Whale movements
Last update: 21.11.2025 21:25:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 13:54:11 |  |
10 000 000 USDT | $ 9 962 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:48:47 | |
40 000 000 USDT | $ 40 155 924 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.09.2022 13:30:23 | |
10 175 000 USDT | $ 10 196 629 | (unknown) | (unknown) |
| Type: transfer | From: 70f14bcae5412287b1ab60b35cd07d9e6562816e | To: 900ae93f294cd6828d0b082a8b4b99faf357e94a | |||
| 27.09.2022 13:06:23 | |
5 763 306 USDT | $ 5 751 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 12:52:47 | |
10 000 000 USDT | $ 9 934 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:52:23 | |
10 000 000 USDT | $ 9 934 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:50:11 | |
10 000 000 USDT | $ 9 942 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:50:11 | |
10 000 000 USDT | $ 9 942 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:49:03 |  |
5 000 000 USDT | $ 5 017 041 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 27.09.2022 12:47:11 | |
10 064 819 USDT | $ 10 134 387 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.09.2022 12:43:51 | |
5 000 000 USDT | $ 5 012 564 | (unknown) | (unknown) |
| Type: transfer | From: TC3AccuuMCNr9v1kH1FbrbEsjBmuiDKhC4 | To: TYp46EYRTHb2grSfjkDFFtakcgedXBHEhh | |||
| 27.09.2022 12:43:42 | |
5 000 000 USDT | $ 5 012 564 | (unknown) | (unknown) |
| Type: transfer | From: TR9k9PcbJFEkXVvSmvstinqSvJ3CwzLJF1 | To: TC3AccuuMCNr9v1kH1FbrbEsjBmuiDKhC4 | |||
| 27.09.2022 12:43:36 | |
5 000 000 USDT | $ 5 012 564 | (unknown) | (unknown) |
| Type: transfer | From: TXiZ9ddXTBUke9PDs5HLXVvvHY68kmC3me | To: TR9k9PcbJFEkXVvSmvstinqSvJ3CwzLJF1 | |||
| 27.09.2022 12:40:24 | |
58 574 570 USDT | $ 58 780 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.09.2022 11:49:35 | |
4 999 993 USDT | $ 5 041 931 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: c3aeeedf111e1a9a100edadb429ae2c6dbcf55f8 | |||
| 27.09.2022 11:40:24 | |
62 686 964 USDT | $ 62 472 556 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.09.2022 11:30:30 | |
7 999 999 USDT | $ 7 999 017 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCMxwEKbEaaSiSkrbM2exr6Litu23xsWQj | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.09.2022 11:25:36 | |
7 999 999 USDT | $ 8 018 135 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCMxwEKbEaaSiSkrbM2exr6Litu23xsWQj | |||
| 27.09.2022 10:46:51 | |
6 000 000 USDT | $ 6 014 642 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.09.2022 10:45:42 | |
6 000 000 USDT | $ 6 032 116 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 27.09.2022 10:40:35 | |
40 245 596 USDT | $ 40 341 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2022 10:40:11 | |
5 866 100 USDT | $ 5 883 075 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.09.2022 10:40:11 | |
5 891 049 USDT | $ 5 908 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.09.2022 10:02:23 | |
5 000 000 USDT | $ 5 024 295 | (unknown) | (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 27.09.2022 09:56:36 | |
7 991 289 USDT | $ 8 026 414 | (unknown) | (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.09.2022 09:51:18 | |
7 991 289 USDT | $ 8 054 308 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 27.09.2022 09:49:42 | |
4 999 998 USDT | $ 5 006 210 | (unknown) | (unknown) |
| Type: transfer | From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 27.09.2022 08:20:24 | |
59 842 740 USDT | $ 59 944 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.09.2022 08:10:36 | |
24 000 000 USDT | $ 23 901 846 | (unknown) | kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.09.2022 08:06:45 | |
6 000 000 USDT | $ 5 941 881 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 27.09.2022 08:06:30 | |
9 000 000 USDT | $ 8 941 862 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 27.09.2022 08:06:18 | |
9 000 000 USDT | $ 8 941 862 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 27.09.2022 07:00:47 | |
42 359 890 USDT | $ 42 104 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2022 06:30:11 | |
5 000 000 USDT | $ 5 013 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 06:16:30 | |
8 384 921 USDT | $ 8 383 572 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.09.2022 06:11:35 | |
5 000 000 USDT | $ 5 023 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 27.09.2022 06:11:35 | |
11 000 000 USDT | $ 11 052 001 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.09.2022 06:11:33 | |
8 384 921 USDT | $ 8 424 559 | (unknown) | (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 27.09.2022 06:10:59 | |
10 999 990 USDT | $ 11 040 247 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 27.09.2022 06:10:18 | |
8 000 000 USDT | $ 8 029 278 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.09.2022 06:08:47 | |
10 996 139 USDT | $ 11 000 797 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.09.2022 06:06:03 | |
8 000 000 USDT | $ 8 017 399 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 27.09.2022 05:47:00 | |
6 599 996 USDT | $ 6 640 060 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2022 05:45:23 | |
5 684 033 USDT | $ 5 679 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.09.2022 05:40:35 | |
40 085 828 USDT | $ 40 077 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2022 05:26:47 | |
5 722 597 USDT | $ 5 753 935 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 05:10:11 | |
20 000 000 USDT | $ 20 090 552 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.09.2022 05:07:48 | |
5 000 027 USDT | $ 5 027 757 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TUWnxGsSFJ9rhaFL7pvo4b7TQg4mi67JmK | |||
| 27.09.2022 05:04:00 | |
5 183 854 USDT | $ 5 188 771 | (unknown) | (unknown) |
| Type: transfer | From: TCRm6TuxsWnZZi8XctfxjNVUi3Uop29UJ6 | To: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | |||
| 27.09.2022 04:54:48 | |
8 000 000 USDT | $ 8 073 033 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||