Whale movements
Last update: 22.11.2025 11:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 23:13:33 |  |
8 122 390 USDT | $ 8 122 610 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.09.2022 22:33:38 |  |
10 022 997 USDT | $ 9 983 900 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 21:50:10 | |
22 000 000 USDT | $ 21 836 362 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.09.2022 21:48:45 | |
22 000 000 USDT | $ 21 885 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 01.09.2022 20:46:30 | |
5 665 867 USDT | $ 5 644 278 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.09.2022 20:46:30 | |
5 666 502 USDT | $ 5 644 911 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.09.2022 19:38:09 | |
10 000 000 USDT | $ 10 005 270 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 01.09.2022 19:33:12 | |
6 144 047 USDT | $ 6 110 181 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 01.09.2022 19:29:55 | |
7 447 676 USDT | $ 7 396 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.09.2022 19:20:30 | |
5 252 111 USDT | $ 5 267 289 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.09.2022 19:05:34 | |
6 386 578 USDT | $ 6 402 286 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:05:34 | |
6 386 578 USDT | $ 6 402 286 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:05:34 | |
6 385 368 USDT | $ 6 401 073 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:05:34 | |
6 385 368 USDT | $ 6 401 073 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 18:38:37 | |
7 000 000 USDT | $ 6 995 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.09.2022 18:36:06 | |
5 252 111 USDT | $ 5 284 636 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.09.2022 18:35:05 | |
7 000 000 USDT | $ 7 043 350 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.09.2022 18:29:03 | |
6 499 997 USDT | $ 6 486 693 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.09.2022 18:11:03 | |
6 000 000 USDT | $ 6 000 532 | (unknown) | (unknown) |
| Type: transfer | From: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | To: TSdvfW4C8djjyFfSgUnaznZPNxRsgiSNFg | |||
| 01.09.2022 17:09:06 | |
6 499 997 USDT | $ 6 533 092 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.09.2022 16:56:45 | |
7 061 632 USDT | $ 7 017 113 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.09.2022 16:53:30 | |
7 061 632 USDT | $ 7 045 252 | (unknown) | ftx (exchange) |
| Type: transfer | From: a05f062b794f8314c89261c2baa16bea0c5acdac | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 01.09.2022 16:38:08 | |
5 686 729 USDT | $ 5 696 605 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.09.2022 16:37:14 | |
5 686 729 USDT | $ 5 693 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 01.09.2022 16:36:48 | |
4 999 900 USDT | $ 5 032 762 | (unknown) | (unknown) |
| Type: transfer | From: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | To: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | |||
| 01.09.2022 16:16:57 | |
8 113 648 USDT | $ 8 115 089 | (unknown) | (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 01.09.2022 15:56:03 | |
8 445 332 USDT | $ 8 504 367 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.09.2022 15:30:35 | |
20 000 000 USDT | $ 19 985 366 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.09.2022 15:16:30 | |
7 446 677 USDT | $ 7 490 142 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 01.09.2022 14:54:39 | |
5 175 412 USDT | $ 5 171 791 | (unknown) | (unknown) |
| Type: transfer | From: TCRm6TuxsWnZZi8XctfxjNVUi3Uop29UJ6 | To: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | |||
| 01.09.2022 14:36:02 | |
10 000 000 USDT | $ 9 922 547 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.09.2022 14:20:24 | |
43 007 692 USDT | $ 43 353 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.09.2022 14:20:24 | |
41 948 588 USDT | $ 42 285 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.09.2022 14:08:07 | |
11 450 769 USDT | $ 11 450 670 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.09.2022 13:49:51 | |
14 000 000 USDT | $ 13 883 712 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.09.2022 13:46:03 | |
14 000 000 USDT | $ 14 004 914 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 01.09.2022 13:38:18 | |
14 000 000 USDT | $ 14 073 662 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 01.09.2022 13:36:03 | |
14 000 000 USDT | $ 14 016 202 | (unknown) | (unknown) |
| Type: transfer | From: TDNQsc9vJ2TxQVopn4ohTjgz8BRtg5629B | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 01.09.2022 13:00:24 | |
42 737 216 USDT | $ 42 671 324 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.09.2022 12:40:03 | |
5 000 000 USDT | $ 5 008 934 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | |||
| 01.09.2022 12:23:40 | |
8 582 341 USDT | $ 8 592 734 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 12:14:56 | |
6 340 000 USDT | $ 6 370 006 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 01.09.2022 12:08:21 | |
6 370 000 USDT | $ 6 393 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 01.09.2022 12:06:03 | |
7 112 192 USDT | $ 7 105 943 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.09.2022 12:00:24 | |
41 999 828 USDT | $ 42 238 188 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.09.2022 11:42:39 | |
5 000 000 USDT | $ 5 017 101 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.09.2022 11:40:24 | |
43 235 652 USDT | $ 42 922 708 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.09.2022 11:39:50 | |
6 639 188 USDT | $ 6 591 132 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 01.09.2022 11:36:03 | |
8 396 254 USDT | $ 8 396 936 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.09.2022 11:09:46 | |
5 617 732 USDT | $ 5 627 710 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||