Whale movements
Last update: 18.11.2025 10:34:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 00:53:35 |  |
5 417 273 USDT | $ 5 439 642 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.09.2022 00:50:52 | |
5 417 273 USDT | $ 5 420 542 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 13.09.2022 00:33:36 | |
4 999 986 USDT | $ 5 011 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 12.09.2022 23:43:24 | |
7 999 951 USDT | $ 8 030 130 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.09.2022 23:43:24 | |
8 000 000 USDT | $ 8 030 179 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.09.2022 23:43:24 | |
6 000 000 USDT | $ 6 022 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b1c50a4ce324f19cf674f41d5b1c4deff2e0612 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.09.2022 23:41:31 | |
12 031 370 USDT | $ 12 041 562 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.09.2022 23:41:31 | |
21 312 920 USDT | $ 21 330 974 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.09.2022 20:59:07 | |
9 482 412 USDT | $ 9 448 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 20:52:48 | |
9 565 230 USDT | $ 9 576 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 20:52:48 | |
9 565 230 USDT | $ 9 576 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 20:33:33 | |
7 000 000 USDT | $ 6 970 589 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.09.2022 20:20:23 | |
40 533 310 USDT | $ 40 483 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.09.2022 19:48:00 | |
5 053 621 USDT | $ 5 041 928 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.09.2022 19:48:00 | |
5 053 621 USDT | $ 5 041 928 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.09.2022 19:00:32 | |
6 244 869 USDT | $ 6 229 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 19:00:32 | |
43 011 396 USDT | $ 42 905 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2022 18:59:18 | |
6 969 264 USDT | $ 6 972 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 12.09.2022 18:39:05 | |
6 823 955 USDT | $ 6 778 996 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.09.2022 17:44:16 | |
19 652 068 USDT | $ 19 596 198 | (unknown) | (unknown) |
| Type: transfer | From: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 12.09.2022 17:00:26 | |
44 547 010 USDT | $ 44 866 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2022 17:00:18 | |
8 026 187 USDT | $ 8 083 724 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 16:49:53 | |
5 245 512 USDT | $ 5 277 371 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.09.2022 16:46:00 | |
5 245 512 USDT | $ 5 229 671 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 12.09.2022 16:40:49 | |
6 153 722 USDT | $ 6 142 897 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ddb8de8b86aeccf1179dc4def15d35a48b25a2f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.09.2022 16:38:00 | |
6 153 722 USDT | $ 6 153 939 | (unknown) | ftx (exchange) |
| Type: transfer | From: f010bd21e10bad1e1f92e6f7b781a5a6565d255d | To: ddb8de8b86aeccf1179dc4def15d35a48b25a2f6 | |||
| 12.09.2022 14:37:24 | |
4 999 996 USDT | $ 5 007 603 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.09.2022 13:25:58 | |
5 000 000 USDT | $ 5 022 216 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 55e94e836f312d98171eff73146926a5fa2a3b25 | |||
| 12.09.2022 13:25:26 | |
5 250 000 USDT | $ 5 241 776 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.09.2022 12:31:09 | |
5 951 600 USDT | $ 5 945 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 06:39:21 | |
5 000 000 USDT | $ 5 006 751 | (unknown) | (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 12.09.2022 04:23:50 | |
5 100 000 USDT | $ 5 107 392 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 12.09.2022 04:00:11 | |
6 768 957 USDT | $ 6 821 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 03:37:29 | |
6 768 957 USDT | $ 6 730 340 | (unknown) | binance (exchange) |
| Type: transfer | From: f07f2b6c340d8d303615710451c11e93fe56774d | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 12.09.2022 03:20:35 | |
5 026 582 USDT | $ 5 008 445 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: f07f2b6c340d8d303615710451c11e93fe56774d | |||
| 12.09.2022 03:20:35 | |
42 446 320 USDT | $ 42 293 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.09.2022 22:00:07 | |
47 670 820 USDT | $ 47 662 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.09.2022 21:58:15 | |
5 500 000 USDT | $ 5 495 575 | (unknown) | (unknown) |
| Type: transfer | From: 156954880c4c351bbcd6dfb638b12ea3e416892a | To: dced3dfac991c28210d7bae66412ee55726f13cc | |||
| 11.09.2022 21:52:16 | |
8 989 996 USDT | $ 8 997 706 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.09.2022 21:50:32 | |
8 989 996 USDT | $ 8 979 910 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 11.09.2022 18:45:27 | |
6 510 000 USDT | $ 6 472 207 | (unknown) | (unknown) |
| Type: transfer | From: dcae5509a633f780671bb89695ed5754de9c59ab | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.09.2022 18:39:25 | |
6 510 000 USDT | $ 6 554 490 | (unknown) | (unknown) |
| Type: transfer | From: 78fc9cf1ba9774e94b64e477b9e67a2c23afff1c | To: dcae5509a633f780671bb89695ed5754de9c59ab | |||
| 11.09.2022 18:39:25 | |
4 999 970 USDT | $ 5 034 140 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | |||
| 11.09.2022 18:37:58 | |
4 999 970 USDT | $ 5 043 792 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 11.09.2022 18:34:45 | |
6 510 000 USDT | $ 6 535 603 | (unknown) | (unknown) |
| Type: transfer | From: 76dcd1222669484062e1a6b43aaef562627607df | To: 78fc9cf1ba9774e94b64e477b9e67a2c23afff1c | |||
| 11.09.2022 18:24:16 | |
10 000 000 USDT | $ 10 069 017 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.09.2022 18:19:39 | |
9 409 040 USDT | $ 9 460 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 11.09.2022 18:17:06 | |
10 000 000 USDT | $ 9 983 877 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 11.09.2022 16:14:49 | |
20 000 000 USDT | $ 20 022 112 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2022 15:37:39 | |
10 142 938 USDT | $ 10 122 713 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||