Whale movements
Last update: 18.11.2025 15:25:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 04:33:00 |  |
6 332 543 USDT | $ 6 319 398 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 01:55:21 | |
5 286 263 USDT | $ 5 337 361 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.09.2022 01:54:16 | |
5 286 263 USDT | $ 5 337 361 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 07.09.2022 01:19:24 | |
9 563 266 USDT | $ 9 589 449 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.09.2022 22:35:05 | |
11 182 962 USDT | $ 11 290 232 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.09.2022 22:34:06 | |
10 527 496 USDT | $ 10 612 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 06.09.2022 22:30:20 | |
9 999 924 USDT | $ 9 968 157 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.09.2022 21:24:32 | |
4 999 900 USDT | $ 5 011 940 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 06.09.2022 21:24:32 | |
4 999 900 USDT | $ 5 011 940 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 06.09.2022 19:57:32 | |
157 826 260 USDT | $ 158 897 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 19:40:32 | |
40 032 148 USDT | $ 40 191 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2022 19:16:55 | |
5 110 846 USDT | $ 5 198 621 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 06.09.2022 19:16:55 | |
5 108 978 USDT | $ 5 196 721 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 06.09.2022 18:54:18 | |
7 054 390 USDT | $ 7 038 384 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.09.2022 17:40:26 | |
40 029 744 USDT | $ 39 954 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2022 17:30:05 | |
5 000 000 USDT | $ 5 035 674 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 06.09.2022 16:38:24 | |
5 999 997 USDT | $ 5 984 318 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 06.09.2022 16:30:55 | |
7 000 000 USDT | $ 7 019 803 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2022 16:27:18 | |
7 000 000 USDT | $ 6 995 583 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 06.09.2022 16:17:29 | |
5 005 500 USDT | $ 5 015 769 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.09.2022 15:40:11 | |
44 521 520 USDT | $ 44 654 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.09.2022 15:27:08 | |
8 800 005 USDT | $ 8 782 206 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 06.09.2022 15:26:25 | |
8 800 000 USDT | $ 8 739 296 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 06.09.2022 15:19:28 | |
9 999 996 USDT | $ 10 056 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 06.09.2022 15:09:51 | |
6 271 516 USDT | $ 6 240 567 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 14:44:43 | |
5 627 140 USDT | $ 5 615 218 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 14:44:43 | |
5 627 140 USDT | $ 5 615 218 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 14:36:16 | |
5 000 000 USDT | $ 5 000 354 | (unknown) | (unknown) |
| Type: transfer | From: 65906854171220683920daebf2924fb652e16217 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 06.09.2022 14:19:02 | |
5 274 453 USDT | $ 5 260 460 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 06.09.2022 14:19:02 | |
5 270 394 USDT | $ 5 256 412 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 06.09.2022 14:17:53 | |
7 091 924 USDT | $ 7 073 109 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 13:38:36 | |
5 000 000 USDT | $ 5 042 327 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: 65906854171220683920daebf2924fb652e16217 | |||
| 06.09.2022 12:13:29 | |
5 105 099 USDT | $ 5 104 959 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 236ccbfc6c9c4a078d21ebdd44b92db7ddbc735b | |||
| 06.09.2022 12:01:16 | |
6 004 573 USDT | $ 6 005 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 12:00:36 | |
40 613 984 USDT | $ 40 486 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2022 11:58:20 | |
5 005 500 USDT | $ 5 004 056 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | |||
| 06.09.2022 11:32:23 | |
6 004 473 USDT | $ 5 958 576 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 06.09.2022 11:31:36 | |
10 429 773 USDT | $ 10 350 051 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 06.09.2022 11:22:08 | |
12 000 000 USDT | $ 11 950 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 06.09.2022 10:47:49 | |
5 000 000 USDT | $ 5 007 286 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.09.2022 10:32:09 | |
10 725 386 USDT | $ 10 651 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.09.2022 10:00:03 | |
5 000 000 USDT | $ 5 034 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 09:28:12 | |
6 730 358 USDT | $ 6 714 605 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 09:28:12 | |
6 730 358 USDT | $ 6 714 605 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 09:00:26 | |
20 200 000 USDT | $ 20 061 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 08:50:36 | |
20 000 000 USDT | $ 19 864 802 | (unknown) | binance (exchange) |
| Type: transfer | From: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.09.2022 08:50:33 | |
6 299 515 USDT | $ 6 256 931 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | |||
| 06.09.2022 08:50:33 | |
6 371 652 USDT | $ 6 328 580 | (unknown) | (unknown) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | |||
| 06.09.2022 08:49:37 | |
5 970 171 USDT | $ 5 920 059 | (unknown) | (unknown) |
| Type: transfer | From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | To: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | |||
| 06.09.2022 08:42:18 | |
6 739 476 USDT | $ 6 734 301 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||