Whale movements
Last update: 22.11.2025 08:24:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 18:17:06 |  |
10 000 000 USDT | $ 9 983 877 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 11.09.2022 17:43:57 |  |
5 000 000 USDT | $ 5 001 051 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 11.09.2022 16:14:49 | |
20 000 000 USDT | $ 20 022 112 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2022 15:37:39 | |
10 142 938 USDT | $ 10 122 713 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.09.2022 15:08:12 | |
6 000 000 USDT | $ 5 986 714 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 11.09.2022 15:00:14 | |
5 000 000 USDT | $ 5 005 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2022 14:42:41 | |
10 834 600 USDT | $ 10 868 764 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.09.2022 14:34:29 | |
5 000 000 USDT | $ 5 030 863 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 11.09.2022 13:18:27 | |
31 000 000 USDT | $ 30 820 218 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 11.09.2022 12:59:48 | |
8 000 000 USDT | $ 8 038 100 | (unknown) | (unknown) |
| Type: transfer | From: TY5d7zFLyvoqvfYfeHTs2UskS3ovKUix85 | To: TWhBEAHWxeWuR9uuxYQXSgcoA6wDTiAtFx | |||
| 11.09.2022 11:30:36 | |
7 000 000 USDT | $ 6 990 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2022 11:19:17 | |
10 097 044 USDT | $ 10 074 639 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.09.2022 10:56:00 | |
7 000 000 USDT | $ 7 028 174 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 11.09.2022 10:15:18 | |
5 000 000 USDT | $ 5 011 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | |||
| 11.09.2022 09:44:34 | |
20 000 000 USDT | $ 20 094 372 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 11.09.2022 09:44:39 | |
25 000 000 USDT | $ 24 926 782 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 11.09.2022 09:20:24 | |
91 985 560 USDT | $ 92 341 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.09.2022 09:00:24 | |
119 614 950 USDT | $ 119 777 510 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.09.2022 09:00:24 | |
113 525 730 USDT | $ 113 680 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.09.2022 08:47:12 | |
570 000 000 USDT | $ 567 129 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.09.2022 04:45:48 | |
5 900 000 USDT | $ 5 899 042 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | |||
| 11.09.2022 04:40:12 | |
40 389 360 USDT | $ 40 200 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.09.2022 04:20:34 | |
40 080 560 USDT | $ 40 128 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2022 02:24:45 | |
5 750 000 USDT | $ 5 780 654 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 11.09.2022 02:13:20 | |
15 000 000 USDT | $ 14 943 765 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2022 02:09:42 | |
15 000 000 USDT | $ 15 076 276 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2022 01:43:08 | |
6 729 285 USDT | $ 6 769 098 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.09.2022 01:41:21 | |
6 729 285 USDT | $ 6 736 074 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 11.09.2022 01:30:53 | |
6 107 042 USDT | $ 6 144 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 22:42:49 | |
6 107 042 USDT | $ 6 161 577 | (unknown) | binance (exchange) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.09.2022 21:46:30 | |
5 000 000 USDT | $ 5 015 031 | (unknown) | (unknown) |
| Type: transfer | From: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | To: TY5d7zFLyvoqvfYfeHTs2UskS3ovKUix85 | |||
| 10.09.2022 19:25:15 | |
5 750 000 USDT | $ 5 777 408 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 10.09.2022 19:22:21 | |
5 750 000 USDT | $ 5 707 802 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 10.09.2022 19:16:06 | |
15 000 000 USDT | $ 15 021 835 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 10.09.2022 19:08:42 | |
9 799 999 USDT | $ 9 824 356 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.09.2022 19:06:39 | |
9 799 999 USDT | $ 9 785 053 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.09.2022 19:03:21 | |
11 000 000 USDT | $ 10 904 703 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 10.09.2022 19:02:42 | |
50 000 000 USDT | $ 49 566 830 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.09.2022 18:47:28 | |
8 799 763 USDT | $ 8 791 343 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.09.2022 18:37:39 | |
10 556 169 USDT | $ 10 508 782 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.09.2022 18:36:33 | |
10 555 888 USDT | $ 10 552 056 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 10.09.2022 18:28:12 | |
6 000 000 USDT | $ 5 989 534 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.09.2022 18:20:24 | |
95 239 544 USDT | $ 95 473 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.09.2022 18:10:42 | |
99 999 990 USDT | $ 100 070 664 | (unknown) | binance (exchange) |
| Type: transfer | From: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.09.2022 18:05:49 | |
11 424 021 USDT | $ 11 453 632 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 10.09.2022 17:59:23 | |
22 200 000 USDT | $ 22 221 142 | (unknown) | compound tether (other) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.09.2022 17:39:09 | |
10 000 000 USDT | $ 9 982 451 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.09.2022 17:35:33 | |
10 000 000 USDT | $ 9 961 766 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 10.09.2022 17:34:12 | |
46 000 000 USDT | $ 45 733 316 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.09.2022 17:32:21 | |
46 000 000 USDT | $ 46 138 730 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||