Whale movements
Last update: 22.11.2025 09:13:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 12:36:32 | |
50 000 000 USDT | $ 49 996 410 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:24:18 | |
6 000 000 USDT | $ 6 034 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dc6b8e556f4889c5a6ae86c3e743e2ba0e9727cb | |||
| 08.09.2022 12:13:38 | |
6 630 351 USDT | $ 6 643 059 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.09.2022 11:00:24 |  |
42 087 916 USDT | $ 41 971 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.09.2022 10:19:14 | |
7 428 000 USDT | $ 7 387 627 | (unknown) | (unknown) |
| Type: transfer | From: 8907258ad21f25cab082e6eba073e3113da14448 | To: 7607cf015819fb8a9667feeb1dbbe2c5087e2841 | |||
| 08.09.2022 10:16:03 | |
8 378 452 USDT | $ 8 379 522 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.09.2022 10:13:30 | |
20 000 000 USDT | $ 19 839 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 08.09.2022 10:12:18 | |
20 000 000 USDT | $ 19 828 384 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 08.09.2022 10:09:37 | |
12 755 238 USDT | $ 12 755 589 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.09.2022 10:09:30 | |
20 000 000 USDT | $ 19 919 658 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 08.09.2022 10:07:57 | |
20 000 000 USDT | $ 19 994 050 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 08.09.2022 09:58:17 | |
100 000 000 USDT | $ 100 158 860 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 08.09.2022 09:40:24 | |
41 791 410 USDT | $ 42 027 870 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.09.2022 09:38:39 | |
5 000 000 USDT | $ 5 020 515 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 08.09.2022 09:17:57 | |
5 254 136 USDT | $ 5 255 415 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.09.2022 09:04:29 | |
5 382 855 USDT | $ 5 350 432 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 08.09.2022 09:00:33 | |
5 000 000 USDT | $ 5 003 506 | (unknown) | huobi (exchange) |
| Type: transfer | From: 35efc913702c4a4f00fc4e994bf50d1757bc232f | To: 8e5a6e6fb4926284774a437241769f9b30c2f743 | |||
| 08.09.2022 07:59:03 | |
8 000 000 USDT | $ 7 941 121 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 08.09.2022 07:31:23 | |
6 542 062 USDT | $ 6 511 434 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 07:31:23 | |
7 598 282 USDT | $ 7 562 709 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 05:39:01 | |
5 000 000 USDT | $ 5 002 162 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.09.2022 05:33:11 | |
117 459 830 USDT | $ 117 620 500 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: c882b111a75c0c657fc507c04fbfcd2cc984f071 | |||
| 08.09.2022 05:04:52 | |
5 000 000 USDT | $ 5 002 828 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2022 04:45:11 | |
5 690 927 USDT | $ 5 686 606 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 08.09.2022 04:45:11 | |
5 690 927 USDT | $ 5 686 606 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 08.09.2022 04:27:01 | |
69 779 256 USDT | $ 69 821 270 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 08.09.2022 04:19:08 | |
6 000 000 USDT | $ 6 004 719 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2022 03:57:12 | |
8 000 000 USDT | $ 8 049 221 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 983873529f95132bd1812a3b52c98fb271d2f679 | |||
| 08.09.2022 03:40:24 | |
41 883 748 USDT | $ 41 940 730 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.09.2022 03:20:24 | |
42 458 940 USDT | $ 42 228 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.09.2022 01:28:30 | |
5 000 000 USDT | $ 5 015 259 | (unknown) | kraken (exchange) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2022 01:26:50 | |
5 000 000 USDT | $ 5 022 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 08.09.2022 01:24:22 | |
5 000 000 USDT | $ 5 000 489 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2022 01:19:55 | |
8 579 185 USDT | $ 8 573 874 | (unknown) | (unknown) |
| Type: transfer | From: 4c35234291cb25676e5363cff6f73f1ef545684b | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 08.09.2022 01:06:36 | |
60 000 000 USDT | $ 59 817 572 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.09.2022 01:01:44 |  |
10 000 000 USDT | $ 10 016 111 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 08.09.2022 01:00:34 | |
40 219 164 USDT | $ 40 363 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2022 00:54:06 | |
10 000 000 USDT | $ 10 036 325 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.09.2022 00:49:00 | |
19 957 392 USDT | $ 20 108 928 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 08.09.2022 00:48:45 | |
20 000 000 USDT | $ 20 151 858 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.09.2022 00:40:24 | |
41 803 216 USDT | $ 41 796 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.09.2022 00:35:53 | |
8 582 185 USDT | $ 8 538 706 | (unknown) | (unknown) |
| Type: transfer | From: da2b8664dcf283cc56dff4f9252c59aff9b43f0d | To: 4c35234291cb25676e5363cff6f73f1ef545684b | |||
| 08.09.2022 00:35:08 | |
15 000 000 USDT | $ 14 970 523 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2022 00:20:24 | |
43 570 388 USDT | $ 43 483 040 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.09.2022 23:23:57 | |
31 148 236 USDT | $ 31 270 648 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 07.09.2022 23:19:00 | |
40 000 000 USDT | $ 40 390 560 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.09.2022 23:13:36 | |
40 000 000 USDT | $ 39 884 348 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.09.2022 21:45:24 | |
9 236 562 USDT | $ 9 181 069 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.09.2022 21:39:52 | |
9 156 602 USDT | $ 9 150 195 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | |||