Whale movements
Last update: 22.11.2025 09:27:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 12:24:34 |  |
9 772 053 USDT | $ 9 786 284 | (unknown) | (unknown) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 07.09.2022 12:12:58 | |
9 772 053 USDT | $ 9 861 549 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:00:24 |  |
44 232 924 USDT | $ 44 067 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.09.2022 11:58:23 | |
9 772 053 USDT | $ 9 750 688 | (unknown) | (unknown) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 07.09.2022 11:30:48 | |
4 999 980 USDT | $ 5 051 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:30:48 | |
5 230 404 USDT | $ 5 283 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:30:07 | |
6 000 000 USDT | $ 6 061 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:30:07 | |
6 000 000 USDT | $ 6 061 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:26:03 | |
4 999 999 USDT | $ 5 005 882 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.09.2022 11:25:22 | |
5 999 990 USDT | $ 6 007 049 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 07.09.2022 11:16:37 | |
7 134 582 USDT | $ 7 156 172 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 07.09.2022 11:07:24 | |
4 999 980 USDT | $ 5 031 964 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 07.09.2022 11:02:30 | |
5 630 000 USDT | $ 5 659 449 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.09.2022 11:00:57 | |
7 764 879 USDT | $ 7 789 146 | (unknown) | compound tether (other) |
| Type: transfer | From: 70f979db5da1ec899b3b4f05d64b871e774704b2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.09.2022 10:53:43 | |
7 947 333 USDT | $ 7 923 335 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 07.09.2022 10:53:40 | |
7 490 544 USDT | $ 7 507 559 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 07.09.2022 10:53:36 | |
5 000 000 USDT | $ 5 011 358 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 07.09.2022 10:53:27 | |
5 000 000 USDT | $ 5 011 358 | (unknown) | (unknown) |
| Type: transfer | From: TQZSV91uZJ47kaDSFdeZx4S8FwHJodNmDo | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 07.09.2022 10:51:42 | |
5 771 564 USDT | $ 5 754 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 10:40:41 | |
5 230 404 USDT | $ 5 232 501 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.09.2022 10:37:55 | |
5 771 564 USDT | $ 5 792 030 | (unknown) | binance (exchange) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.09.2022 10:14:39 | |
7 878 923 USDT | $ 7 870 504 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fb7a1dd10ddd85555154ed6900c119e6a3a646d5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2022 10:14:36 | |
7 878 923 USDT | $ 7 870 504 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7607cf015819fb8a9667feeb1dbbe2c5087e2841 | To: fb7a1dd10ddd85555154ed6900c119e6a3a646d5 | |||
| 07.09.2022 10:04:30 | |
5 000 000 USDT | $ 5 009 671 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | |||
| 07.09.2022 10:00:25 | |
46 080 670 USDT | $ 46 217 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2022 09:57:36 | |
9 878 900 USDT | $ 9 865 935 | (unknown) | (unknown) |
| Type: transfer | From: 8907258ad21f25cab082e6eba073e3113da14448 | To: 7607cf015819fb8a9667feeb1dbbe2c5087e2841 | |||
| 07.09.2022 09:41:59 | |
14 999 996 USDT | $ 15 012 393 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.09.2022 09:40:24 | |
42 502 540 USDT | $ 42 580 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.09.2022 09:33:25 | |
7 351 752 USDT | $ 7 346 933 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 07.09.2022 09:20:21 | |
5 650 000 USDT | $ 5 668 593 | (unknown) | (unknown) |
| Type: transfer | From: TNmqCoRBNn9sza3gXVxarnowUnhtMUodPG | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 07.09.2022 09:05:41 | |
5 586 499 USDT | $ 5 558 278 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 07.09.2022 09:05:41 | |
5 586 499 USDT | $ 5 558 278 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 07.09.2022 08:26:03 | |
7 000 000 USDT | $ 6 992 685 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.09.2022 08:05:39 | |
5 000 000 USDT | $ 5 007 113 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 07.09.2022 07:59:51 | |
6 008 829 USDT | $ 6 031 336 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2022 07:55:54 | |
6 008 829 USDT | $ 6 048 927 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 07.09.2022 07:29:30 | |
6 500 000 USDT | $ 6 496 023 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 07.09.2022 07:20:25 | |
40 569 290 USDT | $ 40 493 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.09.2022 07:06:19 | |
5 000 000 USDT | $ 5 026 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 07.09.2022 06:46:03 | |
8 730 630 USDT | $ 8 683 969 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.09.2022 05:35:57 | |
7 200 000 USDT | $ 7 204 344 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.09.2022 05:14:26 | |
8 433 109 USDT | $ 8 439 502 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 07.09.2022 05:14:26 | |
9 369 609 USDT | $ 9 376 712 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.09.2022 04:35:27 | |
6 643 850 USDT | $ 6 675 208 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 07.09.2022 04:33:00 | |
6 332 543 USDT | $ 6 319 398 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 04:33:00 | |
6 332 543 USDT | $ 6 319 398 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 04:20:24 | |
41 988 920 USDT | $ 41 620 852 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.09.2022 02:20:24 | |
42 262 856 USDT | $ 42 583 956 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.09.2022 01:55:21 | |
5 286 263 USDT | $ 5 337 361 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.09.2022 01:54:16 | |
5 286 263 USDT | $ 5 337 361 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||