Whale movements
Last update: 21.11.2025 22:16:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 08:03:00 |  |
10 000 000 USDT | $ 10 010 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 26.09.2022 08:02:59 |  |
10 800 000 USDT | $ 10 811 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.09.2022 07:46:03 | |
8 080 448 USDT | $ 8 074 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2022 06:56:03 | |
11 546 271 USDT | $ 11 523 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2022 06:10:35 | |
5 083 102 USDT | $ 5 085 961 | (unknown) | (unknown) |
| Type: transfer | From: c7f80053c85e480c547f0ed169b1f7a2148938a9 | To: 8f7faa73e209b59caaeed6fe498d00958c539ac1 | |||
| 26.09.2022 05:57:23 | |
5 083 102 USDT | $ 5 071 986 | (unknown) | (unknown) |
| Type: transfer | From: d712268f4d6c3b114c97304c040510d011f08a2a | To: c7f80053c85e480c547f0ed169b1f7a2148938a9 | |||
| 26.09.2022 05:34:03 | |
4 999 999 USDT | $ 5 049 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | |||
| 26.09.2022 04:40:12 | |
8 000 000 USDT | $ 8 000 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 26.09.2022 03:19:06 | |
7 621 962 USDT | $ 7 645 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXQnArKjDcwB3cQ7cQd61QJpVFbH1PwLLv | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 26.09.2022 03:14:30 | |
7 621 962 USDT | $ 7 628 365 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TXQnArKjDcwB3cQ7cQd61QJpVFbH1PwLLv | |||
| 26.09.2022 02:20:24 | |
58 683 308 USDT | $ 58 877 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.09.2022 01:08:11 | |
9 846 075 USDT | $ 9 785 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.09.2022 00:01:35 | |
6 756 960 USDT | $ 6 733 316 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2022 00:01:35 | |
6 767 435 USDT | $ 6 743 755 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.09.2022 23:58:23 | |
7 000 000 USDT | $ 6 962 354 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 23:16:03 | |
8 448 872 USDT | $ 8 520 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.09.2022 20:29:51 | |
10 000 000 USDT | $ 10 031 244 | (unknown) | (unknown) |
| Type: transfer | From: TWJGcbYXZTfDyjCBeS8aPKfb19VHPj8owy | To: TJPUpnfZMdJPvTsF3KaZMRBSTWZxH7wDtV | |||
| 25.09.2022 20:27:47 | |
9 851 662 USDT | $ 9 855 292 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.09.2022 19:13:11 | |
15 000 002 USDT | $ 15 048 682 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 19:09:35 | |
15 000 002 USDT | $ 15 117 324 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 19:05:11 | |
10 346 557 USDT | $ 10 282 284 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.09.2022 19:02:11 | |
10 346 557 USDT | $ 10 320 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 25.09.2022 19:02:11 | |
10 346 557 USDT | $ 10 320 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 25.09.2022 19:01:35 | |
10 346 557 USDT | $ 10 269 903 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 18:16:03 | |
6 262 328 USDT | $ 6 308 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.09.2022 18:05:23 | |
5 215 475 USDT | $ 5 222 943 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 25.09.2022 18:03:35 | |
6 500 000 USDT | $ 6 490 537 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.09.2022 17:59:11 | |
6 500 000 USDT | $ 6 462 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 25.09.2022 17:56:47 | |
9 269 816 USDT | $ 9 180 410 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.09.2022 17:52:23 | |
9 000 000 USDT | $ 8 993 999 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 17:45:59 | |
12 829 476 USDT | $ 12 811 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 17:44:47 | |
10 000 000 USDT | $ 9 978 921 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 17:32:35 | |
15 000 002 USDT | $ 14 958 707 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 17:31:23 | |
15 000 002 USDT | $ 15 054 532 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 17:20:11 | |
10 346 557 USDT | $ 10 358 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 17:19:11 | |
10 346 557 USDT | $ 10 348 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 15:19:23 | |
15 000 002 USDT | $ 14 996 924 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 15:16:59 | |
15 000 002 USDT | $ 15 000 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 15:12:23 | |
10 346 557 USDT | $ 10 344 969 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 15:11:47 | |
10 346 557 USDT | $ 10 396 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 15:04:24 | |
4 995 000 USDT | $ 5 003 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 25.09.2022 15:04:06 | |
4 995 000 USDT | $ 5 027 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 25.09.2022 14:00:35 | |
15 000 002 USDT | $ 15 032 874 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 13:55:23 | |
15 000 002 USDT | $ 15 109 543 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 13:55:23 | |
10 346 557 USDT | $ 10 422 115 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 13:54:59 | |
44 829 476 USDT | $ 45 156 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 13:54:35 | |
10 346 557 USDT | $ 10 425 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 13:53:35 | |
44 829 476 USDT | $ 45 057 220 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 13:20:47 | |
43 972 892 USDT | $ 43 846 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.09.2022 13:20:47 | |
71 228 220 USDT | $ 71 022 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||