Whale movements

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