Whale movements
Last update: 21.11.2025 20:30:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 19:29:57 |  |
5 425 319 USDT | $ 5 431 537 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.09.2022 19:17:06 | |
12 000 000 USDT | $ 11 992 215 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 27.09.2022 19:15:35 |  |
10 702 743 USDT | $ 10 634 363 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.09.2022 19:14:23 | |
7 750 000 USDT | $ 7 756 000 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 27.09.2022 19:03:59 | |
9 900 000 USDT | $ 9 903 897 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | |||
| 27.09.2022 18:44:54 | |
5 622 967 USDT | $ 5 617 306 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.09.2022 18:40:18 | |
6 016 354 USDT | $ 6 010 366 | (unknown) | (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 27.09.2022 18:20:47 | |
40 381 644 USDT | $ 40 609 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2022 18:11:11 | |
7 124 051 USDT | $ 7 194 269 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.09.2022 18:11:11 | |
5 881 230 USDT | $ 5 939 198 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 18:09:59 | |
6 520 000 USDT | $ 6 490 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c2f092ae17fc0b8e17b5e4ea8a83cfe5afaf32c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 18:07:59 | |
5 881 230 USDT | $ 5 856 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 27.09.2022 17:59:11 | |
5 310 496 USDT | $ 5 311 182 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 15646112f885b9aa69a104ab2dad2e09333158b5 | |||
| 27.09.2022 17:53:11 | |
5 865 730 USDT | $ 5 871 326 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 27.09.2022 17:52:48 | |
8 256 777 USDT | $ 8 242 668 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2022 17:52:48 | |
19 004 424 USDT | $ 18 971 948 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2022 17:50:35 | |
6 272 619 USDT | $ 6 253 720 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 17:45:54 | |
5 000 000 USDT | $ 5 008 894 | (unknown) | (unknown) |
| Type: transfer | From: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | To: TN8UayA4B5YntFBJuZufyRJvNcetVcurP6 | |||
| 27.09.2022 17:45:11 | |
9 971 500 USDT | $ 10 016 083 | (unknown) | (unknown) |
| Type: transfer | From: 329cc38f364c1b6f1c7e10b6c98242f4153f5bf4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.09.2022 17:43:35 | |
5 865 730 USDT | $ 5 900 121 | (unknown) | (unknown) |
| Type: transfer | From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 27.09.2022 17:34:35 | |
9 971 500 USDT | $ 9 991 974 | (unknown) | (unknown) |
| Type: transfer | From: 900ae93f294cd6828d0b082a8b4b99faf357e94a | To: 329cc38f364c1b6f1c7e10b6c98242f4153f5bf4 | |||
| 27.09.2022 17:31:47 | |
6 940 229 USDT | $ 6 969 080 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
6 940 229 USDT | $ 6 969 080 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:30:21 | |
8 900 000 USDT | $ 8 906 494 | (unknown) | (unknown) |
| Type: transfer | From: TWBdQi2aFqmYWpDXdchX3R13dfWU5MXbaq | To: TXsQ3NkPw91b6Vmrj9pqUthSRLMeTzZCYL | |||
| 27.09.2022 17:18:35 | |
5 865 680 USDT | $ 5 872 893 | (unknown) | (unknown) |
| Type: transfer | From: 9801747bb71e73075c2951f01b5f81a372c4de37 | To: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | |||
| 27.09.2022 17:18:30 | |
7 283 180 USDT | $ 7 292 137 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 27.09.2022 17:15:45 | |
7 283 100 USDT | $ 7 290 916 | (unknown) | (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 27.09.2022 17:12:27 | |
5 702 559 USDT | $ 5 753 689 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | |||
| 27.09.2022 16:55:21 | |
5 000 000 USDT | $ 5 025 474 | (unknown) | (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | |||
| 27.09.2022 16:55:11 | |
40 000 000 USDT | $ 40 203 790 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.09.2022 16:53:59 | |
40 000 000 USDT | $ 40 125 770 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 27.09.2022 16:31:35 | |
6 040 248 USDT | $ 6 033 318 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 16:20:47 | |
40 086 212 USDT | $ 40 339 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2022 15:49:36 | |
7 787 446 USDT | $ 7 800 853 | (unknown) | (unknown) |
| Type: transfer | From: TKNPERurnjzhhRK3XSEy4aXGMBJWD2VdU7 | To: TWBdQi2aFqmYWpDXdchX3R13dfWU5MXbaq | |||
| 27.09.2022 15:41:59 | |
8 789 081 USDT | $ 8 799 453 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.09.2022 15:40:24 | |
61 488 284 USDT | $ 62 031 892 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.09.2022 15:32:23 | |
5 678 524 USDT | $ 5 703 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 18ddc2fe821e92a684521bbcac9125dce8f9a432 | |||
| 27.09.2022 14:46:06 | |
10 000 000 USDT | $ 10 037 928 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | |||
| 27.09.2022 14:45:36 | |
10 000 000 USDT | $ 9 952 424 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | |||
| 27.09.2022 14:40:24 | |
59 918 504 USDT | $ 59 926 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.09.2022 14:40:11 | |
37 732 064 USDT | $ 37 736 804 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14e0e3761e597c627461900091acf0313b27183 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 27.09.2022 14:15:11 | |
7 277 119 USDT | $ 7 251 383 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 27.09.2022 14:15:11 | |
7 277 119 USDT | $ 7 251 383 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 27.09.2022 13:54:11 | |
7 732 056 USDT | $ 7 703 034 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:54:11 | |
10 000 000 USDT | $ 9 962 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:54:11 | |
10 000 000 USDT | $ 9 962 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: d14e0e3761e597c627461900091acf0313b27183 | |||