Whale movements
Last update: 18.11.2025 12:08:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 15:00:14 |  |
5 000 000 USDT | $ 5 005 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2022 14:42:41 | |
10 834 600 USDT | $ 10 868 764 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.09.2022 14:34:29 | |
5 000 000 USDT | $ 5 030 863 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 11.09.2022 11:30:36 | |
7 000 000 USDT | $ 6 990 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2022 11:19:17 | |
10 097 044 USDT | $ 10 074 639 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.09.2022 10:56:00 | |
7 000 000 USDT | $ 7 028 174 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 11.09.2022 09:44:34 | |
20 000 000 USDT | $ 20 094 372 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 11.09.2022 04:40:12 | |
40 389 360 USDT | $ 40 200 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.09.2022 04:20:34 | |
40 080 560 USDT | $ 40 128 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2022 02:13:20 | |
15 000 000 USDT | $ 14 943 765 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2022 02:09:42 | |
15 000 000 USDT | $ 15 076 276 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2022 01:43:08 | |
6 729 285 USDT | $ 6 769 098 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.09.2022 01:41:21 | |
6 729 285 USDT | $ 6 736 074 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 11.09.2022 01:30:53 | |
6 107 042 USDT | $ 6 144 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 22:42:49 | |
6 107 042 USDT | $ 6 161 577 | (unknown) | binance (exchange) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.09.2022 18:47:28 | |
8 799 763 USDT | $ 8 791 343 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.09.2022 18:05:49 | |
11 424 021 USDT | $ 11 453 632 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 10.09.2022 17:59:23 | |
22 200 000 USDT | $ 22 221 142 | (unknown) | compound tether (other) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.09.2022 12:50:14 | |
5 000 000 USDT | $ 5 007 258 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1228f14c4e459434b49797aff998ac1aa188b7e6 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.09.2022 12:20:37 | |
40 087 348 USDT | $ 40 035 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.09.2022 10:38:27 | |
15 036 000 USDT | $ 15 027 463 | (unknown) | (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 10.09.2022 10:35:47 | |
15 036 000 USDT | $ 14 992 138 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | |||
| 10.09.2022 07:07:18 | |
5 000 000 USDT | $ 5 008 844 | (unknown) | (unknown) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.09.2022 06:21:40 | |
8 133 666 USDT | $ 8 188 685 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.09.2022 06:21:40 | |
8 669 174 USDT | $ 8 727 815 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.09.2022 05:12:24 | |
5 113 838 USDT | $ 5 124 506 | (unknown) | (unknown) |
| Type: transfer | From: 8eb8a3b98659cce290402893d0123abb75e3ab28 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 10.09.2022 04:42:35 | |
11 657 511 USDT | $ 11 673 772 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.09.2022 04:31:15 | |
12 762 640 USDT | $ 12 722 959 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.09.2022 04:30:44 | |
5 997 846 USDT | $ 6 011 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 04:30:44 | |
9 600 973 USDT | $ 9 623 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 04:30:44 | |
5 000 000 USDT | $ 5 011 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 00:20:48 | |
5 271 694 USDT | $ 5 286 265 | (unknown) | (unknown) |
| Type: transfer | From: 684bdb5bd92030a3f794ba800d6ad6845a73b920 | To: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | |||
| 10.09.2022 00:03:19 | |
5 980 795 USDT | $ 6 026 347 | (unknown) | (unknown) |
| Type: transfer | From: 999142fd7a31701d7caa4bab0ce38c59b4fa31c9 | To: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | |||
| 09.09.2022 22:54:22 | |
5 036 136 USDT | $ 5 056 534 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.09.2022 22:53:24 | |
5 036 136 USDT | $ 5 019 014 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 09.09.2022 22:52:08 | |
6 000 000 USDT | $ 5 959 981 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.09.2022 22:50:37 | |
6 000 000 USDT | $ 5 990 522 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 09.09.2022 20:40:16 | |
40 009 484 USDT | $ 39 872 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.09.2022 17:18:17 | |
21 500 000 USDT | $ 21 402 608 | (unknown) | (unknown) |
| Type: transfer | From: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | To: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | |||
| 09.09.2022 17:13:26 | |
5 608 369 USDT | $ 5 585 144 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 09.09.2022 17:07:06 | |
10 034 317 USDT | $ 10 068 462 | (unknown) | compound tether (other) |
| Type: transfer | From: 013ea9319e98713f25a387c2ca66d625b57495d6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.09.2022 16:58:38 | |
9 997 522 USDT | $ 9 977 633 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 09.09.2022 15:50:35 | |
9 016 195 USDT | $ 9 001 797 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 15:50:35 | |
9 198 914 USDT | $ 9 184 225 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.09.2022 14:55:00 | |
25 000 000 USDT | $ 25 040 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.09.2022 14:52:15 | |
25 000 000 USDT | $ 25 021 020 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 09.09.2022 14:39:09 | |
6 757 085 USDT | $ 6 734 446 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.09.2022 13:46:49 | |
8 754 556 USDT | $ 8 808 809 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 13:43:04 | |
5 000 000 USDT | $ 5 027 467 | (unknown) | (unknown) |
| Type: transfer | From: 2175f09f7404a357ee74d228aa441cceadc1dcb6 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 09.09.2022 13:33:21 | |
10 000 000 USDT | $ 10 033 796 | (unknown) | (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 | |||