Whale movements
Last update: 18.11.2025 18:41:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 01:02:41 |  |
5 014 989 USDT | $ 5 016 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 00:49:58 | |
5 014 989 USDT | $ 5 004 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 00:44:37 | |
6 000 000 USDT | $ 5 997 066 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 01.09.2022 22:33:38 | |
10 022 997 USDT | $ 9 983 900 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 21:50:10 | |
22 000 000 USDT | $ 21 836 362 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.09.2022 21:48:45 | |
22 000 000 USDT | $ 21 885 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 01.09.2022 20:46:30 | |
5 665 867 USDT | $ 5 644 278 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.09.2022 20:46:30 | |
5 666 502 USDT | $ 5 644 911 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.09.2022 19:29:55 | |
7 447 676 USDT | $ 7 396 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.09.2022 19:05:34 | |
6 386 578 USDT | $ 6 402 286 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:05:34 | |
6 386 578 USDT | $ 6 402 286 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:05:34 | |
6 385 368 USDT | $ 6 401 073 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:05:34 | |
6 385 368 USDT | $ 6 401 073 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 18:38:37 | |
7 000 000 USDT | $ 6 995 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.09.2022 18:35:05 | |
7 000 000 USDT | $ 7 043 350 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.09.2022 18:29:03 | |
6 499 997 USDT | $ 6 486 693 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.09.2022 17:09:06 | |
6 499 997 USDT | $ 6 533 092 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.09.2022 16:56:45 | |
7 061 632 USDT | $ 7 017 113 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.09.2022 16:53:30 | |
7 061 632 USDT | $ 7 045 252 | (unknown) | ftx (exchange) |
| Type: transfer | From: a05f062b794f8314c89261c2baa16bea0c5acdac | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 01.09.2022 16:38:08 | |
5 686 729 USDT | $ 5 696 605 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.09.2022 16:37:14 | |
5 686 729 USDT | $ 5 693 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 01.09.2022 15:30:35 | |
20 000 000 USDT | $ 19 985 366 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.09.2022 15:16:30 | |
7 446 677 USDT | $ 7 490 142 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 01.09.2022 14:36:02 | |
10 000 000 USDT | $ 9 922 547 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.09.2022 14:08:07 | |
11 450 769 USDT | $ 11 450 670 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.09.2022 12:23:40 | |
8 582 341 USDT | $ 8 592 734 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 12:14:56 | |
6 340 000 USDT | $ 6 370 006 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 01.09.2022 12:08:21 | |
6 370 000 USDT | $ 6 393 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 01.09.2022 11:42:39 | |
5 000 000 USDT | $ 5 017 101 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.09.2022 11:39:50 | |
6 639 188 USDT | $ 6 591 132 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 01.09.2022 11:09:46 | |
5 617 732 USDT | $ 5 627 710 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.09.2022 11:02:49 | |
5 617 732 USDT | $ 5 647 839 | (unknown) | (unknown) |
| Type: transfer | From: 03dfd41675f84a4f284506d98997409a82f37e68 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 01.09.2022 10:43:32 | |
15 000 000 USDT | $ 15 000 783 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.09.2022 09:30:17 | |
20 000 000 USDT | $ 20 135 290 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 01.09.2022 09:08:07 | |
20 000 000 USDT | $ 20 000 372 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 01.09.2022 08:40:17 | |
58 769 156 USDT | $ 58 421 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.09.2022 08:31:22 | |
20 000 000 USDT | $ 19 924 824 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.09.2022 08:06:58 | |
8 082 759 USDT | $ 8 140 982 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.09.2022 08:06:58 | |
8 110 950 USDT | $ 8 169 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 07:19:30 | |
5 000 000 USDT | $ 5 012 226 | (unknown) | (unknown) |
| Type: transfer | From: 3bcdd14ed4bc6c31641bfae64fda878a80713103 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 01.09.2022 07:02:11 | |
5 218 356 USDT | $ 5 178 564 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 07:02:11 | |
5 217 978 USDT | $ 5 178 189 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 06:59:58 | |
5 324 450 USDT | $ 5 310 907 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 06:59:58 | |
5 323 335 USDT | $ 5 309 795 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 05:16:39 | |
7 999 992 USDT | $ 8 031 406 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10b5c6c8fe439f006b5b4b31078b6f563273a617 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.09.2022 03:40:23 | |
42 514 180 USDT | $ 42 446 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.09.2022 03:05:42 | |
8 529 100 USDT | $ 8 517 486 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.09.2022 03:05:42 | |
8 500 463 USDT | $ 8 488 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 01:33:23 | |
12 999 992 USDT | $ 12 994 936 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 01.09.2022 00:04:39 | |
7 163 163 USDT | $ 7 102 161 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||