Whale movements
Last update: 18.11.2025 10:27:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 16:49:46 |  |
13 015 601 USDT | $ 13 015 556 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.09.2022 16:44:53 | |
8 690 063 USDT | $ 8 710 223 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.09.2022 16:44:53 | |
8 814 197 USDT | $ 8 834 645 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.09.2022 16:38:27 | |
12 482 825 USDT | $ 12 427 791 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.09.2022 16:36:59 | |
9 934 647 USDT | $ 9 873 606 | (unknown) | (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 13.09.2022 16:36:02 | |
9 934 647 USDT | $ 9 946 293 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 03f8be029796e9ddeed284a145b639f522074ce8 | |||
| 13.09.2022 16:20:29 | |
40 597 804 USDT | $ 40 461 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2022 16:06:44 | |
8 645 658 USDT | $ 8 684 717 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 16:06:44 | |
8 645 658 USDT | $ 8 684 717 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 15:46:35 | |
7 241 286 USDT | $ 7 200 188 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 13.09.2022 15:40:55 | |
6 999 996 USDT | $ 6 975 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 13.09.2022 15:36:37 | |
5 161 164 USDT | $ 5 115 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 13.09.2022 15:31:44 | |
9 201 527 USDT | $ 9 187 611 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 15:31:44 | |
9 247 327 USDT | $ 9 233 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 15:23:07 | |
5 000 000 USDT | $ 5 011 335 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2022 15:00:31 | |
6 507 783 USDT | $ 6 503 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 14:08:57 | |
10 000 000 USDT | $ 10 067 302 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 13.09.2022 13:11:44 | |
5 039 384 USDT | $ 5 057 562 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.09.2022 12:46:56 | |
8 054 000 USDT | $ 8 023 965 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 12:45:08 | |
8 083 627 USDT | $ 8 068 565 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 12:21:34 | |
35 000 000 USDT | $ 34 992 490 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 12:20:40 | |
40 147 060 USDT | $ 40 092 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.09.2022 12:00:24 | |
9 027 772 USDT | $ 9 045 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 12:00:24 | |
5 004 918 USDT | $ 5 014 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 12:00:24 | |
67 923 220 USDT | $ 68 055 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.09.2022 11:44:42 | |
34 999 996 USDT | $ 34 950 364 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.09.2022 11:43:40 | |
34 999 996 USDT | $ 34 952 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 13.09.2022 10:33:26 | |
8 427 778 USDT | $ 8 452 428 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.09.2022 10:33:26 | |
8 479 846 USDT | $ 8 504 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.09.2022 10:01:52 | |
6 999 996 USDT | $ 7 023 214 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 13.09.2022 09:06:24 | |
20 000 000 USDT | $ 19 874 200 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 13.09.2022 09:00:06 | |
6 999 996 USDT | $ 6 988 793 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 13.09.2022 08:50:57 | |
6 999 996 USDT | $ 6 974 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 13.09.2022 08:13:44 | |
7 280 785 USDT | $ 7 283 265 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 08:13:44 | |
7 271 366 USDT | $ 7 273 842 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 07:41:03 | |
10 036 755 USDT | $ 10 076 800 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 13.09.2022 07:38:38 | |
6 333 726 USDT | $ 6 360 818 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 13.09.2022 05:47:15 | |
10 125 902 USDT | $ 10 131 991 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 13.09.2022 05:47:15 | |
10 135 000 USDT | $ 10 141 095 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 13.09.2022 03:01:24 | |
5 147 298 USDT | $ 5 149 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 02:36:49 | |
5 147 298 USDT | $ 5 169 962 | (unknown) | binance (exchange) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 13.09.2022 01:26:19 | |
25 000 000 USDT | $ 25 136 552 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 01:26:19 | |
25 000 000 USDT | $ 25 136 552 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 01:25:00 | |
25 000 000 USDT | $ 25 147 440 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 01:25:00 | |
25 000 000 USDT | $ 25 147 440 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 01:20:38 | |
24 999 918 USDT | $ 24 926 626 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.09.2022 01:18:31 | |
24 999 918 USDT | $ 25 074 920 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 13.09.2022 01:00:30 | |
5 000 000 USDT | $ 5 006 045 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 01:00:30 | |
5 000 000 USDT | $ 5 006 045 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 00:57:06 | |
5 000 000 USDT | $ 5 002 580 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||