Whale movements
Last update: 22.11.2025 10:02:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 12:29:54 |  |
5 000 000 USDT | $ 5 025 587 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 05.09.2022 11:20:24 | |
46 490 816 USDT | $ 46 643 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.09.2022 11:06:31 |  |
8 626 671 USDT | $ 8 593 763 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 05.09.2022 11:04:29 | |
7 814 879 USDT | $ 7 763 025 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 70f979db5da1ec899b3b4f05d64b871e774704b2 | |||
| 05.09.2022 10:19:54 | |
4 999 999 USDT | $ 5 016 497 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | |||
| 05.09.2022 09:44:28 | |
5 980 000 USDT | $ 5 991 101 | (unknown) | (unknown) |
| Type: transfer | From: 470309285f87f6f4af9668f57838fa924d6a04ad | To: 562859c109170e59e5a1f14712e36a08c117559f | |||
| 05.09.2022 09:27:33 | |
7 500 000 USDT | $ 7 454 278 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 05.09.2022 09:22:32 | |
9 940 186 USDT | $ 9 963 254 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.09.2022 09:16:03 | |
33 283 390 USDT | $ 33 494 436 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.09.2022 09:16:03 | |
4 989 559 USDT | $ 5 021 197 | (unknown) | binance (exchange) |
| Type: transfer | From: TLK9Uz4ftFz6ipFWiv429GA7n2hSQEyahr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.09.2022 09:06:03 | |
14 199 976 USDT | $ 14 241 579 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.09.2022 08:57:44 | |
14 000 000 USDT | $ 14 042 851 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 05.09.2022 08:11:48 | |
8 491 969 USDT | $ 8 485 357 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 05.09.2022 08:01:25 | |
5 425 857 USDT | $ 5 422 592 | (unknown) | (unknown) |
| Type: transfer | From: 83f2ad2176a042e720257002ee100b6a07e63225 | To: 9427fea95842b29720d023bfc0ea8150ea2c4de6 | |||
| 05.09.2022 08:01:15 | |
8 396 980 USDT | $ 8 425 853 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 05.09.2022 08:00:24 | |
43 285 220 USDT | $ 43 101 412 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.09.2022 07:59:58 | |
5 425 848 USDT | $ 5 402 808 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 83f2ad2176a042e720257002ee100b6a07e63225 | |||
| 05.09.2022 07:24:09 | |
6 186 209 USDT | $ 6 193 351 | (unknown) | (unknown) |
| Type: transfer | From: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | To: TCZEBBYHVJgBs4FzMP68CJcmsJahLCRN1F | |||
| 05.09.2022 07:00:30 | |
5 000 100 USDT | $ 5 013 689 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCBYPuqYufoXMsp3zLfihWVNh5iCjniqHL | |||
| 05.09.2022 06:27:21 | |
6 000 000 USDT | $ 6 007 915 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 05.09.2022 06:20:24 | |
41 925 544 USDT | $ 41 966 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.09.2022 06:19:57 | |
5 000 000 USDT | $ 5 004 831 | (unknown) | (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 05.09.2022 06:16:00 | |
5 000 000 USDT | $ 5 003 318 | (unknown) | (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 05.09.2022 06:10:56 | |
5 000 000 USDT | $ 5 002 407 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 05.09.2022 03:26:03 | |
5 063 014 USDT | $ 5 063 310 | (unknown) | (unknown) |
| Type: transfer | From: 343ecd549bbefa00381cc1ac494daf2bbc0ab7d1 | To: af85bb475c19d91a1c41b2e48c8a2d02a20622e5 | |||
| 05.09.2022 03:20:24 | |
41 969 684 USDT | $ 42 011 916 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.09.2022 01:34:42 | |
5 258 439 USDT | $ 5 225 814 | (unknown) | (unknown) |
| Type: transfer | From: TRurVKq3zDyoxcqXoB5FW1XKaAdBUAEKhp | To: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | |||
| 05.09.2022 01:32:57 | |
5 500 000 USDT | $ 5 477 242 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 05.09.2022 01:32:03 | |
5 500 000 USDT | $ 5 497 470 | (unknown) | (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 04.09.2022 23:00:32 | |
40 005 920 USDT | $ 39 998 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2022 19:50:15 | |
5 001 116 USDT | $ 5 021 713 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 04.09.2022 19:48:33 | |
5 500 000 USDT | $ 5 468 850 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 04.09.2022 19:46:27 | |
5 500 000 USDT | $ 5 477 851 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 04.09.2022 19:32:33 | |
15 000 000 USDT | $ 15 007 764 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 04.09.2022 19:21:00 | |
9 200 000 USDT | $ 9 250 273 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 04.09.2022 19:00:52 | |
6 500 000 USDT | $ 6 486 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2022 19:00:24 | |
42 179 230 USDT | $ 42 170 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.09.2022 18:50:26 | |
6 500 000 USDT | $ 6 534 935 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 04.09.2022 17:29:21 | |
8 726 753 USDT | $ 8 713 800 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 04.09.2022 16:51:36 | |
7 000 000 USDT | $ 6 989 474 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 04.09.2022 16:23:40 | |
5 000 000 USDT | $ 5 035 815 | (unknown) | (unknown) |
| Type: transfer | From: 0c7ab17f6d628a957789069bac43804dfc73b3a9 | To: 9e47ffd3e76b394438b9d1653fc227e1b20671c3 | |||
| 04.09.2022 15:02:51 | |
5 584 500 USDT | $ 5 554 880 | (unknown) | kraken (exchange) |
| Type: transfer | From: TMdzLHVvt6ZEkzGCamsPNWZ5pikbeaepwQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.09.2022 14:54:30 | |
7 954 092 USDT | $ 7 935 540 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 04.09.2022 12:40:24 | |
45 140 870 USDT | $ 45 336 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.09.2022 11:42:45 | |
43 728 340 USDT | $ 43 722 160 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.09.2022 11:40:47 | |
11 209 836 USDT | $ 11 255 191 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.09.2022 11:39:40 | |
19 878 858 USDT | $ 19 993 462 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.09.2022 11:39:40 | |
19 855 038 USDT | $ 19 969 504 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.09.2022 11:01:36 | |
10 000 000 USDT | $ 9 956 991 | (unknown) | (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||
| 04.09.2022 10:59:15 | |
10 000 000 USDT | $ 9 946 653 | (unknown) | (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||