Whale movements
Last update: 18.11.2025 02:44:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 13:37:11 |  |
6 173 020 USDT | $ 6 150 496 | (unknown) | (unknown) |
| Type: transfer | From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | To: 4a251ea27e357d2862269b428c7be0e6ff6474d2 | |||
| 19.09.2022 13:20:59 | |
40 275 656 USDT | $ 40 146 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.09.2022 13:12:47 | |
12 000 000 USDT | $ 12 003 418 | (unknown) | (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 19.09.2022 12:20:23 | |
4 999 900 USDT | $ 5 016 445 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 0c39381d5c7515ded359657e62ae1095307a2265 | |||
| 19.09.2022 11:44:23 | |
12 303 630 USDT | $ 12 242 613 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 11:44:23 | |
12 303 630 USDT | $ 12 242 613 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 10:54:59 | |
7 860 268 USDT | $ 7 812 132 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 19.09.2022 10:50:11 | |
31 055 786 USDT | $ 31 112 212 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.09.2022 10:50:11 | |
7 860 268 USDT | $ 7 874 549 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 19.09.2022 10:50:11 | |
31 055 786 USDT | $ 31 112 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.09.2022 10:37:59 | |
8 000 000 USDT | $ 8 056 898 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.09.2022 10:37:11 | |
10 435 033 USDT | $ 10 433 884 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 19.09.2022 10:26:47 | |
13 056 846 USDT | $ 13 017 559 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 10:00:35 | |
41 800 524 USDT | $ 41 937 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.09.2022 09:19:47 | |
13 165 218 USDT | $ 13 128 949 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 09:16:35 | |
13 160 042 USDT | $ 13 186 219 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 06:31:11 | |
5 000 000 USDT | $ 5 029 978 | (unknown) | (unknown) |
| Type: transfer | From: 2cb40400395cbad5aeb0af97a87f7c428534cbab | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 19.09.2022 05:41:35 | |
5 000 000 USDT | $ 5 017 108 | (unknown) | (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 15e60213072917132ea3157ab4c62a304f7debf5 | |||
| 19.09.2022 05:00:47 | |
46 300 230 USDT | $ 45 865 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.09.2022 04:59:59 | |
9 418 393 USDT | $ 9 330 001 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.09.2022 04:59:59 | |
9 424 146 USDT | $ 9 335 700 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 04:57:35 | |
25 000 000 USDT | $ 24 801 592 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2022 04:50:35 | |
25 000 000 USDT | $ 25 064 444 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2022 04:45:59 | |
6 000 003 USDT | $ 5 954 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c684761ea10a51fd1599562b40e66d628aa5492 | |||
| 19.09.2022 04:39:23 | |
6 000 002 USDT | $ 6 010 465 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1b6de917bfa7727ed0faf66742ccdc3567d56515 | |||
| 19.09.2022 04:33:59 | |
6 000 001 USDT | $ 5 955 493 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 59a05623a392f054d74f7971735c5d33c914ef0b | |||
| 19.09.2022 04:30:47 | |
10 000 000 USDT | $ 10 017 587 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2022 04:27:59 | |
10 000 000 USDT | $ 10 018 672 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 19.09.2022 02:35:59 | |
11 003 303 USDT | $ 10 925 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 02:30:23 | |
6 500 002 USDT | $ 6 502 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 01:53:59 | |
8 261 497 USDT | $ 8 214 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 19.09.2022 01:52:59 | |
6 999 996 USDT | $ 6 997 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 19.09.2022 01:40:35 | |
6 500 002 USDT | $ 6 471 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 19.09.2022 01:38:35 | |
6 500 000 USDT | $ 6 503 627 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 18.09.2022 23:31:59 | |
19 029 272 USDT | $ 19 028 440 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | |||
| 18.09.2022 21:22:23 | |
13 319 069 USDT | $ 13 371 262 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.09.2022 19:00:35 | |
6 000 100 USDT | $ 6 002 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2022 18:29:35 | |
6 000 100 USDT | $ 6 023 898 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 18.09.2022 18:28:35 | |
6 000 000 USDT | $ 6 003 090 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 18.09.2022 18:24:11 | |
8 702 497 USDT | $ 8 655 685 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.09.2022 18:24:11 | |
8 658 464 USDT | $ 8 611 890 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.09.2022 16:19:35 | |
28 099 292 USDT | $ 28 125 670 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.09.2022 16:02:47 | |
6 136 980 USDT | $ 6 127 879 | (unknown) | (unknown) |
| Type: transfer | From: e9562d66f405bfeb5b40b00733279d9151dcf808 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.09.2022 16:00:23 | |
15 000 000 USDT | $ 15 010 794 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2022 15:00:23 | |
9 500 000 USDT | $ 9 523 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2022 14:40:47 | |
40 191 510 USDT | $ 40 016 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.09.2022 12:36:23 | |
5 300 000 USDT | $ 5 334 832 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d2620bc8ad1749f98f1c269e73527f88a74cf00 | |||
| 18.09.2022 12:22:47 | |
10 000 000 USDT | $ 9 929 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.09.2022 12:21:23 | |
10 000 000 USDT | $ 9 924 939 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 18.09.2022 09:30:23 | |
10 478 456 USDT | $ 10 425 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f6be421d69bb55b2a64a42ac70992e2f6616324b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||