Whale movements
Last update: 18.11.2025 07:05:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 16:26:47 |  |
9 999 900 USDT | $ 10 021 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 15.09.2022 15:56:35 | |
17 968 394 USDT | $ 17 846 494 | (unknown) | (unknown) |
| Type: transfer | From: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | To: 4a52ed1e5ae4df93d7cb331f47dae52053ae986f | |||
| 15.09.2022 15:48:23 | |
5 999 996 USDT | $ 5 973 892 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 15.09.2022 15:47:23 | |
5 999 996 USDT | $ 5 978 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.09.2022 15:24:11 | |
9 999 996 USDT | $ 9 970 670 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 15.09.2022 15:21:59 | |
9 999 996 USDT | $ 10 008 737 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.09.2022 15:06:11 | |
50 000 000 USDT | $ 50 210 772 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.09.2022 15:04:23 | |
50 000 000 USDT | $ 49 997 188 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 15.09.2022 14:56:35 | |
29 999 996 USDT | $ 30 107 846 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 14:42:23 | |
6 576 533 USDT | $ 6 569 398 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 14:40:11 | |
9 934 648 USDT | $ 10 005 485 | (unknown) | (unknown) |
| Type: transfer | From: 7c00cbb68ff96779c0e3ca30d9a02b784196e2a8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 14:21:47 | |
7 999 993 USDT | $ 8 038 158 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 15.09.2022 14:00:47 | |
40 229 116 USDT | $ 40 074 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.09.2022 13:26:59 | |
16 379 465 USDT | $ 16 293 945 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:26:47 | |
16 366 305 USDT | $ 16 280 854 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:26:47 | |
16 675 990 USDT | $ 16 588 922 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:24:59 | |
16 365 442 USDT | $ 16 305 000 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:16:59 | |
10 000 000 USDT | $ 10 040 878 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 15.09.2022 13:04:23 | |
8 061 324 USDT | $ 8 075 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 12:30:11 | |
5 000 000 USDT | $ 5 003 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 12:05:59 | |
10 000 000 USDT | $ 10 034 411 | (unknown) | (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:05:59 | |
10 000 000 USDT | $ 10 034 411 | (unknown) | (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:02:47 | |
30 000 000 USDT | $ 30 074 886 | (unknown) | (unknown) |
| Type: transfer | From: 9ec65b08969a936e7c01de46f67566a7910f0918 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:02:47 | |
30 000 000 USDT | $ 30 074 886 | (unknown) | (unknown) |
| Type: transfer | From: 9ec65b08969a936e7c01de46f67566a7910f0918 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:00:23 | |
5 000 000 USDT | $ 5 002 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 65b2215467103ce938e9546773dc03181da4d22a | To: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | |||
| 15.09.2022 12:00:23 | |
5 000 000 USDT | $ 5 002 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 65b2215467103ce938e9546773dc03181da4d22a | To: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | |||
| 15.09.2022 12:00:23 | |
5 000 010 USDT | $ 5 002 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 12:00:11 | |
7 900 001 USDT | $ 7 903 573 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 15.09.2022 11:59:23 | |
5 000 000 USDT | $ 5 034 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 65b2215467103ce938e9546773dc03181da4d22a | To: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | |||
| 15.09.2022 11:59:11 | |
5 200 000 USDT | $ 5 236 365 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.09.2022 11:58:11 | |
7 900 000 USDT | $ 7 955 247 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 15.09.2022 11:53:59 | |
9 999 996 USDT | $ 9 959 061 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 15.09.2022 11:52:47 | |
5 024 763 USDT | $ 5 033 452 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 11:35:35 | |
27 076 208 USDT | $ 26 938 588 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 11:33:59 | |
27 076 208 USDT | $ 26 958 166 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 15.09.2022 11:27:47 | |
8 061 324 USDT | $ 8 072 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.09.2022 11:16:47 | |
30 000 000 USDT | $ 29 748 154 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 9ec65b08969a936e7c01de46f67566a7910f0918 | |||
| 15.09.2022 11:13:35 | |
74 359 896 USDT | $ 73 881 440 | (unknown) | (unknown) |
| Type: transfer | From: af850683a03af068d2870bfd1c7852980e754ee8 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.09.2022 11:12:35 | |
10 000 000 USDT | $ 9 969 386 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 15.09.2022 10:53:23 | |
7 000 000 USDT | $ 7 006 642 | (unknown) | (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.09.2022 10:50:23 | |
6 300 000 USDT | $ 6 295 040 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 15.09.2022 10:49:47 | |
6 699 990 USDT | $ 6 658 001 | (unknown) | (unknown) |
| Type: transfer | From: e7487b94f1f050b6120b3558448e9a4e39c97ceb | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 10:49:35 | |
7 135 489 USDT | $ 7 090 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077687bf8a513f0db12ca031a888592b69ead4d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 10:48:11 | |
7 135 489 USDT | $ 7 148 846 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1381d9436a5f66744666c71aa428aa374689d098 | To: 077687bf8a513f0db12ca031a888592b69ead4d8 | |||
| 15.09.2022 10:12:59 | |
20 000 000 USDT | $ 19 873 586 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2022 10:10:11 | |
20 000 000 USDT | $ 20 033 214 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2022 07:00:28 | |
16 801 888 USDT | $ 16 830 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 06:52:07 | |
7 121 940 USDT | $ 7 142 411 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1381d9436a5f66744666c71aa428aa374689d098 | |||
| 15.09.2022 06:16:41 | |
9 141 547 USDT | $ 9 076 566 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:16:41 | |
9 141 547 USDT | $ 9 076 566 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||