Whale movements
Last update: 24.11.2025 17:52:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 17:35:23 |  |
9 600 000 USDT | $ 9 614 243 | (unknown) | (unknown) |
| Type: transfer | From: 4ab5b30184c3cfcf9f3f90f3e7e1086f586c2014 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 26.09.2022 17:28:35 | |
29 999 900 USDT | $ 29 950 652 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 26.09.2022 17:15:11 | |
6 626 103 USDT | $ 6 603 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2022 17:13:23 | |
10 000 000 USDT | $ 9 966 703 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 26.09.2022 17:09:47 | |
13 954 337 BUSD | $ 13 954 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 16:50:11 | |
13 835 912 BUSD | $ 13 835 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 26.09.2022 16:22:23 | |
10 000 000 USDT | $ 9 995 143 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 26.09.2022 16:15:47 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2022 16:14:11 | |
4 999 996 USDT | $ 5 000 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 16:10:35 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.09.2022 16:03:47 | |
4 999 996 USDT | $ 5 006 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 16:03:47 | |
4 999 996 USDT | $ 5 006 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 15:47:59 | |
31 997 260 USDT | $ 31 866 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0204244f5cd28400a6023eec2f4fa07cb0690840 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 26.09.2022 15:27:47 | |
5 000 000 USDT | $ 5 014 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f116e2894cca83d1541b095baac1cb01eaa0e7c5 | To: 4ab5b30184c3cfcf9f3f90f3e7e1086f586c2014 | |||
| 26.09.2022 15:10:47 | |
9 000 ETH | $ 11 802 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c75a6f2ee4e9b9aa19858986ce9bed47836e1730 | To: 5264f72d1b98cbe635af449fae3bca30299d0b54 | |||
| 26.09.2022 15:10:11 | |
31 990 000 USDT | $ 32 120 824 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 0204244f5cd28400a6023eec2f4fa07cb0690840 | |||
| 26.09.2022 15:03:59 | |
4 168 ETH | $ 5 488 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.09.2022 15:02:47 | |
4 136 ETH | $ 5 465 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38b7d42be558e8702be9b29300f8f66f62b4a073 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.09.2022 14:52:47 | |
15 058 912 USDT | $ 15 051 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 26.09.2022 14:38:23 | |
10 000 000 USDT | $ 9 975 965 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.09.2022 14:36:47 | |
10 000 000 USDT | $ 9 989 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.09.2022 14:21:11 | |
9 200 000 USDT | $ 9 162 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.09.2022 14:20:11 | |
9 200 000 USDT | $ 9 135 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ab5b30184c3cfcf9f3f90f3e7e1086f586c2014 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 26.09.2022 14:00:23 | |
10 560 000 BUSD | $ 10 560 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 13:57:23 | |
90 104 610 USDC | $ 89 725 910 | (unknown) | (unknown) |
| Type: transfer | From: ba479d5585ecec47edc2a571da430a40f43c3851 | To: 7352b188ca82662a7a465cd6e0ddc6bbb492c81e | |||
| 26.09.2022 13:54:47 | |
10 560 000 BUSD | $ 10 560 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 26.09.2022 10:53:35 | |
5 234 654 USDT | $ 5 231 936 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2022 10:37:11 | |
10 499 996 BUSD | $ 10 499 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.09.2022 10:34:47 | |
6 000 000 USDT | $ 6 034 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 26.09.2022 10:34:47 | |
6 000 000 USDT | $ 6 034 906 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 26.09.2022 10:33:23 | |
10 499 996 BUSD | $ 10 499 996 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 26.09.2022 09:58:59 | |
12 608 114 USDT | $ 12 554 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2022 09:31:23 | |
10 800 000 USDT | $ 10 818 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 09:26:35 | |
5 138 100 USDT | $ 5 118 961 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:26:23 | |
5 141 238 USDT | $ 5 122 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:26:23 | |
5 168 289 USDT | $ 5 149 038 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:26:23 | |
5 204 700 USDT | $ 5 185 313 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:25:35 | |
5 269 995 USDT | $ 5 242 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:59 | |
5 306 337 USDT | $ 5 278 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:59 | |
5 319 763 USDT | $ 5 291 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:59 | |
5 334 001 USDT | $ 5 306 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:59 | |
5 378 701 USDT | $ 5 350 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:59 | |
5 428 412 USDT | $ 5 399 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:11 | |
5 445 443 USDT | $ 5 395 051 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:11 | |
5 473 681 USDT | $ 5 423 028 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:11 | |
5 503 398 USDT | $ 5 452 470 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:11 | |
5 544 824 USDT | $ 5 493 513 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:11 | |
5 590 708 USDT | $ 5 538 972 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:22:59 | |
5 791 032 USDT | $ 5 771 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:22:59 | |
5 823 185 USDT | $ 5 803 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||