Whale movements
Last update: 22.11.2025 05:36:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 05:05:06 |  |
21 585 652 USDT | $ 21 525 230 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
18 041 738 USDT | $ 17 991 236 | (unknown) | binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
22 349 256 USDT | $ 22 286 696 | (unknown) | binance (exchange) |
| Type: transfer | From: TLK9Uz4ftFz6ipFWiv429GA7n2hSQEyahr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
21 719 514 USDT | $ 21 658 718 | (unknown) | binance (exchange) |
| Type: transfer | From: TYHupryrozWXuW19LdvzrMC2EBR8k47Rg6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
27 002 978 USDT | $ 26 927 392 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
60 175 656 USDT | $ 60 007 212 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
64 699 972 USDT | $ 64 518 864 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
141 110 580 USDT | $ 140 715 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:04:23 |  |
21 181 416 USDT | $ 21 047 526 | (unknown) | (unknown) |
| Type: transfer | From: 15e73e2800904427d565ad60b448fe40f195865c | To: 97380d97a8820b9d545c8f92f71c3341d476a175 | |||
| 16.09.2022 04:54:59 | |
8 045 336 USDT | $ 8 051 273 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 16.09.2022 04:54:59 | |
8 133 620 USDT | $ 8 139 623 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 16.09.2022 04:54:59 | |
8 133 620 USDT | $ 8 139 623 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 16.09.2022 04:14:11 | |
6 842 482 USDT | $ 6 848 808 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7f6e24fd3c20c6dcd9c779e2f78c9cb4ddc97742 | |||
| 16.09.2022 04:00:47 | |
41 871 308 USDT | $ 41 664 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.09.2022 03:30:35 | |
5 363 992 USDT | $ 5 384 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 03:20:23 | |
11 099 328 USDT | $ 11 196 196 | (unknown) | (unknown) |
| Type: transfer | From: 0e7c0e5b02d6b0fc8418e15f69f1dcbc5b2d4f48 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.09.2022 03:17:11 | |
6 633 214 USDT | $ 6 682 028 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 17b748a8cbffd5b5811044fa46d9af658bee1706 | |||
| 16.09.2022 03:11:23 | |
11 099 328 USDT | $ 11 139 670 | (unknown) | (unknown) |
| Type: transfer | From: 0aa1662f7be3111c0913125ab5ace779980fe49b | To: 0e7c0e5b02d6b0fc8418e15f69f1dcbc5b2d4f48 | |||
| 16.09.2022 02:47:11 | |
10 176 264 USDT | $ 10 179 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 16.09.2022 02:19:47 | |
10 849 939 USDT | $ 10 886 490 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.09.2022 01:05:35 | |
10 000 000 USDT | $ 9 987 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 23:30:23 | |
50 000 000 USDT | $ 49 990 640 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 15.09.2022 23:28:11 | |
50 000 000 USDT | $ 49 836 976 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.09.2022 23:03:35 | |
5 500 000 USDT | $ 5 539 014 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 15.09.2022 22:25:59 | |
50 000 000 USDT | $ 50 029 052 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 22:23:47 | |
50 000 000 USDT | $ 49 963 244 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 15.09.2022 22:04:59 | |
38 319 310 USDT | $ 38 312 410 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 20:20:21 | |
8 996 567 USDT | $ 8 995 151 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.09.2022 20:00:45 | |
8 996 549 USDT | $ 9 022 194 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.09.2022 19:50:30 | |
9 000 000 USDT | $ 8 985 971 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TR3UjaAu6Bx9p5BJdeVNQHb5tytbnDgqnM | |||
| 15.09.2022 19:14:35 | |
19 973 274 USDT | $ 19 925 108 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 19:12:47 | |
6 999 996 USDT | $ 7 018 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.09.2022 19:05:23 | |
11 098 294 USDT | $ 11 024 763 | (unknown) | (unknown) |
| Type: transfer | From: 9f7909570bec4194f699ec1ce172c27a600b079e | To: d668ef73cc43f526ae04be42620dcaef64a8a328 | |||
| 15.09.2022 19:05:23 | |
11 098 232 USDT | $ 11 024 702 | (unknown) | (unknown) |
| Type: transfer | From: 74c1a40077af87c7d30dd10fec9229e68f47e191 | To: a044f52e0a901cdca99c9f985c73b229834b3db3 | |||
| 15.09.2022 18:50:54 | |
15 000 000 USDT | $ 14 958 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: TX4mDb1TkEu6MVTn4uqtPpBsd8WkeiTrYk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.09.2022 18:47:12 | |
15 000 000 USDT | $ 14 950 412 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TX4mDb1TkEu6MVTn4uqtPpBsd8WkeiTrYk | |||
| 15.09.2022 18:30:48 | |
13 094 256 USDT | $ 13 044 912 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.09.2022 18:26:36 | |
13 094 256 USDT | $ 13 028 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 15.09.2022 18:16:35 | |
5 532 929 USDT | $ 5 548 251 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 15.09.2022 18:01:33 | |
5 000 011 USDT | $ 5 025 593 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 15.09.2022 17:54:39 | |
10 000 000 USDT | $ 10 006 499 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.09.2022 17:52:39 | |
11 469 281 USDT | $ 11 374 690 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 15.09.2022 17:36:36 | |
24 999 998 USDT | $ 24 923 828 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 15.09.2022 17:20:59 | |
41 496 050 USDT | $ 41 465 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2022 17:15:45 | |
4 999 900 USDT | $ 5 001 396 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TMHpmmPx2RAzixYskQi78hecLXaw31fnba | |||
| 15.09.2022 16:51:47 | |
7 999 997 USDT | $ 8 009 747 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 16:48:35 | |
7 999 997 USDT | $ 8 005 857 | (unknown) | ftx (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 15.09.2022 16:45:48 | |
5 000 000 USDT | $ 5 009 759 | (unknown) | (unknown) |
| Type: transfer | From: TMpu7umDW59WaCaJBVyRCmzzjypAu3uCXT | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 15.09.2022 16:28:35 | |
9 999 900 USDT | $ 10 056 289 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 16:26:47 | |
9 999 900 USDT | $ 10 021 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||