Whale movements
Last update: 22.11.2025 09:36:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 14:19:02 |  |
5 270 394 USDT | $ 5 256 412 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 06.09.2022 14:17:53 | |
7 091 924 USDT | $ 7 073 109 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 14:17:39 |  |
6 043 300 USDT | $ 6 046 381 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | |||
| 06.09.2022 14:07:42 | |
5 000 100 USDT | $ 5 020 700 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 06.09.2022 14:04:42 | |
5 000 000 USDT | $ 5 003 729 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 06.09.2022 13:38:36 | |
5 000 000 USDT | $ 5 042 327 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: 65906854171220683920daebf2924fb652e16217 | |||
| 06.09.2022 13:26:03 | |
5 500 000 USDT | $ 5 510 424 | (unknown) | binance (exchange) |
| Type: transfer | From: TBxARs955S1WWTPBQD6USPiozF6WrRqV3R | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 13:20:24 | |
41 821 984 USDT | $ 41 650 932 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.09.2022 13:07:18 | |
5 000 000 USDT | $ 5 001 286 | (unknown) | (unknown) |
| Type: transfer | From: TTMyk12oC1WrVWbrYmKvKKcZtHrRs7CFcj | To: TBxARs955S1WWTPBQD6USPiozF6WrRqV3R | |||
| 06.09.2022 12:13:29 | |
5 105 099 USDT | $ 5 104 959 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 236ccbfc6c9c4a078d21ebdd44b92db7ddbc735b | |||
| 06.09.2022 12:01:16 | |
6 004 573 USDT | $ 6 005 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 12:00:36 | |
40 613 984 USDT | $ 40 486 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2022 11:58:20 | |
5 005 500 USDT | $ 5 004 056 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | |||
| 06.09.2022 11:40:24 | |
45 009 990 USDT | $ 45 115 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.09.2022 11:32:23 | |
6 004 473 USDT | $ 5 958 576 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 06.09.2022 11:31:36 | |
10 429 773 USDT | $ 10 350 051 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 06.09.2022 11:23:30 | |
4 999 999 USDT | $ 5 000 576 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.09.2022 11:22:08 | |
12 000 000 USDT | $ 11 950 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 06.09.2022 10:56:03 | |
16 771 745 USDT | $ 16 626 091 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 10:47:49 | |
5 000 000 USDT | $ 5 007 286 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.09.2022 10:32:09 | |
10 725 386 USDT | $ 10 651 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.09.2022 10:29:21 | |
6 565 000 USDT | $ 6 601 345 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 06.09.2022 10:29:21 | |
6 565 000 USDT | $ 6 601 345 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 06.09.2022 10:00:24 | |
45 708 840 USDT | $ 46 020 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.09.2022 10:00:03 | |
5 000 000 USDT | $ 5 034 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 09:54:33 | |
7 514 402 USDT | $ 7 510 356 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 06.09.2022 09:54:33 | |
7 514 402 USDT | $ 7 510 356 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 06.09.2022 09:53:33 | |
20 200 000 USDT | $ 20 218 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 06.09.2022 09:28:12 | |
6 730 358 USDT | $ 6 714 605 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 09:28:12 | |
6 730 358 USDT | $ 6 714 605 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 09:24:21 | |
14 999 999 USDT | $ 15 071 897 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 06.09.2022 09:00:26 | |
20 200 000 USDT | $ 20 061 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 08:50:36 | |
20 000 000 USDT | $ 19 864 802 | (unknown) | binance (exchange) |
| Type: transfer | From: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.09.2022 08:50:33 | |
6 299 515 USDT | $ 6 256 931 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | |||
| 06.09.2022 08:50:33 | |
6 371 652 USDT | $ 6 328 580 | (unknown) | (unknown) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | |||
| 06.09.2022 08:49:37 | |
5 970 171 USDT | $ 5 920 059 | (unknown) | (unknown) |
| Type: transfer | From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | To: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | |||
| 06.09.2022 08:42:18 | |
6 739 476 USDT | $ 6 734 301 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.09.2022 08:40:16 | |
40 098 440 USDT | $ 40 321 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.09.2022 07:40:24 | |
42 832 460 USDT | $ 42 749 904 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.09.2022 07:15:22 | |
5 915 878 USDT | $ 5 928 098 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 07:15:22 | |
5 912 375 USDT | $ 5 924 587 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 07:05:22 | |
9 999 996 USDT | $ 10 071 895 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.09.2022 07:00:45 | |
5 600 000 USDT | $ 5 635 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 06:58:18 | |
15 000 000 USDT | $ 15 121 068 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2022 06:58:18 | |
15 000 000 USDT | $ 15 121 068 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2022 06:34:57 | |
20 000 000 USDT | $ 20 107 162 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 06.09.2022 06:30:25 | |
20 000 000 USDT | $ 20 037 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 05:56:03 | |
8 432 013 USDT | $ 8 407 185 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 05:52:11 | |
20 000 000 USDT | $ 20 119 214 | (unknown) | binance (exchange) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.09.2022 05:51:36 | |
9 496 338 USDT | $ 9 552 943 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||