Whale movements
Last update: 22.11.2025 01:44:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 21:41:23 |  |
10 714 614 USDT | $ 10 734 117 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 01d2e7cea783b0458ba6b58e93906b19b9741889 | |||
| 21.09.2022 21:39:59 | |
13 102 846 USDT | $ 13 107 554 | (unknown) | (unknown) |
| Type: transfer | From: fb849f0b58ee2421b788005c15c1485f384de73f | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 21.09.2022 21:38:23 | |
13 102 846 USDT | $ 13 088 420 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: fb849f0b58ee2421b788005c15c1485f384de73f | |||
| 21.09.2022 20:52:59 | |
4 999 900 USDT | $ 5 013 021 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.09.2022 20:20:24 |  |
58 417 160 USDT | $ 58 310 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.09.2022 20:00:24 | |
59 968 812 USDT | $ 60 266 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.09.2022 19:45:09 | |
6 636 289 USDT | $ 6 654 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2022 19:27:35 | |
9 089 900 USDT | $ 9 161 539 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 21.09.2022 19:23:00 | |
8 000 000 USDT | $ 7 991 000 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 21.09.2022 19:19:39 | |
6 636 289 USDT | $ 6 588 552 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.09.2022 19:16:59 | |
5 474 061 USDT | $ 5 460 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2022 19:07:47 | |
4 999 990 USDT | $ 5 029 267 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: ee6a7bd516f1481c5884e5de5f9b20e685f79924 | |||
| 21.09.2022 18:54:23 | |
5 474 061 USDT | $ 5 498 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 77301071ffd03418b003667763a2eb06ccd4f4d8 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 21.09.2022 18:46:45 | |
7 729 998 USDT | $ 7 757 226 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2022 18:26:03 | |
9 180 607 USDT | $ 9 138 828 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2022 18:20:27 | |
5 036 330 USDT | $ 5 032 526 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.09.2022 18:06:33 | |
10 000 000 USDT | $ 10 029 485 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 21.09.2022 18:03:33 | |
5 036 330 USDT | $ 5 003 354 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 21.09.2022 17:58:21 | |
5 161 312 USDT | $ 5 187 464 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.09.2022 17:49:21 | |
6 297 187 USDT | $ 6 249 596 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 21.09.2022 17:46:24 | |
6 296 987 USDT | $ 6 249 740 | (unknown) | (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 21.09.2022 17:40:35 | |
40 259 676 USDT | $ 40 377 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.09.2022 17:18:39 | |
6 695 135 USDT | $ 6 668 967 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 21.09.2022 17:07:59 | |
5 000 000 USDT | $ 5 043 743 | (unknown) | (unknown) |
| Type: transfer | From: ecd87c767efd45b07d904db71de40998d1faf4a4 | To: ddd367cd9ce8ca0b08b86836e0309d774924dffb | |||
| 21.09.2022 17:06:54 | |
4 995 000 USDT | $ 5 032 362 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 21.09.2022 17:06:33 | |
4 995 000 USDT | $ 5 032 362 | (unknown) | (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 21.09.2022 17:05:47 | |
5 000 000 USDT | $ 5 037 399 | (unknown) | (unknown) |
| Type: transfer | From: 0cf81462a687bba52125fe953766388b0a2b6275 | To: ecd87c767efd45b07d904db71de40998d1faf4a4 | |||
| 21.09.2022 16:56:03 | |
7 353 068 USDT | $ 7 328 419 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2022 16:40:06 | |
7 353 068 USDT | $ 7 353 384 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 21.09.2022 15:42:23 | |
11 694 589 USDT | $ 11 640 549 | (unknown) | compound tether (other) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.09.2022 15:41:47 | |
20 000 000 USDT | $ 19 907 582 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.09.2022 15:41:11 | |
11 694 589 USDT | $ 11 638 514 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 21.09.2022 15:40:24 | |
59 544 380 USDT | $ 59 069 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.09.2022 15:32:47 | |
9 999 990 USDT | $ 9 990 705 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 69d74ace39abd826829a172ca9e414e15a1cf946 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.09.2022 15:30:59 | |
9 999 990 USDT | $ 10 044 029 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 69d74ace39abd826829a172ca9e414e15a1cf946 | |||
| 21.09.2022 14:31:15 | |
6 576 560 USDT | $ 6 579 339 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.09.2022 14:29:36 | |
6 576 560 USDT | $ 6 579 339 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||
| 21.09.2022 14:20:24 | |
59 343 020 USDT | $ 59 041 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.09.2022 14:17:47 | |
6 187 765 USDT | $ 6 144 101 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 21.09.2022 14:17:47 | |
6 187 765 USDT | $ 6 144 101 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 21.09.2022 14:07:35 | |
5 000 000 USDT | $ 5 000 422 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.09.2022 14:03:15 | |
14 999 999 USDT | $ 14 973 993 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.09.2022 13:58:00 | |
15 000 000 USDT | $ 15 099 175 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.09.2022 13:57:12 | |
14 999 999 USDT | $ 15 099 174 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 21.09.2022 13:53:21 | |
5 000 000 USDT | $ 5 008 967 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.09.2022 13:53:09 | |
15 000 000 USDT | $ 15 026 900 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 21.09.2022 13:52:12 | |
5 000 000 USDT | $ 5 022 253 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 21.09.2022 13:49:15 | |
5 500 000 USDT | $ 5 545 759 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TKbmEYTXsoCmgNBTQ2eXGg5iFz94aWLDgo | |||
| 21.09.2022 13:48:36 | |
5 500 000 USDT | $ 5 517 503 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 21.09.2022 13:42:51 | |
30 000 000 USDT | $ 29 863 982 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||