Whale movements
Last update: 22.11.2025 07:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 23:57:07 |  |
13 000 000 USDT | $ 13 082 278 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.09.2022 23:50:18 |  |
9 150 644 USDT | $ 9 165 466 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.09.2022 23:32:01 | |
5 683 975 USDT | $ 5 713 431 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 13.09.2022 23:00:51 | |
9 150 644 USDT | $ 9 190 133 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.09.2022 21:46:48 | |
35 196 400 USDT | $ 35 275 424 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 21:00:26 | |
5 859 019 USDT | $ 5 885 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 20:46:21 | |
5 859 019 USDT | $ 5 856 891 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 13.09.2022 20:44:11 | |
8 206 148 USDT | $ 8 202 059 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 13.09.2022 20:02:25 | |
4 999 996 USDT | $ 5 012 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2022 20:01:14 | |
40 060 520 USDT | $ 40 091 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2022 19:44:10 | |
5 299 947 USDT | $ 5 262 445 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 13.09.2022 19:44:10 | |
5 299 947 USDT | $ 5 262 445 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 13.09.2022 19:43:21 | |
10 999 968 USDT | $ 10 922 937 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCWGohRjgnASRpJjdepuUAaAU1rKRVbG6 | |||
| 13.09.2022 19:30:48 | |
5 000 000 USDT | $ 5 025 374 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 13.09.2022 19:26:45 | |
6 280 703 USDT | $ 6 331 066 | (unknown) | curve.fi (other) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.09.2022 19:22:46 | |
6 278 754 USDT | $ 6 270 582 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 13.09.2022 19:09:54 | |
11 856 400 USDT | $ 11 946 930 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.09.2022 19:09:54 | |
11 856 400 USDT | $ 11 946 930 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.09.2022 19:01:02 | |
13 015 601 USDT | $ 13 030 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 18:54:45 | |
10 711 929 USDT | $ 10 717 028 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 13.09.2022 18:52:00 | |
10 711 929 USDT | $ 10 626 159 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 13.09.2022 18:49:38 | |
8 499 996 USDT | $ 8 520 486 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.09.2022 18:46:55 | |
5 457 621 USDT | $ 5 470 600 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 13.09.2022 18:46:55 | |
5 717 878 USDT | $ 5 731 476 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 13.09.2022 18:46:55 | |
5 717 878 USDT | $ 5 731 476 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 13.09.2022 18:43:18 | |
6 320 000 USDT | $ 6 336 304 | (unknown) | (unknown) |
| Type: transfer | From: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 13.09.2022 18:31:51 | |
4 995 000 USDT | $ 5 007 122 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 13.09.2022 18:30:39 | |
4 995 000 USDT | $ 5 033 638 | (unknown) | (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 13.09.2022 18:25:03 | |
16 499 992 USDT | $ 16 488 723 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b477a1b1ede2a1f4910ac4c22304e220219c1350 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.09.2022 18:19:06 | |
14 135 818 USDT | $ 14 198 263 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKqVtm25dncT8BXNYD8yWUKuqF1M6BGwjV | |||
| 13.09.2022 18:15:56 | |
14 999 996 USDT | $ 15 050 177 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b477a1b1ede2a1f4910ac4c22304e220219c1350 | |||
| 13.09.2022 18:11:35 | |
5 000 000 USDT | $ 5 014 254 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 13.09.2022 17:58:03 | |
18 480 626 USDT | $ 18 365 926 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.09.2022 17:45:18 | |
5 450 094 USDT | $ 5 470 631 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.09.2022 17:44:06 | |
5 450 094 USDT | $ 5 451 178 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 13.09.2022 17:41:16 | |
5 805 849 USDT | $ 5 795 227 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.09.2022 17:39:27 | |
5 805 849 USDT | $ 5 849 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 13.09.2022 17:29:03 | |
6 126 915 USDT | $ 6 087 309 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.09.2022 17:24:42 | |
6 126 915 USDT | $ 6 138 894 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.09.2022 17:23:33 | |
26 283 784 USDT | $ 26 338 630 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.09.2022 17:22:40 | |
9 934 548 USDT | $ 9 947 652 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 7c00cbb68ff96779c0e3ca30d9a02b784196e2a8 | |||
| 13.09.2022 16:49:46 | |
13 015 601 USDT | $ 13 015 556 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.09.2022 16:44:53 | |
8 690 063 USDT | $ 8 710 223 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.09.2022 16:44:53 | |
8 814 197 USDT | $ 8 834 645 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.09.2022 16:38:27 | |
12 482 825 USDT | $ 12 427 791 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.09.2022 16:36:59 | |
9 934 647 USDT | $ 9 873 606 | (unknown) | (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 13.09.2022 16:36:02 | |
9 934 647 USDT | $ 9 946 293 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 03f8be029796e9ddeed284a145b639f522074ce8 | |||
| 13.09.2022 16:27:15 | |
7 931 724 USDT | $ 7 969 181 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 13.09.2022 16:20:29 | |
40 597 804 USDT | $ 40 461 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2022 16:06:44 | |
8 645 658 USDT | $ 8 684 717 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||