Whale movements
Last update: 18.11.2025 12:08:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 13:01:18 |  |
26 058 160 USDT | $ 26 179 524 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 09.09.2022 12:49:31 | |
29 459 772 USDT | $ 29 378 106 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 09.09.2022 10:54:17 | |
12 000 000 USDT | $ 11 919 079 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2022 10:40:11 | |
7 498 686 USDT | $ 7 447 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 10:30:43 | |
10 998 614 USDT | $ 10 975 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 10:30:43 | |
5 999 993 USDT | $ 5 987 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 10:19:32 | |
7 498 686 USDT | $ 7 536 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.09.2022 10:10:59 | |
6 998 968 USDT | $ 7 019 998 | (unknown) | (unknown) |
| Type: transfer | From: 5c8898f8e0f9468d4a677887bc03ee2659321012 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 09.09.2022 10:10:39 | |
4 998 614 USDT | $ 5 017 613 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 10:10:01 | |
6 000 000 USDT | $ 6 022 805 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 10:09:31 | |
7 258 796 USDT | $ 7 259 361 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 10:05:20 | |
5 000 000 USDT | $ 5 034 317 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 09:56:04 | |
5 999 897 USDT | $ 5 948 607 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 09.09.2022 09:53:53 | |
6 000 000 USDT | $ 5 949 888 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.09.2022 09:52:48 | |
6 000 000 USDT | $ 5 999 230 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 09.09.2022 09:36:50 | |
7 804 797 USDT | $ 7 832 936 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.09.2022 09:36:50 | |
7 933 978 USDT | $ 7 962 582 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.09.2022 09:06:11 | |
5 000 000 USDT | $ 5 020 612 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 09:00:31 | |
14 418 491 USDT | $ 14 415 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 08:45:32 | |
5 390 000 USDT | $ 5 425 825 | (unknown) | (unknown) |
| Type: transfer | From: 562859c109170e59e5a1f14712e36a08c117559f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 09.09.2022 08:40:11 | |
40 307 616 USDT | $ 40 208 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2022 08:39:17 | |
5 018 492 USDT | $ 5 021 576 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 08:39:01 | |
5 000 000 USDT | $ 5 003 073 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 08:37:02 | |
6 599 106 USDT | $ 6 571 569 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 08:19:24 | |
5 783 698 USDT | $ 5 787 295 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.09.2022 08:19:24 | |
5 783 698 USDT | $ 5 787 295 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.09.2022 07:35:58 | |
5 000 000 USDT | $ 5 020 150 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 07:30:05 | |
8 631 715 USDT | $ 8 562 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 07:17:07 | |
8 631 715 USDT | $ 8 645 893 | (unknown) | binance (exchange) |
| Type: transfer | From: 07b46a7ff9ca4877c7b2695e0f37152bb490d291 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 09.09.2022 07:15:18 | |
6 275 845 USDT | $ 6 300 298 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.09.2022 07:15:18 | |
6 353 175 USDT | $ 6 377 930 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.09.2022 03:30:10 | |
6 456 987 USDT | $ 6 469 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 03:22:53 | |
6 456 987 USDT | $ 6 440 141 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.09.2022 01:40:07 | |
40 537 988 USDT | $ 40 849 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2022 00:20:28 | |
21 500 000 USDT | $ 21 566 928 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | |||
| 09.09.2022 00:20:28 | |
21 500 000 USDT | $ 21 566 928 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | |||
| 09.09.2022 00:13:19 | |
20 000 000 USDT | $ 20 166 446 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2022 23:58:33 | |
10 000 000 USDT | $ 9 930 896 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.09.2022 23:57:18 | |
10 000 000 USDT | $ 9 938 894 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2022 23:53:59 | |
7 000 000 USDT | $ 7 012 455 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 08.09.2022 23:46:32 | |
10 112 863 USDT | $ 10 123 223 | (unknown) | compound tether (other) |
| Type: transfer | From: c2f61a6eeec48d686901d325cde9233b81c793f3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.09.2022 23:42:44 | |
10 113 000 USDT | $ 10 116 327 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: c2f61a6eeec48d686901d325cde9233b81c793f3 | |||
| 08.09.2022 21:11:33 | |
39 999 996 USDT | $ 40 002 016 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 08.09.2022 16:38:36 | |
5 400 000 USDT | $ 5 377 992 | (unknown) | (unknown) |
| Type: transfer | From: 99ec51ad27736b748e719d625d64da45a1515b2e | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 08.09.2022 16:00:13 | |
40 118 836 USDT | $ 40 322 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2022 14:54:01 | |
4 998 506 USDT | $ 5 025 358 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: cb46fe57395ce499a538e23303925a08299f7453 | |||
| 08.09.2022 14:48:35 | |
7 087 368 USDT | $ 7 104 715 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 14:48:35 | |
8 116 420 USDT | $ 8 136 285 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 14:36:06 | |
8 885 750 USDT | $ 8 964 482 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 08.09.2022 14:34:46 | |
4 998 512 USDT | $ 5 032 899 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||