Whale movements
Last update: 22.11.2025 01:05:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 05:00:35 |  |
5 261 234 USDT | $ 5 301 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 05:00:24 |  |
59 172 750 USDT | $ 59 531 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.09.2022 02:00:24 | |
59 937 532 USDT | $ 60 079 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.09.2022 01:20:35 | |
41 044 136 USDT | $ 40 673 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.09.2022 00:25:23 | |
7 898 404 USDT | $ 7 905 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.09.2022 00:24:47 | |
7 990 756 USDT | $ 7 997 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.09.2022 00:14:35 | |
35 000 000 USDT | $ 34 923 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.09.2022 23:35:24 | |
5 457 587 USDT | $ 5 449 599 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.09.2022 21:50:27 | |
8 286 720 USDT | $ 8 274 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPXYLyxtJRWxJ6Z2DEHQRmy681yM2dzKWP | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 22.09.2022 21:48:45 | |
8 286 720 USDT | $ 8 243 779 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPXYLyxtJRWxJ6Z2DEHQRmy681yM2dzKWP | |||
| 22.09.2022 19:46:15 | |
6 000 000 USDT | $ 6 046 372 | unknown (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 22.09.2022 18:57:59 | |
7 999 997 USDT | $ 7 961 121 | unknown (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.09.2022 18:46:03 | |
5 000 153 USDT | $ 5 009 616 | unknown (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2022 18:35:23 | |
6 116 880 USDT | $ 6 111 700 | unknown (unknown) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 17:56:03 | |
6 262 064 USDT | $ 6 228 527 | unknown (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2022 17:30:23 | |
9 999 996 USDT | $ 10 103 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2022 17:16:39 | |
6 262 064 USDT | $ 6 276 651 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.09.2022 17:16:03 | |
6 300 000 USDT | $ 6 330 328 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9sKXFQXrNsYB19tJHiihufR8FtpgUML3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2022 17:00:24 | |
110 491 576 USDT | $ 110 649 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.09.2022 16:54:48 | |
99 999 990 USDT | $ 99 791 410 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 22.09.2022 16:35:00 | |
69 000 000 USDT | $ 68 719 550 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.09.2022 16:22:59 | |
23 818 430 USDT | $ 23 879 650 | (unknown) | compound tether (other) |
| Type: transfer | From: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.09.2022 16:04:09 | |
68 999 990 USDT | $ 69 507 320 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 22.09.2022 16:02:39 | |
69 959 450 USDT | $ 70 031 624 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 22.09.2022 15:56:23 | |
23 818 430 USDT | $ 23 723 636 | (unknown) | (unknown) |
| Type: transfer | From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | To: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | |||
| 22.09.2022 15:51:23 | |
23 818 430 USDT | $ 23 752 228 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 22.09.2022 15:33:30 | |
5 583 938 USDT | $ 5 585 883 | (unknown) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.09.2022 15:32:36 | |
5 336 374 USDT | $ 5 324 353 | (unknown) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.09.2022 14:50:18 | |
5 000 000 USDT | $ 5 027 298 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.09.2022 14:49:03 | |
5 000 000 USDT | $ 5 030 042 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 22.09.2022 14:40:24 | |
59 871 692 USDT | $ 59 958 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.09.2022 14:40:24 | |
58 842 788 USDT | $ 58 928 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.09.2022 12:40:47 | |
41 286 800 USDT | $ 41 146 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2022 12:40:24 | |
58 745 756 USDT | $ 58 749 092 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.09.2022 12:31:35 | |
9 110 577 USDT | $ 9 078 999 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 22.09.2022 12:25:27 | |
100 000 000 USDT | $ 99 528 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 22.09.2022 12:16:03 | |
5 500 000 USDT | $ 5 502 659 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2022 11:40:23 | |
5 499 990 USDT | $ 5 458 906 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 11:39:48 | |
5 850 381 USDT | $ 5 806 680 | (unknown) | (unknown) |
| Type: transfer | From: TU2wL7Vw2QM5KvMatsjjBKA6kKTntzCyyb | To: TXByfwCqw899fEPAWTuF3gkhPvfLMLvdr9 | |||
| 22.09.2022 11:37:11 | |
5 499 990 USDT | $ 5 481 051 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||
| 22.09.2022 11:36:03 | |
5 800 000 USDT | $ 5 780 028 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2022 11:25:54 | |
100 000 000 USDT | $ 100 369 416 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 22.09.2022 11:18:45 | |
5 800 000 USDT | $ 5 767 604 | (unknown) | (unknown) |
| Type: transfer | From: TAy8xRPbZFmFTFSPkErDYRe7ZNc4EaPPTH | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 22.09.2022 11:14:24 | |
5 553 509 USDT | $ 5 568 649 | (unknown) | (unknown) |
| Type: transfer | From: TPdyRRS7XzyRDJo4W3hnEYbpgqhCxQy7G1 | To: TAy8xRPbZFmFTFSPkErDYRe7ZNc4EaPPTH | |||
| 22.09.2022 11:00:47 | |
40 776 720 USDT | $ 40 736 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.09.2022 11:00:47 | |
40 188 796 USDT | $ 40 149 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2022 10:40:24 | |
60 072 380 USDT | $ 59 904 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.09.2022 10:37:36 | |
5 999 999 USDT | $ 6 019 703 | (unknown) | (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | |||
| 22.09.2022 10:11:47 | |
20 000 000 USDT | $ 20 067 904 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.09.2022 10:00:35 | |
7 900 000 USDT | $ 7 897 792 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 31a36512d4903635b7dd6828a934c3915a5809be | |||