Whale movements
Last update: 22.11.2025 03:06:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 10:07:59 |  |
10 000 000 USDT | $ 9 959 344 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 20.09.2022 10:03:23 | |
5 429 543 USDT | $ 5 449 961 | (unknown) | (unknown) |
| Type: transfer | From: 83f2ad2176a042e720257002ee100b6a07e63225 | To: b3c839dbde6b96d37c56ee4f9dad3390d49310aa | |||
| 20.09.2022 10:00:59 | |
5 429 543 USDT | $ 5 406 689 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9427fea95842b29720d023bfc0ea8150ea2c4de6 | |||
| 20.09.2022 10:00:59 | |
25 434 040 USDT | $ 25 326 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 10:00:59 | |
7 200 279 USDT | $ 7 169 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 09:48:47 | |
10 024 615 USDT | $ 10 003 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 20.09.2022 09:40:24 |  |
68 563 600 USDT | $ 68 314 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.09.2022 09:40:24 | |
66 965 380 USDT | $ 66 722 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.09.2022 09:37:11 | |
20 066 000 USDT | $ 19 981 816 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 20.09.2022 09:30:11 | |
10 000 000 USDT | $ 9 994 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 09:24:23 | |
20 066 000 USDT | $ 20 173 624 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 20.09.2022 09:18:11 | |
10 000 000 USDT | $ 9 971 011 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 20.09.2022 08:42:36 | |
24 550 000 USDT | $ 24 659 276 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.09.2022 08:41:30 | |
24 550 000 USDT | $ 24 575 476 | (unknown) | (unknown) |
| Type: transfer | From: TNvVTjmZPNn17uP1VbmE3TB5vC3FrFYj4T | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 20.09.2022 07:40:24 | |
76 852 940 USDT | $ 76 861 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.09.2022 07:39:11 | |
29 461 554 USDT | $ 29 574 588 | (unknown) | curve.fi (other) |
| Type: transfer | From: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.09.2022 07:32:35 | |
13 318 419 USDT | $ 13 342 928 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.09.2022 07:30:59 | |
5 380 567 USDT | $ 5 396 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 07:29:15 | |
24 550 000 USDT | $ 24 531 464 | binance (exchange) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvVTjmZPNn17uP1VbmE3TB5vC3FrFYj4T | |||
| 20.09.2022 07:11:35 | |
29 461 554 USDT | $ 29 538 844 | (unknown) | (unknown) |
| Type: transfer | From: 0248f752802b2cfb4373cc0c3bc3964429385c26 | To: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | |||
| 20.09.2022 07:08:59 | |
13 472 515 USDT | $ 13 394 215 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 0248f752802b2cfb4373cc0c3bc3964429385c26 | |||
| 20.09.2022 07:07:35 | |
9 943 110 USDT | $ 9 941 781 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 20.09.2022 07:03:35 | |
15 989 038 USDT | $ 16 042 880 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 0248f752802b2cfb4373cc0c3bc3964429385c26 | |||
| 20.09.2022 05:46:03 | |
18 775 796 USDT | $ 18 651 330 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2022 05:40:24 | |
66 752 270 USDT | $ 66 949 996 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.09.2022 04:47:47 | |
5 000 000 USDT | $ 5 019 519 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 20.09.2022 04:40:11 | |
5 999 996 USDT | $ 5 995 183 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.09.2022 04:22:23 | |
25 000 000 USDT | $ 25 111 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.09.2022 04:12:59 | |
25 000 000 USDT | $ 24 984 272 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.09.2022 04:05:47 | |
25 000 000 USDT | $ 24 938 224 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 20.09.2022 04:00:21 | |
11 701 308 USDT | $ 11 733 328 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 20.09.2022 02:53:47 | |
10 275 590 USDT | $ 10 272 638 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 02:20:24 | |
67 027 400 USDT | $ 67 102 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.09.2022 00:04:47 | |
12 031 985 USDT | $ 12 042 498 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 23:15:23 | |
5 632 157 USDT | $ 5 624 718 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 19.09.2022 21:21:47 | |
5 892 810 USDT | $ 5 892 772 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2022 21:20:47 | |
40 002 210 USDT | $ 40 203 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.09.2022 21:20:11 | |
15 000 000 USDT | $ 15 075 424 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 19.09.2022 21:18:23 | |
5 892 810 USDT | $ 5 916 028 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 19.09.2022 21:15:59 | |
20 000 000 USDT | $ 20 027 854 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2022 21:12:47 | |
20 000 000 USDT | $ 20 003 388 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 19.09.2022 21:10:11 | |
20 000 000 USDT | $ 20 137 744 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.09.2022 21:04:11 | |
20 000 000 USDT | $ 19 984 964 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 19.09.2022 20:48:11 | |
9 200 000 USDT | $ 9 250 230 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 19.09.2022 20:05:09 | |
5 019 318 USDT | $ 5 027 228 | (unknown) | okex (exchange) |
| Type: transfer | From: TTP1MKRKV8MeADjSTonkuh8jCbMdLUKncX | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.09.2022 19:56:15 | |
8 000 000 USDT | $ 8 004 851 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 19.09.2022 19:26:03 | |
11 441 996 USDT | $ 11 372 415 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.09.2022 19:18:27 | |
5 019 209 USDT | $ 5 008 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTP1MKRKV8MeADjSTonkuh8jCbMdLUKncX | |||
| 19.09.2022 19:14:11 | |
5 999 997 USDT | $ 5 966 283 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.09.2022 18:32:23 | |
12 602 051 USDT | $ 12 588 831 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||