Whale movements
Last update: 18.11.2025 13:52:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 16:07:55 |  |
5 941 085 USDT | $ 5 921 501 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 16:07:55 | |
5 941 085 USDT | $ 5 921 501 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 15:11:15 | |
9 030 000 USDT | $ 8 996 928 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 07.09.2022 15:11:15 | |
9 030 000 USDT | $ 8 996 928 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 07.09.2022 14:54:35 | |
5 000 000 USDT | $ 5 009 165 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 13e9ab956115cecd6938fcf003a15a2cd0541abe | |||
| 07.09.2022 14:45:45 | |
4 999 997 USDT | $ 5 000 916 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.09.2022 14:22:19 | |
6 516 314 USDT | $ 6 483 303 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.09.2022 13:56:16 | |
6 516 314 USDT | $ 6 541 349 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 07.09.2022 13:39:34 | |
6 516 313 USDT | $ 6 478 026 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 07.09.2022 13:32:04 | |
10 404 169 USDT | $ 10 358 852 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.09.2022 13:32:04 | |
10 380 154 USDT | $ 10 334 942 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2022 13:12:04 | |
5 966 743 USDT | $ 5 990 611 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.09.2022 13:12:04 | |
14 156 912 USDT | $ 14 213 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.09.2022 12:58:44 | |
6 259 391 USDT | $ 6 307 113 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:58:44 | |
6 259 391 USDT | $ 6 307 113 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:50:02 | |
5 000 000 USDT | $ 5 002 651 | (unknown) | (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 07.09.2022 12:45:54 | |
6 259 391 USDT | $ 6 228 770 | (unknown) | (unknown) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 07.09.2022 12:40:34 | |
41 842 292 USDT | $ 41 683 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2022 12:40:34 | |
9 772 053 USDT | $ 9 734 968 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:24:34 | |
9 772 053 USDT | $ 9 786 284 | (unknown) | (unknown) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 07.09.2022 12:12:58 | |
9 772 053 USDT | $ 9 861 549 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 11:58:23 | |
9 772 053 USDT | $ 9 750 688 | (unknown) | (unknown) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 07.09.2022 11:30:48 | |
4 999 980 USDT | $ 5 051 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:30:48 | |
5 230 404 USDT | $ 5 283 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:30:07 | |
6 000 000 USDT | $ 6 061 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:30:07 | |
6 000 000 USDT | $ 6 061 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:25:22 | |
5 999 990 USDT | $ 6 007 049 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 07.09.2022 11:16:37 | |
7 134 582 USDT | $ 7 156 172 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 07.09.2022 11:07:24 | |
4 999 980 USDT | $ 5 031 964 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 07.09.2022 11:00:57 | |
7 764 879 USDT | $ 7 789 146 | (unknown) | compound tether (other) |
| Type: transfer | From: 70f979db5da1ec899b3b4f05d64b871e774704b2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.09.2022 10:53:43 | |
7 947 333 USDT | $ 7 923 335 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 07.09.2022 10:53:40 | |
7 490 544 USDT | $ 7 507 559 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 07.09.2022 10:51:42 | |
5 771 564 USDT | $ 5 754 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 10:40:41 | |
5 230 404 USDT | $ 5 232 501 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.09.2022 10:37:55 | |
5 771 564 USDT | $ 5 792 030 | (unknown) | binance (exchange) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.09.2022 10:14:39 | |
7 878 923 USDT | $ 7 870 504 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fb7a1dd10ddd85555154ed6900c119e6a3a646d5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2022 10:14:36 | |
7 878 923 USDT | $ 7 870 504 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7607cf015819fb8a9667feeb1dbbe2c5087e2841 | To: fb7a1dd10ddd85555154ed6900c119e6a3a646d5 | |||
| 07.09.2022 10:00:25 | |
46 080 670 USDT | $ 46 217 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2022 09:57:36 | |
9 878 900 USDT | $ 9 865 935 | (unknown) | (unknown) |
| Type: transfer | From: 8907258ad21f25cab082e6eba073e3113da14448 | To: 7607cf015819fb8a9667feeb1dbbe2c5087e2841 | |||
| 07.09.2022 09:41:59 | |
14 999 996 USDT | $ 15 012 393 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.09.2022 09:33:25 | |
7 351 752 USDT | $ 7 346 933 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 07.09.2022 09:05:41 | |
5 586 499 USDT | $ 5 558 278 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 07.09.2022 09:05:41 | |
5 586 499 USDT | $ 5 558 278 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 07.09.2022 07:29:30 | |
6 500 000 USDT | $ 6 496 023 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 07.09.2022 07:20:25 | |
40 569 290 USDT | $ 40 493 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.09.2022 07:06:19 | |
5 000 000 USDT | $ 5 026 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 07.09.2022 05:14:26 | |
8 433 109 USDT | $ 8 439 502 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 07.09.2022 05:14:26 | |
9 369 609 USDT | $ 9 376 712 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.09.2022 04:35:27 | |
6 643 850 USDT | $ 6 675 208 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 07.09.2022 04:33:00 | |
6 332 543 USDT | $ 6 319 398 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||