Whale movements
Last update: 18.11.2025 08:56:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 16:36:44 |  |
10 078 248 USDT | $ 10 129 106 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 563617b87d8bb3f2f14bb5a581f2e19f80b52008 | |||
| 14.09.2022 16:34:16 | |
10 078 247 USDT | $ 10 071 484 | (unknown) | compound tether (other) |
| Type: transfer | From: 563617b87d8bb3f2f14bb5a581f2e19f80b52008 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.09.2022 16:28:17 | |
10 000 000 USDT | $ 9 996 326 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 14.09.2022 16:27:11 | |
5 078 223 USDT | $ 5 068 347 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 563617b87d8bb3f2f14bb5a581f2e19f80b52008 | |||
| 14.09.2022 16:25:28 | |
8 000 000 USDT | $ 8 025 109 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 14.09.2022 15:47:23 | |
50 000 000 USDT | $ 50 210 070 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.09.2022 15:43:39 | |
50 000 000 USDT | $ 50 211 690 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 14.09.2022 15:43:39 | |
50 000 000 USDT | $ 50 211 690 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 14.09.2022 15:38:59 | |
49 999 996 USDT | $ 50 045 376 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.09.2022 15:09:44 | |
27 690 578 USDT | $ 27 767 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 14.09.2022 14:46:25 | |
8 290 983 USDT | $ 8 278 134 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.09.2022 14:45:31 | |
8 290 983 USDT | $ 8 252 995 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 14.09.2022 14:45:31 | |
8 290 983 USDT | $ 8 252 995 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 14.09.2022 14:36:34 | |
4 999 997 USDT | $ 5 000 662 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 14.09.2022 14:23:56 | |
10 268 552 USDT | $ 10 255 209 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 14.09.2022 14:12:40 | |
7 721 159 USDT | $ 7 707 585 | (unknown) | (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 14.09.2022 14:12:40 | |
7 721 159 USDT | $ 7 707 585 | (unknown) | (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 14.09.2022 14:06:16 | |
63 800 000 USDT | $ 64 474 490 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: af850683a03af068d2870bfd1c7852980e754ee8 | |||
| 14.09.2022 13:53:35 | |
63 801 670 USDT | $ 63 924 590 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.09.2022 13:50:37 | |
10 000 000 USDT | $ 10 012 271 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: af850683a03af068d2870bfd1c7852980e754ee8 | |||
| 14.09.2022 13:45:54 | |
10 000 000 USDT | $ 10 027 630 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.09.2022 13:15:54 | |
5 000 000 USDT | $ 5 008 290 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.09.2022 13:15:54 | |
5 000 000 USDT | $ 5 008 290 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.09.2022 12:57:32 | |
7 377 045 USDT | $ 7 336 375 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 14.09.2022 12:57:32 | |
7 381 203 USDT | $ 7 340 510 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 14.09.2022 12:20:23 | |
49 890 796 USDT | $ 50 169 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.09.2022 12:00:48 | |
29 892 620 USDT | $ 29 916 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.09.2022 12:00:27 | |
4 999 980 USDT | $ 5 004 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 11:56:04 | |
5 199 990 USDT | $ 5 201 858 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c7a5a0956e99aef5ca8ba0d9167c9b14c755174f | |||
| 14.09.2022 11:11:56 | |
9 952 220 USDT | $ 9 982 586 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 14.09.2022 11:09:55 | |
7 708 469 USDT | $ 7 731 989 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 11:09:55 | |
7 708 469 USDT | $ 7 731 989 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 11:03:11 | |
4 999 980 USDT | $ 5 014 636 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 14.09.2022 11:03:11 | |
4 999 980 USDT | $ 5 014 636 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 14.09.2022 10:21:57 | |
5 748 637 USDT | $ 5 760 363 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 10:21:57 | |
5 408 029 USDT | $ 5 419 060 | (unknown) | (unknown) |
| Type: transfer | From: 7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.09.2022 10:21:57 | |
5 743 461 USDT | $ 5 755 177 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 10:14:35 | |
6 575 280 USDT | $ 6 593 267 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 10:14:35 | |
6 573 159 USDT | $ 6 591 141 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 10:06:42 | |
9 401 775 USDT | $ 9 408 238 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.09.2022 10:06:42 | |
9 432 616 USDT | $ 9 439 100 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.09.2022 08:40:28 | |
43 276 816 USDT | $ 43 239 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.09.2022 08:14:33 | |
19 204 102 USDT | $ 19 202 828 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.09.2022 08:13:21 | |
6 150 700 USDT | $ 6 171 194 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 14.09.2022 08:13:21 | |
8 018 595 USDT | $ 8 045 312 | (unknown) | (unknown) |
| Type: transfer | From: 6a704a0e46dcc67a6316644372e261e8fb6f658c | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.09.2022 08:13:21 | |
6 147 649 USDT | $ 6 168 132 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 14.09.2022 08:13:21 | |
6 150 700 USDT | $ 6 171 194 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 14.09.2022 08:11:01 | |
8 018 595 USDT | $ 8 048 809 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6a704a0e46dcc67a6316644372e261e8fb6f658c | |||
| 14.09.2022 08:07:37 | |
7 980 792 USDT | $ 7 924 426 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 08:07:37 | |
7 980 792 USDT | $ 7 924 426 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||