Whale movements
Last update: 22.11.2025 08:56:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 13:56:51 |  |
5 000 000 USDT | $ 5 028 369 | (unknown) | (unknown) |
| Type: transfer | From: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | To: TWhBEAHWxeWuR9uuxYQXSgcoA6wDTiAtFx | |||
| 09.09.2022 13:46:49 |  |
8 754 556 USDT | $ 8 808 809 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 13:43:04 | |
5 000 000 USDT | $ 5 027 467 | (unknown) | (unknown) |
| Type: transfer | From: 2175f09f7404a357ee74d228aa441cceadc1dcb6 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 09.09.2022 13:33:21 | |
10 000 000 USDT | $ 10 033 796 | (unknown) | (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 | |||
| 09.09.2022 13:01:18 | |
26 058 160 USDT | $ 26 179 524 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 09.09.2022 12:49:31 | |
29 459 772 USDT | $ 29 378 106 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 09.09.2022 12:40:24 | |
96 833 630 USDT | $ 96 701 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.09.2022 12:40:24 | |
99 348 910 USDT | $ 99 213 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.09.2022 12:40:24 | |
92 126 990 USDT | $ 92 001 230 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.09.2022 11:40:24 | |
41 985 520 USDT | $ 41 812 188 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.09.2022 10:54:17 | |
12 000 000 USDT | $ 11 919 079 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2022 10:40:11 | |
7 498 686 USDT | $ 7 447 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 10:39:03 | |
5 439 216 USDT | $ 5 426 049 | (unknown) | (unknown) |
| Type: transfer | From: TMpu7umDW59WaCaJBVyRCmzzjypAu3uCXT | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 09.09.2022 10:30:43 | |
10 998 614 USDT | $ 10 975 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 10:30:43 | |
5 999 993 USDT | $ 5 987 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 10:26:03 | |
15 000 000 USDT | $ 15 089 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TNr1cA3KBZMfw2nqnRD6YtWbLE7cGZcJ4b | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.09.2022 10:20:24 | |
42 238 172 USDT | $ 42 219 810 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.09.2022 10:19:32 | |
7 498 686 USDT | $ 7 536 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.09.2022 10:11:45 | |
5 000 000 USDT | $ 5 015 023 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 09.09.2022 10:10:59 | |
6 998 968 USDT | $ 7 019 998 | (unknown) | (unknown) |
| Type: transfer | From: 5c8898f8e0f9468d4a677887bc03ee2659321012 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 09.09.2022 10:10:39 | |
4 998 614 USDT | $ 5 017 613 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 10:10:01 | |
6 000 000 USDT | $ 6 022 805 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 10:09:31 | |
7 258 796 USDT | $ 7 259 361 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 10:05:20 | |
5 000 000 USDT | $ 5 034 317 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 10:05:21 | |
5 000 000 USDT | $ 5 009 928 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.09.2022 09:56:04 | |
5 999 897 USDT | $ 5 948 607 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 09.09.2022 09:53:53 | |
6 000 000 USDT | $ 5 949 888 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.09.2022 09:52:48 | |
6 000 000 USDT | $ 5 999 230 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 09.09.2022 09:36:50 | |
7 804 797 USDT | $ 7 832 936 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.09.2022 09:36:50 | |
7 933 978 USDT | $ 7 962 582 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.09.2022 09:26:03 | |
6 258 293 USDT | $ 6 230 002 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.09.2022 09:20:27 | |
15 000 000 USDT | $ 15 074 336 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.09.2022 09:06:11 | |
5 000 000 USDT | $ 5 020 612 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 09:00:31 | |
14 418 491 USDT | $ 14 415 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 08:49:12 | |
5 000 000 USDT | $ 5 027 581 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 09.09.2022 08:45:32 | |
5 390 000 USDT | $ 5 425 825 | (unknown) | (unknown) |
| Type: transfer | From: 562859c109170e59e5a1f14712e36a08c117559f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 09.09.2022 08:40:11 | |
40 307 616 USDT | $ 40 208 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2022 08:39:30 | |
15 000 000 USDT | $ 14 937 408 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 09.09.2022 08:39:17 | |
5 018 492 USDT | $ 5 021 576 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 08:39:01 | |
5 000 000 USDT | $ 5 003 073 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 08:37:02 | |
6 599 106 USDT | $ 6 571 569 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 08:34:15 | |
5 000 000 USDT | $ 5 010 631 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 09.09.2022 08:20:18 | |
5 000 000 USDT | $ 5 003 110 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.09.2022 08:19:24 | |
5 783 698 USDT | $ 5 787 295 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.09.2022 08:19:24 | |
5 783 698 USDT | $ 5 787 295 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.09.2022 07:35:58 | |
5 000 000 USDT | $ 5 020 150 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 07:30:05 | |
8 631 715 USDT | $ 8 562 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 07:17:07 | |
8 631 715 USDT | $ 8 645 893 | (unknown) | binance (exchange) |
| Type: transfer | From: 07b46a7ff9ca4877c7b2695e0f37152bb490d291 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 09.09.2022 07:15:18 | |
6 275 845 USDT | $ 6 300 298 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.09.2022 07:15:18 | |
6 353 175 USDT | $ 6 377 930 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||