Whale movements
Last update: 22.11.2025 03:38:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 18:07:59 |  |
5 999 996 USDT | $ 5 989 652 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.09.2022 18:03:35 | |
5 999 996 USDT | $ 5 993 955 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.09.2022 17:43:11 | |
10 500 860 USDT | $ 10 463 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 17:11:59 | |
6 107 402 USDT | $ 6 078 443 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 19.09.2022 17:11:24 |  |
6 573 375 USDT | $ 6 542 206 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 19.09.2022 16:53:21 | |
5 000 100 USDT | $ 5 020 466 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 19.09.2022 16:50:24 | |
5 000 000 USDT | $ 5 015 471 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 19.09.2022 16:49:11 | |
9 807 009 USDT | $ 9 834 876 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.09.2022 16:00:59 | |
4 994 183 USDT | $ 5 006 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 15:31:06 | |
9 000 000 USDT | $ 9 005 343 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 19.09.2022 15:22:54 | |
20 944 494 USDT | $ 20 813 426 | (unknown) | (unknown) |
| Type: transfer | From: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 19.09.2022 14:58:50 |  |
12 000 000 USDT | $ 11 967 974 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 19.09.2022 14:53:59 | |
10 301 279 USDT | $ 10 363 419 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 14:48:51 | |
13 186 459 USDT | $ 13 230 646 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.09.2022 14:44:30 | |
20 000 000 USDT | $ 19 976 544 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.09.2022 14:42:24 | |
12 000 000 USDT | $ 12 073 696 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.09.2022 14:34:06 | |
10 474 464 USDT | $ 10 457 650 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.09.2022 14:30:23 | |
4 999 970 USDT | $ 5 022 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 14:14:42 | |
5 450 000 USDT | $ 5 447 187 | (unknown) | (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 19.09.2022 14:00:59 | |
10 000 000 USDT | $ 10 020 379 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2022 13:59:11 | |
10 000 000 USDT | $ 10 019 719 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 19.09.2022 13:54:59 | |
5 000 000 USDT | $ 5 031 484 | (unknown) | (unknown) |
| Type: transfer | From: 182b317336d819565e3c689b256fadf22ae999b5 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 19.09.2022 13:50:11 | |
5 103 818 USDT | $ 5 087 685 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.09.2022 13:45:59 | |
6 173 020 USDT | $ 6 156 877 | (unknown) | (unknown) |
| Type: transfer | From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | To: ad70fd0c695eec42f33bb4881f40204d760f099c | |||
| 19.09.2022 13:41:59 | |
6 173 020 USDT | $ 6 171 552 | (unknown) | (unknown) |
| Type: transfer | From: 4a251ea27e357d2862269b428c7be0e6ff6474d2 | To: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | |||
| 19.09.2022 13:41:35 | |
5 458 116 USDT | $ 5 465 385 | (unknown) | (unknown) |
| Type: transfer | From: 0ddd57599787de352c4b9599c842296732c63f9a | To: d7eb4a4cd465ccb6715dc3be52c6676657e95a13 | |||
| 19.09.2022 13:37:11 | |
6 173 020 USDT | $ 6 150 496 | (unknown) | (unknown) |
| Type: transfer | From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | To: 4a251ea27e357d2862269b428c7be0e6ff6474d2 | |||
| 19.09.2022 13:20:59 | |
40 275 656 USDT | $ 40 146 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.09.2022 13:12:47 | |
12 000 000 USDT | $ 12 003 418 | (unknown) | (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 19.09.2022 12:20:23 | |
4 999 900 USDT | $ 5 016 445 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 0c39381d5c7515ded359657e62ae1095307a2265 | |||
| 19.09.2022 11:44:23 | |
12 303 630 USDT | $ 12 242 613 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 11:44:23 | |
12 303 630 USDT | $ 12 242 613 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 11:26:03 | |
10 406 732 USDT | $ 10 402 871 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.09.2022 11:20:54 | |
1 348 132 600 USDT | $ 1 353 717 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 19.09.2022 11:00:24 | |
92 289 380 USDT | $ 92 039 704 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.09.2022 10:57:27 | |
7 500 000 USDT | $ 7 514 613 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 19.09.2022 10:54:59 | |
7 860 268 USDT | $ 7 812 132 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 19.09.2022 10:50:11 | |
31 055 786 USDT | $ 31 112 212 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.09.2022 10:50:11 | |
7 860 268 USDT | $ 7 874 549 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 19.09.2022 10:50:11 | |
31 055 786 USDT | $ 31 112 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.09.2022 10:37:59 | |
8 000 000 USDT | $ 8 056 898 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.09.2022 10:37:11 | |
10 435 033 USDT | $ 10 433 884 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 19.09.2022 10:26:47 | |
13 056 846 USDT | $ 13 017 559 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 10:19:42 | |
7 200 000 USDT | $ 7 250 192 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.09.2022 10:07:48 | |
5 000 000 USDT | $ 5 004 164 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.09.2022 10:06:42 | |
5 000 000 USDT | $ 5 017 725 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 19.09.2022 10:00:35 | |
41 800 524 USDT | $ 41 937 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.09.2022 10:00:24 | |
91 968 710 USDT | $ 92 269 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.09.2022 09:36:03 | |
10 521 698 USDT | $ 10 472 478 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.09.2022 09:19:47 | |
13 165 218 USDT | $ 13 128 949 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||