Whale movements
Last update: 21.11.2025 18:08:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 05:10:47 |  |
6 718 678 USDT | $ 6 677 630 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3fd77832c6deea9b40a300e68e5c2c842563681a | |||
| 30.09.2022 04:22:45 |  |
5 000 000 USDT | $ 5 011 941 | (unknown) | (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 30.09.2022 04:07:11 | |
7 300 495 USDT | $ 7 329 497 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.09.2022 03:51:59 | |
15 000 000 USDT | $ 14 952 978 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.09.2022 03:16:03 | |
6 325 534 USDT | $ 6 292 412 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2022 02:34:35 | |
5 594 135 USDT | $ 5 602 606 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.09.2022 02:32:35 | |
5 730 547 USDT | $ 5 770 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.09.2022 01:26:47 | |
17 899 996 USDT | $ 17 866 772 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.09.2022 01:09:59 | |
17 899 996 USDT | $ 17 856 578 | binance (exchange) | nexo (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 30.09.2022 00:30:11 | |
5 999 984 USDT | $ 6 005 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 00:21:59 | |
5 999 984 USDT | $ 5 963 533 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 30.09.2022 00:11:59 | |
6 104 043 USDT | $ 6 060 028 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.09.2022 00:11:59 | |
6 092 342 USDT | $ 6 048 412 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 29.09.2022 23:20:24 | |
58 423 984 USDT | $ 58 159 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.09.2022 22:51:23 | |
7 998 996 USDT | $ 7 949 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 25c68ebb890e366bf64e3d34681c70939bf3814c | |||
| 29.09.2022 22:36:57 | |
6 325 534 USDT | $ 6 322 445 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2022 22:20:24 | |
58 670 790 USDT | $ 58 933 584 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.09.2022 21:46:03 | |
8 000 000 USDT | $ 7 990 822 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2022 21:01:11 | |
5 500 000 USDT | $ 5 483 560 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 80788576a73cb05d59360cbce2050d5dbcd7ab85 | |||
| 29.09.2022 20:58:59 | |
6 000 000 USDT | $ 5 995 080 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 0b2a036af834370058d43cb94b9536a976b30542 | |||
| 29.09.2022 20:46:21 | |
5 000 000 USDT | $ 5 003 416 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2022 20:30:23 | |
10 000 000 USDT | $ 10 013 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9381e6c170966b2fdeb9ccdbe27b15022a2833b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 20:21:45 | |
6 699 014 USDT | $ 6 736 711 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2022 20:20:59 | |
6 899 337 USDT | $ 6 902 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8ade30877b51309a89771dcb0322f694bb82ce24 | |||
| 29.09.2022 20:20:23 | |
5 062 076 USDT | $ 5 064 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 19:26:51 | |
40 000 000 USDT | $ 40 136 664 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2022 19:22:33 | |
40 000 000 USDT | $ 39 844 170 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.09.2022 19:19:11 | |
65 000 000 USDT | $ 65 246 060 | (unknown) | tether treasury (other) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.09.2022 19:17:39 | |
65 000 000 USDT | $ 64 893 684 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2022 19:17:36 | |
12 000 000 USDT | $ 11 980 373 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 29.09.2022 19:11:12 | |
6 500 000 USDT | $ 6 532 362 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 29.09.2022 18:44:18 | |
100 000 000 USDT | $ 99 891 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.09.2022 18:36:33 | |
7 000 000 USDT | $ 6 936 791 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.09.2022 18:32:12 | |
7 000 000 USDT | $ 7 030 947 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 29.09.2022 18:32:12 | |
7 000 000 USDT | $ 7 030 947 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 29.09.2022 18:31:47 | |
5 755 648 USDT | $ 5 781 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.09.2022 18:09:18 | |
8 216 000 USDT | $ 8 241 083 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 29.09.2022 18:07:59 | |
19 147 778 USDT | $ 19 156 200 | (unknown) | (unknown) |
| Type: transfer | From: f22489cb28bf68bafc4029ea126e15f24261ad8d | To: 308abf6f46a9f1170aad0fb4efa9302cca45d616 | |||
| 29.09.2022 18:06:51 | |
8 216 000 USDT | $ 8 154 018 | (unknown) | (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 29.09.2022 18:03:59 | |
50 455 784 USDT | $ 50 382 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2022 18:00:24 | |
58 595 080 USDT | $ 58 539 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.09.2022 17:45:30 | |
5 244 490 USDT | $ 5 249 070 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | |||
| 29.09.2022 17:41:59 | |
18 176 774 USDT | $ 18 110 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7e87247d1fa306ab9a6aa5f70a3fd85cdebbb515 | |||
| 29.09.2022 17:28:59 | |
28 448 694 USDT | $ 28 274 682 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.09.2022 17:28:59 | |
28 448 694 USDT | $ 28 274 682 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.09.2022 17:28:35 | |
40 000 000 USDT | $ 39 755 332 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 17:26:47 | |
40 000 000 USDT | $ 39 894 924 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2022 17:21:27 | |
6 000 000 USDT | $ 5 947 461 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.09.2022 17:20:23 | |
15 000 000 USDT | $ 14 868 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 29.09.2022 17:19:06 | |
6 000 000 USDT | $ 5 951 933 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||