Whale movements
Last update: 22.11.2025 11:02:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 11:02:49 |  |
5 617 732 USDT | $ 5 647 839 | (unknown) | (unknown) |
| Type: transfer | From: 03dfd41675f84a4f284506d98997409a82f37e68 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 01.09.2022 10:43:32 | |
15 000 000 USDT | $ 15 000 783 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.09.2022 10:09:42 |  |
5 000 000 USDT | $ 5 004 852 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJfdK8UUfLQyaCjpZM5iJvHGVE7QADzroR | |||
| 01.09.2022 09:42:36 | |
8 500 000 USDT | $ 8 505 519 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 01.09.2022 09:40:09 | |
7 111 826 USDT | $ 7 136 823 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.09.2022 09:30:17 | |
20 000 000 USDT | $ 20 135 290 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 01.09.2022 09:23:54 | |
7 260 000 USDT | $ 7 279 591 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 01.09.2022 09:20:15 | |
7 260 000 USDT | $ 7 200 455 | (unknown) | (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 01.09.2022 09:08:07 | |
20 000 000 USDT | $ 20 000 372 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 01.09.2022 08:59:54 | |
7 000 000 USDT | $ 7 054 546 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 01.09.2022 08:40:17 | |
58 769 156 USDT | $ 58 421 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.09.2022 08:31:22 | |
20 000 000 USDT | $ 19 924 824 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.09.2022 08:24:21 | |
7 262 164 USDT | $ 7 266 906 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 01.09.2022 08:22:24 | |
5 778 975 USDT | $ 5 770 579 | (unknown) | (unknown) |
| Type: transfer | From: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | To: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | |||
| 01.09.2022 08:09:54 | |
5 000 000 USDT | $ 5 021 731 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 01.09.2022 08:06:58 | |
8 082 759 USDT | $ 8 140 982 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.09.2022 08:06:58 | |
8 110 950 USDT | $ 8 169 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 07:54:00 | |
10 000 000 USDT | $ 9 992 982 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 01.09.2022 07:19:30 | |
5 000 000 USDT | $ 5 012 226 | (unknown) | (unknown) |
| Type: transfer | From: 3bcdd14ed4bc6c31641bfae64fda878a80713103 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 01.09.2022 07:02:11 | |
5 218 356 USDT | $ 5 178 564 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 07:02:11 | |
5 217 978 USDT | $ 5 178 189 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 07:02:15 | |
10 000 000 USDT | $ 9 915 224 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 01.09.2022 07:00:24 | |
41 872 696 USDT | $ 41 766 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.09.2022 06:59:58 | |
5 324 450 USDT | $ 5 310 907 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 06:59:58 | |
5 323 335 USDT | $ 5 309 795 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 06:11:00 | |
4 999 999 USDT | $ 5 031 414 | (unknown) | (unknown) |
| Type: transfer | From: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | To: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | |||
| 01.09.2022 05:16:39 | |
7 999 992 USDT | $ 8 031 406 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10b5c6c8fe439f006b5b4b31078b6f563273a617 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.09.2022 03:40:23 | |
42 514 180 USDT | $ 42 446 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.09.2022 03:20:24 | |
41 986 790 USDT | $ 41 709 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.09.2022 03:05:42 | |
8 529 100 USDT | $ 8 517 486 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.09.2022 03:05:42 | |
8 500 463 USDT | $ 8 488 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 01:33:23 | |
12 999 992 USDT | $ 12 994 936 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 01.09.2022 01:06:03 | |
9 999 998 USDT | $ 10 016 301 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.09.2022 00:50:24 | |
7 020 406 USDT | $ 7 031 479 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.09.2022 00:28:39 | |
7 020 406 USDT | $ 7 046 156 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.09.2022 00:04:39 | |
7 163 163 USDT | $ 7 102 161 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 31.08.2022 21:50:57 | |
7 066 636 USDT | $ 7 060 138 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a05f062b794f8314c89261c2baa16bea0c5acdac | |||
| 31.08.2022 21:20:24 | |
41 794 820 USDT | $ 41 649 204 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.08.2022 20:27:21 | |
4 999 900 USDT | $ 5 002 833 | (unknown) | (unknown) |
| Type: transfer | From: TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz | To: TDrbVV575paEEo6YDaT4G4ow5c9hoNP3my | |||
| 31.08.2022 20:15:02 | |
7 000 000 USDT | $ 6 979 936 | (unknown) | (unknown) |
| Type: transfer | From: 4a4a3cb97559fc531715362bc41a31b192448a35 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 31.08.2022 20:00:24 | |
42 618 480 USDT | $ 42 736 740 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.08.2022 19:35:48 | |
5 681 860 USDT | $ 5 663 914 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 31.08.2022 19:35:39 | |
9 000 000 USDT | $ 8 971 574 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 31.08.2022 19:34:15 | |
5 681 860 USDT | $ 5 663 093 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 31.08.2022 19:26:03 | |
5 100 000 USDT | $ 5 117 934 | (unknown) | binance (exchange) |
| Type: transfer | From: TUS1mbPraTx4ApgMNS2yiKDRVf5DPXPar8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.08.2022 19:26:03 | |
5 293 030 USDT | $ 5 311 642 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.08.2022 19:02:30 | |
8 113 648 USDT | $ 8 083 851 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 31.08.2022 19:02:30 | |
8 113 648 USDT | $ 8 083 851 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 31.08.2022 18:40:24 | |
41 783 800 USDT | $ 41 742 690 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.08.2022 18:35:03 | |
8 024 559 USDT | $ 8 001 177 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||