Whale movements
Last update: 21.11.2025 18:08:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 15:05:48 |  |
6 564 204 USDT | $ 6 564 984 | (unknown) | (unknown) |
| Type: transfer | From: TV6BByF5gThqzbzWDN7jYvB8pqj4f3e3U9 | To: TPCyJJVSqz4K1xBukVt5CJ7D7DDESW5a8N | |||
| 30.09.2022 14:55:35 |  |
6 099 997 USDT | $ 6 050 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 30.09.2022 14:51:06 | |
6 270 297 USDT | $ 6 229 506 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TY7xPqnzS6BuqPyc8WYbTga12BNajsuWA3 | |||
| 30.09.2022 14:50:33 | |
6 270 297 USDT | $ 6 257 162 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TErnDSJLUsDpA6AjHqXJTBqah8kLNtMPuA | |||
| 30.09.2022 14:50:33 | |
6 270 297 USDT | $ 6 257 162 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TErnDSJLUsDpA6AjHqXJTBqah8kLNtMPuA | |||
| 30.09.2022 14:39:33 | |
5 575 878 USDT | $ 5 553 752 | (unknown) | (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 30.09.2022 14:36:03 | |
5 575 878 USDT | $ 5 546 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 30.09.2022 14:31:11 | |
7 670 000 USDT | $ 7 623 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 14:16:35 | |
50 000 000 USDT | $ 49 764 144 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.09.2022 14:15:23 | |
50 000 000 USDT | $ 50 034 628 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 30.09.2022 14:10:47 | |
7 670 000 USDT | $ 7 653 689 | (unknown) | binance (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 30.09.2022 14:03:42 | |
7 000 000 USDT | $ 6 985 693 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 30.09.2022 13:20:24 | |
58 556 300 USDT | $ 58 547 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.09.2022 13:20:24 | |
58 556 300 USDT | $ 58 547 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.09.2022 13:00:23 | |
9 998 463 USDT | $ 9 986 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 12:31:59 | |
4 999 232 USDT | $ 5 001 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.09.2022 12:26:03 | |
13 066 984 USDT | $ 13 034 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2022 11:40:35 | |
40 789 210 USDT | $ 40 932 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2022 11:19:11 | |
30 000 000 USDT | $ 30 062 278 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2022 11:04:35 | |
6 000 000 USDT | $ 5 998 669 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 30.09.2022 11:01:59 | |
12 094 838 USDT | $ 12 033 610 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.09.2022 11:00:35 | |
12 094 838 USDT | $ 12 109 522 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 30.09.2022 10:51:03 | |
8 000 000 USDT | $ 8 021 778 | (unknown) | (unknown) |
| Type: transfer | From: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW | To: TCdGEF6cbMtBC8aR4rdMXQf818nAoKU7qQ | |||
| 30.09.2022 10:51:03 | |
8 000 000 USDT | $ 8 021 778 | (unknown) | (unknown) |
| Type: transfer | From: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW | To: TCdGEF6cbMtBC8aR4rdMXQf818nAoKU7qQ | |||
| 30.09.2022 10:49:18 | |
5 500 000 USDT | $ 5 482 929 | (unknown) | (unknown) |
| Type: transfer | From: TP3iKq4KkXPSVsKRAFwgb1NxK6ZnSBJ34p | To: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW | |||
| 30.09.2022 10:49:18 | |
5 500 000 USDT | $ 5 482 929 | (unknown) | (unknown) |
| Type: transfer | From: TP3iKq4KkXPSVsKRAFwgb1NxK6ZnSBJ34p | To: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW | |||
| 30.09.2022 10:30:23 | |
7 014 097 USDT | $ 7 039 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 98c6f28387dc025e511138ff7d45557b4dbfa9dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 10:11:36 | |
10 000 000 USDT | $ 10 032 606 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.09.2022 10:09:21 | |
10 000 000 USDT | $ 9 995 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 30.09.2022 10:09:21 | |
10 000 000 USDT | $ 9 995 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 30.09.2022 10:06:54 | |
5 156 842 USDT | $ 5 159 310 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TH3kAwS6YdRuAvvNeDiu6DRwTEFkDdnjRu | |||
| 30.09.2022 10:03:15 | |
5 000 000 USDT | $ 5 002 741 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 30.09.2022 10:00:35 | |
7 200 200 USDT | $ 7 237 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 10:00:24 | |
60 412 520 USDT | $ 60 727 424 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.09.2022 09:57:03 | |
5 499 900 USDT | $ 5 519 585 | (unknown) | (unknown) |
| Type: transfer | From: TQuY72Eh3ApnG63sk517fpKFHV67BpZApy | To: TP3iKq4KkXPSVsKRAFwgb1NxK6ZnSBJ34p | |||
| 30.09.2022 09:49:23 | |
7 014 097 USDT | $ 6 994 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a704a0e46dcc67a6316644372e261e8fb6f658c | To: 98c6f28387dc025e511138ff7d45557b4dbfa9dc | |||
| 30.09.2022 09:47:59 | |
5 035 247 USDT | $ 5 057 155 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 30.09.2022 08:59:15 | |
6 853 576 USDT | $ 6 850 959 | (unknown) | (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 30.09.2022 08:55:03 | |
6 853 576 USDT | $ 6 881 440 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 30.09.2022 08:20:24 | |
58 805 650 USDT | $ 58 844 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.09.2022 07:30:23 | |
10 394 465 USDT | $ 10 417 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 06:51:11 | |
5 042 147 USDT | $ 5 090 022 | (unknown) | (unknown) |
| Type: transfer | From: 80788576a73cb05d59360cbce2050d5dbcd7ab85 | To: f1d27132ff09b43234ff53d937c3ca699dd63b30 | |||
| 30.09.2022 06:29:23 | |
5 333 699 USDT | $ 5 346 699 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.09.2022 06:29:23 | |
5 383 400 USDT | $ 5 396 521 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.09.2022 06:25:33 | |
7 051 915 USDT | $ 7 051 321 | (unknown) | (unknown) |
| Type: transfer | From: TSiah3fV4PXzAKFSAcQ9kEi3rmU6D1ncws | To: TToTK4HkmnCVRVHPfp8qnfm3nn8j79PPEP | |||
| 30.09.2022 06:22:57 | |
5 000 000 USDT | $ 5 008 266 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 30.09.2022 06:00:47 | |
41 892 184 USDT | $ 41 981 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2022 05:54:47 | |
12 094 834 USDT | $ 12 045 553 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.09.2022 05:53:35 | |
12 094 834 USDT | $ 12 060 607 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 30.09.2022 05:11:59 | |
6 718 678 USDT | $ 6 711 718 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3fd77832c6deea9b40a300e68e5c2c842563681a | To: 1522900b6dafac587d499a862861c0869be6e428 | |||