Whale movements
Last update: 22.11.2025 10:35:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 17:37:45 |  |
9 997 000 USDT | $ 9 970 929 | (unknown) | (unknown) |
| Type: transfer | From: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 03.09.2022 16:11:15 | |
7 865 466 USDT | $ 7 821 935 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.09.2022 14:54:45 |  |
7 708 042 USDT | $ 7 714 086 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.09.2022 14:52:30 | |
7 708 042 USDT | $ 7 692 605 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 03.09.2022 14:35:30 | |
4 999 999 USDT | $ 5 009 219 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.09.2022 10:59:04 | |
10 198 000 USDT | $ 10 274 173 | (unknown) | (unknown) |
| Type: transfer | From: 728b77751a7b1ae29a94901695f3dd8add37d086 | To: 48790efe3ee930cbc08ce22c6e36de62b3f28b43 | |||
| 03.09.2022 10:53:05 | |
7 774 978 USDT | $ 7 805 191 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 03.09.2022 10:20:24 | |
41 878 532 USDT | $ 41 827 544 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.09.2022 09:43:17 | |
10 197 982 USDT | $ 10 286 408 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 728b77751a7b1ae29a94901695f3dd8add37d086 | |||
| 03.09.2022 07:26:03 | |
6 520 000 USDT | $ 6 469 262 | (unknown) | binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.09.2022 07:20:24 | |
42 128 690 USDT | $ 42 150 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.09.2022 06:30:13 | |
15 055 500 USDT | $ 15 051 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2022 06:16:13 | |
15 055 500 USDT | $ 15 122 967 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.09.2022 06:13:54 | |
9 000 000 USDT | $ 9 024 988 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 03.09.2022 05:20:24 | |
41 808 276 USDT | $ 41 702 084 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.09.2022 04:40:24 | |
41 938 944 USDT | $ 41 589 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.09.2022 03:26:03 | |
5 000 000 USDT | $ 5 002 873 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.09.2022 03:05:35 | |
5 143 674 USDT | $ 5 124 647 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 009d9f792cd02ca26f99bc602864f275c62c391c | |||
| 03.09.2022 03:02:12 | |
5 141 339 USDT | $ 5 115 126 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3e4a9e62cb826c8c5d25656a6e50e66687350f71 | |||
| 03.09.2022 03:01:09 | |
5 141 339 USDT | $ 5 189 169 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 481890a2bfb5dd68e7e674087c2cc9b14999053e | |||
| 03.09.2022 03:01:09 | |
5 141 339 USDT | $ 5 189 169 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 481890a2bfb5dd68e7e674087c2cc9b14999053e | |||
| 03.09.2022 02:58:28 | |
5 141 339 USDT | $ 5 140 633 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 330e4250fe8daecf0b9f46f38edc54b88a13a9ab | |||
| 03.09.2022 02:57:38 | |
5 141 339 USDT | $ 5 103 090 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ae87589c653616727b8b8f9598e9f5a879395cb7 | |||
| 03.09.2022 02:55:21 | |
5 141 340 USDT | $ 5 162 092 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 65bea81d19823cf371817b3a5afab1e69dca27e8 | |||
| 03.09.2022 02:54:00 | |
5 141 346 USDT | $ 5 139 739 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b651a0bdbf743620b1b20a48699f6d53ae58ff10 | |||
| 03.09.2022 02:51:38 | |
5 141 345 USDT | $ 5 131 354 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55fa18917f5088e6294c0d8900b80a393d01bbdf | |||
| 03.09.2022 02:49:39 | |
5 141 346 USDT | $ 5 131 481 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 380f900ca957b663c991c2292934869515bac3fc | |||
| 03.09.2022 02:47:42 | |
5 141 345 USDT | $ 5 127 653 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6c1bda5294aadad316da71d98d78a4e337d63de6 | |||
| 03.09.2022 02:46:02 | |
5 141 345 USDT | $ 5 178 869 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e26bef2f9784f11720291e31552d2ad6478932e3 | |||
| 03.09.2022 02:43:47 | |
5 141 347 USDT | $ 5 163 727 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 45badc39b6c50bb99249c18df41089e29523ab91 | |||
| 03.09.2022 02:41:22 | |
5 141 346 USDT | $ 5 178 659 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 006fbb152164579716cb2d50f6cc05c5635e2b71 | |||
| 03.09.2022 02:40:24 | |
44 648 348 USDT | $ 44 735 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.09.2022 02:39:07 | |
5 141 336 USDT | $ 5 151 399 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c16f57f5769a4e97cb2eff631ca4b99415b1ccf7 | |||
| 03.09.2022 02:36:46 | |
5 141 347 USDT | $ 5 165 316 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 75cfc19cddcf29cc49568701f299525e67a31745 | |||
| 03.09.2022 02:33:51 | |
5 143 663 USDT | $ 5 130 458 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6208174ec20fdf502e4f37275c38b2a442d1cd03 | |||
| 03.09.2022 02:31:38 | |
5 143 666 USDT | $ 5 133 801 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7a58ae54f8d83e09a7fc6e69fad252f65cbc5b08 | |||
| 03.09.2022 01:11:51 | |
5 000 000 USDT | $ 5 038 329 | (unknown) | (unknown) |
| Type: transfer | From: TRurVKq3zDyoxcqXoB5FW1XKaAdBUAEKhp | To: TBp1mJ8Ngs4Ug2HJgjttaUtLZ9YGCuutMn | |||
| 03.09.2022 01:03:01 | |
43 000 000 USDT | $ 42 782 880 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.09.2022 23:40:32 | |
44 172 430 USDT | $ 44 281 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.09.2022 23:26:03 | |
5 157 850 USDT | $ 5 160 937 | (unknown) | binance (exchange) |
| Type: transfer | From: TBxARs955S1WWTPBQD6USPiozF6WrRqV3R | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.09.2022 23:19:36 | |
5 157 850 USDT | $ 5 190 465 | (unknown) | (unknown) |
| Type: transfer | From: TD8KPhDHoT4QrpzY9t7nNbBYmMoccWNvXe | To: TBxARs955S1WWTPBQD6USPiozF6WrRqV3R | |||
| 02.09.2022 23:16:21 | |
5 157 850 USDT | $ 5 161 119 | (unknown) | (unknown) |
| Type: transfer | From: TTMyk12oC1WrVWbrYmKvKKcZtHrRs7CFcj | To: TD8KPhDHoT4QrpzY9t7nNbBYmMoccWNvXe | |||
| 02.09.2022 22:49:01 | |
12 880 554 USDT | $ 12 875 390 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.09.2022 22:49:01 | |
12 808 589 USDT | $ 12 803 454 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.09.2022 22:18:16 | |
5 632 212 USDT | $ 5 612 966 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.09.2022 22:18:16 | |
5 632 212 USDT | $ 5 612 966 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.09.2022 22:13:18 | |
5 410 000 USDT | $ 5 380 734 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | |||
| 02.09.2022 21:40:28 | |
40 927 650 USDT | $ 40 980 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.09.2022 21:35:18 | |
5 109 248 USDT | $ 5 116 125 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.09.2022 20:59:33 | |
5 109 248 USDT | $ 5 102 194 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||