Whale movements
Last update: 22.11.2025 07:29:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 16:06:44 |  |
8 645 658 USDT | $ 8 684 717 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 16:00:24 |  |
5 212 341 USDT | $ 5 225 706 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.09.2022 15:54:15 | |
5 212 341 USDT | $ 5 194 218 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.09.2022 15:46:35 | |
7 241 286 USDT | $ 7 200 188 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 13.09.2022 15:40:55 | |
6 999 996 USDT | $ 6 975 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 13.09.2022 15:36:37 | |
5 161 164 USDT | $ 5 115 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 13.09.2022 15:31:44 | |
9 201 527 USDT | $ 9 187 611 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 15:31:44 | |
9 247 327 USDT | $ 9 233 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 15:29:42 | |
55 000 000 USDT | $ 54 855 810 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.09.2022 15:29:42 | |
55 000 000 USDT | $ 54 855 810 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.09.2022 15:26:15 | |
5 000 000 USDT | $ 5 007 164 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.09.2022 15:25:09 | |
5 000 000 USDT | $ 5 016 635 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 13.09.2022 15:23:07 | |
5 000 000 USDT | $ 5 011 335 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2022 15:00:31 | |
6 507 783 USDT | $ 6 503 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 14:08:57 | |
10 000 000 USDT | $ 10 067 302 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 13.09.2022 13:11:44 | |
5 039 384 USDT | $ 5 057 562 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.09.2022 12:46:56 | |
8 054 000 USDT | $ 8 023 965 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 12:45:08 | |
8 083 627 USDT | $ 8 068 565 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 12:21:34 | |
35 000 000 USDT | $ 34 992 490 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 12:20:40 | |
40 147 060 USDT | $ 40 092 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.09.2022 12:07:12 | |
10 000 000 USDT | $ 9 996 901 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.09.2022 12:03:54 | |
10 000 000 USDT | $ 10 037 934 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||
| 13.09.2022 12:00:24 | |
9 027 772 USDT | $ 9 045 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 12:00:24 | |
5 004 918 USDT | $ 5 014 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 12:00:24 | |
67 923 220 USDT | $ 68 055 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.09.2022 11:56:27 | |
15 000 000 USDT | $ 15 073 779 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.09.2022 11:51:39 | |
15 000 000 USDT | $ 15 009 069 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 13.09.2022 11:46:57 | |
15 000 000 USDT | $ 15 091 182 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 13.09.2022 11:44:42 | |
34 999 996 USDT | $ 34 950 364 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.09.2022 11:44:48 | |
15 000 000 USDT | $ 14 979 723 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 13.09.2022 11:43:40 | |
34 999 996 USDT | $ 34 952 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 13.09.2022 10:38:03 | |
7 000 000 USDT | $ 7 036 642 | (unknown) | (unknown) |
| Type: transfer | From: TFFcBwGbAzrDM4PQeSNzK1TqSAaumxHVJR | To: TYUC9gG4w9eNHJq8XdTWC1V99fpjhAWdCz | |||
| 13.09.2022 10:33:26 | |
8 427 778 USDT | $ 8 452 428 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.09.2022 10:33:26 | |
8 479 846 USDT | $ 8 504 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.09.2022 10:07:21 | |
7 485 599 USDT | $ 7 436 796 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 13.09.2022 10:01:52 | |
6 999 996 USDT | $ 7 023 214 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 13.09.2022 09:35:30 | |
4 999 984 USDT | $ 5 028 885 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.09.2022 09:06:24 | |
20 000 000 USDT | $ 19 874 200 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 13.09.2022 09:00:06 | |
6 999 996 USDT | $ 6 988 793 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 13.09.2022 08:50:57 | |
6 999 996 USDT | $ 6 974 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 13.09.2022 08:40:24 | |
92 248 540 USDT | $ 92 525 440 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.09.2022 08:13:44 | |
7 280 785 USDT | $ 7 283 265 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 08:13:44 | |
7 271 366 USDT | $ 7 273 842 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 08:00:24 | |
140 212 770 USDT | $ 139 392 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.09.2022 08:00:24 | |
127 391 736 USDT | $ 126 646 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.09.2022 08:00:24 | |
131 338 510 USDT | $ 130 570 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.09.2022 08:00:24 | |
95 782 680 USDT | $ 95 222 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.09.2022 07:47:15 | |
1 700 000 000 USDT | $ 1 698 338 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.09.2022 07:41:03 | |
10 036 755 USDT | $ 10 076 800 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 13.09.2022 07:39:12 | |
8 000 000 USDT | $ 8 034 219 | (unknown) | (unknown) |
| Type: transfer | From: TSnqRQEv4i6WnE6xPLuJr1SGYFZYKms7Px | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||