Whale movements
Last update: 22.11.2025 00:59:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 15:27:23 |  |
10 174 990 USDT | $ 10 137 363 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 70f14bcae5412287b1ab60b35cd07d9e6562816e | |||
| 23.09.2022 15:17:59 | |
12 089 590 USDT | $ 12 102 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 23.09.2022 14:46:03 |  |
9 441 534 USDT | $ 9 443 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2022 14:20:23 | |
50 000 000 USDT | $ 49 932 420 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.09.2022 14:19:23 | |
50 000 000 USDT | $ 50 040 296 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 23.09.2022 14:10:59 | |
35 115 440 USDT | $ 35 378 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.09.2022 13:54:00 | |
5 000 000 USDT | $ 5 008 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 23.09.2022 13:11:59 | |
5 136 539 USDT | $ 5 127 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.09.2022 13:00:47 | |
7 621 963 USDT | $ 7 605 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 12:45:59 | |
7 621 963 USDT | $ 7 618 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 23.09.2022 12:40:35 | |
8 030 000 USDT | $ 7 984 880 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.09.2022 12:31:23 | |
6 529 068 USDT | $ 6 514 880 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 12:31:23 | |
6 527 331 USDT | $ 6 513 146 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 12:13:57 | |
9 441 534 USDT | $ 9 428 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.09.2022 11:21:33 | |
8 000 000 USDT | $ 8 037 246 | (unknown) | (unknown) |
| Type: transfer | From: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | To: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | |||
| 23.09.2022 11:19:51 | |
6 910 561 USDT | $ 6 931 360 | (unknown) | (unknown) |
| Type: transfer | From: TAy8xRPbZFmFTFSPkErDYRe7ZNc4EaPPTH | To: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | |||
| 23.09.2022 11:00:42 | |
8 000 000 USDT | $ 7 942 220 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | |||
| 23.09.2022 10:47:36 | |
8 000 000 USDT | $ 8 035 258 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 23.09.2022 10:25:23 | |
7 217 007 USDT | $ 7 208 719 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 10:25:23 | |
7 217 007 USDT | $ 7 208 719 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 10:21:45 | |
5 000 000 USDT | $ 5 038 163 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.09.2022 10:20:21 | |
5 000 000 USDT | $ 5 030 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 23.09.2022 10:00:24 | |
58 595 480 USDT | $ 58 543 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.09.2022 09:39:57 | |
7 000 000 USDT | $ 7 016 864 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.09.2022 09:38:48 | |
7 000 000 USDT | $ 6 981 190 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 23.09.2022 09:38:09 | |
10 000 000 USDT | $ 9 973 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.09.2022 09:11:48 | |
5 000 000 USDT | $ 5 003 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.09.2022 09:10:24 | |
5 000 000 USDT | $ 5 019 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 23.09.2022 09:10:21 | |
8 000 000 USDT | $ 8 030 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 23.09.2022 09:02:11 | |
9 000 000 USDT | $ 9 066 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.09.2022 09:00:24 | |
58 889 590 USDT | $ 58 837 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.09.2022 08:58:11 | |
9 000 000 USDT | $ 8 993 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 23.09.2022 08:55:42 | |
5 000 000 USDT | $ 5 010 199 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.09.2022 08:48:23 | |
41 269 604 USDT | $ 41 551 136 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 23.09.2022 08:39:23 | |
8 500 000 USDT | $ 8 580 010 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.09.2022 08:31:54 | |
28 999 990 USDT | $ 29 089 082 | (unknown) | kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.09.2022 08:26:51 | |
9 000 000 USDT | $ 8 932 552 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 23.09.2022 08:26:39 | |
9 000 000 USDT | $ 8 932 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 23.09.2022 08:26:27 | |
9 000 000 USDT | $ 8 990 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 23.09.2022 07:00:23 | |
5 000 000 USDT | $ 5 028 646 | (unknown) | (unknown) |
| Type: transfer | From: 0f7944d629ad3bd3fa66d90ea11c515af158c95d | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 23.09.2022 06:41:57 | |
7 500 000 USDT | $ 7 478 874 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 23.09.2022 06:00:24 | |
59 752 600 USDT | $ 59 815 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.09.2022 05:55:06 | |
5 015 000 USDT | $ 5 031 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | To: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | |||
| 23.09.2022 05:54:03 | |
7 000 000 USDT | $ 6 976 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 23.09.2022 05:40:11 | |
4 999 996 USDT | $ 5 016 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 23.09.2022 05:29:45 | |
5 000 000 USDT | $ 5 013 890 | (unknown) | (unknown) |
| Type: transfer | From: TAvkStXEPYQeRAcJZDZtBpKuxgHMR7xg6U | To: TAy8xRPbZFmFTFSPkErDYRe7ZNc4EaPPTH | |||
| 23.09.2022 05:27:03 | |
5 000 000 USDT | $ 5 023 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TAvkStXEPYQeRAcJZDZtBpKuxgHMR7xg6U | |||
| 23.09.2022 05:21:33 | |
10 043 826 USDT | $ 10 020 184 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 23.09.2022 05:16:30 | |
9 999 999 USDT | $ 9 982 750 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 23.09.2022 05:11:57 | |
9 999 999 USDT | $ 10 031 047 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | |||