Whale movements
Last update: 21.11.2025 18:52:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 17:19:06 |  |
6 000 000 USDT | $ 5 951 933 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 29.09.2022 17:11:03 | |
7 540 670 USDT | $ 7 524 894 | (unknown) | (unknown) |
| Type: transfer | From: TQkiHtx1AX9xeXvVxmSWUVNagsC45bSqY9 | To: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | |||
| 29.09.2022 17:04:36 | |
8 658 004 USDT | $ 8 710 919 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRckfYkbdSSNTZLSafJJ5c3Pan4qqYmMfb | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.09.2022 17:03:21 | |
4 999 998 USDT | $ 5 028 959 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.09.2022 17:00:24 | |
7 540 570 USDT | $ 7 590 238 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TQkiHtx1AX9xeXvVxmSWUVNagsC45bSqY9 | |||
| 29.09.2022 16:59:33 | |
8 658 004 USDT | $ 8 715 032 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TRckfYkbdSSNTZLSafJJ5c3Pan4qqYmMfb | |||
| 29.09.2022 16:57:35 |  |
5 677 792 USDT | $ 5 711 970 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 29.09.2022 16:55:11 | |
5 400 000 USDT | $ 5 395 326 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.09.2022 16:47:59 | |
5 400 000 USDT | $ 5 413 097 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 29.09.2022 16:45:42 | |
7 540 670 USDT | $ 7 547 413 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 29.09.2022 16:40:24 | |
59 299 830 USDT | $ 59 598 256 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.09.2022 16:35:06 | |
6 699 014 USDT | $ 6 689 284 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2022 16:16:11 | |
9 973 474 USDT | $ 9 981 339 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.09.2022 15:57:00 | |
4 999 999 USDT | $ 5 044 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.09.2022 15:54:39 | |
4 999 999 USDT | $ 5 008 397 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 29.09.2022 15:40:24 | |
58 923 500 USDT | $ 58 926 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.09.2022 15:34:00 | |
9 999 999 USDT | $ 10 004 979 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.09.2022 15:29:00 | |
9 999 999 USDT | $ 9 943 248 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 29.09.2022 15:22:35 | |
8 062 196 USDT | $ 8 002 142 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1762d32f070246d8ec6def8b51fbd054aea6290a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 15:21:35 | |
8 062 196 USDT | $ 7 989 874 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 29.09.2022 15:17:35 | |
7 800 403 USDT | $ 7 730 429 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 29.09.2022 15:13:35 | |
5 828 228 USDT | $ 5 817 885 | (unknown) | (unknown) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c | |||
| 29.09.2022 15:12:35 | |
5 828 228 USDT | $ 5 806 492 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1762d32f070246d8ec6def8b51fbd054aea6290a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 15:09:35 | |
5 828 228 USDT | $ 5 821 382 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 29.09.2022 15:05:23 | |
9 978 533 USDT | $ 9 965 031 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.09.2022 15:02:47 | |
5 147 778 USDT | $ 5 140 234 | (unknown) | (unknown) |
| Type: transfer | From: 9bc5a78d63feba2337ff2aa9a2e2a0ec4fbf164f | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 29.09.2022 14:57:23 | |
5 675 678 USDT | $ 5 651 706 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 29.09.2022 14:56:47 | |
10 000 000 USDT | $ 9 957 765 | (unknown) | (unknown) |
| Type: transfer | From: 112824f6d1e5962898d7201263ea27f9ee7939e9 | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 29.09.2022 14:51:47 | |
5 700 000 USDT | $ 5 702 731 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.09.2022 14:45:23 | |
5 700 000 USDT | $ 5 670 874 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 29.09.2022 14:25:35 | |
8 363 325 USDT | $ 8 387 543 | (unknown) | (unknown) |
| Type: transfer | From: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 29.09.2022 14:15:35 | |
8 363 325 USDT | $ 8 378 862 | (unknown) | (unknown) |
| Type: transfer | From: 18d59157acdf390cdf542019ce7d61932a51bde4 | To: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | |||
| 29.09.2022 14:08:35 | |
9 967 498 USDT | $ 9 958 058 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.09.2022 14:00:35 | |
40 311 224 USDT | $ 40 225 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2022 13:31:24 | |
7 238 910 USDT | $ 7 201 795 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2022 13:29:11 | |
9 981 420 USDT | $ 9 922 045 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.09.2022 13:26:03 | |
9 000 000 USDT | $ 9 077 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2022 13:03:36 | |
7 000 000 USDT | $ 6 951 507 | (unknown) | (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 29.09.2022 12:53:35 | |
23 613 606 USDT | $ 23 462 448 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 29.09.2022 12:51:23 | |
9 968 635 USDT | $ 9 951 841 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.09.2022 12:13:09 | |
7 900 000 USDT | $ 7 888 714 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 29.09.2022 12:00:47 | |
40 698 436 USDT | $ 40 763 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2022 11:56:47 | |
5 279 090 USDT | $ 5 269 786 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2022 11:51:57 | |
10 000 000 USDT | $ 10 044 405 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2022 11:50:57 | |
39 996 188 USDT | $ 39 747 010 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2022 11:50:06 | |
10 000 000 USDT | $ 10 006 068 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 29.09.2022 11:49:59 | |
5 966 332 USDT | $ 5 969 952 | (unknown) | (unknown) |
| Type: transfer | From: ff2bf11442d884fd4ac6c8f4fc193e30c0ee4736 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.09.2022 11:48:47 | |
5 966 332 USDT | $ 5 948 430 | (unknown) | (unknown) |
| Type: transfer | From: 121e2456c4cb5fbf650b729037a687a91d7ef469 | To: ff2bf11442d884fd4ac6c8f4fc193e30c0ee4736 | |||
| 29.09.2022 11:47:23 | |
5 279 090 USDT | $ 5 270 381 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | |||
| 29.09.2022 11:46:03 | |
13 641 816 USDT | $ 13 754 655 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||