Whale movements
Last update: 18.11.2025 17:07:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 06:30:13 |  |
15 055 500 USDT | $ 15 051 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2022 06:16:13 | |
15 055 500 USDT | $ 15 122 967 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.09.2022 03:05:35 | |
5 143 674 USDT | $ 5 124 647 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 009d9f792cd02ca26f99bc602864f275c62c391c | |||
| 03.09.2022 03:02:12 | |
5 141 339 USDT | $ 5 115 126 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3e4a9e62cb826c8c5d25656a6e50e66687350f71 | |||
| 03.09.2022 03:01:09 | |
5 141 339 USDT | $ 5 189 169 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 481890a2bfb5dd68e7e674087c2cc9b14999053e | |||
| 03.09.2022 03:01:09 | |
5 141 339 USDT | $ 5 189 169 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 481890a2bfb5dd68e7e674087c2cc9b14999053e | |||
| 03.09.2022 02:58:28 | |
5 141 339 USDT | $ 5 140 633 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 330e4250fe8daecf0b9f46f38edc54b88a13a9ab | |||
| 03.09.2022 02:57:38 | |
5 141 339 USDT | $ 5 103 090 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ae87589c653616727b8b8f9598e9f5a879395cb7 | |||
| 03.09.2022 02:55:21 | |
5 141 340 USDT | $ 5 162 092 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 65bea81d19823cf371817b3a5afab1e69dca27e8 | |||
| 03.09.2022 02:54:00 | |
5 141 346 USDT | $ 5 139 739 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b651a0bdbf743620b1b20a48699f6d53ae58ff10 | |||
| 03.09.2022 02:51:38 | |
5 141 345 USDT | $ 5 131 354 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55fa18917f5088e6294c0d8900b80a393d01bbdf | |||
| 03.09.2022 02:49:39 | |
5 141 346 USDT | $ 5 131 481 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 380f900ca957b663c991c2292934869515bac3fc | |||
| 03.09.2022 02:47:42 | |
5 141 345 USDT | $ 5 127 653 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6c1bda5294aadad316da71d98d78a4e337d63de6 | |||
| 03.09.2022 02:46:02 | |
5 141 345 USDT | $ 5 178 869 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e26bef2f9784f11720291e31552d2ad6478932e3 | |||
| 03.09.2022 02:43:47 | |
5 141 347 USDT | $ 5 163 727 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 45badc39b6c50bb99249c18df41089e29523ab91 | |||
| 03.09.2022 02:41:22 | |
5 141 346 USDT | $ 5 178 659 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 006fbb152164579716cb2d50f6cc05c5635e2b71 | |||
| 03.09.2022 02:39:07 | |
5 141 336 USDT | $ 5 151 399 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c16f57f5769a4e97cb2eff631ca4b99415b1ccf7 | |||
| 03.09.2022 02:36:46 | |
5 141 347 USDT | $ 5 165 316 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 75cfc19cddcf29cc49568701f299525e67a31745 | |||
| 03.09.2022 02:33:51 | |
5 143 663 USDT | $ 5 130 458 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6208174ec20fdf502e4f37275c38b2a442d1cd03 | |||
| 03.09.2022 02:31:38 | |
5 143 666 USDT | $ 5 133 801 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7a58ae54f8d83e09a7fc6e69fad252f65cbc5b08 | |||
| 03.09.2022 01:03:01 | |
43 000 000 USDT | $ 42 782 880 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.09.2022 23:40:32 | |
44 172 430 USDT | $ 44 281 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.09.2022 22:49:01 | |
12 880 554 USDT | $ 12 875 390 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.09.2022 22:49:01 | |
12 808 589 USDT | $ 12 803 454 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.09.2022 22:18:16 | |
5 632 212 USDT | $ 5 612 966 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.09.2022 22:18:16 | |
5 632 212 USDT | $ 5 612 966 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.09.2022 21:40:28 | |
40 927 650 USDT | $ 40 980 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.09.2022 18:49:02 | |
25 000 000 USDT | $ 24 934 648 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.09.2022 18:48:01 | |
25 000 000 USDT | $ 24 957 728 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 02.09.2022 16:50:18 | |
11 133 549 USDT | $ 11 069 697 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.09.2022 16:50:18 | |
11 184 175 USDT | $ 11 120 032 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.09.2022 16:37:01 | |
32 234 384 USDT | $ 32 247 068 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.09.2022 14:54:29 | |
10 839 000 USDT | $ 10 832 501 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 14:51:40 | |
10 839 000 USDT | $ 10 778 057 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 02.09.2022 14:46:37 | |
8 013 158 USDT | $ 8 024 429 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 02.09.2022 14:46:37 | |
8 013 158 USDT | $ 8 024 429 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 02.09.2022 12:44:59 | |
6 001 780 USDT | $ 5 978 345 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 02.09.2022 12:38:42 | |
6 001 780 USDT | $ 6 015 345 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | |||
| 02.09.2022 12:07:07 | |
5 436 925 USDT | $ 5 395 265 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.09.2022 12:07:07 | |
5 436 250 USDT | $ 5 394 596 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.09.2022 10:39:23 | |
7 000 000 USDT | $ 7 012 107 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.09.2022 07:11:59 | |
48 700 000 USDT | $ 48 353 930 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 07:00:11 | |
5 600 000 USDT | $ 5 581 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 05:53:41 | |
40 492 610 USDT | $ 40 328 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 05:51:16 | |
20 228 108 USDT | $ 20 049 766 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 05:50:56 | |
20 264 498 USDT | $ 20 085 836 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 05:00:33 | |
40 674 000 USDT | $ 40 570 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.09.2022 04:40:17 | |
40 509 464 USDT | $ 40 550 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.09.2022 04:28:40 | |
5 500 000 USDT | $ 5 531 100 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 04:25:38 | |
15 000 000 USDT | $ 15 097 675 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||