Whale movements
Last update: 22.11.2025 03:46:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 09:16:35 |  |
13 160 042 USDT | $ 13 186 219 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 09:00:24 |  |
91 709 430 USDT | $ 91 673 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.09.2022 08:58:03 | |
10 521 698 USDT | $ 10 571 340 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.09.2022 08:20:24 | |
94 131 060 USDT | $ 94 694 504 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.09.2022 08:00:24 | |
92 056 056 USDT | $ 92 558 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.09.2022 07:29:24 | |
8 000 000 USDT | $ 8 003 157 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 19.09.2022 06:31:11 | |
5 000 000 USDT | $ 5 029 978 | (unknown) | (unknown) |
| Type: transfer | From: 2cb40400395cbad5aeb0af97a87f7c428534cbab | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 19.09.2022 05:41:35 | |
5 000 000 USDT | $ 5 017 108 | (unknown) | (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 15e60213072917132ea3157ab4c62a304f7debf5 | |||
| 19.09.2022 05:00:47 | |
46 300 230 USDT | $ 45 865 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.09.2022 04:59:59 | |
9 418 393 USDT | $ 9 330 001 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.09.2022 04:59:59 | |
9 424 146 USDT | $ 9 335 700 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 04:57:35 | |
25 000 000 USDT | $ 24 801 592 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2022 04:50:35 | |
25 000 000 USDT | $ 25 064 444 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2022 04:45:59 | |
6 000 003 USDT | $ 5 954 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c684761ea10a51fd1599562b40e66d628aa5492 | |||
| 19.09.2022 04:39:23 | |
6 000 002 USDT | $ 6 010 465 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1b6de917bfa7727ed0faf66742ccdc3567d56515 | |||
| 19.09.2022 04:33:59 | |
6 000 001 USDT | $ 5 955 493 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 59a05623a392f054d74f7971735c5d33c914ef0b | |||
| 19.09.2022 04:30:47 | |
10 000 000 USDT | $ 10 017 587 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2022 04:27:59 | |
10 000 000 USDT | $ 10 018 672 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 19.09.2022 02:35:59 | |
11 003 303 USDT | $ 10 925 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 02:30:23 | |
6 500 002 USDT | $ 6 502 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 01:53:59 | |
8 261 497 USDT | $ 8 214 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 19.09.2022 01:52:59 | |
6 999 996 USDT | $ 6 997 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 19.09.2022 01:41:15 | |
7 500 000 USDT | $ 7 490 009 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 19.09.2022 01:40:35 | |
6 500 002 USDT | $ 6 471 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 19.09.2022 01:38:35 | |
6 500 000 USDT | $ 6 503 627 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 19.09.2022 01:36:21 | |
7 500 000 USDT | $ 7 519 623 | (unknown) | (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 18.09.2022 23:31:59 | |
19 029 272 USDT | $ 19 028 440 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | |||
| 18.09.2022 21:22:23 | |
13 319 069 USDT | $ 13 371 262 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.09.2022 21:15:33 | |
5 314 077 USDT | $ 5 313 809 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.09.2022 21:11:24 | |
5 314 077 USDT | $ 5 300 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 18.09.2022 20:39:30 | |
10 000 000 USDT | $ 10 055 820 | (unknown) | (unknown) |
| Type: transfer | From: TFW4uLAH92VUWDzsnj1CZ19CBRLKmMfsaA | To: TV6R2Ud3SkQo2MbvGeikwKvDbTR521A7UQ | |||
| 18.09.2022 19:04:06 | |
7 500 000 USDT | $ 7 512 965 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 18.09.2022 19:03:27 | |
5 000 000 USDT | $ 5 014 257 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TEk2YCHjQkrsFAMqdkfkp5MsxqJWHZgNVp | |||
| 18.09.2022 19:02:51 | |
7 500 000 USDT | $ 7 517 952 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 18.09.2022 19:00:35 | |
6 000 100 USDT | $ 6 002 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2022 18:42:15 | |
20 000 000 USDT | $ 19 860 398 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 18.09.2022 18:29:35 | |
6 000 100 USDT | $ 6 023 898 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 18.09.2022 18:28:35 | |
6 000 000 USDT | $ 6 003 090 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 18.09.2022 18:24:11 | |
8 702 497 USDT | $ 8 655 685 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.09.2022 18:24:11 | |
8 658 464 USDT | $ 8 611 890 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.09.2022 16:19:35 | |
28 099 292 USDT | $ 28 125 670 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.09.2022 16:02:47 | |
6 136 980 USDT | $ 6 127 879 | (unknown) | (unknown) |
| Type: transfer | From: e9562d66f405bfeb5b40b00733279d9151dcf808 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.09.2022 16:00:23 | |
15 000 000 USDT | $ 15 010 794 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2022 15:00:23 | |
9 500 000 USDT | $ 9 523 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2022 14:40:47 | |
40 191 510 USDT | $ 40 016 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.09.2022 14:19:15 | |
11 400 000 USDT | $ 11 385 934 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 18.09.2022 14:11:36 | |
10 000 000 USDT | $ 9 929 579 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 18.09.2022 13:37:09 | |
5 450 000 USDT | $ 5 490 866 | (unknown) | (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 18.09.2022 12:36:23 | |
5 300 000 USDT | $ 5 334 832 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d2620bc8ad1749f98f1c269e73527f88a74cf00 | |||
| 18.09.2022 12:22:47 | |
10 000 000 USDT | $ 9 929 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||