Whale movements
Last update: 22.11.2025 04:57:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 18:13:54 |  |
4 999 998 USDT | $ 5 004 083 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 16.09.2022 18:01:03 | |
5 399 283 USDT | $ 5 407 767 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 16.09.2022 17:46:03 | |
7 332 444 USDT | $ 7 389 279 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 17:00:47 |  |
8 007 357 USDT | $ 8 009 047 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2022 16:58:59 | |
8 007 357 USDT | $ 8 034 922 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 16.09.2022 16:58:59 | |
8 007 357 USDT | $ 8 034 922 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 16.09.2022 16:54:47 | |
8 008 357 USDT | $ 8 046 910 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.09.2022 16:31:47 | |
51 875 440 USDT | $ 51 895 044 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.09.2022 16:13:35 | |
11 115 502 USDT | $ 11 104 611 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.09.2022 16:07:11 | |
13 814 849 USDT | $ 13 850 306 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.09.2022 15:49:06 | |
6 096 340 USDT | $ 6 123 641 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 16.09.2022 15:14:48 | |
5 000 000 USDT | $ 5 008 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.09.2022 15:14:48 | |
5 000 000 USDT | $ 5 008 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.09.2022 15:13:39 | |
5 000 000 USDT | $ 5 022 990 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 16.09.2022 15:00:47 | |
41 858 092 USDT | $ 41 948 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2022 14:41:11 | |
25 000 000 USDT | $ 24 918 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2022 14:39:11 | |
25 000 000 USDT | $ 24 992 274 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 16.09.2022 14:38:00 | |
5 000 000 USDT | $ 5 027 885 | (unknown) | kraken (exchange) |
| Type: transfer | From: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.09.2022 14:31:33 | |
5 000 000 USDT | $ 5 015 910 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | |||
| 16.09.2022 14:29:36 | |
5 000 000 USDT | $ 5 028 059 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 16.09.2022 14:06:59 | |
11 692 536 USDT | $ 11 734 209 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.09.2022 14:04:47 | |
11 692 536 USDT | $ 11 750 699 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 16.09.2022 12:46:03 | |
10 059 998 USDT | $ 10 092 755 | (unknown) | binance (exchange) |
| Type: transfer | From: TDdRv5DmAsn2ccrkZraeJSTeNtPV1KEc4u | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 12:26:48 | |
5 162 958 USDT | $ 5 157 812 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.09.2022 12:22:39 | |
5 162 958 USDT | $ 5 187 970 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | |||
| 16.09.2022 11:56:03 | |
14 675 770 USDT | $ 14 625 814 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 11:47:06 | |
10 475 876 USDT | $ 10 388 650 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.09.2022 11:33:03 | |
6 788 480 USDT | $ 6 782 406 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.09.2022 11:27:33 | |
6 788 480 USDT | $ 6 778 215 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | |||
| 16.09.2022 11:16:42 | |
22 000 000 USDT | $ 21 949 014 | (unknown) | binance (exchange) |
| Type: transfer | From: TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 11:16:42 | |
34 191 940 USDT | $ 34 112 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TVgoBkexrVL65WVosk357kmXnB4ipNQgJE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 11:04:51 | |
5 662 637 USDT | $ 5 658 345 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.09.2022 11:00:48 | |
5 662 637 USDT | $ 5 626 591 | (unknown) | (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 16.09.2022 10:44:11 | |
5 942 316 USDT | $ 5 923 307 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 16.09.2022 10:42:35 | |
5 942 316 USDT | $ 5 903 319 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 16.09.2022 10:03:27 | |
6 000 000 USDT | $ 5 984 227 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 16.09.2022 09:44:39 | |
5 882 253 USDT | $ 5 877 131 | (unknown) | (unknown) |
| Type: transfer | From: TGFv2CdNZbjv9MNcse4nbN4LcYRv3M5ais | To: TQL4Gxdo36mMQK8msyKD2TyoAFEo5LAtxG | |||
| 16.09.2022 09:35:24 | |
25 000 000 USDT | $ 25 020 122 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.09.2022 09:30:35 | |
5 000 000 USDT | $ 5 000 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 014836a19cfa7c8857821c26d8bbe70a486d50ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 09:21:33 | |
7 000 220 USDT | $ 6 983 300 | (unknown) | (unknown) |
| Type: transfer | From: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | To: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | |||
| 16.09.2022 09:19:59 | |
6 882 978 USDT | $ 6 898 959 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.09.2022 09:18:23 | |
6 882 978 USDT | $ 6 885 579 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 16.09.2022 09:00:33 | |
7 000 000 USDT | $ 6 981 575 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | |||
| 16.09.2022 08:57:06 | |
7 000 000 USDT | $ 6 990 678 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 16.09.2022 08:49:45 | |
5 000 000 USDT | $ 5 008 081 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 16.09.2022 08:37:48 | |
5 000 000 USDT | $ 5 007 020 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 16.09.2022 08:27:23 | |
10 292 272 USDT | $ 10 268 861 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.09.2022 06:32:47 | |
5 592 482 USDT | $ 5 624 609 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 16.09.2022 06:06:06 | |
7 786 643 USDT | $ 7 731 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TAnYZE3T5aaZhGvnmttYTe5jQLQsG7ka4N | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
7 786 643 USDT | $ 7 731 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TAnYZE3T5aaZhGvnmttYTe5jQLQsG7ka4N | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||