Whale movements
Last update: 18.11.2025 17:03:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 11:04:29 |  |
7 814 879 USDT | $ 7 763 025 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 70f979db5da1ec899b3b4f05d64b871e774704b2 | |||
| 05.09.2022 09:44:28 | |
5 980 000 USDT | $ 5 991 101 | (unknown) | (unknown) |
| Type: transfer | From: 470309285f87f6f4af9668f57838fa924d6a04ad | To: 562859c109170e59e5a1f14712e36a08c117559f | |||
| 05.09.2022 09:22:32 | |
9 940 186 USDT | $ 9 963 254 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.09.2022 08:57:44 | |
14 000 000 USDT | $ 14 042 851 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 05.09.2022 08:11:48 | |
8 491 969 USDT | $ 8 485 357 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 05.09.2022 08:01:25 | |
5 425 857 USDT | $ 5 422 592 | (unknown) | (unknown) |
| Type: transfer | From: 83f2ad2176a042e720257002ee100b6a07e63225 | To: 9427fea95842b29720d023bfc0ea8150ea2c4de6 | |||
| 05.09.2022 08:01:15 | |
8 396 980 USDT | $ 8 425 853 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 05.09.2022 07:59:58 | |
5 425 848 USDT | $ 5 402 808 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 83f2ad2176a042e720257002ee100b6a07e63225 | |||
| 05.09.2022 06:10:56 | |
5 000 000 USDT | $ 5 002 407 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 05.09.2022 03:26:03 | |
5 063 014 USDT | $ 5 063 310 | (unknown) | (unknown) |
| Type: transfer | From: 343ecd549bbefa00381cc1ac494daf2bbc0ab7d1 | To: af85bb475c19d91a1c41b2e48c8a2d02a20622e5 | |||
| 04.09.2022 23:00:32 | |
40 005 920 USDT | $ 39 998 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2022 19:50:15 | |
5 001 116 USDT | $ 5 021 713 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 04.09.2022 19:00:52 | |
6 500 000 USDT | $ 6 486 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2022 18:50:26 | |
6 500 000 USDT | $ 6 534 935 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 04.09.2022 16:23:40 | |
5 000 000 USDT | $ 5 035 815 | (unknown) | (unknown) |
| Type: transfer | From: 0c7ab17f6d628a957789069bac43804dfc73b3a9 | To: 9e47ffd3e76b394438b9d1653fc227e1b20671c3 | |||
| 04.09.2022 14:54:30 | |
7 954 092 USDT | $ 7 935 540 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 04.09.2022 11:42:45 | |
43 728 340 USDT | $ 43 722 160 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.09.2022 11:40:47 | |
11 209 836 USDT | $ 11 255 191 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.09.2022 11:39:40 | |
19 878 858 USDT | $ 19 993 462 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.09.2022 11:39:40 | |
19 855 038 USDT | $ 19 969 504 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.09.2022 09:27:53 | |
49 490 908 USDT | $ 49 599 840 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.09.2022 08:37:03 | |
26 725 068 USDT | $ 26 736 830 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 04.09.2022 08:37:03 | |
17 816 752 USDT | $ 17 824 592 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 04.09.2022 08:08:55 | |
24 846 668 USDT | $ 24 732 990 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 04.09.2022 07:53:11 | |
5 471 000 USDT | $ 5 463 488 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.09.2022 07:53:11 | |
50 000 000 USDT | $ 49 931 344 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 04.09.2022 07:53:11 | |
5 467 805 USDT | $ 5 460 297 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.09.2022 07:53:11 | |
5 471 000 USDT | $ 5 463 488 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.09.2022 07:50:24 | |
50 000 000 USDT | $ 49 894 260 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 04.09.2022 07:34:00 | |
24 849 016 USDT | $ 24 879 472 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 04.09.2022 07:18:08 | |
50 000 000 USDT | $ 49 814 544 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 04.09.2022 07:15:33 | |
50 000 000 USDT | $ 50 264 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 04.09.2022 07:00:57 | |
6 045 700 USDT | $ 6 066 013 | (unknown) | (unknown) |
| Type: transfer | From: 77c2733991bf584ee7ee04765e959a5e465017d6 | To: 82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | |||
| 04.09.2022 06:04:15 | |
11 818 596 USDT | $ 11 869 051 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.09.2022 06:00:13 | |
11 817 641 USDT | $ 11 817 365 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.09.2022 20:46:03 | |
10 000 000 USDT | $ 10 031 429 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.09.2022 20:37:42 | |
10 999 996 USDT | $ 11 050 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.09.2022 20:36:04 | |
10 198 000 USDT | $ 10 241 485 | (unknown) | (unknown) |
| Type: transfer | From: 48790efe3ee930cbc08ce22c6e36de62b3f28b43 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 03.09.2022 20:20:13 | |
40 312 976 USDT | $ 40 408 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.09.2022 20:00:34 | |
10 000 000 USDT | $ 9 969 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2022 19:59:25 | |
10 000 000 USDT | $ 10 009 074 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 03.09.2022 19:30:25 | |
8 000 000 USDT | $ 8 014 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2022 19:28:38 | |
6 511 744 USDT | $ 6 488 732 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.09.2022 19:16:08 | |
8 000 000 USDT | $ 7 974 269 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 03.09.2022 18:33:20 | |
10 245 874 USDT | $ 10 194 067 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 03.09.2022 14:54:45 | |
7 708 042 USDT | $ 7 714 086 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.09.2022 14:52:30 | |
7 708 042 USDT | $ 7 692 605 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 03.09.2022 10:59:04 | |
10 198 000 USDT | $ 10 274 173 | (unknown) | (unknown) |
| Type: transfer | From: 728b77751a7b1ae29a94901695f3dd8add37d086 | To: 48790efe3ee930cbc08ce22c6e36de62b3f28b43 | |||
| 03.09.2022 10:53:05 | |
7 774 978 USDT | $ 7 805 191 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 03.09.2022 09:43:17 | |
10 197 982 USDT | $ 10 286 408 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 728b77751a7b1ae29a94901695f3dd8add37d086 | |||