Whale movements
Last update: 22.11.2025 08:07:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 18:29:06 |  |
5 000 999 USDT | $ 5 013 071 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 12.09.2022 18:29:06 | |
5 000 999 USDT | $ 5 013 071 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 12.09.2022 18:26:39 | |
32 000 000 USDT | $ 32 017 960 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.09.2022 18:16:30 | |
9 515 486 USDT | $ 9 500 204 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.09.2022 18:04:36 | |
4 999 999 USDT | $ 5 019 937 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 12.09.2022 17:58:57 | |
7 800 000 USDT | $ 7 864 879 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 12.09.2022 17:56:21 | |
7 800 000 USDT | $ 7 858 178 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 12.09.2022 17:44:16 |  |
19 652 068 USDT | $ 19 596 198 | (unknown) | (unknown) |
| Type: transfer | From: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 12.09.2022 17:44:00 | |
32 000 000 USDT | $ 31 909 026 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.09.2022 17:00:26 | |
44 547 010 USDT | $ 44 866 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2022 17:00:18 | |
8 026 187 USDT | $ 8 083 724 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 16:49:53 | |
5 245 512 USDT | $ 5 277 371 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.09.2022 16:46:00 | |
5 245 512 USDT | $ 5 229 671 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 12.09.2022 16:40:49 | |
6 153 722 USDT | $ 6 142 897 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ddb8de8b86aeccf1179dc4def15d35a48b25a2f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.09.2022 16:39:06 | |
5 207 269 USDT | $ 5 222 348 | (unknown) | (unknown) |
| Type: transfer | From: TUCuDDhNJr7QY9j4tnD4DA74ZN3KPyaTZT | To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | |||
| 12.09.2022 16:38:00 | |
6 153 722 USDT | $ 6 153 939 | (unknown) | ftx (exchange) |
| Type: transfer | From: f010bd21e10bad1e1f92e6f7b781a5a6565d255d | To: ddb8de8b86aeccf1179dc4def15d35a48b25a2f6 | |||
| 12.09.2022 16:20:00 | |
7 696 704 USDT | $ 7 715 259 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.09.2022 16:15:51 | |
5 580 000 USDT | $ 5 607 360 | (unknown) | (unknown) |
| Type: transfer | From: TYTnCY7wexN4LmbWk5fw4MhFuyTEGkZvtd | To: TE5Pxo8TSEqh5vrAQTQca3gEQSj4vXfV7D | |||
| 12.09.2022 15:24:21 | |
7 499 500 USDT | $ 7 495 834 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 12.09.2022 15:24:21 | |
7 499 500 USDT | $ 7 495 834 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 12.09.2022 14:37:24 | |
4 999 996 USDT | $ 5 007 603 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.09.2022 14:31:09 | |
30 000 000 USDT | $ 30 054 946 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.09.2022 13:25:58 | |
5 000 000 USDT | $ 5 022 216 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 55e94e836f312d98171eff73146926a5fa2a3b25 | |||
| 12.09.2022 13:25:26 | |
5 250 000 USDT | $ 5 241 776 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.09.2022 12:53:18 | |
5 000 000 USDT | $ 5 000 949 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.09.2022 12:52:12 | |
5 000 000 USDT | $ 5 022 153 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 12.09.2022 12:31:09 | |
5 951 600 USDT | $ 5 945 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 12:12:15 | |
5 000 000 USDT | $ 5 007 934 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.09.2022 10:03:03 | |
5 600 000 USDT | $ 5 607 794 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 12.09.2022 06:39:21 | |
5 000 000 USDT | $ 5 006 751 | (unknown) | (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 12.09.2022 05:20:24 | |
95 434 460 USDT | $ 94 992 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.09.2022 04:23:50 | |
5 100 000 USDT | $ 5 107 392 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 12.09.2022 04:00:11 | |
6 768 957 USDT | $ 6 821 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 03:37:29 | |
6 768 957 USDT | $ 6 730 340 | (unknown) | binance (exchange) |
| Type: transfer | From: f07f2b6c340d8d303615710451c11e93fe56774d | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 12.09.2022 03:20:35 | |
5 026 582 USDT | $ 5 008 445 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: f07f2b6c340d8d303615710451c11e93fe56774d | |||
| 12.09.2022 03:20:35 | |
42 446 320 USDT | $ 42 293 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.09.2022 23:26:54 | |
5 334 568 USDT | $ 5 309 701 | (unknown) | (unknown) |
| Type: transfer | From: THAGH9LCcuwdwjDfxzd3ZcuYEJGmhG6s1M | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 11.09.2022 22:00:07 | |
47 670 820 USDT | $ 47 662 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.09.2022 21:58:15 | |
5 500 000 USDT | $ 5 495 575 | (unknown) | (unknown) |
| Type: transfer | From: 156954880c4c351bbcd6dfb638b12ea3e416892a | To: dced3dfac991c28210d7bae66412ee55726f13cc | |||
| 11.09.2022 21:52:16 | |
8 989 996 USDT | $ 8 997 706 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.09.2022 21:50:32 | |
8 989 996 USDT | $ 8 979 910 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 11.09.2022 20:54:03 | |
41 000 000 USDT | $ 41 043 640 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 11.09.2022 20:31:30 | |
9 200 000 USDT | $ 9 119 813 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 11.09.2022 18:45:27 | |
6 510 000 USDT | $ 6 472 207 | (unknown) | (unknown) |
| Type: transfer | From: dcae5509a633f780671bb89695ed5754de9c59ab | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.09.2022 18:39:25 | |
6 510 000 USDT | $ 6 554 490 | (unknown) | (unknown) |
| Type: transfer | From: 78fc9cf1ba9774e94b64e477b9e67a2c23afff1c | To: dcae5509a633f780671bb89695ed5754de9c59ab | |||
| 11.09.2022 18:39:25 | |
4 999 970 USDT | $ 5 034 140 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | |||
| 11.09.2022 18:37:58 | |
4 999 970 USDT | $ 5 043 792 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 11.09.2022 18:34:45 | |
6 510 000 USDT | $ 6 535 603 | (unknown) | (unknown) |
| Type: transfer | From: 76dcd1222669484062e1a6b43aaef562627607df | To: 78fc9cf1ba9774e94b64e477b9e67a2c23afff1c | |||
| 11.09.2022 18:24:16 | |
10 000 000 USDT | $ 10 069 017 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.09.2022 18:19:39 | |
9 409 040 USDT | $ 9 460 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||