Whale movements
Last update: 21.11.2025 20:32:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 10:01:47 |  |
21 999 996 USDT | $ 21 973 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.09.2022 09:54:57 |  |
10 000 000 USDT | $ 9 959 733 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2022 09:51:23 | |
6 000 000 USDT | $ 5 954 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 5265076df437b4d80d58da054b06c6f9011d154c | |||
| 28.09.2022 09:49:33 | |
10 000 000 USDT | $ 9 931 234 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | |||
| 28.09.2022 09:42:47 | |
6 000 000 USDT | $ 5 980 668 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | |||
| 28.09.2022 09:40:24 | |
59 163 340 USDT | $ 58 931 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.09.2022 09:34:27 | |
5 000 000 USDT | $ 5 031 172 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TH3kAwS6YdRuAvvNeDiu6DRwTEFkDdnjRu | |||
| 28.09.2022 09:30:47 | |
5 500 000 USDT | $ 5 517 723 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: a9eaea8516bd2cafb50be82abae53edd44f40ac1 | |||
| 28.09.2022 09:23:15 | |
5 475 901 USDT | $ 5 442 369 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | |||
| 28.09.2022 09:00:24 | |
58 706 160 USDT | $ 58 963 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.09.2022 08:31:11 | |
7 995 620 USDT | $ 8 008 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 08:08:23 | |
7 995 620 USDT | $ 7 995 457 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 28.09.2022 07:55:23 | |
6 281 941 USDT | $ 6 290 293 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 07:55:23 | |
8 439 049 USDT | $ 8 450 269 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 07:46:35 | |
5 010 327 USDT | $ 5 003 960 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.09.2022 06:22:24 | |
5 529 876 USDT | $ 5 554 658 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 06:00:35 | |
41 719 356 USDT | $ 42 053 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.09.2022 05:56:59 | |
4 999 996 USDT | $ 5 045 669 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2022 05:55:23 | |
4 999 996 USDT | $ 5 028 166 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.09.2022 04:29:30 | |
5 394 098 USDT | $ 5 364 958 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 04:19:00 | |
5 067 299 USDT | $ 5 065 943 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 28.09.2022 03:49:23 | |
7 999 996 USDT | $ 7 980 903 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.09.2022 03:19:06 | |
5 394 098 USDT | $ 5 409 380 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2022 03:15:11 | |
12 990 000 USDT | $ 12 954 633 | (unknown) | (unknown) |
| Type: transfer | From: 97380d97a8820b9d545c8f92f71c3341d476a175 | To: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | |||
| 28.09.2022 02:30:47 | |
5 292 849 USDT | $ 5 323 586 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.09.2022 02:01:23 | |
12 296 927 USDT | $ 12 307 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 02:01:23 | |
8 475 772 USDT | $ 8 483 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 01:45:47 | |
22 826 962 USDT | $ 22 976 924 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cebc04db7bc6889672a93e75a042eb99563be30 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.09.2022 01:42:11 | |
22 826 962 USDT | $ 23 017 396 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: 5cebc04db7bc6889672a93e75a042eb99563be30 | |||
| 28.09.2022 01:40:36 | |
13 212 808 USDT | $ 13 292 362 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 01:35:45 | |
8 000 000 USDT | $ 8 017 423 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 28.09.2022 00:00:24 | |
59 488 920 USDT | $ 59 350 950 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.09.2022 23:35:24 | |
5 270 857 USDT | $ 5 308 794 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.09.2022 23:31:35 | |
6 200 000 USDT | $ 6 208 468 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 27.09.2022 23:25:23 | |
5 269 222 USDT | $ 5 251 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 23:25:23 | |
5 480 240 USDT | $ 5 462 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 23:08:47 | |
6 200 000 USDT | $ 6 233 635 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 27.09.2022 23:05:11 | |
15 000 000 USDT | $ 15 054 810 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.09.2022 23:03:47 | |
15 000 000 USDT | $ 15 048 219 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 27.09.2022 23:01:15 | |
5 270 857 USDT | $ 5 291 328 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.09.2022 22:31:11 | |
6 243 913 USDT | $ 6 206 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.09.2022 22:31:11 | |
6 243 913 USDT | $ 6 206 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.09.2022 22:17:11 | |
9 224 725 USDT | $ 9 299 718 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.09.2022 22:17:11 | |
9 224 725 USDT | $ 9 299 718 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.09.2022 20:55:30 | |
6 000 000 USDT | $ 6 024 794 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.09.2022 20:54:59 | |
10 578 729 USDT | $ 10 622 443 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.09.2022 20:53:12 | |
6 000 000 USDT | $ 6 021 714 | (unknown) | (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 27.09.2022 20:41:36 | |
6 584 453 USDT | $ 6 572 364 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2022 20:40:24 | |
58 700 624 USDT | $ 58 543 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.09.2022 19:50:18 | |
5 425 319 USDT | $ 5 446 441 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||