Whale movements
Last update: 18.11.2025 13:53:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 14:05:46 |  |
5 000 000 USDT | $ 5 007 875 | (unknown) | binance (exchange) |
| Type: transfer | From: af76cef74a874bb74ac2edc59aff321ca84693f6 | To: eebace284c39dffa431508aff87e0deeae29f55a | |||
| 08.09.2022 13:40:34 | |
40 785 410 USDT | $ 40 993 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.09.2022 13:17:58 | |
50 000 000 USDT | $ 50 128 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 13:16:27 | |
50 000 000 USDT | $ 50 086 624 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:45:23 | |
50 000 000 USDT | $ 50 284 012 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:45:23 | |
50 000 000 USDT | $ 50 284 012 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:39:36 | |
6 000 000 USDT | $ 6 008 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: dc6b8e556f4889c5a6ae86c3e743e2ba0e9727cb | To: 7b1c50a4ce324f19cf674f41d5b1c4deff2e0612 | |||
| 08.09.2022 12:37:55 | |
50 000 000 USDT | $ 50 080 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:37:55 | |
50 000 000 USDT | $ 50 080 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:37:55 | |
50 000 000 USDT | $ 50 080 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:36:32 | |
50 000 000 USDT | $ 49 996 410 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:24:18 | |
6 000 000 USDT | $ 6 034 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dc6b8e556f4889c5a6ae86c3e743e2ba0e9727cb | |||
| 08.09.2022 12:13:38 | |
6 630 351 USDT | $ 6 643 059 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.09.2022 10:19:14 | |
7 428 000 USDT | $ 7 387 627 | (unknown) | (unknown) |
| Type: transfer | From: 8907258ad21f25cab082e6eba073e3113da14448 | To: 7607cf015819fb8a9667feeb1dbbe2c5087e2841 | |||
| 08.09.2022 10:09:37 | |
12 755 238 USDT | $ 12 755 589 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.09.2022 09:58:17 | |
100 000 000 USDT | $ 100 158 860 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 08.09.2022 09:38:39 | |
5 000 000 USDT | $ 5 020 515 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 08.09.2022 09:04:29 | |
5 382 855 USDT | $ 5 350 432 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 08.09.2022 09:00:33 | |
5 000 000 USDT | $ 5 003 506 | (unknown) | huobi (exchange) |
| Type: transfer | From: 35efc913702c4a4f00fc4e994bf50d1757bc232f | To: 8e5a6e6fb4926284774a437241769f9b30c2f743 | |||
| 08.09.2022 07:31:23 | |
6 542 062 USDT | $ 6 511 434 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 07:31:23 | |
7 598 282 USDT | $ 7 562 709 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 05:39:01 | |
5 000 000 USDT | $ 5 002 162 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.09.2022 05:33:11 | |
117 459 830 USDT | $ 117 620 500 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: c882b111a75c0c657fc507c04fbfcd2cc984f071 | |||
| 08.09.2022 05:04:52 | |
5 000 000 USDT | $ 5 002 828 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2022 04:45:11 | |
5 690 927 USDT | $ 5 686 606 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 08.09.2022 04:45:11 | |
5 690 927 USDT | $ 5 686 606 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 08.09.2022 04:27:01 | |
69 779 256 USDT | $ 69 821 270 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 08.09.2022 04:19:08 | |
6 000 000 USDT | $ 6 004 719 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2022 03:57:12 | |
8 000 000 USDT | $ 8 049 221 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 983873529f95132bd1812a3b52c98fb271d2f679 | |||
| 08.09.2022 01:28:30 | |
5 000 000 USDT | $ 5 015 259 | (unknown) | kraken (exchange) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2022 01:26:50 | |
5 000 000 USDT | $ 5 022 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 08.09.2022 01:24:22 | |
5 000 000 USDT | $ 5 000 489 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2022 01:19:55 | |
8 579 185 USDT | $ 8 573 874 | (unknown) | (unknown) |
| Type: transfer | From: 4c35234291cb25676e5363cff6f73f1ef545684b | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 08.09.2022 01:00:34 | |
40 219 164 USDT | $ 40 363 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2022 00:35:53 | |
8 582 185 USDT | $ 8 538 706 | (unknown) | (unknown) |
| Type: transfer | From: da2b8664dcf283cc56dff4f9252c59aff9b43f0d | To: 4c35234291cb25676e5363cff6f73f1ef545684b | |||
| 08.09.2022 00:35:08 | |
15 000 000 USDT | $ 14 970 523 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2022 23:13:36 | |
40 000 000 USDT | $ 39 884 348 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.09.2022 21:45:24 | |
9 236 562 USDT | $ 9 181 069 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.09.2022 21:39:52 | |
9 156 602 USDT | $ 9 150 195 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | |||
| 07.09.2022 21:16:26 | |
7 830 850 USDT | $ 7 848 790 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.09.2022 21:16:26 | |
7 776 613 USDT | $ 7 794 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2022 20:37:36 | |
12 000 000 USDT | $ 12 021 396 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2022 20:36:15 | |
12 000 000 USDT | $ 12 029 270 | (unknown) | huobi (exchange) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.09.2022 20:14:18 | |
7 787 264 USDT | $ 7 792 768 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 07.09.2022 20:14:18 | |
7 791 000 USDT | $ 7 796 507 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 07.09.2022 19:40:29 | |
40 163 460 USDT | $ 40 381 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2022 18:48:28 | |
7 430 709 USDT | $ 7 427 266 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.09.2022 16:41:31 | |
5 892 246 USDT | $ 5 889 422 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 07.09.2022 16:36:34 | |
6 092 266 USDT | $ 6 086 844 | (unknown) | (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 07.09.2022 16:27:59 | |
6 092 266 USDT | $ 6 143 908 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||