Whale movements
Last update: 22.11.2025 02:24:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 01:38:33 |  |
10 718 200 USDT | $ 10 744 516 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 21.09.2022 01:00:47 |  |
62 435 108 USDT | $ 61 963 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2022 01:00:11 | |
25 000 000 USDT | $ 24 870 318 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2022 00:06:03 | |
102 315 600 USDT | $ 102 573 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2022 23:54:35 | |
7 573 847 USDT | $ 7 545 553 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 20.09.2022 23:54:35 | |
7 573 847 USDT | $ 7 545 553 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 20.09.2022 23:53:24 | |
34 119 000 USDT | $ 34 115 310 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.09.2022 23:53:21 | |
33 105 600 USDT | $ 33 102 022 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.09.2022 23:53:18 | |
35 091 000 USDT | $ 35 087 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.09.2022 23:20:35 | |
45 028 708 USDT | $ 45 209 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.09.2022 23:20:35 | |
79 558 330 USDT | $ 79 878 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2022 23:19:59 | |
86 213 380 USDT | $ 86 560 056 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2022 23:18:47 | |
15 000 000 USDT | $ 15 032 166 | (unknown) | compound tether (other) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.09.2022 23:18:35 | |
15 016 496 USDT | $ 14 964 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:18:23 | |
12 032 396 USDT | $ 11 990 542 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:18:11 | |
18 053 996 USDT | $ 17 991 196 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:17:47 | |
25 062 496 USDT | $ 24 961 252 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:16:59 | |
33 056 096 USDT | $ 32 928 376 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2022 23:16:47 | |
16 047 995 USDT | $ 15 985 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:14:35 | |
33 056 096 USDT | $ 33 060 004 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:05:23 | |
15 000 000 USDT | $ 15 089 266 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 20.09.2022 23:04:35 | |
25 000 000 USDT | $ 25 201 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 20.09.2022 23:03:23 | |
7 704 663 USDT | $ 7 708 144 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 23:03:23 | |
7 704 663 USDT | $ 7 708 144 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 22:43:24 | |
14 000 000 USDT | $ 14 039 081 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.09.2022 22:39:06 | |
9 440 144 USDT | $ 9 384 381 | (unknown) | (unknown) |
| Type: transfer | From: TK5ZSKvpSz5M3T4rzQ3P8rLXsGfE7xp32f | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 20.09.2022 22:36:24 | |
11 000 000 USDT | $ 11 028 767 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.09.2022 22:36:12 | |
10 999 990 USDT | $ 11 028 757 | (unknown) | (unknown) |
| Type: transfer | From: TVWV7JcU7qFGpkzfUPPHVTuATFABbCfXgA | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 20.09.2022 21:36:03 | |
40 000 000 USDT | $ 40 226 668 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2022 21:34:33 | |
4 999 999 USDT | $ 5 006 928 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.09.2022 21:34:33 | |
4 999 999 USDT | $ 5 006 928 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.09.2022 21:33:21 | |
4 999 999 USDT | $ 5 011 501 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.09.2022 21:23:51 | |
40 000 000 USDT | $ 39 917 630 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 20.09.2022 21:20:24 | |
67 126 310 USDT | $ 67 274 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.09.2022 21:00:24 | |
67 400 056 USDT | $ 67 840 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.09.2022 20:20:18 | |
6 230 677 USDT | $ 6 224 672 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.09.2022 19:40:47 | |
40 886 884 USDT | $ 41 275 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.09.2022 19:40:24 | |
6 230 677 USDT | $ 6 289 918 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.09.2022 18:51:00 | |
5 499 998 USDT | $ 5 490 345 | (unknown) | (unknown) |
| Type: transfer | From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F | To: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |||
| 20.09.2022 18:48:11 | |
29 750 752 USDT | $ 29 786 452 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.09.2022 18:46:47 | |
5 999 000 USDT | $ 5 984 024 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a797c3b694cfe047c4758e2d79383de09f5c164c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2022 18:45:35 | |
5 999 000 USDT | $ 5 987 057 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0f70a91dd4ae5a17868991180c0d4fcdba82f6b7 | To: a797c3b694cfe047c4758e2d79383de09f5c164c | |||
| 20.09.2022 18:44:11 | |
30 000 000 USDT | $ 29 918 810 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.09.2022 18:43:23 | |
30 000 000 USDT | $ 29 983 124 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.09.2022 18:43:23 | |
7 395 973 USDT | $ 7 391 812 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 18:39:24 | |
5 000 000 USDT | $ 5 022 471 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.09.2022 18:35:09 | |
5 000 000 USDT | $ 5 006 210 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 20.09.2022 18:30:23 | |
8 400 939 USDT | $ 8 402 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 18:26:27 | |
6 015 131 USDT | $ 6 039 303 | (unknown) | (unknown) |
| Type: transfer | From: TADWhSDcy8B9DZD1pLnvqVSRwZKHFms7Hb | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 20.09.2022 18:22:00 | |
6 015 131 USDT | $ 6 037 577 | (unknown) | (unknown) |
| Type: transfer | From: TPtYUjPYcSYXPq7v2Zxs7U3jubzwjKhnXg | To: TADWhSDcy8B9DZD1pLnvqVSRwZKHFms7Hb | |||