Whale movements
Last update: 24.11.2025 18:15:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 14:52:23 |  |
13 710 688 USDT | $ 13 751 006 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.09.2022 14:37:35 | |
30 306 244 USDT | $ 30 240 982 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 14:28:11 | |
10 346 405 USDT | $ 10 396 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 14:23:35 | |
10 346 405 USDT | $ 10 404 463 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 24.09.2022 14:18:11 | |
10 346 405 USDT | $ 10 398 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2022 14:14:35 | |
10 346 405 USDT | $ 10 275 195 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 24.09.2022 14:13:47 | |
10 346 405 USDT | $ 10 275 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 14:03:11 | |
150 000 000 BUSD | $ 150 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 13:04:35 | |
10 346 405 USDT | $ 10 278 841 | (unknown) | (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 13:03:35 | |
10 346 405 USDT | $ 10 305 667 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 12:30:23 | |
5 000 000 USDT | $ 5 028 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 12:11:47 | |
5 000 000 USDT | $ 5 008 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 24.09.2022 12:02:35 | |
30 306 244 USDT | $ 30 497 660 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 11:58:59 | |
30 306 244 USDT | $ 30 292 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 11:37:11 | |
7 232 032 USDT | $ 7 235 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.09.2022 11:37:11 | |
7 227 890 USDT | $ 7 231 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.09.2022 11:32:59 | |
10 346 405 USDT | $ 10 298 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 11:31:59 | |
10 346 405 USDT | $ 10 369 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 11:21:23 | |
9 999 900 USDT | $ 9 969 451 | (unknown) | (unknown) |
| Type: transfer | From: 79c4c54f02b2ab6a6aea42a026c480dbab9a73d8 | To: 2ba7db955df5b32fbd9ed3ef475ef2746745707c | |||
| 24.09.2022 11:17:11 | |
7 000 000 USDT | $ 6 989 301 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 79c4c54f02b2ab6a6aea42a026c480dbab9a73d8 | |||
| 24.09.2022 10:39:47 | |
6 999 928 BUSD | $ 6 999 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2022 10:19:23 | |
10 346 405 USDT | $ 10 368 082 | (unknown) | (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 10:17:35 | |
10 346 405 USDT | $ 10 373 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 10:17:35 | |
30 306 244 USDT | $ 30 384 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 08:03:59 | |
10 346 405 USDT | $ 10 343 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 08:02:47 | |
10 346 405 USDT | $ 10 307 964 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 06:38:47 | |
10 346 405 USDT | $ 10 346 405 | (unknown) | (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 06:37:47 | |
10 346 405 USDT | $ 10 327 570 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 05:10:11 | |
7 999 999 USDT | $ 7 980 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2022 05:06:47 | |
7 999 999 USDT | $ 8 031 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 24.09.2022 05:06:11 | |
7 999 999 USDT | $ 8 031 966 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 05:00:23 | |
8 071 218 USDT | $ 8 085 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5928dcf867140d9e32eece2cf838e076d2fb289a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 04:53:23 | |
8 071 218 USDT | $ 8 073 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | To: 5928dcf867140d9e32eece2cf838e076d2fb289a | |||
| 24.09.2022 04:52:23 | |
8 069 958 USDT | $ 8 078 872 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | |||
| 24.09.2022 04:34:23 | |
30 306 244 USDT | $ 30 148 490 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 04:00:47 | |
7 999 999 USDT | $ 7 941 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 03:59:35 | |
7 999 999 USDT | $ 7 965 320 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 03:20:23 | |
13 339 441 USDT | $ 13 236 853 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.09.2022 03:14:23 | |
100 000 000 CRO | $ 12 520 626 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 24.09.2022 03:14:23 | |
5 700 ETH | $ 7 599 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2022 02:41:11 | |
30 306 244 USDT | $ 30 436 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 02:30:23 | |
25 574 964 BUSD | $ 25 574 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 02:20:47 | |
57 945 216 USDT | $ 57 878 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2022 02:14:23 | |
13 743 321 USDT | $ 13 766 665 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.09.2022 02:07:35 | |
25 574 960 USDT | $ 25 633 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 01:58:23 | |
25 574 964 BUSD | $ 25 574 964 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 24.09.2022 01:53:23 | |
15 000 000 USDC | $ 14 987 672 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3522fab69eaa3b8d041889da11404d1b2b61e227 | |||
| 24.09.2022 01:48:23 | |
15 000 000 USDC | $ 14 984 505 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3522fab69eaa3b8d041889da11404d1b2b61e227 | |||
| 24.09.2022 01:45:23 | |
15 570 000 USDC | $ 15 661 069 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3522fab69eaa3b8d041889da11404d1b2b61e227 | |||
| 24.09.2022 01:40:47 | |
40 618 504 USDT | $ 40 406 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||