Whale movements
Last update: 21.11.2025 19:38:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 15:14:09 |  |
5 191 251 USDT | $ 5 229 814 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 15:12:36 | |
5 321 130 USDT | $ 5 353 361 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 28.09.2022 15:01:51 | |
6 152 470 USDT | $ 6 145 863 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TPq1fKJFai8ZYjWcJYjLzTYK4NfXhzwVDS | |||
| 28.09.2022 14:53:09 | |
5 267 715 USDT | $ 5 316 416 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2022 14:47:21 | |
5 191 251 USDT | $ 5 201 782 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.09.2022 14:41:30 | |
9 900 000 USDT | $ 9 940 869 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2022 14:40:35 |  |
43 459 988 USDT | $ 43 560 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.09.2022 14:35:15 | |
9 900 000 USDT | $ 9 863 461 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 28.09.2022 14:31:42 | |
10 000 000 USDT | $ 9 952 927 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 28.09.2022 14:29:33 | |
10 000 000 USDT | $ 10 033 267 | (unknown) | (unknown) |
| Type: transfer | From: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 28.09.2022 14:29:27 | |
5 000 000 USDT | $ 5 016 634 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2022 14:25:33 | |
6 230 073 USDT | $ 6 225 203 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2022 14:20:47 | |
41 188 188 USDT | $ 41 167 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.09.2022 14:14:06 | |
5 999 999 USDT | $ 6 033 457 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 28.09.2022 14:00:24 | |
64 552 564 USDT | $ 64 829 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.09.2022 13:58:48 | |
5 475 901 USDT | $ 5 493 562 | (unknown) | (unknown) |
| Type: transfer | From: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | To: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | |||
| 28.09.2022 13:44:21 | |
5 999 999 USDT | $ 6 009 657 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 28.09.2022 13:40:57 | |
5 019 120 USDT | $ 5 047 288 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.09.2022 13:37:06 | |
4 955 802 USDT | $ 5 003 923 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2022 13:36:30 | |
5 019 120 USDT | $ 5 067 856 | (unknown) | (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 28.09.2022 13:14:48 | |
5 000 000 USDT | $ 5 010 368 | (unknown) | (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 28.09.2022 13:10:51 | |
5 000 000 USDT | $ 5 002 594 | (unknown) | (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 28.09.2022 13:00:47 | |
5 800 000 USDT | $ 5 830 323 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13b6047835a214818ef5622c7dbc0c1eae93823c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2022 12:58:59 | |
5 800 000 USDT | $ 5 788 364 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 28.09.2022 12:56:47 | |
5 800 000 USDT | $ 5 789 460 | (unknown) | (unknown) |
| Type: transfer | From: dcae5509a633f780671bb89695ed5754de9c59ab | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 28.09.2022 12:50:47 | |
5 800 000 USDT | $ 5 760 574 | (unknown) | (unknown) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: dcae5509a633f780671bb89695ed5754de9c59ab | |||
| 28.09.2022 12:50:23 | |
30 000 000 USDT | $ 29 877 860 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.09.2022 12:48:35 | |
30 000 000 USDT | $ 29 931 264 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.09.2022 12:48:35 | |
5 800 000 USDT | $ 5 786 711 | (unknown) | (unknown) |
| Type: transfer | From: 3df3021d3f237e2e7213033e14b7a66666199ba7 | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 28.09.2022 12:36:54 | |
10 000 000 USDT | $ 10 013 993 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2022 12:32:00 | |
10 000 000 USDT | $ 9 976 959 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 28.09.2022 12:26:57 | |
10 000 000 USDT | $ 10 074 284 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 28.09.2022 12:24:48 | |
10 000 000 USDT | $ 10 023 524 | (unknown) | (unknown) |
| Type: transfer | From: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 28.09.2022 12:05:35 | |
12 000 000 USDT | $ 11 972 633 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 28.09.2022 11:50:30 | |
40 000 000 USDT | $ 40 259 344 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 11:48:15 | |
5 000 000 USDT | $ 5 013 763 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 28.09.2022 11:38:09 | |
8 000 000 USDT | $ 8 010 490 | (unknown) | (unknown) |
| Type: transfer | From: TGjKxEGyf1FcCD4E6N9jUsZXYjVwAxnaxr | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 28.09.2022 11:30:23 | |
10 454 884 USDT | $ 10 413 485 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.09.2022 11:25:39 | |
6 000 000 USDT | $ 5 994 336 | (unknown) | kraken (exchange) |
| Type: transfer | From: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2022 11:25:39 | |
6 000 000 USDT | $ 5 994 336 | (unknown) | kraken (exchange) |
| Type: transfer | From: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2022 11:20:11 | |
5 000 000 USDT | $ 5 010 249 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2022 11:20:09 | |
6 000 000 USDT | $ 5 998 891 | (unknown) | (unknown) |
| Type: transfer | From: TNyQPRuKD4s5xYnQ87hrU1odQHQY9DLpJ1 | To: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ | |||
| 28.09.2022 11:04:11 | |
10 000 000 USDT | $ 9 991 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 28.09.2022 11:00:11 | |
5 269 996 USDT | $ 5 296 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 771a8c583621ddadc08c292417b469805f6ea9cf | |||
| 28.09.2022 10:57:12 | |
40 000 000 USDT | $ 39 713 204 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 28.09.2022 10:51:23 | |
20 000 000 USDT | $ 19 891 736 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.09.2022 10:51:23 | |
20 000 000 USDT | $ 19 891 736 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.09.2022 10:40:24 | |
60 322 316 USDT | $ 60 171 996 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.09.2022 10:36:54 | |
5 235 017 USDT | $ 5 227 259 | (unknown) | (unknown) |
| Type: transfer | From: TCRm6TuxsWnZZi8XctfxjNVUi3Uop29UJ6 | To: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | |||
| 28.09.2022 10:16:35 | |
6 000 000 USDT | $ 5 999 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5265076df437b4d80d58da054b06c6f9011d154c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||