Whale movements
Last update: 22.11.2025 10:34:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 20:51:21 |  |
9 999 990 USDT | $ 10 020 787 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TWpUb8wuJ1JngBtEN2GbVMP5GNaJ7hkj1i | |||
| 02.09.2022 19:11:51 | |
5 337 090 USDT | $ 5 326 764 | (unknown) | (unknown) |
| Type: transfer | From: TVYQwqAETPrqi1bd7LftvpDLibvtP8oo8K | To: TSdvfW4C8djjyFfSgUnaznZPNxRsgiSNFg | |||
| 02.09.2022 18:49:02 |  |
25 000 000 USDT | $ 24 934 648 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.09.2022 18:48:01 | |
25 000 000 USDT | $ 24 957 728 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 02.09.2022 18:00:03 | |
5 000 000 USDT | $ 5 003 626 | (unknown) | (unknown) |
| Type: transfer | From: TSdvfW4C8djjyFfSgUnaznZPNxRsgiSNFg | To: TMNeA5hKDWZBQhKksXKbKYPbgrCDfhXcBB | |||
| 02.09.2022 17:43:57 | |
12 678 853 USDT | $ 12 716 167 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TVYQwqAETPrqi1bd7LftvpDLibvtP8oo8K | |||
| 02.09.2022 16:50:18 | |
11 133 549 USDT | $ 11 069 697 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.09.2022 16:50:18 | |
11 184 175 USDT | $ 11 120 032 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.09.2022 16:37:01 | |
32 234 384 USDT | $ 32 247 068 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.09.2022 15:00:24 | |
42 678 616 USDT | $ 42 938 644 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.09.2022 15:00:24 | |
42 420 136 USDT | $ 42 678 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.09.2022 14:54:29 | |
10 839 000 USDT | $ 10 832 501 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 14:51:40 | |
10 839 000 USDT | $ 10 778 057 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 02.09.2022 14:46:37 | |
8 013 158 USDT | $ 8 024 429 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 02.09.2022 14:46:37 | |
8 013 158 USDT | $ 8 024 429 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 02.09.2022 14:40:24 | |
42 028 700 USDT | $ 42 378 470 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.09.2022 14:26:03 | |
14 365 934 USDT | $ 14 480 413 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.09.2022 14:00:24 | |
42 718 144 USDT | $ 42 691 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.09.2022 13:20:18 | |
6 144 047 USDT | $ 6 129 019 | (unknown) | (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 02.09.2022 13:00:24 | |
42 193 684 USDT | $ 41 957 410 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.09.2022 12:44:59 | |
6 001 780 USDT | $ 5 978 345 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 02.09.2022 12:38:42 | |
6 001 780 USDT | $ 6 015 345 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | |||
| 02.09.2022 12:20:09 | |
8 444 333 USDT | $ 8 450 576 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.09.2022 12:07:07 | |
5 436 925 USDT | $ 5 395 265 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.09.2022 12:07:07 | |
5 436 250 USDT | $ 5 394 596 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.09.2022 10:39:23 | |
7 000 000 USDT | $ 7 012 107 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.09.2022 09:32:06 | |
7 500 000 USDT | $ 7 516 074 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 02.09.2022 09:27:48 | |
5 500 000 USDT | $ 5 459 780 | (unknown) | (unknown) |
| Type: transfer | From: TBhvxpQqu5sPu6ez88y3HY4FP9dX1yzvjv | To: TFFcBwGbAzrDM4PQeSNzK1TqSAaumxHVJR | |||
| 02.09.2022 08:55:00 | |
5 451 652 USDT | $ 5 479 676 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.09.2022 08:20:18 | |
6 999 900 USDT | $ 7 030 151 | (unknown) | (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 02.09.2022 07:11:59 | |
48 700 000 USDT | $ 48 353 930 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 07:00:11 | |
5 600 000 USDT | $ 5 581 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 05:53:41 | |
40 492 610 USDT | $ 40 328 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 05:51:16 | |
20 228 108 USDT | $ 20 049 766 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 05:50:56 | |
20 264 498 USDT | $ 20 085 836 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 05:42:45 | |
8 000 000 USDT | $ 8 005 738 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 02.09.2022 05:20:24 | |
42 165 140 USDT | $ 41 859 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.09.2022 05:00:33 | |
40 674 000 USDT | $ 40 570 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.09.2022 04:40:17 | |
40 509 464 USDT | $ 40 550 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.09.2022 04:28:40 | |
5 500 000 USDT | $ 5 531 100 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 04:25:38 | |
15 000 000 USDT | $ 15 097 675 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 04:00:24 | |
41 791 580 USDT | $ 41 889 624 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.09.2022 03:40:24 | |
41 704 988 USDT | $ 41 637 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.09.2022 02:20:24 | |
41 830 560 USDT | $ 41 944 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.09.2022 01:02:41 | |
5 014 989 USDT | $ 5 016 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 00:49:58 | |
5 014 989 USDT | $ 5 004 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 00:44:37 | |
6 000 000 USDT | $ 5 997 066 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 01.09.2022 23:46:03 | |
5 750 100 USDT | $ 5 728 691 | (unknown) | binance (exchange) |
| Type: transfer | From: TYX3nXjn6w7eQ4RqVc1ku9M4pCoJ4EnBTe | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.09.2022 23:35:24 | |
8 122 390 USDT | $ 8 095 241 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.09.2022 23:20:24 | |
42 240 856 USDT | $ 42 179 516 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||