Whale movements
Last update: 21.11.2025 17:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 21:09:47 |  |
6 785 223 USDT | $ 6 807 493 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.09.2022 20:34:11 | |
5 785 115 USDT | $ 5 781 994 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 30.09.2022 20:34:11 | |
5 785 115 USDT | $ 5 781 994 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 30.09.2022 20:34:11 | |
5 785 115 USDT | $ 5 781 994 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 30.09.2022 20:20:24 |  |
61 863 136 USDT | $ 61 658 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.09.2022 20:18:59 | |
10 737 923 USDT | $ 10 725 570 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.09.2022 20:17:33 | |
12 000 000 USDT | $ 12 039 937 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 30.09.2022 20:16:23 | |
40 000 000 USDT | $ 40 010 650 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.09.2022 20:15:59 | |
40 000 000 USDT | $ 40 010 650 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.09.2022 20:05:06 | |
6 000 000 USDT | $ 6 020 893 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 30.09.2022 19:04:35 | |
4 999 996 USDT | $ 5 027 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:04:35 | |
4 999 996 USDT | $ 5 027 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:04:35 | |
4 999 996 USDT | $ 5 027 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 18:40:47 | |
40 017 720 USDT | $ 39 959 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2022 18:35:47 | |
6 000 000 USDT | $ 5 978 270 | (unknown) | (unknown) |
| Type: transfer | From: 1812bda22e4382a7c7ea8ec8815ce50aea5ea538 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 30.09.2022 18:35:47 | |
6 000 000 USDT | $ 5 978 270 | (unknown) | (unknown) |
| Type: transfer | From: 1812bda22e4382a7c7ea8ec8815ce50aea5ea538 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 30.09.2022 18:21:33 | |
13 013 170 USDT | $ 13 011 216 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 30.09.2022 18:16:03 | |
13 661 297 USDT | $ 13 766 716 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2022 17:48:23 | |
7 000 000 USDT | $ 6 957 841 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2022 17:44:59 | |
7 000 000 USDT | $ 6 963 479 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 30.09.2022 17:42:47 | |
7 000 016 USDT | $ 6 983 931 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 30.09.2022 17:20:24 | |
59 472 212 USDT | $ 59 848 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.09.2022 17:15:36 | |
7 000 000 USDT | $ 6 992 171 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.09.2022 17:09:12 | |
7 000 000 USDT | $ 6 947 263 | (unknown) | (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | |||
| 30.09.2022 17:03:54 | |
17 200 050 USDT | $ 17 164 514 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRRDmZe3z3M1st6MWjxXaTyco8nmRy8468 | |||
| 30.09.2022 16:49:35 | |
6 982 101 USDT | $ 7 009 835 | (unknown) | tether treasury (other) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.09.2022 16:36:03 | |
5 493 265 USDT | $ 5 499 383 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2022 16:28:47 | |
10 000 000 USDT | $ 10 028 198 | (unknown) | kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.09.2022 16:27:11 | |
10 000 000 USDT | $ 9 972 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 30.09.2022 16:22:59 | |
46 527 176 USDT | $ 46 286 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 30.09.2022 16:20:35 | |
40 043 188 USDT | $ 40 048 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2022 16:04:23 | |
21 238 506 USDT | $ 21 257 006 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 02a9e65a0476f37820faa3f1309e2e126a8c4aa5 | |||
| 30.09.2022 16:04:21 | |
5 000 000 USDT | $ 5 004 356 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 30.09.2022 15:46:45 | |
5 797 760 USDT | $ 5 764 416 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 30.09.2022 15:40:24 | |
60 121 770 USDT | $ 60 634 212 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.09.2022 15:22:23 | |
7 135 795 USDT | $ 7 161 571 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 30.09.2022 15:20:47 | |
40 143 440 USDT | $ 40 295 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.09.2022 15:14:48 | |
5 759 500 USDT | $ 5 777 544 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.09.2022 15:10:09 | |
5 759 500 USDT | $ 5 782 456 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | |||