Whale movements
Last update: 22.11.2025 05:49:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 15:56:35 |  |
17 968 394 USDT | $ 17 846 494 | (unknown) | (unknown) |
| Type: transfer | From: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | To: 4a52ed1e5ae4df93d7cb331f47dae52053ae986f | |||
| 15.09.2022 15:48:23 | |
5 999 996 USDT | $ 5 973 892 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 15.09.2022 15:47:23 | |
5 999 996 USDT | $ 5 978 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.09.2022 15:24:11 | |
9 999 996 USDT | $ 9 970 670 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 15.09.2022 15:21:59 | |
9 999 996 USDT | $ 10 008 737 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.09.2022 15:11:45 |  |
40 000 000 USDT | $ 39 980 476 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.09.2022 15:06:30 | |
1 000 000 000 USDT | $ 1 004 215 400 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 15.09.2022 15:06:11 | |
50 000 000 USDT | $ 50 210 772 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.09.2022 15:06:03 | |
1 000 000 000 USDT | $ 1 004 215 400 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 15.09.2022 15:04:23 | |
50 000 000 USDT | $ 49 997 188 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 15.09.2022 14:56:35 | |
29 999 996 USDT | $ 30 107 846 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 14:49:57 | |
7 207 020 USDT | $ 7 170 765 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 14:45:21 | |
6 542 258 USDT | $ 6 504 271 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 14:44:33 | |
9 195 240 USDT | $ 9 135 691 | (unknown) | (unknown) |
| Type: transfer | From: TPXbuswV5nXPTsFjvrwoC1SG71ptenxDJL | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 15.09.2022 14:42:23 | |
6 576 533 USDT | $ 6 569 398 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 14:40:11 | |
9 934 648 USDT | $ 10 005 485 | (unknown) | (unknown) |
| Type: transfer | From: 7c00cbb68ff96779c0e3ca30d9a02b784196e2a8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 14:39:27 | |
7 648 561 USDT | $ 7 632 020 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 14:38:33 | |
7 508 193 USDT | $ 7 553 091 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 14:21:47 | |
7 999 993 USDT | $ 8 038 158 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 15.09.2022 14:13:42 | |
5 100 496 USDT | $ 5 094 972 | (unknown) | kraken (exchange) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.09.2022 14:06:45 | |
5 100 496 USDT | $ 5 101 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 15.09.2022 14:00:47 | |
40 229 116 USDT | $ 40 074 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.09.2022 13:42:30 | |
8 006 022 USDT | $ 8 075 963 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 13:32:21 | |
4 999 999 USDT | $ 5 016 223 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 15.09.2022 13:29:48 | |
7 531 136 USDT | $ 7 519 962 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 13:26:59 | |
16 379 465 USDT | $ 16 293 945 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:26:47 | |
16 366 305 USDT | $ 16 280 854 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:26:47 | |
16 675 990 USDT | $ 16 588 922 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:24:59 | |
16 365 442 USDT | $ 16 305 000 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:20:27 | |
6 980 192 USDT | $ 7 017 664 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 13:16:59 | |
10 000 000 USDT | $ 10 040 878 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 15.09.2022 13:14:54 | |
8 752 276 USDT | $ 8 723 258 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 13:11:24 | |
5 999 999 USDT | $ 5 972 079 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 15.09.2022 13:07:00 | |
5 000 000 USDT | $ 5 009 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.09.2022 13:05:48 | |
5 000 000 USDT | $ 5 018 397 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 15.09.2022 13:04:23 | |
8 061 324 USDT | $ 8 075 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 12:30:11 | |
5 000 000 USDT | $ 5 003 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 12:05:59 | |
10 000 000 USDT | $ 10 034 411 | (unknown) | (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:05:59 | |
10 000 000 USDT | $ 10 034 411 | (unknown) | (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:02:47 | |
30 000 000 USDT | $ 30 074 886 | (unknown) | (unknown) |
| Type: transfer | From: 9ec65b08969a936e7c01de46f67566a7910f0918 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:02:47 | |
30 000 000 USDT | $ 30 074 886 | (unknown) | (unknown) |
| Type: transfer | From: 9ec65b08969a936e7c01de46f67566a7910f0918 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:00:23 | |
5 000 000 USDT | $ 5 002 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 65b2215467103ce938e9546773dc03181da4d22a | To: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | |||
| 15.09.2022 12:00:23 | |
5 000 000 USDT | $ 5 002 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 65b2215467103ce938e9546773dc03181da4d22a | To: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | |||
| 15.09.2022 12:00:23 | |
5 000 010 USDT | $ 5 002 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 12:00:11 | |
7 900 001 USDT | $ 7 903 573 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 15.09.2022 11:59:23 | |
5 000 000 USDT | $ 5 034 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 65b2215467103ce938e9546773dc03181da4d22a | To: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | |||
| 15.09.2022 11:59:11 | |
5 200 000 USDT | $ 5 236 365 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.09.2022 11:58:11 | |
7 900 000 USDT | $ 7 955 247 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 15.09.2022 11:53:59 | |
9 999 996 USDT | $ 9 959 061 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 15.09.2022 11:52:47 | |
5 024 763 USDT | $ 5 033 452 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||