Whale movements
Last update: 18.11.2025 07:14:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 06:13:29 |  |
10 130 032 USDT | $ 10 214 463 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:13:29 | |
10 130 032 USDT | $ 10 214 463 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:13:17 | |
30 000 000 USDT | $ 30 124 734 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 15.09.2022 05:54:08 | |
7 297 621 USDT | $ 7 309 147 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 05:54:08 | |
7 297 621 USDT | $ 7 309 147 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 05:37:57 | |
5 581 829 USDT | $ 5 597 742 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 15.09.2022 05:29:25 | |
5 556 860 USDT | $ 5 528 453 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.09.2022 04:20:33 | |
40 972 064 USDT | $ 40 929 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.09.2022 04:14:40 | |
20 000 000 USDT | $ 19 963 400 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 04:10:33 | |
20 000 000 USDT | $ 20 033 198 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 15.09.2022 02:42:17 | |
6 000 000 USDT | $ 5 979 578 | (unknown) | (unknown) |
| Type: transfer | From: d31f635a968223f7d6b5b3f4a0839248ceb685df | To: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | |||
| 15.09.2022 02:38:22 | |
10 141 079 USDT | $ 10 199 243 | (unknown) | (unknown) |
| Type: transfer | From: 366119b554fb31f3be4cda8325a31b0188567079 | To: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | |||
| 15.09.2022 02:19:32 | |
19 999 954 USDT | $ 20 056 020 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.09.2022 02:19:32 | |
19 999 954 USDT | $ 20 056 020 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.09.2022 02:16:49 | |
19 999 954 USDT | $ 20 164 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 15.09.2022 02:04:09 | |
10 000 000 USDT | $ 10 070 203 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 02:00:31 | |
10 000 000 USDT | $ 9 916 929 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 15.09.2022 01:50:47 | |
9 999 977 USDT | $ 10 025 817 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.09.2022 01:49:18 | |
9 999 977 USDT | $ 10 045 261 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 15.09.2022 01:01:18 | |
10 765 110 USDT | $ 10 753 743 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.09.2022 01:01:18 | |
10 765 110 USDT | $ 10 753 743 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.09.2022 01:01:18 | |
10 750 447 USDT | $ 10 739 095 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.09.2022 01:01:18 | |
10 750 447 USDT | $ 10 739 095 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.09.2022 00:24:15 | |
6 999 996 USDT | $ 7 010 967 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 14.09.2022 23:47:47 | |
10 778 726 USDT | $ 10 742 092 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.09.2022 23:47:47 | |
10 719 011 USDT | $ 10 682 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.09.2022 23:44:56 | |
5 000 000 USDT | $ 5 025 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 14.09.2022 22:59:46 | |
7 016 681 USDT | $ 7 005 126 | (unknown) | (unknown) |
| Type: transfer | From: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.09.2022 22:58:39 | |
11 791 807 USDT | $ 11 772 388 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.09.2022 22:30:31 | |
7 030 000 USDT | $ 7 039 817 | (unknown) | (unknown) |
| Type: transfer | From: 73a989cb058d78a8d9622ce5c4d00fb885c48126 | To: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | |||
| 14.09.2022 22:04:26 | |
9 099 990 USDT | $ 9 128 833 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 73a989cb058d78a8d9622ce5c4d00fb885c48126 | |||
| 14.09.2022 21:58:53 | |
6 850 000 USDT | $ 6 811 121 | (unknown) | (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.09.2022 21:57:01 | |
6 850 000 USDT | $ 6 874 122 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | |||
| 14.09.2022 21:52:21 | |
4 999 990 USDT | $ 5 000 876 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 14.09.2022 21:39:47 | |
5 757 402 USDT | $ 5 778 698 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 21:39:47 | |
5 757 402 USDT | $ 5 778 698 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 21:19:00 | |
6 700 000 USDT | $ 6 697 282 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.09.2022 21:05:12 | |
54 881 850 USDT | $ 55 148 344 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 14.09.2022 20:47:36 | |
7 422 728 USDT | $ 7 426 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 14.09.2022 19:20:14 | |
40 958 196 USDT | $ 40 777 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2022 18:30:55 | |
6 445 670 USDT | $ 6 437 780 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.09.2022 17:36:00 | |
4 999 297 USDT | $ 5 040 920 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1792c41ab71fb00c9fa63326f8d4c9af18073856 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.09.2022 17:10:47 | |
4 999 297 USDT | $ 5 010 126 | (unknown) | okex (exchange) |
| Type: transfer | From: 0997629012778faf6db175a305c6631236d5048a | To: 1792c41ab71fb00c9fa63326f8d4c9af18073856 | |||
| 14.09.2022 17:00:48 | |
10 078 248 USDT | $ 10 088 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2e8f9a65acb8bb06e225ee1e63af1de75338b40d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 17:00:48 | |
10 000 000 USDT | $ 10 010 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 16:51:15 | |
7 000 000 USDT | $ 7 068 139 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 14.09.2022 16:51:05 | |
5 559 280 USDT | $ 5 613 395 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 14.09.2022 16:48:16 | |
5 000 000 USDT | $ 5 025 717 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 9c0739ab41ba6cdc2cffb23da63c5a77827b1cba | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 14.09.2022 16:48:16 | |
5 000 000 USDT | $ 5 025 717 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 9c0739ab41ba6cdc2cffb23da63c5a77827b1cba | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 14.09.2022 16:38:01 | |
10 078 248 USDT | $ 10 088 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 563617b87d8bb3f2f14bb5a581f2e19f80b52008 | To: 2e8f9a65acb8bb06e225ee1e63af1de75338b40d | |||