Whale movements
Last update: 22.11.2025 09:27:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 01:19:24 |  |
9 563 266 USDT | $ 9 589 449 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2022 01:00:24 |  |
41 769 450 USDT | $ 41 973 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.09.2022 00:46:03 | |
6 000 000 USDT | $ 6 008 915 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 23:26:03 | |
9 199 997 USDT | $ 9 142 312 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 22:40:24 | |
42 591 910 USDT | $ 42 919 388 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.09.2022 22:35:05 | |
11 182 962 USDT | $ 11 290 232 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.09.2022 22:34:06 | |
10 527 496 USDT | $ 10 612 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 06.09.2022 22:30:20 | |
9 999 924 USDT | $ 9 968 157 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.09.2022 21:24:32 | |
4 999 900 USDT | $ 5 011 940 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 06.09.2022 21:24:32 | |
4 999 900 USDT | $ 5 011 940 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 06.09.2022 20:59:45 | |
10 000 000 USDT | $ 9 944 929 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 06.09.2022 20:36:03 | |
9 728 434 USDT | $ 9 732 455 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 20:21:30 | |
9 728 434 USDT | $ 9 728 091 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 06.09.2022 19:57:32 | |
157 826 260 USDT | $ 158 897 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 19:40:32 | |
40 032 148 USDT | $ 40 191 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2022 19:16:55 | |
5 110 846 USDT | $ 5 198 621 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 06.09.2022 19:16:55 | |
5 108 978 USDT | $ 5 196 721 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 06.09.2022 18:54:18 | |
7 054 390 USDT | $ 7 038 384 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.09.2022 18:26:03 | |
17 149 996 USDT | $ 17 304 462 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 18:20:24 | |
43 512 348 USDT | $ 43 801 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.09.2022 18:18:57 | |
4 999 999 USDT | $ 5 033 176 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 06.09.2022 18:09:39 | |
4 999 999 USDT | $ 5 032 366 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 06.09.2022 18:08:15 | |
10 500 000 USDT | $ 10 567 971 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 06.09.2022 18:04:18 | |
16 814 012 USDT | $ 16 946 470 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 06.09.2022 18:01:06 | |
16 814 012 USDT | $ 16 958 354 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 06.09.2022 17:40:26 | |
40 029 744 USDT | $ 39 954 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2022 17:36:03 | |
6 788 000 USDT | $ 6 803 373 | (unknown) | binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 17:30:05 | |
5 000 000 USDT | $ 5 035 674 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 06.09.2022 17:20:45 | |
6 788 000 USDT | $ 6 821 725 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | |||
| 06.09.2022 17:19:00 | |
5 000 000 USDT | $ 5 024 842 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.09.2022 17:17:06 | |
5 000 000 USDT | $ 5 024 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 06.09.2022 16:38:24 | |
5 999 997 USDT | $ 5 984 318 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 06.09.2022 16:30:55 | |
7 000 000 USDT | $ 7 019 803 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2022 16:27:18 | |
7 000 000 USDT | $ 6 995 583 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 06.09.2022 16:17:29 | |
5 005 500 USDT | $ 5 015 769 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.09.2022 15:56:03 | |
8 999 994 USDT | $ 9 092 743 | (unknown) | binance (exchange) |
| Type: transfer | From: TKujqDSWmuH8nXpKubc1n5hA52ny9qt9vN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 15:49:54 | |
14 000 000 USDT | $ 13 939 086 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 06.09.2022 15:40:11 | |
44 521 520 USDT | $ 44 654 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.09.2022 15:27:08 | |
8 800 005 USDT | $ 8 782 206 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 06.09.2022 15:26:25 | |
8 800 000 USDT | $ 8 739 296 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 06.09.2022 15:19:28 | |
9 999 996 USDT | $ 10 056 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 06.09.2022 15:16:03 | |
4 999 999 USDT | $ 5 002 203 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 15:09:51 | |
6 271 516 USDT | $ 6 240 567 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 15:00:24 | |
43 058 120 USDT | $ 43 159 372 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.09.2022 15:00:24 | |
42 318 304 USDT | $ 42 417 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.09.2022 14:47:45 | |
4 999 999 USDT | $ 5 029 925 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 06.09.2022 14:44:43 | |
5 627 140 USDT | $ 5 615 218 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 14:44:43 | |
5 627 140 USDT | $ 5 615 218 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 14:36:16 | |
5 000 000 USDT | $ 5 000 354 | (unknown) | (unknown) |
| Type: transfer | From: 65906854171220683920daebf2924fb652e16217 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 06.09.2022 14:19:02 | |
5 274 453 USDT | $ 5 260 460 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||