Whale movements
Last update: 21.11.2025 21:21:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 03:10:47 |  |
6 725 378 USDT | $ 6 720 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 03:09:47 | |
6 729 546 USDT | $ 6 746 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 03:09:47 | |
6 890 291 USDT | $ 6 907 184 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 02:53:23 | |
10 000 000 USDT | $ 9 993 494 | (unknown) | (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 27.09.2022 02:37:00 |  |
5 000 000 USDT | $ 5 004 449 | (unknown) | binance (exchange) |
| Type: transfer | From: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2022 02:30:06 | |
5 000 000 USDT | $ 5 011 416 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | |||
| 27.09.2022 01:40:24 | |
59 021 020 USDT | $ 59 025 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.09.2022 01:20:47 | |
40 181 980 USDT | $ 40 389 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2022 00:56:23 | |
5 428 612 USDT | $ 5 424 735 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 27.09.2022 00:56:23 | |
9 910 497 USDT | $ 9 903 419 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 27.09.2022 00:43:11 | |
10 000 000 USDT | $ 9 983 676 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | |||
| 27.09.2022 00:40:11 | |
16 553 882 USDT | $ 16 559 675 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6d2bc26ebd7fc418c58a31295410187cb47b4109 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 00:31:35 | |
16 553 882 USDT | $ 16 475 460 | (unknown) | ftx (exchange) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 6d2bc26ebd7fc418c58a31295410187cb47b4109 | |||
| 27.09.2022 00:28:23 | |
5 499 996 USDT | $ 5 511 699 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.09.2022 00:20:24 | |
58 496 324 USDT | $ 58 319 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.09.2022 00:20:24 | |
58 402 800 USDT | $ 58 226 496 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.09.2022 23:36:11 | |
10 000 000 USDT | $ 9 987 438 | (unknown) | kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.09.2022 23:34:59 | |
10 000 000 USDT | $ 10 032 482 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 26.09.2022 22:44:35 | |
5 499 996 USDT | $ 5 521 661 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 26.09.2022 22:41:35 | |
5 499 996 USDT | $ 5 529 090 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 26.09.2022 22:35:15 | |
8 823 532 USDT | $ 8 780 248 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.09.2022 22:11:48 | |
8 823 532 USDT | $ 8 865 334 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.09.2022 19:50:11 | |
5 303 679 USDT | $ 5 326 272 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2022 19:50:11 | |
5 264 471 USDT | $ 5 286 898 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.09.2022 19:33:23 | |
5 093 270 USDT | $ 5 129 524 | (unknown) | (unknown) |
| Type: transfer | From: 4ea49e486cde5bc2e3172028c3dc0df97d6c2160 | To: 40d8c4829cc9224d01befd4fb3e97cb2232fc98f | |||
| 26.09.2022 18:49:35 | |
7 549 991 USDT | $ 7 568 769 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.09.2022 17:52:35 | |
7 999 996 USDT | $ 8 007 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: abf0c1a720b04daf3145a0598d2bde6660a0de93 | |||
| 26.09.2022 17:50:57 | |
7 373 948 USDT | $ 7 372 139 | (unknown) | (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 26.09.2022 17:42:09 | |
11 061 122 USDT | $ 11 141 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPXbuswV5nXPTsFjvrwoC1SG71ptenxDJL | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 26.09.2022 17:40:24 | |
58 563 576 USDT | $ 58 567 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.09.2022 17:35:23 | |
9 600 000 USDT | $ 9 614 243 | (unknown) | (unknown) |
| Type: transfer | From: 4ab5b30184c3cfcf9f3f90f3e7e1086f586c2014 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 26.09.2022 17:28:35 | |
29 999 900 USDT | $ 29 950 652 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 26.09.2022 17:24:06 | |
29 999 900 USDT | $ 29 707 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.09.2022 17:15:11 | |
6 626 103 USDT | $ 6 603 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2022 17:13:23 | |
10 000 000 USDT | $ 9 966 703 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 26.09.2022 16:56:03 | |
8 581 378 USDT | $ 8 561 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2022 16:24:18 | |
7 757 855 USDT | $ 7 739 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 26.09.2022 16:22:23 | |
10 000 000 USDT | $ 9 995 143 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 26.09.2022 16:21:24 | |
7 757 855 USDT | $ 7 729 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 26.09.2022 16:14:11 | |
4 999 996 USDT | $ 5 000 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 16:03:47 | |
4 999 996 USDT | $ 5 006 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 16:03:47 | |
4 999 996 USDT | $ 5 006 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 16:01:33 | |
6 000 000 USDT | $ 5 971 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | To: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | |||
| 26.09.2022 15:56:27 | |
14 000 000 USDT | $ 14 008 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.09.2022 15:53:00 | |
6 000 000 USDT | $ 5 991 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | |||
| 26.09.2022 15:47:59 | |
31 997 260 USDT | $ 31 866 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0204244f5cd28400a6023eec2f4fa07cb0690840 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 26.09.2022 15:27:47 | |
5 000 000 USDT | $ 5 014 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f116e2894cca83d1541b095baac1cb01eaa0e7c5 | To: 4ab5b30184c3cfcf9f3f90f3e7e1086f586c2014 | |||
| 26.09.2022 15:21:48 | |
10 000 000 USDT | $ 10 030 433 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 26.09.2022 15:10:11 | |
31 990 000 USDT | $ 32 120 824 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 0204244f5cd28400a6023eec2f4fa07cb0690840 | |||
| 26.09.2022 15:00:39 | |
8 000 000 USDT | $ 8 005 857 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||