Whale movements
Last update: 22.11.2025 10:02:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 10:38:39 |  |
5 800 000 USDT | $ 5 820 009 | (unknown) | (unknown) |
| Type: transfer | From: TNmqCoRBNn9sza3gXVxarnowUnhtMUodPG | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 04.09.2022 09:27:53 |  |
49 490 908 USDT | $ 49 599 840 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.09.2022 08:37:03 | |
26 725 068 USDT | $ 26 736 830 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 04.09.2022 08:37:03 | |
17 816 752 USDT | $ 17 824 592 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 04.09.2022 08:16:30 | |
95 000 000 USDT | $ 95 263 380 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 04.09.2022 08:08:55 | |
24 846 668 USDT | $ 24 732 990 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 04.09.2022 07:53:11 | |
5 471 000 USDT | $ 5 463 488 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.09.2022 07:53:11 | |
50 000 000 USDT | $ 49 931 344 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 04.09.2022 07:53:11 | |
5 467 805 USDT | $ 5 460 297 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.09.2022 07:53:11 | |
5 471 000 USDT | $ 5 463 488 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.09.2022 07:50:24 | |
50 000 000 USDT | $ 49 894 260 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 04.09.2022 07:40:24 | |
71 672 800 USDT | $ 71 663 020 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.09.2022 07:38:18 | |
55 000 000 USDT | $ 55 261 024 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2022 07:38:09 | |
40 000 000 USDT | $ 40 189 836 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2022 07:37:15 | |
55 000 000 USDT | $ 55 247 630 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 04.09.2022 07:35:54 | |
40 000 000 USDT | $ 40 321 130 | (unknown) | (unknown) |
| Type: transfer | From: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 04.09.2022 07:34:00 | |
24 849 016 USDT | $ 24 879 472 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 04.09.2022 07:28:33 | |
68 000 000 USDT | $ 68 068 340 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 04.09.2022 07:18:08 | |
50 000 000 USDT | $ 49 814 544 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 04.09.2022 07:15:33 | |
50 000 000 USDT | $ 50 264 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 04.09.2022 07:08:39 | |
68 000 000 USDT | $ 68 169 020 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2022 07:07:27 | |
68 000 000 USDT | $ 67 908 920 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 04.09.2022 07:00:57 | |
6 045 700 USDT | $ 6 066 013 | (unknown) | (unknown) |
| Type: transfer | From: 77c2733991bf584ee7ee04765e959a5e465017d6 | To: 82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | |||
| 04.09.2022 06:04:15 | |
11 818 596 USDT | $ 11 869 051 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.09.2022 06:00:13 | |
11 817 641 USDT | $ 11 817 365 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 04.09.2022 04:20:24 | |
48 087 410 USDT | $ 48 281 790 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.09.2022 04:06:51 | |
10 000 000 USDT | $ 10 003 908 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2022 04:05:39 | |
10 000 000 USDT | $ 9 962 173 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 04.09.2022 04:00:24 | |
42 678 200 USDT | $ 42 947 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.09.2022 03:59:00 | |
20 000 000 USDT | $ 20 056 430 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2022 03:56:54 | |
10 000 000 USDT | $ 9 990 434 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 04.09.2022 03:56:54 | |
10 000 000 USDT | $ 9 990 434 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 04.09.2022 03:11:09 | |
6 050 101 USDT | $ 6 040 258 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 04.09.2022 03:09:33 | |
6 101 214 USDT | $ 6 146 662 | (unknown) | (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 04.09.2022 02:20:24 | |
42 078 256 USDT | $ 42 474 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.09.2022 21:26:03 | |
6 070 098 USDT | $ 6 115 874 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.09.2022 20:46:03 | |
10 000 000 USDT | $ 10 031 429 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.09.2022 20:37:42 | |
10 999 996 USDT | $ 11 050 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.09.2022 20:36:04 | |
10 198 000 USDT | $ 10 241 485 | (unknown) | (unknown) |
| Type: transfer | From: 48790efe3ee930cbc08ce22c6e36de62b3f28b43 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 03.09.2022 20:20:13 | |
40 312 976 USDT | $ 40 408 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.09.2022 20:00:34 | |
10 000 000 USDT | $ 9 969 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2022 19:59:25 | |
10 000 000 USDT | $ 10 009 074 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 03.09.2022 19:30:25 | |
8 000 000 USDT | $ 8 014 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2022 19:28:38 | |
6 511 744 USDT | $ 6 488 732 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.09.2022 19:16:08 | |
8 000 000 USDT | $ 7 974 269 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 03.09.2022 18:33:39 | |
6 000 000 USDT | $ 5 969 662 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 03.09.2022 18:33:20 | |
10 245 874 USDT | $ 10 194 067 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 03.09.2022 18:31:54 | |
6 000 000 USDT | $ 6 004 634 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 03.09.2022 18:22:03 | |
16 000 000 USDT | $ 16 001 501 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 03.09.2022 18:13:09 | |
9 800 000 USDT | $ 9 770 647 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||