Whale movements
Last update: 22.11.2025 00:03:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 15:07:23 |  |
30 306 244 USDT | $ 30 477 380 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 14:52:23 | |
13 710 688 USDT | $ 13 751 006 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.09.2022 14:37:35 | |
30 306 244 USDT | $ 30 240 982 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 14:28:11 | |
10 346 405 USDT | $ 10 396 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 14:23:35 | |
10 346 405 USDT | $ 10 404 463 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 24.09.2022 14:18:11 | |
10 346 405 USDT | $ 10 398 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2022 14:14:35 | |
10 346 405 USDT | $ 10 275 195 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 24.09.2022 14:13:47 | |
10 346 405 USDT | $ 10 275 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 13:40:24 |  |
59 055 730 USDT | $ 58 994 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.09.2022 13:04:35 | |
10 346 405 USDT | $ 10 278 841 | (unknown) | (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 13:03:35 | |
10 346 405 USDT | $ 10 305 667 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 12:58:06 | |
6 784 268 USDT | $ 6 762 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWBdQi2aFqmYWpDXdchX3R13dfWU5MXbaq | To: TC7Qn2PRmCJ6eWHqy3qZnSbanZwyqeAApu | |||
| 24.09.2022 12:30:23 | |
5 000 000 USDT | $ 5 028 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 12:11:47 | |
5 000 000 USDT | $ 5 008 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 24.09.2022 12:02:35 | |
30 306 244 USDT | $ 30 497 660 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 11:58:59 | |
30 306 244 USDT | $ 30 292 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 11:37:11 | |
7 232 032 USDT | $ 7 235 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.09.2022 11:37:11 | |
7 227 890 USDT | $ 7 231 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.09.2022 11:32:59 | |
10 346 405 USDT | $ 10 298 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 11:31:59 | |
10 346 405 USDT | $ 10 369 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 11:21:23 | |
9 999 900 USDT | $ 9 969 451 | (unknown) | (unknown) |
| Type: transfer | From: 79c4c54f02b2ab6a6aea42a026c480dbab9a73d8 | To: 2ba7db955df5b32fbd9ed3ef475ef2746745707c | |||
| 24.09.2022 11:17:11 | |
7 000 000 USDT | $ 6 989 301 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 79c4c54f02b2ab6a6aea42a026c480dbab9a73d8 | |||
| 24.09.2022 11:12:09 | |
6 300 000 USDT | $ 6 241 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 24.09.2022 10:19:23 | |
10 346 405 USDT | $ 10 368 082 | (unknown) | (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 10:17:35 | |
10 346 405 USDT | $ 10 373 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 10:17:35 | |
30 306 244 USDT | $ 30 384 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 09:31:03 | |
27 000 000 USDT | $ 26 986 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.09.2022 09:27:00 | |
9 000 000 USDT | $ 9 048 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 24.09.2022 09:26:48 | |
9 000 000 USDT | $ 9 048 440 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 24.09.2022 09:26:36 | |
9 000 000 USDT | $ 9 048 440 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 24.09.2022 09:03:21 | |
5 000 000 USDT | $ 5 012 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.09.2022 09:02:15 | |
5 000 000 USDT | $ 5 017 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 24.09.2022 08:03:59 | |
10 346 405 USDT | $ 10 343 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 08:02:47 | |
10 346 405 USDT | $ 10 307 964 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 07:18:12 | |
5 800 000 USDT | $ 5 794 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNmqCoRBNn9sza3gXVxarnowUnhtMUodPG | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 24.09.2022 06:38:47 | |
10 346 405 USDT | $ 10 346 405 | (unknown) | (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 06:37:47 | |
10 346 405 USDT | $ 10 327 570 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 05:40:24 | |
58 527 056 USDT | $ 58 575 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.09.2022 05:36:03 | |
12 360 458 USDT | $ 12 292 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2022 05:10:11 | |
7 999 999 USDT | $ 7 980 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2022 05:06:47 | |
7 999 999 USDT | $ 8 031 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 24.09.2022 05:06:11 | |
7 999 999 USDT | $ 8 031 966 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 05:00:23 | |
8 071 218 USDT | $ 8 085 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5928dcf867140d9e32eece2cf838e076d2fb289a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 04:59:24 | |
5 000 000 USDT | $ 5 035 417 | (unknown) | (unknown) |
| Type: transfer | From: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 24.09.2022 04:53:23 | |
8 071 218 USDT | $ 8 073 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | To: 5928dcf867140d9e32eece2cf838e076d2fb289a | |||
| 24.09.2022 04:52:23 | |
8 069 958 USDT | $ 8 078 872 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | |||
| 24.09.2022 04:46:03 | |
25 097 440 USDT | $ 25 040 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2022 04:40:24 | |
58 820 572 USDT | $ 58 620 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.09.2022 04:34:23 | |
30 306 244 USDT | $ 30 148 490 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 04:00:47 | |
7 999 999 USDT | $ 7 941 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||