Whale movements
Last update: 22.11.2025 08:52:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 06:20:24 |  |
41 995 530 USDT | $ 41 410 044 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.09.2022 05:20:24 | |
41 784 668 USDT | $ 41 560 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.09.2022 05:00:24 | |
41 780 510 USDT | $ 42 127 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.09.2022 03:50:12 | |
8 863 063 USDT | $ 8 883 856 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.09.2022 03:30:10 |  |
6 456 987 USDT | $ 6 469 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 03:23:15 | |
8 862 986 USDT | $ 8 839 863 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 09.09.2022 03:22:53 | |
6 456 987 USDT | $ 6 440 141 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.09.2022 02:16:00 | |
5 994 000 USDT | $ 5 988 515 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 09.09.2022 01:40:07 | |
40 537 988 USDT | $ 40 849 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2022 00:20:28 | |
21 500 000 USDT | $ 21 566 928 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | |||
| 09.09.2022 00:20:28 | |
21 500 000 USDT | $ 21 566 928 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | |||
| 09.09.2022 00:13:19 | |
20 000 000 USDT | $ 20 166 446 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2022 23:58:33 | |
10 000 000 USDT | $ 9 930 896 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.09.2022 23:57:18 | |
10 000 000 USDT | $ 9 938 894 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2022 23:53:59 | |
7 000 000 USDT | $ 7 012 455 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 08.09.2022 23:46:32 | |
10 112 863 USDT | $ 10 123 223 | (unknown) | compound tether (other) |
| Type: transfer | From: c2f61a6eeec48d686901d325cde9233b81c793f3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.09.2022 23:42:44 | |
10 113 000 USDT | $ 10 116 327 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: c2f61a6eeec48d686901d325cde9233b81c793f3 | |||
| 08.09.2022 23:05:24 | |
5 114 904 USDT | $ 5 088 635 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.09.2022 23:00:24 | |
41 972 350 USDT | $ 42 033 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.09.2022 22:41:30 | |
5 114 904 USDT | $ 5 154 628 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.09.2022 21:11:33 | |
39 999 996 USDT | $ 40 002 016 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 08.09.2022 21:01:27 | |
14 852 263 USDT | $ 14 896 234 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.09.2022 20:58:15 | |
11 000 000 USDT | $ 10 956 483 | (unknown) | (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 08.09.2022 20:53:30 | |
10 999 990 USDT | $ 11 017 751 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.09.2022 20:51:06 | |
10 999 990 USDT | $ 11 022 979 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 08.09.2022 19:20:24 | |
41 738 964 USDT | $ 41 418 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.09.2022 18:39:39 | |
7 648 846 USDT | $ 7 673 131 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKqVtm25dncT8BXNYD8yWUKuqF1M6BGwjV | |||
| 08.09.2022 18:22:39 | |
14 999 999 USDT | $ 15 041 862 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.09.2022 18:17:54 | |
14 999 999 USDT | $ 15 012 339 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 08.09.2022 18:06:45 | |
15 000 000 USDT | $ 14 982 353 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 08.09.2022 16:38:36 | |
5 400 000 USDT | $ 5 377 992 | (unknown) | (unknown) |
| Type: transfer | From: 99ec51ad27736b748e719d625d64da45a1515b2e | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 08.09.2022 16:36:03 | |
6 000 100 USDT | $ 6 013 556 | (unknown) | binance (exchange) |
| Type: transfer | From: TBY2e3vs1FLoi3aGfJ1763tY9fFsyieFYs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.09.2022 16:00:13 | |
40 118 836 USDT | $ 40 322 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2022 14:54:01 | |
4 998 506 USDT | $ 5 025 358 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: cb46fe57395ce499a538e23303925a08299f7453 | |||
| 08.09.2022 14:48:35 | |
7 087 368 USDT | $ 7 104 715 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 14:48:35 | |
8 116 420 USDT | $ 8 136 285 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 14:36:06 | |
8 885 750 USDT | $ 8 964 482 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 08.09.2022 14:34:46 | |
4 998 512 USDT | $ 5 032 899 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 08.09.2022 14:05:46 | |
5 000 000 USDT | $ 5 007 875 | (unknown) | binance (exchange) |
| Type: transfer | From: af76cef74a874bb74ac2edc59aff321ca84693f6 | To: eebace284c39dffa431508aff87e0deeae29f55a | |||
| 08.09.2022 13:40:34 | |
40 785 410 USDT | $ 40 993 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.09.2022 13:20:24 | |
42 200 990 USDT | $ 42 208 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.09.2022 13:20:24 | |
43 493 348 USDT | $ 43 501 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.09.2022 13:17:58 | |
50 000 000 USDT | $ 50 128 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 13:16:27 | |
50 000 000 USDT | $ 50 086 624 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 13:05:03 | |
5 000 000 USDT | $ 5 018 044 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 08.09.2022 12:45:23 | |
50 000 000 USDT | $ 50 284 012 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:45:23 | |
50 000 000 USDT | $ 50 284 012 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:39:36 | |
6 000 000 USDT | $ 6 008 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: dc6b8e556f4889c5a6ae86c3e743e2ba0e9727cb | To: 7b1c50a4ce324f19cf674f41d5b1c4deff2e0612 | |||
| 08.09.2022 12:37:55 | |
50 000 000 USDT | $ 50 080 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:37:55 | |
50 000 000 USDT | $ 50 080 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||