Whale movements
Last update: 18.11.2025 15:27:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 08:40:16 |  |
40 098 440 USDT | $ 40 321 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.09.2022 07:15:22 | |
5 915 878 USDT | $ 5 928 098 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 07:15:22 | |
5 912 375 USDT | $ 5 924 587 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 07:05:22 | |
9 999 996 USDT | $ 10 071 895 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.09.2022 07:00:45 | |
5 600 000 USDT | $ 5 635 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 06:58:18 | |
15 000 000 USDT | $ 15 121 068 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2022 06:58:18 | |
15 000 000 USDT | $ 15 121 068 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2022 06:30:25 | |
20 000 000 USDT | $ 20 037 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 05:52:11 | |
20 000 000 USDT | $ 20 119 214 | (unknown) | binance (exchange) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.09.2022 05:51:36 | |
9 496 338 USDT | $ 9 552 943 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 06.09.2022 05:51:36 | |
7 653 152 USDT | $ 7 698 770 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 06.09.2022 05:31:04 | |
6 509 207 USDT | $ 6 525 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c0abc49756d298a7d23a9d11ab1b4453be98378 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 05:31:04 | |
6 509 207 USDT | $ 6 525 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c0abc49756d298a7d23a9d11ab1b4453be98378 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 05:04:40 | |
7 896 444 USDT | $ 7 926 321 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 05:04:40 | |
7 896 444 USDT | $ 7 926 321 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 04:53:13 | |
6 509 107 USDT | $ 6 495 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 11f8c713a0cce981306268cb5c9b4a60c8f86bb1 | To: 8c0abc49756d298a7d23a9d11ab1b4453be98378 | |||
| 06.09.2022 04:53:13 | |
6 509 107 USDT | $ 6 495 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 11f8c713a0cce981306268cb5c9b4a60c8f86bb1 | To: 8c0abc49756d298a7d23a9d11ab1b4453be98378 | |||
| 06.09.2022 04:36:35 | |
6 509 207 USDT | $ 6 544 574 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.09.2022 03:50:59 | |
7 314 960 USDT | $ 7 358 288 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2022 03:38:48 | |
8 000 000 USDT | $ 8 032 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | |||
| 06.09.2022 03:23:31 | |
8 999 996 USDT | $ 9 005 899 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 06.09.2022 03:03:06 | |
5 454 820 USDT | $ 5 445 401 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 03:03:06 | |
5 447 128 USDT | $ 5 437 722 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 02:43:11 | |
10 770 549 USDT | $ 10 705 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.09.2022 02:43:11 | |
10 725 371 USDT | $ 10 660 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.09.2022 02:25:12 | |
5 500 000 USDT | $ 5 479 325 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 06.09.2022 02:21:06 | |
12 526 629 USDT | $ 12 452 458 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.09.2022 02:14:03 | |
7 157 735 USDT | $ 7 177 268 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 02:14:03 | |
7 157 735 USDT | $ 7 177 268 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 00:15:12 | |
15 905 317 USDT | $ 16 002 607 | (unknown) | curve.fi (other) |
| Type: transfer | From: 733371d7c15acecf9e120dd037d6bcdb6e069148 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.09.2022 00:12:21 | |
15 905 317 USDT | $ 15 887 141 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.09.2022 23:54:21 | |
5 763 530 USDT | $ 5 751 629 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.09.2022 23:54:21 | |
5 754 954 USDT | $ 5 743 071 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.09.2022 23:41:47 | |
5 499 996 USDT | $ 5 488 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.09.2022 20:40:29 | |
40 171 270 USDT | $ 40 203 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.09.2022 19:20:29 | |
40 090 110 USDT | $ 40 085 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.09.2022 18:43:50 | |
5 016 001 USDT | $ 5 021 797 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 05.09.2022 18:30:28 | |
5 016 001 USDT | $ 5 013 667 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 05.09.2022 18:09:54 | |
14 883 244 USDT | $ 14 792 508 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.09.2022 17:32:53 | |
7 071 631 USDT | $ 7 057 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9632cf63eb2ddaf4147fd376d1280e1f01b578cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2022 17:19:30 | |
10 579 223 USDT | $ 10 623 427 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.09.2022 17:19:30 | |
10 579 223 USDT | $ 10 623 427 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.09.2022 17:19:30 | |
10 508 853 USDT | $ 10 552 763 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.09.2022 17:19:30 | |
10 508 853 USDT | $ 10 552 763 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.09.2022 17:16:49 | |
6 735 614 USDT | $ 6 735 776 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 05.09.2022 17:16:49 | |
6 974 388 USDT | $ 6 974 556 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 05.09.2022 17:16:49 | |
6 974 388 USDT | $ 6 974 556 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 05.09.2022 16:59:18 | |
7 071 631 USDT | $ 7 066 984 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9632cf63eb2ddaf4147fd376d1280e1f01b578cb | |||
| 05.09.2022 16:36:03 | |
8 300 000 USDT | $ 8 278 328 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.09.2022 11:06:31 | |
8 626 671 USDT | $ 8 593 763 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||