Whale movements
Last update: 18.11.2025 04:53:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 09:10:59 |  |
5 478 426 USDT | $ 5 499 636 | (unknown) | binance (exchange) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: f6be421d69bb55b2a64a42ac70992e2f6616324b | |||
| 18.09.2022 09:09:23 | |
5 100 000 USDT | $ 5 108 742 | (unknown) | (unknown) |
| Type: transfer | From: f6d13a7ca65bd20b1af2a51575c79bc5af942fc2 | To: 4f82dab156bff18bf1438f60f5c21e43975858c3 | |||
| 18.09.2022 09:07:47 | |
5 000 000 USDT | $ 5 000 950 | (unknown) | binance (exchange) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: f6be421d69bb55b2a64a42ac70992e2f6616324b | |||
| 18.09.2022 08:43:11 | |
5 859 375 USDT | $ 5 843 481 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.09.2022 08:43:11 | |
5 857 800 USDT | $ 5 841 910 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.09.2022 08:43:11 | |
5 859 375 USDT | $ 5 843 481 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.09.2022 08:27:35 | |
5 934 000 USDT | $ 5 939 040 | (unknown) | (unknown) |
| Type: transfer | From: 1c0a8fa3c8f54740a4020c83c2daaeeb07c12d12 | To: 2f91aec95787e75667512a4be18843ef8997b9f3 | |||
| 18.09.2022 05:30:47 | |
12 811 499 USDT | $ 12 933 214 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.09.2022 05:21:47 | |
7 800 000 USDT | $ 7 751 195 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 31a36512d4903635b7dd6828a934c3915a5809be | |||
| 18.09.2022 05:06:23 | |
7 800 000 USDT | $ 7 765 158 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 18.09.2022 05:01:35 | |
7 800 000 USDT | $ 7 759 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 18.09.2022 03:57:23 | |
11 693 129 USDT | $ 11 677 457 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.09.2022 03:54:23 | |
11 693 129 USDT | $ 11 700 323 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 18.09.2022 03:19:23 | |
6 999 992 USDT | $ 7 040 831 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 07b23ec6aedf011114d3ab6027d69b561a2f635e | |||
| 18.09.2022 00:00:11 | |
5 000 000 USDT | $ 5 012 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e9d07a6e627f11761c088e7f7750fbb8fc9c167 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2022 23:31:59 | |
7 884 621 USDT | $ 7 889 425 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.09.2022 18:55:47 | |
7 689 630 USDT | $ 7 648 907 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.09.2022 18:45:35 | |
19 998 616 USDT | $ 20 144 212 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 17.09.2022 18:08:47 | |
9 077 156 USDT | $ 9 080 988 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 17.09.2022 17:41:59 | |
6 332 556 USDT | $ 6 302 563 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.09.2022 17:41:59 | |
6 328 186 USDT | $ 6 298 214 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.09.2022 12:53:59 | |
5 656 506 USDT | $ 5 654 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3c7d9880ebecc0d41ac9d959f4daeaa8c8a7bc2e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2022 12:47:11 | |
5 656 496 USDT | $ 5 670 028 | (unknown) | (unknown) |
| Type: transfer | From: f9bf0432761819198437a9db44410068d4988a5b | To: 3c7d9880ebecc0d41ac9d959f4daeaa8c8a7bc2e | |||
| 17.09.2022 12:45:11 | |
5 651 010 USDT | $ 5 614 350 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9f4819abf837c2cad6a23176a02d2f86735b77f0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2022 12:38:23 | |
5 651 000 USDT | $ 5 637 635 | (unknown) | (unknown) |
| Type: transfer | From: f9bf0432761819198437a9db44410068d4988a5b | To: 9f4819abf837c2cad6a23176a02d2f86735b77f0 | |||
| 17.09.2022 12:30:59 | |
5 552 000 USDT | $ 5 569 527 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5dd4b4f1f7d87954f084b142821a5a97a292c9a9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2022 12:27:35 | |
5 552 000 USDT | $ 5 607 013 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9bf0432761819198437a9db44410068d4988a5b | To: 5dd4b4f1f7d87954f084b142821a5a97a292c9a9 | |||
| 17.09.2022 10:37:35 | |
5 010 000 USDT | $ 5 049 679 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 983873529f95132bd1812a3b52c98fb271d2f679 | |||
| 17.09.2022 06:14:47 | |
6 970 906 USDT | $ 6 987 380 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 17.09.2022 06:14:47 | |
6 971 489 USDT | $ 6 987 964 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 17.09.2022 02:55:11 | |
6 633 683 USDT | $ 6 595 570 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0c896d12ca23c734ca42a56820680020c5440f66 | |||
| 17.09.2022 02:40:23 | |
11 096 800 USDT | $ 11 031 658 | (unknown) | (unknown) |
| Type: transfer | From: 8f72f3b894ce8362de14e260801cf62ce352207f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.09.2022 02:40:23 | |
10 774 107 USDT | $ 10 710 860 | (unknown) | (unknown) |
| Type: transfer | From: 39816bc0a8f04fa39a778a9b405cb63c42e2d41b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.09.2022 02:28:23 | |
10 774 107 USDT | $ 10 731 021 | (unknown) | (unknown) |
| Type: transfer | From: 06d93b567231d7bb8fc2bab15f3d448cfb260d85 | To: 39816bc0a8f04fa39a778a9b405cb63c42e2d41b | |||
| 17.09.2022 02:28:11 | |
11 096 800 USDT | $ 11 052 423 | (unknown) | (unknown) |
| Type: transfer | From: c2d0a806ccffbf3750283d804082a076f66ffd14 | To: 8f72f3b894ce8362de14e260801cf62ce352207f | |||
| 17.09.2022 02:12:47 | |
7 013 756 USDT | $ 7 027 431 | (unknown) | (unknown) |
| Type: transfer | From: 9f3c38056f446d4c4520da4ab1cdc4cc01c6c47d | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.09.2022 02:08:47 | |
6 013 219 USDT | $ 6 031 231 | (unknown) | (unknown) |
| Type: transfer | From: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | To: 9f3c38056f446d4c4520da4ab1cdc4cc01c6c47d | |||
| 17.09.2022 02:00:35 | |
5 999 900 USDT | $ 5 962 437 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | |||
| 17.09.2022 01:57:11 | |
9 004 829 USDT | $ 9 001 970 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.09.2022 01:02:47 | |
16 425 055 USDT | $ 16 370 025 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: c882b111a75c0c657fc507c04fbfcd2cc984f071 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 17.09.2022 00:20:35 | |
42 826 156 USDT | $ 42 763 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2022 23:45:35 | |
18 000 000 USDT | $ 17 969 636 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 16.09.2022 23:45:35 | |
18 000 000 USDT | $ 17 969 636 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 16.09.2022 23:20:35 | |
47 251 748 USDT | $ 47 082 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.09.2022 23:04:59 | |
20 000 000 USDT | $ 20 200 160 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2022 22:59:59 | |
20 000 000 USDT | $ 20 035 008 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2022 22:32:59 | |
5 413 742 USDT | $ 5 397 402 | (unknown) | (unknown) |
| Type: transfer | From: f07704777d6bc182bf2c67fbda48913169b84983 | To: 00000000e4fe87d59da8286c93649643bc68f996 | |||
| 16.09.2022 19:49:11 | |
5 000 000 USDT | $ 5 003 480 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.09.2022 18:48:47 | |
13 773 650 USDT | $ 13 865 416 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.09.2022 18:48:47 | |
13 773 650 USDT | $ 13 865 416 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||