Whale movements
Last update: 22.11.2025 07:59:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 07:38:38 |  |
6 333 726 USDT | $ 6 360 818 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 13.09.2022 07:37:15 |  |
6 000 000 USDT | $ 5 982 578 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 13.09.2022 07:35:03 | |
8 000 000 USDT | $ 7 958 911 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TSnqRQEv4i6WnE6xPLuJr1SGYFZYKms7Px | |||
| 13.09.2022 07:29:39 | |
6 000 000 USDT | $ 5 979 943 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 13.09.2022 07:14:09 | |
9 500 000 USDT | $ 9 539 440 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 13.09.2022 06:23:45 | |
6 999 993 USDT | $ 6 960 213 | (unknown) | (unknown) |
| Type: transfer | From: TWujcDWkhZvEMNrb2FKN8fdHL1GEjyF6Qi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.09.2022 05:47:15 | |
10 125 902 USDT | $ 10 131 991 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 13.09.2022 05:47:15 | |
10 135 000 USDT | $ 10 141 095 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 13.09.2022 05:18:30 | |
5 055 479 USDT | $ 5 059 491 | (unknown) | (unknown) |
| Type: transfer | From: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 13.09.2022 03:01:24 | |
5 147 298 USDT | $ 5 149 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 02:36:49 | |
5 147 298 USDT | $ 5 169 962 | (unknown) | binance (exchange) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 13.09.2022 01:26:19 | |
25 000 000 USDT | $ 25 136 552 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 01:26:19 | |
25 000 000 USDT | $ 25 136 552 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 01:25:00 | |
25 000 000 USDT | $ 25 147 440 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 01:25:00 | |
25 000 000 USDT | $ 25 147 440 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 01:20:38 | |
24 999 918 USDT | $ 24 926 626 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.09.2022 01:18:31 | |
24 999 918 USDT | $ 25 074 920 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 13.09.2022 01:00:30 | |
5 000 000 USDT | $ 5 006 045 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 01:00:30 | |
5 000 000 USDT | $ 5 006 045 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 00:57:06 | |
5 000 000 USDT | $ 5 002 580 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 00:53:35 | |
5 417 273 USDT | $ 5 439 642 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.09.2022 00:50:52 | |
5 417 273 USDT | $ 5 420 542 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 13.09.2022 00:33:36 | |
4 999 986 USDT | $ 5 011 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 12.09.2022 23:43:24 | |
7 999 951 USDT | $ 8 030 130 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.09.2022 23:43:24 | |
8 000 000 USDT | $ 8 030 179 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.09.2022 23:43:24 | |
6 000 000 USDT | $ 6 022 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b1c50a4ce324f19cf674f41d5b1c4deff2e0612 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.09.2022 23:41:31 | |
12 031 370 USDT | $ 12 041 562 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.09.2022 23:41:31 | |
21 312 920 USDT | $ 21 330 974 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.09.2022 23:07:51 | |
5 000 000 USDT | $ 5 043 763 | (unknown) | (unknown) |
| Type: transfer | From: TXRHwcquTPAQXeDJ7T8KQRHCiHuKKg8yPt | To: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | |||
| 12.09.2022 23:05:42 | |
5 000 000 USDT | $ 5 014 276 | (unknown) | (unknown) |
| Type: transfer | From: TYFfDN8bgebdp83ksRBDXcJpaN6Mjf6Zuk | To: TXRHwcquTPAQXeDJ7T8KQRHCiHuKKg8yPt | |||
| 12.09.2022 22:39:18 | |
4 999 900 USDT | $ 5 009 091 | (unknown) | (unknown) |
| Type: transfer | From: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | To: TWhBEAHWxeWuR9uuxYQXSgcoA6wDTiAtFx | |||
| 12.09.2022 22:39:18 | |
4 999 900 USDT | $ 5 009 091 | (unknown) | (unknown) |
| Type: transfer | From: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | To: TWhBEAHWxeWuR9uuxYQXSgcoA6wDTiAtFx | |||
| 12.09.2022 22:35:18 | |
7 266 609 USDT | $ 7 278 290 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.09.2022 22:14:24 | |
7 266 609 USDT | $ 7 271 929 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.09.2022 20:59:07 | |
9 482 412 USDT | $ 9 448 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 20:52:48 | |
9 565 230 USDT | $ 9 576 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 20:52:48 | |
9 565 230 USDT | $ 9 576 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 20:33:33 | |
7 000 000 USDT | $ 6 970 589 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.09.2022 20:20:23 | |
40 533 310 USDT | $ 40 483 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.09.2022 19:52:00 | |
4 999 900 USDT | $ 5 014 695 | (unknown) | (unknown) |
| Type: transfer | From: TWhBEAHWxeWuR9uuxYQXSgcoA6wDTiAtFx | To: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | |||
| 12.09.2022 19:48:00 | |
5 053 621 USDT | $ 5 041 928 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.09.2022 19:48:00 | |
5 053 621 USDT | $ 5 041 928 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.09.2022 19:39:18 | |
10 000 000 USDT | $ 10 021 063 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 12.09.2022 19:05:21 | |
9 515 486 USDT | $ 9 549 335 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.09.2022 19:00:32 | |
6 244 869 USDT | $ 6 229 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 19:00:32 | |
43 011 396 USDT | $ 42 905 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2022 18:59:18 | |
6 969 264 USDT | $ 6 972 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 12.09.2022 18:57:18 | |
6 550 000 USDT | $ 6 555 951 | (unknown) | (unknown) |
| Type: transfer | From: TE5Pxo8TSEqh5vrAQTQca3gEQSj4vXfV7D | To: TDXia64qaAb8TE9ioRFNZdTdgQZshRx4aL | |||
| 12.09.2022 18:39:05 | |
6 823 955 USDT | $ 6 778 996 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.09.2022 18:32:57 | |
5 000 999 USDT | $ 5 004 495 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||