Whale movements
Last update: 21.11.2025 22:20:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 14:52:47 |  |
15 058 912 USDT | $ 15 051 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 26.09.2022 14:38:23 | |
10 000 000 USDT | $ 9 975 965 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.09.2022 14:36:47 | |
10 000 000 USDT | $ 9 989 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.09.2022 14:22:12 |  |
6 000 000 USDT | $ 5 997 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TY7xPqnzS6BuqPyc8WYbTga12BNajsuWA3 | |||
| 26.09.2022 14:21:11 | |
9 200 000 USDT | $ 9 162 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.09.2022 14:20:11 | |
9 200 000 USDT | $ 9 135 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ab5b30184c3cfcf9f3f90f3e7e1086f586c2014 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 26.09.2022 13:41:37 |  |
5 899 800 USDT | $ 5 895 214 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1BpGZ1VgrSy1t8C9DTa6F3kcLYFZSdznED | |||
| 26.09.2022 13:39:48 | |
4 999 999 USDT | $ 5 016 348 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 26.09.2022 12:59:45 | |
8 247 648 USDT | $ 8 255 811 | (unknown) | (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 26.09.2022 11:58:00 | |
5 000 000 USDT | $ 5 008 075 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 26.09.2022 11:46:03 | |
5 000 000 USDT | $ 5 028 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ1qoJ49zWNdv1A1ZU3bYGi4r34siKbTmp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2022 11:40:24 | |
59 199 108 USDT | $ 58 917 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.09.2022 11:35:51 | |
5 000 000 USDT | $ 5 015 763 | (unknown) | (unknown) |
| Type: transfer | From: TQk3ArcyUZRis7Suew7j99u65ssfKqS8fA | To: TQ1qoJ49zWNdv1A1ZU3bYGi4r34siKbTmp | |||
| 26.09.2022 11:19:33 | |
7 899 999 USDT | $ 7 867 868 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCMxwEKbEaaSiSkrbM2exr6Litu23xsWQj | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.09.2022 11:19:30 | |
6 000 000 USDT | $ 5 975 597 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.09.2022 11:15:24 | |
6 000 000 USDT | $ 5 975 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 26.09.2022 11:14:06 | |
7 899 999 USDT | $ 7 858 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCMxwEKbEaaSiSkrbM2exr6Litu23xsWQj | |||
| 26.09.2022 11:11:09 | |
5 000 000 USDT | $ 5 015 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.09.2022 11:04:51 | |
5 000 000 USDT | $ 5 005 652 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 26.09.2022 10:53:35 | |
5 234 654 USDT | $ 5 231 936 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2022 10:46:45 | |
20 000 000 USDT | $ 19 945 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKmPGmgjdCJRGVq9JQ1hPnKAunJ3rLsS2E | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2022 10:34:47 | |
6 000 000 USDT | $ 6 034 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 26.09.2022 10:34:47 | |
6 000 000 USDT | $ 6 034 906 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 26.09.2022 09:58:59 | |
12 608 114 USDT | $ 12 554 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2022 09:56:48 | |
10 478 000 USDT | $ 10 466 068 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2022 09:37:15 | |
5 000 000 USDT | $ 5 023 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 26.09.2022 09:37:00 | |
17 017 748 USDT | $ 17 096 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2022 09:32:36 | |
20 000 000 USDT | $ 19 964 176 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TKmPGmgjdCJRGVq9JQ1hPnKAunJ3rLsS2E | |||
| 26.09.2022 09:31:23 | |
10 800 000 USDT | $ 10 818 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 09:26:35 | |
5 138 100 USDT | $ 5 118 961 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:26:23 | |
5 141 238 USDT | $ 5 122 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:26:23 | |
5 168 289 USDT | $ 5 149 038 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:26:23 | |
5 204 700 USDT | $ 5 185 313 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:25:35 | |
5 269 995 USDT | $ 5 242 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:59 | |
5 306 337 USDT | $ 5 278 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:59 | |
5 319 763 USDT | $ 5 291 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:59 | |
5 334 001 USDT | $ 5 306 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:59 | |
5 378 701 USDT | $ 5 350 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:59 | |
5 428 412 USDT | $ 5 399 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:11 | |
5 445 443 USDT | $ 5 395 051 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:11 | |
5 473 681 USDT | $ 5 423 028 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:11 | |
5 503 398 USDT | $ 5 452 470 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:11 | |
5 544 824 USDT | $ 5 493 513 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:24:11 | |
5 590 708 USDT | $ 5 538 972 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:22:59 | |
5 791 032 USDT | $ 5 771 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:22:59 | |
5 823 185 USDT | $ 5 803 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:20:24 | |
59 239 136 USDT | $ 59 193 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.09.2022 09:00:24 | |
59 306 404 USDT | $ 59 147 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.09.2022 08:32:06 | |
6 000 000 USDT | $ 6 012 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 26.09.2022 08:30:11 | |
5 000 000 USDT | $ 5 008 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||