Whale movements
Last update: 18.11.2025 08:55:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 08:06:38 |  |
8 018 594 USDT | $ 8 022 085 | (unknown) | compound tether (other) |
| Type: transfer | From: 6a704a0e46dcc67a6316644372e261e8fb6f658c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.09.2022 08:02:19 | |
7 999 996 USDT | $ 8 073 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6a704a0e46dcc67a6316644372e261e8fb6f658c | |||
| 14.09.2022 06:00:55 | |
26 053 152 USDT | $ 25 928 996 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.09.2022 05:12:26 | |
11 463 386 USDT | $ 11 468 361 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 14.09.2022 04:25:32 | |
5 176 564 USDT | $ 5 199 664 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 04:25:32 | |
5 000 000 USDT | $ 5 022 312 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.09.2022 04:25:32 | |
5 176 422 USDT | $ 5 199 521 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 04:24:31 | |
4 997 621 USDT | $ 5 016 386 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.09.2022 03:30:17 | |
14 187 604 USDT | $ 14 215 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 01:47:02 | |
7 965 224 USDT | $ 7 952 390 | (unknown) | (unknown) |
| Type: transfer | From: 8cc2af700d686e7e21135681511992c972dbd8ea | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.09.2022 01:45:34 | |
7 965 225 USDT | $ 7 953 366 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 14.09.2022 01:28:18 | |
5 624 673 USDT | $ 5 606 037 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 01:28:18 | |
5 624 673 USDT | $ 5 606 037 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 01:06:28 | |
7 110 701 USDT | $ 7 104 532 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 14.09.2022 00:39:56 | |
40 709 816 USDT | $ 40 785 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.09.2022 00:39:56 | |
40 292 350 USDT | $ 40 366 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.09.2022 00:09:27 | |
50 000 000 USDT | $ 49 938 812 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.09.2022 00:05:04 | |
50 000 000 USDT | $ 49 839 064 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 14.09.2022 00:04:34 | |
5 518 137 USDT | $ 5 500 375 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: a42e82c8cb31068b240772ec69685ffc59b7fd11 | |||
| 14.09.2022 00:00:46 | |
4 999 998 USDT | $ 5 025 225 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.09.2022 23:57:07 | |
13 000 000 USDT | $ 13 082 278 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.09.2022 23:32:01 | |
5 683 975 USDT | $ 5 713 431 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 13.09.2022 21:46:48 | |
35 196 400 USDT | $ 35 275 424 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 21:00:26 | |
5 859 019 USDT | $ 5 885 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 20:46:21 | |
5 859 019 USDT | $ 5 856 891 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 13.09.2022 20:44:11 | |
8 206 148 USDT | $ 8 202 059 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 13.09.2022 20:02:25 | |
4 999 996 USDT | $ 5 012 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2022 20:01:14 | |
40 060 520 USDT | $ 40 091 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2022 19:44:10 | |
5 299 947 USDT | $ 5 262 445 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 13.09.2022 19:44:10 | |
5 299 947 USDT | $ 5 262 445 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 13.09.2022 19:30:48 | |
5 000 000 USDT | $ 5 025 374 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 13.09.2022 19:26:45 | |
6 280 703 USDT | $ 6 331 066 | (unknown) | curve.fi (other) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.09.2022 19:22:46 | |
6 278 754 USDT | $ 6 270 582 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 13.09.2022 19:09:54 | |
11 856 400 USDT | $ 11 946 930 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.09.2022 19:09:54 | |
11 856 400 USDT | $ 11 946 930 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.09.2022 19:01:02 | |
13 015 601 USDT | $ 13 030 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 18:49:38 | |
8 499 996 USDT | $ 8 520 486 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.09.2022 18:46:55 | |
5 457 621 USDT | $ 5 470 600 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 13.09.2022 18:46:55 | |
5 717 878 USDT | $ 5 731 476 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 13.09.2022 18:46:55 | |
5 717 878 USDT | $ 5 731 476 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 13.09.2022 18:25:03 | |
16 499 992 USDT | $ 16 488 723 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b477a1b1ede2a1f4910ac4c22304e220219c1350 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.09.2022 18:15:56 | |
14 999 996 USDT | $ 15 050 177 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b477a1b1ede2a1f4910ac4c22304e220219c1350 | |||
| 13.09.2022 18:11:35 | |
5 000 000 USDT | $ 5 014 254 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 13.09.2022 17:58:03 | |
18 480 626 USDT | $ 18 365 926 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.09.2022 17:45:18 | |
5 450 094 USDT | $ 5 470 631 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.09.2022 17:44:06 | |
5 450 094 USDT | $ 5 451 178 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 13.09.2022 17:41:16 | |
5 805 849 USDT | $ 5 795 227 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.09.2022 17:39:27 | |
5 805 849 USDT | $ 5 849 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 13.09.2022 17:23:33 | |
26 283 784 USDT | $ 26 338 630 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.09.2022 17:22:40 | |
9 934 548 USDT | $ 9 947 652 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 7c00cbb68ff96779c0e3ca30d9a02b784196e2a8 | |||