Whale movements
Last update: 21.11.2025 18:52:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 11:45:12 |  |
6 369 848 USDT | $ 6 370 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2022 11:45:00 | |
30 000 000 USDT | $ 30 002 424 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2022 11:41:23 |  |
5 966 332 USDT | $ 6 005 656 | (unknown) | (unknown) |
| Type: transfer | From: c6b5427f378e05acce0d5c2e4272fa512201821a | To: 121e2456c4cb5fbf650b729037a687a91d7ef469 | |||
| 29.09.2022 11:40:47 | |
56 747 044 USDT | $ 56 582 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.09.2022 11:40:33 | |
39 996 188 USDT | $ 39 880 228 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.09.2022 11:39:03 | |
30 000 000 USDT | $ 30 074 928 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.09.2022 11:38:47 | |
5 966 332 USDT | $ 5 981 233 | (unknown) | (unknown) |
| Type: transfer | From: 44283ea36b48cebd2bf5b52d9bc5a88059824216 | To: c6b5427f378e05acce0d5c2e4272fa512201821a | |||
| 29.09.2022 11:34:11 | |
49 861 550 USDT | $ 49 704 692 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.09.2022 11:31:11 | |
13 000 000 USDT | $ 13 034 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 11:29:11 | |
29 000 000 USDT | $ 29 207 934 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.09.2022 11:21:11 | |
30 000 000 USDT | $ 30 049 014 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.09.2022 11:18:15 | |
7 271 969 USDT | $ 7 276 378 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2022 11:18:00 | |
5 952 702 USDT | $ 5 972 136 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2022 11:16:03 | |
10 531 549 USDT | $ 10 520 497 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2022 11:14:23 | |
5 080 150 USDT | $ 5 102 153 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 003027594360084811f99e3f751de580e3b2086e | |||
| 29.09.2022 11:13:35 | |
13 000 000 USDT | $ 12 964 863 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 29.09.2022 11:12:09 | |
5 952 702 USDT | $ 5 931 206 | (unknown) | (unknown) |
| Type: transfer | From: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 29.09.2022 11:05:57 | |
9 999 999 USDT | $ 9 954 838 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 29.09.2022 11:00:24 | |
58 604 816 USDT | $ 58 340 850 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.09.2022 10:40:24 | |
58 384 850 USDT | $ 58 278 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.09.2022 10:39:06 | |
9 999 999 USDT | $ 9 913 586 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.09.2022 10:31:35 | |
6 004 253 USDT | $ 5 955 156 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 29.09.2022 10:28:35 | |
5 000 000 USDT | $ 5 000 374 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.09.2022 10:17:30 | |
9 999 900 USDT | $ 9 954 741 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2022 10:15:00 | |
9 999 900 USDT | $ 10 023 560 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 29.09.2022 10:11:35 | |
6 000 000 USDT | $ 5 981 229 | (unknown) | (unknown) |
| Type: transfer | From: 104c235c26603adad2f71d73e09812abc9500963 | To: 986a51ff1b75bd50b4dd8a05e5e69930e4245b5a | |||
| 29.09.2022 09:49:11 | |
10 000 000 USDT | $ 9 943 329 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 29.09.2022 09:45:59 | |
10 000 000 USDT | $ 9 963 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 29.09.2022 09:43:35 | |
10 000 000 USDT | $ 9 944 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 29.09.2022 09:11:33 | |
5 000 000 USDT | $ 5 017 315 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 29.09.2022 09:08:59 | |
6 771 994 USDT | $ 6 743 703 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.09.2022 09:08:59 | |
6 800 067 USDT | $ 6 771 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.09.2022 08:31:23 | |
13 950 115 USDT | $ 13 947 729 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.09.2022 08:13:09 | |
6 000 000 USDT | $ 6 033 297 | (unknown) | (unknown) |
| Type: transfer | From: TGjKxEGyf1FcCD4E6N9jUsZXYjVwAxnaxr | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 29.09.2022 07:07:47 | |
7 087 265 USDT | $ 7 106 310 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.09.2022 07:07:47 | |
7 178 607 USDT | $ 7 197 897 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.09.2022 06:17:47 | |
6 789 656 USDT | $ 6 804 063 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2022 06:07:59 | |
6 789 656 USDT | $ 6 765 882 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 | |||
| 29.09.2022 05:22:47 | |
14 000 000 USDT | $ 14 085 307 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.09.2022 04:04:35 | |
39 996 188 USDT | $ 39 978 172 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 04:03:23 | |
39 996 188 USDT | $ 40 219 264 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2022 03:20:24 | |
58 457 344 USDT | $ 58 126 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.09.2022 02:31:47 | |
12 990 000 USDT | $ 12 987 432 | (unknown) | huobi (exchange) |
| Type: transfer | From: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 29.09.2022 02:03:59 | |
9 355 111 USDT | $ 9 360 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 01:00:24 | |
58 486 460 USDT | $ 58 912 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.09.2022 00:05:21 | |
7 498 138 USDT | $ 7 535 039 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.09.2022 23:53:23 | |
8 999 979 USDT | $ 9 035 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 23:52:23 | |
10 000 000 USDT | $ 10 059 211 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.09.2022 23:46:18 | |
5 141 215 USDT | $ 5 150 686 | (unknown) | binance (exchange) |
| Type: transfer | From: TVgoBkexrVL65WVosk357kmXnB4ipNQgJE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 23:46:18 | |
9 804 000 USDT | $ 9 822 060 | (unknown) | binance (exchange) |
| Type: transfer | From: TBxARs955S1WWTPBQD6USPiozF6WrRqV3R | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||