Whale movements
Last update: 22.11.2025 04:23:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 10:20:24 |  |
91 821 380 USDT | $ 91 372 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.09.2022 09:22:33 | |
20 000 000 USDT | $ 19 935 200 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 17.09.2022 08:40:24 | |
93 111 176 USDT | $ 93 123 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.09.2022 08:16:03 | |
5 882 353 USDT | $ 5 879 350 | (unknown) | binance (exchange) |
| Type: transfer | From: TQL4Gxdo36mMQK8msyKD2TyoAFEo5LAtxG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.09.2022 07:58:21 | |
10 463 872 USDT | $ 10 506 017 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.09.2022 07:00:30 | |
5 499 983 USDT | $ 5 461 788 | (unknown) | gateio (exchange) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 17.09.2022 06:14:51 | |
4 999 900 USDT | $ 5 011 716 | (unknown) | (unknown) |
| Type: transfer | From: TF2qiUGDCCsXhQwFx6QfkokGuUc4aixfFh | To: TPFKJwR8wFmBBdJ8UmARejF9uBFzXEZsJi | |||
| 17.09.2022 06:14:47 |  |
6 970 906 USDT | $ 6 987 380 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 17.09.2022 06:14:47 | |
6 971 489 USDT | $ 6 987 964 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 17.09.2022 05:56:03 | |
5 000 000 USDT | $ 5 039 108 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TF2qiUGDCCsXhQwFx6QfkokGuUc4aixfFh | |||
| 17.09.2022 02:55:11 | |
6 633 683 USDT | $ 6 595 570 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0c896d12ca23c734ca42a56820680020c5440f66 | |||
| 17.09.2022 02:40:23 | |
11 096 800 USDT | $ 11 031 658 | (unknown) | (unknown) |
| Type: transfer | From: 8f72f3b894ce8362de14e260801cf62ce352207f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.09.2022 02:40:23 | |
10 774 107 USDT | $ 10 710 860 | (unknown) | (unknown) |
| Type: transfer | From: 39816bc0a8f04fa39a778a9b405cb63c42e2d41b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.09.2022 02:28:23 | |
10 774 107 USDT | $ 10 731 021 | (unknown) | (unknown) |
| Type: transfer | From: 06d93b567231d7bb8fc2bab15f3d448cfb260d85 | To: 39816bc0a8f04fa39a778a9b405cb63c42e2d41b | |||
| 17.09.2022 02:28:11 | |
11 096 800 USDT | $ 11 052 423 | (unknown) | (unknown) |
| Type: transfer | From: c2d0a806ccffbf3750283d804082a076f66ffd14 | To: 8f72f3b894ce8362de14e260801cf62ce352207f | |||
| 17.09.2022 02:12:47 | |
7 013 756 USDT | $ 7 027 431 | (unknown) | (unknown) |
| Type: transfer | From: 9f3c38056f446d4c4520da4ab1cdc4cc01c6c47d | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.09.2022 02:08:47 | |
6 013 219 USDT | $ 6 031 231 | (unknown) | (unknown) |
| Type: transfer | From: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | To: 9f3c38056f446d4c4520da4ab1cdc4cc01c6c47d | |||
| 17.09.2022 02:00:35 | |
5 999 900 USDT | $ 5 962 437 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | |||
| 17.09.2022 01:57:11 | |
9 004 829 USDT | $ 9 001 970 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.09.2022 01:02:47 | |
16 425 055 USDT | $ 16 370 025 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: c882b111a75c0c657fc507c04fbfcd2cc984f071 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 17.09.2022 00:20:35 | |
42 826 156 USDT | $ 42 763 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2022 23:45:35 | |
18 000 000 USDT | $ 17 969 636 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 16.09.2022 23:45:35 | |
18 000 000 USDT | $ 17 969 636 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 16.09.2022 23:41:42 | |
4 995 000 USDT | $ 5 038 578 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 16.09.2022 23:40:39 | |
4 995 000 USDT | $ 5 040 406 | (unknown) | (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 16.09.2022 23:20:35 | |
47 251 748 USDT | $ 47 082 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.09.2022 23:20:27 | |
5 228 917 USDT | $ 5 212 572 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.09.2022 23:17:48 | |
10 000 000 USDT | $ 9 997 862 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.09.2022 23:16:27 | |
10 000 000 USDT | $ 9 993 624 | (unknown) | (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 16.09.2022 23:14:54 | |
7 915 179 USDT | $ 7 942 319 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.09.2022 23:14:03 | |
7 915 169 USDT | $ 7 933 821 | (unknown) | (unknown) |
| Type: transfer | From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 16.09.2022 23:04:59 | |
20 000 000 USDT | $ 20 200 160 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2022 22:59:59 | |
20 000 000 USDT | $ 20 035 008 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2022 22:32:59 | |
5 413 742 USDT | $ 5 397 402 | (unknown) | (unknown) |
| Type: transfer | From: f07704777d6bc182bf2c67fbda48913169b84983 | To: 00000000e4fe87d59da8286c93649643bc68f996 | |||
| 16.09.2022 21:20:00 | |
5 022 180 USDT | $ 5 041 723 | (unknown) | okex (exchange) |
| Type: transfer | From: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.09.2022 21:15:09 | |
4 999 999 USDT | $ 5 001 335 | (unknown) | (unknown) |
| Type: transfer | From: TZFtsxh8rcAzYXmLcxWo5J3VaQogpvqBzD | To: TXiZ9ddXTBUke9PDs5HLXVvvHY68kmC3me | |||
| 16.09.2022 20:56:03 | |
10 470 206 USDT | $ 10 547 741 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 20:40:51 | |
5 000 000 USDT | $ 5 017 764 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | |||
| 16.09.2022 20:36:21 | |
10 470 206 USDT | $ 10 473 669 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.09.2022 19:49:11 | |
5 000 000 USDT | $ 5 003 480 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.09.2022 19:23:06 | |
5 994 000 USDT | $ 6 018 945 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 16.09.2022 19:20:18 | |
5 994 000 USDT | $ 6 015 737 | (unknown) | (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 16.09.2022 19:05:24 | |
6 019 918 USDT | $ 5 987 005 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.09.2022 18:48:47 | |
13 773 650 USDT | $ 13 865 416 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.09.2022 18:48:47 | |
13 773 650 USDT | $ 13 865 416 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.09.2022 18:38:23 | |
10 889 443 USDT | $ 10 892 169 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.09.2022 18:38:23 | |
10 907 591 USDT | $ 10 910 322 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.09.2022 18:24:06 | |
6 019 918 USDT | $ 5 994 932 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.09.2022 18:24:06 | |
6 019 918 USDT | $ 5 994 932 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.09.2022 18:23:39 | |
18 007 388 USDT | $ 17 932 646 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||