Whale movements
Last update: 22.11.2025 06:58:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 10:45:03 |  |
9 797 442 USDT | $ 9 768 474 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.09.2022 10:21:57 |  |
5 748 637 USDT | $ 5 760 363 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 10:21:57 | |
5 408 029 USDT | $ 5 419 060 | (unknown) | (unknown) |
| Type: transfer | From: 7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.09.2022 10:21:57 | |
5 743 461 USDT | $ 5 755 177 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 10:14:35 | |
6 575 280 USDT | $ 6 593 267 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 10:14:35 | |
6 573 159 USDT | $ 6 591 141 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 10:06:42 | |
9 401 775 USDT | $ 9 408 238 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.09.2022 10:06:42 | |
9 432 616 USDT | $ 9 439 100 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.09.2022 09:41:42 | |
5 000 000 USDT | $ 5 003 448 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 14.09.2022 08:40:28 | |
43 276 816 USDT | $ 43 239 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.09.2022 08:40:24 | |
92 177 016 USDT | $ 92 369 464 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.09.2022 08:20:24 | |
93 898 050 USDT | $ 94 600 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.09.2022 08:14:33 | |
19 204 102 USDT | $ 19 202 828 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.09.2022 08:13:21 | |
6 150 700 USDT | $ 6 171 194 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 14.09.2022 08:13:21 | |
8 018 595 USDT | $ 8 045 312 | (unknown) | (unknown) |
| Type: transfer | From: 6a704a0e46dcc67a6316644372e261e8fb6f658c | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.09.2022 08:13:21 | |
6 147 649 USDT | $ 6 168 132 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 14.09.2022 08:13:21 | |
6 150 700 USDT | $ 6 171 194 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 14.09.2022 08:11:01 | |
8 018 595 USDT | $ 8 048 809 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6a704a0e46dcc67a6316644372e261e8fb6f658c | |||
| 14.09.2022 08:07:37 | |
7 980 792 USDT | $ 7 924 426 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 08:07:37 | |
7 980 792 USDT | $ 7 924 426 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 08:06:38 | |
8 018 594 USDT | $ 8 022 085 | (unknown) | compound tether (other) |
| Type: transfer | From: 6a704a0e46dcc67a6316644372e261e8fb6f658c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.09.2022 08:02:19 | |
7 999 996 USDT | $ 8 073 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6a704a0e46dcc67a6316644372e261e8fb6f658c | |||
| 14.09.2022 08:00:24 | |
93 434 500 USDT | $ 93 806 120 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.09.2022 07:21:51 | |
6 000 000 USDT | $ 5 994 575 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 14.09.2022 07:00:24 | |
92 095 320 USDT | $ 92 339 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.09.2022 06:00:55 | |
26 053 152 USDT | $ 25 928 996 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.09.2022 05:35:33 | |
5 000 000 USDT | $ 5 047 275 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 14.09.2022 05:12:26 | |
11 463 386 USDT | $ 11 468 361 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 14.09.2022 04:52:42 | |
5 010 410 USDT | $ 5 057 009 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.09.2022 04:25:32 | |
5 176 564 USDT | $ 5 199 664 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 04:25:32 | |
5 000 000 USDT | $ 5 022 312 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.09.2022 04:25:32 | |
5 176 422 USDT | $ 5 199 521 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 04:24:31 | |
4 997 621 USDT | $ 5 016 386 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.09.2022 04:18:09 | |
6 500 000 USDT | $ 6 542 910 | (unknown) | ftx (exchange) |
| Type: transfer | From: THVS4z9iSTe2qqX2spHLoDFJ4ePGMk7E6U | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.09.2022 04:10:18 | |
6 499 900 USDT | $ 6 475 450 | (unknown) | (unknown) |
| Type: transfer | From: TVCWGohRjgnASRpJjdepuUAaAU1rKRVbG6 | To: THVS4z9iSTe2qqX2spHLoDFJ4ePGMk7E6U | |||
| 14.09.2022 03:49:42 | |
4 999 998 USDT | $ 5 021 137 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 14.09.2022 03:30:17 | |
14 187 604 USDT | $ 14 215 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 01:47:02 | |
7 965 224 USDT | $ 7 952 390 | (unknown) | (unknown) |
| Type: transfer | From: 8cc2af700d686e7e21135681511992c972dbd8ea | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.09.2022 01:45:34 | |
7 965 225 USDT | $ 7 953 366 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 14.09.2022 01:28:18 | |
5 624 673 USDT | $ 5 606 037 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 01:28:18 | |
5 624 673 USDT | $ 5 606 037 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 01:06:28 | |
7 110 701 USDT | $ 7 104 532 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 14.09.2022 00:39:56 | |
40 709 816 USDT | $ 40 785 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.09.2022 00:39:56 | |
40 292 350 USDT | $ 40 366 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.09.2022 00:31:57 | |
8 194 531 USDT | $ 8 173 694 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.09.2022 00:28:36 | |
7 521 470 USDT | $ 7 503 345 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 14.09.2022 00:09:27 | |
50 000 000 USDT | $ 49 938 812 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.09.2022 00:05:04 | |
50 000 000 USDT | $ 49 839 064 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 14.09.2022 00:04:34 | |
5 518 137 USDT | $ 5 500 375 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: a42e82c8cb31068b240772ec69685ffc59b7fd11 | |||
| 14.09.2022 00:00:46 | |
4 999 998 USDT | $ 5 025 225 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||