Whale movements
Last update: 22.11.2025 09:13:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 21:16:26 |  |
7 830 850 USDT | $ 7 848 790 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.09.2022 21:16:26 | |
7 776 613 USDT | $ 7 794 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2022 20:40:24 |  |
42 171 068 USDT | $ 42 395 710 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.09.2022 20:37:36 | |
12 000 000 USDT | $ 12 021 396 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2022 20:36:15 | |
12 000 000 USDT | $ 12 029 270 | (unknown) | huobi (exchange) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.09.2022 20:14:18 | |
7 787 264 USDT | $ 7 792 768 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 07.09.2022 20:14:18 | |
7 791 000 USDT | $ 7 796 507 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 07.09.2022 19:40:29 | |
40 163 460 USDT | $ 40 381 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2022 19:38:30 | |
7 000 000 USDT | $ 7 037 723 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 07.09.2022 18:48:28 | |
7 430 709 USDT | $ 7 427 266 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.09.2022 18:06:48 | |
4 999 999 USDT | $ 5 007 594 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 07.09.2022 17:56:18 | |
5 023 510 USDT | $ 5 058 719 | (unknown) | (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 07.09.2022 17:55:36 | |
5 000 000 USDT | $ 5 023 181 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2022 17:54:27 | |
5 000 000 USDT | $ 5 021 079 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 07.09.2022 17:13:57 | |
21 041 402 USDT | $ 20 874 872 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 07.09.2022 16:46:03 | |
7 880 591 USDT | $ 7 823 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.09.2022 16:44:12 | |
10 010 607 USDT | $ 10 005 941 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKqVtm25dncT8BXNYD8yWUKuqF1M6BGwjV | |||
| 07.09.2022 16:41:31 | |
5 892 246 USDT | $ 5 889 422 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 07.09.2022 16:36:34 | |
6 092 266 USDT | $ 6 086 844 | (unknown) | (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 07.09.2022 16:27:59 | |
6 092 266 USDT | $ 6 143 908 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 07.09.2022 16:20:24 | |
42 375 988 USDT | $ 42 419 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.09.2022 16:07:55 | |
5 941 085 USDT | $ 5 921 501 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 16:07:55 | |
5 941 085 USDT | $ 5 921 501 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 15:14:03 | |
15 539 292 USDT | $ 15 498 688 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2022 15:13:06 | |
5 000 000 USDT | $ 5 000 047 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 07.09.2022 15:13:06 | |
5 000 000 USDT | $ 5 000 047 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 07.09.2022 15:11:15 | |
9 030 000 USDT | $ 8 996 928 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 07.09.2022 15:11:15 | |
9 030 000 USDT | $ 8 996 928 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 07.09.2022 15:10:09 | |
15 539 292 USDT | $ 15 501 188 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 07.09.2022 14:54:35 | |
5 000 000 USDT | $ 5 009 165 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 13e9ab956115cecd6938fcf003a15a2cd0541abe | |||
| 07.09.2022 14:45:45 | |
4 999 997 USDT | $ 5 000 916 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.09.2022 14:22:19 | |
6 516 314 USDT | $ 6 483 303 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.09.2022 14:20:24 | |
42 388 372 USDT | $ 42 627 516 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.09.2022 13:59:12 | |
7 500 000 USDT | $ 7 475 346 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 07.09.2022 13:59:12 | |
7 500 000 USDT | $ 7 475 346 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 07.09.2022 13:56:16 | |
6 516 314 USDT | $ 6 541 349 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 07.09.2022 13:56:06 | |
6 000 000 USDT | $ 6 023 051 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 07.09.2022 13:40:24 | |
45 367 252 USDT | $ 45 100 690 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.09.2022 13:39:34 | |
6 516 313 USDT | $ 6 478 026 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 07.09.2022 13:32:04 | |
10 404 169 USDT | $ 10 358 852 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.09.2022 13:32:04 | |
10 380 154 USDT | $ 10 334 942 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2022 13:20:24 | |
42 298 932 USDT | $ 42 394 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.09.2022 13:12:04 | |
5 966 743 USDT | $ 5 990 611 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.09.2022 13:12:04 | |
14 156 912 USDT | $ 14 213 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.09.2022 12:58:44 | |
6 259 391 USDT | $ 6 307 113 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:58:44 | |
6 259 391 USDT | $ 6 307 113 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:50:02 | |
5 000 000 USDT | $ 5 002 651 | (unknown) | (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 07.09.2022 12:45:54 | |
6 259 391 USDT | $ 6 228 770 | (unknown) | (unknown) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 07.09.2022 12:40:34 | |
41 842 292 USDT | $ 41 683 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2022 12:40:34 | |
9 772 053 USDT | $ 9 734 968 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||