Whale movements
Last update: 21.11.2025 19:38:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 23:40:54 |  |
7 498 138 USDT | $ 7 501 566 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.09.2022 23:36:23 |  |
4 999 989 USDT | $ 5 003 861 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 28.09.2022 23:36:03 | |
8 277 241 USDT | $ 8 310 495 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 23:20:24 | |
58 954 732 USDT | $ 58 849 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.09.2022 23:16:03 | |
7 414 254 USDT | $ 7 421 563 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 22:55:48 | |
7 414 254 USDT | $ 7 406 802 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2022 20:40:47 | |
43 237 108 USDT | $ 43 019 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 20:16:03 | |
6 254 438 USDT | $ 6 237 728 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 20:06:06 | |
70 000 000 USDT | $ 70 469 470 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 28.09.2022 19:43:18 | |
6 254 438 USDT | $ 6 273 564 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2022 19:37:15 | |
8 000 000 USDT | $ 7 988 422 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 28.09.2022 19:30:57 | |
6 000 000 USDT | $ 5 979 525 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 28.09.2022 19:07:59 | |
65 000 000 USDT | $ 64 847 612 | (unknown) | tether treasury (other) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.09.2022 18:53:47 | |
11 402 743 USDT | $ 11 394 680 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.09.2022 18:53:47 | |
11 402 743 USDT | $ 11 394 680 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.09.2022 18:50:21 | |
5 766 130 USDT | $ 5 784 031 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.09.2022 18:30:11 | |
5 126 699 USDT | $ 5 100 738 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 851bdeec9a462837317611390dcdf6a04284b1b3 | |||
| 28.09.2022 18:25:11 | |
9 498 647 USDT | $ 9 543 219 | (unknown) | (unknown) |
| Type: transfer | From: d75673e52b3346e8cd60b43bacd804ad6cbccced | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.09.2022 18:25:11 | |
10 096 044 USDT | $ 10 143 420 | (unknown) | (unknown) |
| Type: transfer | From: 215cd88955fba732d89fcdce01f1839611175ba9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.09.2022 18:24:59 | |
6 021 460 USDT | $ 6 049 716 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.09.2022 18:22:33 | |
5 766 130 USDT | $ 5 771 735 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.09.2022 18:13:23 | |
9 498 647 USDT | $ 9 450 856 | (unknown) | (unknown) |
| Type: transfer | From: ed193900a9de2a7b439bcefae939193b77bc9d2e | To: d75673e52b3346e8cd60b43bacd804ad6cbccced | |||
| 28.09.2022 18:13:11 | |
10 096 044 USDT | $ 10 045 248 | (unknown) | (unknown) |
| Type: transfer | From: 2b88df5b90d4ad43ee45ba44686d5a28204ead3e | To: 215cd88955fba732d89fcdce01f1839611175ba9 | |||
| 28.09.2022 18:03:57 | |
7 000 000 USDT | $ 7 040 901 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 28.09.2022 17:38:47 | |
17 846 506 USDT | $ 17 706 812 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.09.2022 17:25:23 | |
5 987 748 USDT | $ 6 007 376 | (unknown) | (unknown) |
| Type: transfer | From: e9994abcb5a315f9d8b32f23b3a59bb70f7dbc6d | To: 44283ea36b48cebd2bf5b52d9bc5a88059824216 | |||
| 28.09.2022 17:11:48 | |
8 013 401 USDT | $ 7 971 286 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 28.09.2022 17:09:09 | |
8 013 300 USDT | $ 8 051 952 | (unknown) | (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 28.09.2022 17:06:03 | |
61 074 556 USDT | $ 61 283 740 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 17:06:03 | |
5 633 328 USDT | $ 5 652 622 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 17:06:03 | |
16 499 959 USDT | $ 16 556 472 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 17:06:03 | |
8 000 100 USDT | $ 8 027 501 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 17:03:42 | |
5 159 895 USDT | $ 5 208 953 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | |||
| 28.09.2022 17:00:47 | |
40 049 212 USDT | $ 39 902 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2022 16:50:23 | |
5 791 240 USDT | $ 5 781 126 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 16:50:23 | |
5 789 570 USDT | $ 5 779 459 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 16:36:59 | |
5 093 270 USDT | $ 5 094 415 | (unknown) | (unknown) |
| Type: transfer | From: 10283911ce63524d226e4c9d27796d83208c77f2 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.09.2022 16:28:47 | |
5 093 270 USDT | $ 5 101 865 | (unknown) | (unknown) |
| Type: transfer | From: 40d8c4829cc9224d01befd4fb3e97cb2232fc98f | To: 10283911ce63524d226e4c9d27796d83208c77f2 | |||
| 28.09.2022 16:14:59 | |
12 645 501 USDT | $ 12 621 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 16:14:59 | |
12 000 000 USDT | $ 11 976 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 16:00:24 | |
58 896 184 USDT | $ 59 152 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.09.2022 16:00:18 | |
7 000 000 USDT | $ 7 030 512 | (unknown) | (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | |||
| 28.09.2022 15:57:11 | |
7 830 534 USDT | $ 7 825 576 | (unknown) | nexo (token) |
| Type: transfer | From: 226130cd76952d29de65012e9b697a590e995e5f | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 28.09.2022 15:55:54 | |
5 487 675 USDT | $ 5 505 845 | (unknown) | (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 28.09.2022 15:53:35 | |
6 722 907 USDT | $ 6 688 193 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.09.2022 15:53:35 | |
6 719 297 USDT | $ 6 684 602 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.09.2022 15:38:24 | |
5 000 000 USDT | $ 5 011 434 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.09.2022 15:38:24 | |
5 000 000 USDT | $ 5 011 434 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.09.2022 15:37:12 | |
5 000 000 USDT | $ 5 002 942 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 28.09.2022 15:20:47 | |
7 830 434 USDT | $ 7 843 928 | (unknown) | (unknown) |
| Type: transfer | From: fc42910d4ab928516c84a17db378fed5955d5b20 | To: 226130cd76952d29de65012e9b697a590e995e5f | |||