Whale movements
Last update: 22.11.2025 06:19:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 11:46:39 |  |
6 000 000 USDT | $ 5 986 259 | (unknown) | (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 15.09.2022 11:41:42 | |
5 852 941 USDT | $ 5 876 919 | (unknown) | kraken (exchange) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.09.2022 11:37:48 | |
5 852 941 USDT | $ 5 822 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 15.09.2022 11:35:35 |  |
27 076 208 USDT | $ 26 938 588 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 11:33:59 | |
27 076 208 USDT | $ 26 958 166 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 15.09.2022 11:27:47 | |
8 061 324 USDT | $ 8 072 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.09.2022 11:16:47 | |
30 000 000 USDT | $ 29 748 154 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 9ec65b08969a936e7c01de46f67566a7910f0918 | |||
| 15.09.2022 11:13:35 | |
74 359 896 USDT | $ 73 881 440 | (unknown) | (unknown) |
| Type: transfer | From: af850683a03af068d2870bfd1c7852980e754ee8 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.09.2022 11:12:35 | |
10 000 000 USDT | $ 9 969 386 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 15.09.2022 10:57:48 | |
16 450 000 USDT | $ 16 474 147 | (unknown) | (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | |||
| 15.09.2022 10:53:23 | |
7 000 000 USDT | $ 7 006 642 | (unknown) | (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.09.2022 10:50:23 | |
6 300 000 USDT | $ 6 295 040 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 15.09.2022 10:49:47 | |
6 699 990 USDT | $ 6 658 001 | (unknown) | (unknown) |
| Type: transfer | From: e7487b94f1f050b6120b3558448e9a4e39c97ceb | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 10:49:35 | |
7 135 489 USDT | $ 7 090 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077687bf8a513f0db12ca031a888592b69ead4d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 10:48:11 | |
7 135 489 USDT | $ 7 148 846 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1381d9436a5f66744666c71aa428aa374689d098 | To: 077687bf8a513f0db12ca031a888592b69ead4d8 | |||
| 15.09.2022 10:12:59 | |
20 000 000 USDT | $ 19 873 586 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2022 10:10:11 | |
20 000 000 USDT | $ 20 033 214 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2022 08:50:09 | |
19 631 698 USDT | $ 19 488 428 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.09.2022 08:12:33 | |
5 964 031 USDT | $ 5 972 015 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 15.09.2022 07:43:21 | |
7 161 891 USDT | $ 7 108 461 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 15.09.2022 07:40:24 | |
93 323 660 USDT | $ 93 139 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.09.2022 07:35:21 | |
5 862 599 USDT | $ 5 845 666 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.09.2022 07:20:24 | |
92 070 010 USDT | $ 92 320 970 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.09.2022 07:20:24 | |
91 912 920 USDT | $ 92 163 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.09.2022 07:14:03 | |
5 862 599 USDT | $ 5 871 029 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 15.09.2022 07:13:21 | |
5 300 000 USDT | $ 5 307 621 | (unknown) | (unknown) |
| Type: transfer | From: TZD5YhpQChXndXdkZdwQMz8FKagJdmd55h | To: TF3sspUkTmY3Kd7HaH6qTb4NPMLynkirtj | |||
| 15.09.2022 07:00:28 | |
16 801 888 USDT | $ 16 830 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 06:52:07 | |
7 121 940 USDT | $ 7 142 411 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1381d9436a5f66744666c71aa428aa374689d098 | |||
| 15.09.2022 06:16:41 | |
9 141 547 USDT | $ 9 076 566 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:16:41 | |
9 141 547 USDT | $ 9 076 566 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:13:29 | |
10 130 032 USDT | $ 10 214 463 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:13:29 | |
10 130 032 USDT | $ 10 214 463 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:13:17 | |
30 000 000 USDT | $ 30 124 734 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 15.09.2022 06:05:03 | |
5 320 985 USDT | $ 5 349 636 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.09.2022 05:54:08 | |
7 297 621 USDT | $ 7 309 147 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 05:54:08 | |
7 297 621 USDT | $ 7 309 147 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 05:50:54 | |
5 600 000 USDT | $ 5 634 240 | (unknown) | (unknown) |
| Type: transfer | From: TJz98Hu2Fn1BoDLdCraKZ2UXTFGzRQk9fh | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 15.09.2022 05:45:06 | |
5 600 000 USDT | $ 5 612 778 | (unknown) | (unknown) |
| Type: transfer | From: TJj1u8kQ6CzESYBgBmvXU3mPhmh6mgY4Hq | To: TJz98Hu2Fn1BoDLdCraKZ2UXTFGzRQk9fh | |||
| 15.09.2022 05:37:57 | |
5 581 829 USDT | $ 5 597 742 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 15.09.2022 05:29:25 | |
5 556 860 USDT | $ 5 528 453 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.09.2022 05:24:27 | |
5 320 985 USDT | $ 5 359 863 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 15.09.2022 05:18:33 | |
9 999 999 USDT | $ 9 977 285 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 15.09.2022 05:18:33 | |
9 999 999 USDT | $ 9 977 285 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 15.09.2022 05:17:15 | |
6 000 000 USDT | $ 6 014 025 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 15.09.2022 04:50:03 | |
13 363 190 USDT | $ 13 353 867 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.09.2022 04:48:15 | |
5 044 922 USDT | $ 5 065 263 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TTNLnRRvLs26r9vueCkWoqGmR5bfBZFEY7 | |||
| 15.09.2022 04:20:33 | |
40 972 064 USDT | $ 40 929 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.09.2022 04:18:30 | |
9 999 899 USDT | $ 9 963 030 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDdRv5DmAsn2ccrkZraeJSTeNtPV1KEc4u | |||
| 15.09.2022 04:14:40 | |
20 000 000 USDT | $ 19 963 400 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 04:10:33 | |
20 000 000 USDT | $ 20 033 198 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||