Whale movements
Last update: 18.11.2025 04:56:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 18:38:23 |  |
10 889 443 USDT | $ 10 892 169 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.09.2022 18:38:23 | |
10 907 591 USDT | $ 10 910 322 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.09.2022 17:00:47 | |
8 007 357 USDT | $ 8 009 047 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2022 16:58:59 | |
8 007 357 USDT | $ 8 034 922 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 16.09.2022 16:58:59 | |
8 007 357 USDT | $ 8 034 922 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 16.09.2022 16:54:47 | |
8 008 357 USDT | $ 8 046 910 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.09.2022 16:31:47 | |
51 875 440 USDT | $ 51 895 044 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.09.2022 16:13:35 | |
11 115 502 USDT | $ 11 104 611 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.09.2022 16:07:11 | |
13 814 849 USDT | $ 13 850 306 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.09.2022 15:00:47 | |
41 858 092 USDT | $ 41 948 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2022 14:41:11 | |
25 000 000 USDT | $ 24 918 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2022 14:39:11 | |
25 000 000 USDT | $ 24 992 274 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 16.09.2022 14:06:59 | |
11 692 536 USDT | $ 11 734 209 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.09.2022 14:04:47 | |
11 692 536 USDT | $ 11 750 699 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 16.09.2022 10:44:11 | |
5 942 316 USDT | $ 5 923 307 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 16.09.2022 10:42:35 | |
5 942 316 USDT | $ 5 903 319 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 16.09.2022 09:30:35 | |
5 000 000 USDT | $ 5 000 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 014836a19cfa7c8857821c26d8bbe70a486d50ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 09:19:59 | |
6 882 978 USDT | $ 6 898 959 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.09.2022 09:18:23 | |
6 882 978 USDT | $ 6 885 579 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 16.09.2022 08:27:23 | |
10 292 272 USDT | $ 10 268 861 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.09.2022 06:32:47 | |
5 592 482 USDT | $ 5 624 609 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 16.09.2022 05:22:23 | |
14 500 884 USDT | $ 14 507 074 | (unknown) | (unknown) |
| Type: transfer | From: 9a759b4081e61fa6414ceb7c933723d51501b136 | To: 89df4f398563bf6a64a4d24dfe4be00b20b563ae | |||
| 16.09.2022 05:04:23 | |
21 181 416 USDT | $ 21 047 526 | (unknown) | (unknown) |
| Type: transfer | From: 15e73e2800904427d565ad60b448fe40f195865c | To: 97380d97a8820b9d545c8f92f71c3341d476a175 | |||
| 16.09.2022 04:54:59 | |
8 045 336 USDT | $ 8 051 273 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 16.09.2022 04:54:59 | |
8 133 620 USDT | $ 8 139 623 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 16.09.2022 04:54:59 | |
8 133 620 USDT | $ 8 139 623 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 16.09.2022 04:14:11 | |
6 842 482 USDT | $ 6 848 808 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7f6e24fd3c20c6dcd9c779e2f78c9cb4ddc97742 | |||
| 16.09.2022 04:00:47 | |
41 871 308 USDT | $ 41 664 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.09.2022 03:30:35 | |
5 363 992 USDT | $ 5 384 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 03:20:23 | |
11 099 328 USDT | $ 11 196 196 | (unknown) | (unknown) |
| Type: transfer | From: 0e7c0e5b02d6b0fc8418e15f69f1dcbc5b2d4f48 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.09.2022 03:17:11 | |
6 633 214 USDT | $ 6 682 028 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 17b748a8cbffd5b5811044fa46d9af658bee1706 | |||
| 16.09.2022 03:11:23 | |
11 099 328 USDT | $ 11 139 670 | (unknown) | (unknown) |
| Type: transfer | From: 0aa1662f7be3111c0913125ab5ace779980fe49b | To: 0e7c0e5b02d6b0fc8418e15f69f1dcbc5b2d4f48 | |||
| 16.09.2022 02:47:11 | |
10 176 264 USDT | $ 10 179 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 16.09.2022 02:19:47 | |
10 849 939 USDT | $ 10 886 490 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.09.2022 01:05:35 | |
10 000 000 USDT | $ 9 987 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 23:30:23 | |
50 000 000 USDT | $ 49 990 640 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 15.09.2022 23:28:11 | |
50 000 000 USDT | $ 49 836 976 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.09.2022 23:03:35 | |
5 500 000 USDT | $ 5 539 014 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 15.09.2022 22:25:59 | |
50 000 000 USDT | $ 50 029 052 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 22:23:47 | |
50 000 000 USDT | $ 49 963 244 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 15.09.2022 22:04:59 | |
38 319 310 USDT | $ 38 312 410 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 19:14:35 | |
19 973 274 USDT | $ 19 925 108 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 19:12:47 | |
6 999 996 USDT | $ 7 018 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.09.2022 19:05:23 | |
11 098 294 USDT | $ 11 024 763 | (unknown) | (unknown) |
| Type: transfer | From: 9f7909570bec4194f699ec1ce172c27a600b079e | To: d668ef73cc43f526ae04be42620dcaef64a8a328 | |||
| 15.09.2022 19:05:23 | |
11 098 232 USDT | $ 11 024 702 | (unknown) | (unknown) |
| Type: transfer | From: 74c1a40077af87c7d30dd10fec9229e68f47e191 | To: a044f52e0a901cdca99c9f985c73b229834b3db3 | |||
| 15.09.2022 18:16:35 | |
5 532 929 USDT | $ 5 548 251 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 15.09.2022 17:20:59 | |
41 496 050 USDT | $ 41 465 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2022 16:51:47 | |
7 999 997 USDT | $ 8 009 747 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 16:48:35 | |
7 999 997 USDT | $ 8 005 857 | (unknown) | ftx (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 15.09.2022 16:28:35 | |
9 999 900 USDT | $ 10 056 289 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||