Whale movements
Last update: 22.11.2025 00:09:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 03:59:35 |  |
7 999 999 USDT | $ 7 965 320 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 03:20:23 | |
13 339 441 USDT | $ 13 236 853 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.09.2022 02:41:11 | |
30 306 244 USDT | $ 30 436 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 02:20:47 | |
57 945 216 USDT | $ 57 878 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2022 02:14:23 | |
13 743 321 USDT | $ 13 766 665 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.09.2022 02:07:35 | |
25 574 960 USDT | $ 25 633 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 01:40:47 | |
40 618 504 USDT | $ 40 406 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.09.2022 01:16:03 |  |
8 000 000 USDT | $ 8 026 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2022 00:53:35 | |
25 000 000 USDT | $ 24 911 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2022 00:30:35 | |
5 999 997 USDT | $ 5 981 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 00:25:23 | |
10 926 650 USDT | $ 10 921 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 24.09.2022 00:16:47 | |
6 073 487 USDT | $ 6 070 173 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.09.2022 00:08:47 | |
5 999 997 USDT | $ 5 964 487 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 23.09.2022 23:38:11 | |
6 362 739 USDT | $ 6 352 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8352d1a41705447d75cfb4c5334df970b074ae05 | |||
| 23.09.2022 23:35:23 | |
11 428 706 USDT | $ 11 472 933 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.09.2022 22:20:30 | |
5 402 503 USDT | $ 5 371 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.09.2022 22:18:51 | |
5 402 503 USDT | $ 5 377 106 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.09.2022 22:10:47 | |
13 969 377 USDT | $ 13 919 780 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.09.2022 21:42:23 | |
8 621 790 USDT | $ 8 658 502 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.09.2022 21:22:59 | |
29 210 774 USDT | $ 29 181 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.09.2022 21:17:23 | |
6 250 000 USDT | $ 6 258 273 | (unknown) | kraken (exchange) |
| Type: transfer | From: a8646eb63e853c814d50142f27acde6483017617 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.09.2022 21:17:23 | |
6 250 000 USDT | $ 6 258 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8646eb63e853c814d50142f27acde6483017617 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.09.2022 21:16:11 | |
6 250 000 USDT | $ 6 236 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: a8646eb63e853c814d50142f27acde6483017617 | |||
| 23.09.2022 21:12:23 | |
5 249 000 USDT | $ 5 264 593 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 23.09.2022 21:07:11 | |
5 251 000 USDT | $ 5 232 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.09.2022 20:53:57 | |
9 990 000 USDT | $ 10 019 979 | (unknown) | (unknown) |
| Type: transfer | From: TGv9W9auLjuAaDBmc5aniDzUAPfJpe2Dab | To: TQ6CQ6fk5EGaTJVJm5w2GWFRVvwVzX8xXg | |||
| 23.09.2022 20:40:47 | |
40 900 028 USDT | $ 40 670 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.09.2022 20:40:18 | |
30 000 000 USDT | $ 29 961 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 23.09.2022 19:28:59 | |
8 415 397 USDT | $ 8 419 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 23.09.2022 19:22:06 | |
5 500 000 USDT | $ 5 477 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 23.09.2022 19:20:45 | |
5 500 000 USDT | $ 5 491 949 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 23.09.2022 19:14:21 | |
14 000 000 USDT | $ 13 952 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 23.09.2022 19:07:11 | |
4 999 996 USDT | $ 5 030 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.09.2022 18:59:23 | |
29 210 774 USDT | $ 29 063 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 23.09.2022 18:58:35 | |
5 000 000 USDT | $ 5 007 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 23.09.2022 18:50:23 | |
4 999 996 USDT | $ 5 017 580 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 23.09.2022 18:46:23 | |
4 999 996 USDT | $ 5 005 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 23.09.2022 18:20:47 | |
40 536 796 USDT | $ 40 723 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2022 17:33:06 | |
5 000 003 USDT | $ 5 004 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.09.2022 17:20:24 | |
58 689 492 USDT | $ 58 568 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.09.2022 17:02:59 | |
6 000 000 USDT | $ 6 012 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 23.09.2022 17:00:24 | |
59 403 436 USDT | $ 59 438 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.09.2022 16:59:35 | |
6 000 000 USDT | $ 6 003 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 23.09.2022 16:50:33 | |
5 107 177 USDT | $ 5 130 573 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.09.2022 16:46:15 | |
9 999 999 USDT | $ 9 975 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.09.2022 16:43:24 | |
9 999 999 USDT | $ 9 997 246 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.09.2022 16:40:24 | |
59 230 400 USDT | $ 59 634 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.09.2022 16:32:06 | |
5 107 177 USDT | $ 5 093 669 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.09.2022 15:45:35 | |
12 343 594 USDT | $ 12 445 617 | (unknown) | (unknown) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2022 15:38:59 | |
9 749 977 USDT | $ 9 757 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||