Whale movements
Last update: 22.11.2025 04:18:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 12:21:23 |  |
10 000 000 USDT | $ 9 924 939 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 18.09.2022 11:36:03 |  |
10 459 758 USDT | $ 10 455 588 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.09.2022 11:00:03 | |
10 769 700 USDT | $ 10 746 828 | (unknown) | (unknown) |
| Type: transfer | From: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | To: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | |||
| 18.09.2022 10:47:42 | |
7 500 000 USDT | $ 7 502 829 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 18.09.2022 10:08:06 | |
5 000 000 USDT | $ 5 031 982 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 18.09.2022 09:30:23 | |
10 478 456 USDT | $ 10 425 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f6be421d69bb55b2a64a42ac70992e2f6616324b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2022 09:10:59 | |
5 478 426 USDT | $ 5 499 636 | (unknown) | binance (exchange) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: f6be421d69bb55b2a64a42ac70992e2f6616324b | |||
| 18.09.2022 09:09:23 | |
5 100 000 USDT | $ 5 108 742 | (unknown) | (unknown) |
| Type: transfer | From: f6d13a7ca65bd20b1af2a51575c79bc5af942fc2 | To: 4f82dab156bff18bf1438f60f5c21e43975858c3 | |||
| 18.09.2022 09:07:47 | |
5 000 000 USDT | $ 5 000 950 | (unknown) | binance (exchange) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: f6be421d69bb55b2a64a42ac70992e2f6616324b | |||
| 18.09.2022 08:43:11 | |
5 859 375 USDT | $ 5 843 481 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.09.2022 08:43:11 | |
5 857 800 USDT | $ 5 841 910 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.09.2022 08:43:11 | |
5 859 375 USDT | $ 5 843 481 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.09.2022 08:27:35 | |
5 934 000 USDT | $ 5 939 040 | (unknown) | (unknown) |
| Type: transfer | From: 1c0a8fa3c8f54740a4020c83c2daaeeb07c12d12 | To: 2f91aec95787e75667512a4be18843ef8997b9f3 | |||
| 18.09.2022 05:30:47 | |
12 811 499 USDT | $ 12 933 214 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.09.2022 05:21:47 | |
7 800 000 USDT | $ 7 751 195 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 31a36512d4903635b7dd6828a934c3915a5809be | |||
| 18.09.2022 05:06:23 | |
7 800 000 USDT | $ 7 765 158 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 18.09.2022 05:01:35 | |
7 800 000 USDT | $ 7 759 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 18.09.2022 03:57:23 | |
11 693 129 USDT | $ 11 677 457 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.09.2022 03:54:23 | |
11 693 129 USDT | $ 11 700 323 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 18.09.2022 03:50:09 | |
10 459 758 USDT | $ 10 462 995 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.09.2022 03:19:23 | |
6 999 992 USDT | $ 7 040 831 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 07b23ec6aedf011114d3ab6027d69b561a2f635e | |||
| 18.09.2022 00:46:03 | |
8 000 000 USDT | $ 8 019 598 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.09.2022 00:00:11 | |
5 000 000 USDT | $ 5 012 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e9d07a6e627f11761c088e7f7750fbb8fc9c167 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2022 23:31:59 | |
7 884 621 USDT | $ 7 889 425 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.09.2022 20:16:03 | |
21 000 000 USDT | $ 21 036 486 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.09.2022 19:26:51 | |
10 000 000 USDT | $ 10 003 532 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 17.09.2022 18:55:47 | |
7 689 630 USDT | $ 7 648 907 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.09.2022 18:45:35 | |
19 998 616 USDT | $ 20 144 212 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 17.09.2022 18:20:00 | |
9 878 460 USDT | $ 9 819 081 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.09.2022 18:12:24 | |
5 980 000 USDT | $ 5 961 669 | (unknown) | (unknown) |
| Type: transfer | From: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN | To: TXubmYazcHDpKZ6g4yZu7DGwGRkXgZmXwQ | |||
| 17.09.2022 18:08:47 | |
9 077 156 USDT | $ 9 080 988 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 17.09.2022 17:57:09 | |
5 000 000 USDT | $ 5 007 556 | (unknown) | (unknown) |
| Type: transfer | From: TS2Dt8vmzjM1AMP7nXR9ZZET6bxVqFgThP | To: TYfV5gwAtj4HYnaqJrcrkU4pS9152Bhyfr | |||
| 17.09.2022 17:41:59 | |
6 332 556 USDT | $ 6 302 563 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.09.2022 17:41:59 | |
6 328 186 USDT | $ 6 298 214 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.09.2022 17:16:03 | |
10 508 090 USDT | $ 10 496 223 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.09.2022 14:32:48 | |
5 109 422 USDT | $ 5 142 781 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.09.2022 14:29:06 | |
5 109 422 USDT | $ 5 080 745 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 17.09.2022 14:04:36 | |
6 810 000 USDT | $ 6 790 886 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 17.09.2022 13:40:24 | |
91 781 656 USDT | $ 92 026 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.09.2022 12:53:59 | |
5 656 506 USDT | $ 5 654 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3c7d9880ebecc0d41ac9d959f4daeaa8c8a7bc2e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2022 12:47:11 | |
5 656 496 USDT | $ 5 670 028 | (unknown) | (unknown) |
| Type: transfer | From: f9bf0432761819198437a9db44410068d4988a5b | To: 3c7d9880ebecc0d41ac9d959f4daeaa8c8a7bc2e | |||
| 17.09.2022 12:45:11 | |
5 651 010 USDT | $ 5 614 350 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9f4819abf837c2cad6a23176a02d2f86735b77f0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2022 12:38:23 | |
5 651 000 USDT | $ 5 637 635 | (unknown) | (unknown) |
| Type: transfer | From: f9bf0432761819198437a9db44410068d4988a5b | To: 9f4819abf837c2cad6a23176a02d2f86735b77f0 | |||
| 17.09.2022 12:30:59 | |
5 552 000 USDT | $ 5 569 527 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5dd4b4f1f7d87954f084b142821a5a97a292c9a9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2022 12:27:35 | |
5 552 000 USDT | $ 5 607 013 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9bf0432761819198437a9db44410068d4988a5b | To: 5dd4b4f1f7d87954f084b142821a5a97a292c9a9 | |||
| 17.09.2022 11:37:57 | |
5 964 660 USDT | $ 5 986 544 | (unknown) | (unknown) |
| Type: transfer | From: TSARi5KuWvFdcNmfQ7oqTDucw4XJSw6ejL | To: TWNkmaeRQeniEaEAp1XWNQzXRfmRS8JVEE | |||
| 17.09.2022 11:18:33 | |
6 000 000 USDT | $ 5 964 846 | (unknown) | (unknown) |
| Type: transfer | From: TQCmJ7vH466Cw92D8RQqvudKGbpcqjsh7Q | To: TSARi5KuWvFdcNmfQ7oqTDucw4XJSw6ejL | |||
| 17.09.2022 11:07:27 | |
7 100 000 USDT | $ 7 109 844 | (unknown) | (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 17.09.2022 11:00:24 | |
92 365 980 USDT | $ 92 021 630 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.09.2022 10:37:35 | |
5 010 000 USDT | $ 5 049 679 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 983873529f95132bd1812a3b52c98fb271d2f679 | |||