Whale movements
Last update: 03.03.2026 10:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 16:50:23 |  |
5 789 570 USDT | $ 5 779 459 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 16:36:59 | |
5 093 270 USDT | $ 5 094 415 | (unknown) | (unknown) |
| Type: transfer | From: 10283911ce63524d226e4c9d27796d83208c77f2 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.09.2022 16:28:47 | |
5 093 270 USDT | $ 5 101 865 | (unknown) | (unknown) |
| Type: transfer | From: 40d8c4829cc9224d01befd4fb3e97cb2232fc98f | To: 10283911ce63524d226e4c9d27796d83208c77f2 | |||
| 28.09.2022 16:14:59 | |
12 645 501 USDT | $ 12 621 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 16:14:59 | |
12 000 000 USDT | $ 11 976 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 15:57:11 | |
7 830 534 USDT | $ 7 825 576 | (unknown) | nexo (token) |
| Type: transfer | From: 226130cd76952d29de65012e9b697a590e995e5f | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 28.09.2022 15:53:35 | |
6 722 907 USDT | $ 6 688 193 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.09.2022 15:53:35 | |
6 719 297 USDT | $ 6 684 602 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.09.2022 15:20:47 | |
7 830 434 USDT | $ 7 843 928 | (unknown) | (unknown) |
| Type: transfer | From: fc42910d4ab928516c84a17db378fed5955d5b20 | To: 226130cd76952d29de65012e9b697a590e995e5f | |||
| 28.09.2022 14:40:35 | |
43 459 988 USDT | $ 43 560 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.09.2022 14:20:47 | |
41 188 188 USDT | $ 41 167 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.09.2022 13:00:47 | |
5 800 000 USDT | $ 5 830 323 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13b6047835a214818ef5622c7dbc0c1eae93823c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2022 12:58:59 | |
5 800 000 USDT | $ 5 788 364 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 28.09.2022 12:56:47 | |
5 800 000 USDT | $ 5 789 460 | (unknown) | (unknown) |
| Type: transfer | From: dcae5509a633f780671bb89695ed5754de9c59ab | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 28.09.2022 12:50:47 | |
5 800 000 USDT | $ 5 760 574 | (unknown) | (unknown) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: dcae5509a633f780671bb89695ed5754de9c59ab | |||
| 28.09.2022 12:50:23 | |
30 000 000 USDT | $ 29 877 860 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.09.2022 12:48:35 | |
30 000 000 USDT | $ 29 931 264 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.09.2022 12:48:35 | |
5 800 000 USDT | $ 5 786 711 | (unknown) | (unknown) |
| Type: transfer | From: 3df3021d3f237e2e7213033e14b7a66666199ba7 | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 28.09.2022 12:05:35 | |
12 000 000 USDT | $ 11 972 633 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 28.09.2022 11:30:23 | |
10 454 884 USDT | $ 10 413 485 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.09.2022 11:20:11 | |
5 000 000 USDT | $ 5 010 249 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2022 11:04:11 | |
10 000 000 USDT | $ 9 991 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 28.09.2022 11:00:11 | |
5 269 996 USDT | $ 5 296 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 771a8c583621ddadc08c292417b469805f6ea9cf | |||
| 28.09.2022 10:51:23 | |
20 000 000 USDT | $ 19 891 736 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.09.2022 10:51:23 | |
20 000 000 USDT | $ 19 891 736 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.09.2022 10:16:35 | |
6 000 000 USDT | $ 5 999 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5265076df437b4d80d58da054b06c6f9011d154c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 10:01:47 | |
21 999 996 USDT | $ 21 973 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.09.2022 09:51:23 | |
6 000 000 USDT | $ 5 954 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 5265076df437b4d80d58da054b06c6f9011d154c | |||
| 28.09.2022 09:42:47 | |
6 000 000 USDT | $ 5 980 668 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | |||
| 28.09.2022 09:30:47 | |
5 500 000 USDT | $ 5 517 723 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: a9eaea8516bd2cafb50be82abae53edd44f40ac1 | |||
| 28.09.2022 08:31:11 | |
7 995 620 USDT | $ 8 008 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 08:08:23 | |
7 995 620 USDT | $ 7 995 457 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 28.09.2022 07:55:23 | |
6 281 941 USDT | $ 6 290 293 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 07:55:23 | |
8 439 049 USDT | $ 8 450 269 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 07:46:35 | |
5 010 327 USDT | $ 5 003 960 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.09.2022 06:00:35 | |
41 719 356 USDT | $ 42 053 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.09.2022 05:56:59 | |
4 999 996 USDT | $ 5 045 669 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2022 05:55:23 | |
4 999 996 USDT | $ 5 028 166 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.09.2022 03:49:23 | |
7 999 996 USDT | $ 7 980 903 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.09.2022 03:15:11 | |
12 990 000 USDT | $ 12 954 633 | (unknown) | (unknown) |
| Type: transfer | From: 97380d97a8820b9d545c8f92f71c3341d476a175 | To: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | |||
| 28.09.2022 02:30:47 | |
5 292 849 USDT | $ 5 323 586 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.09.2022 02:01:23 | |
12 296 927 USDT | $ 12 307 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 02:01:23 | |
8 475 772 USDT | $ 8 483 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 01:45:47 | |
22 826 962 USDT | $ 22 976 924 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cebc04db7bc6889672a93e75a042eb99563be30 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.09.2022 01:42:11 | |
22 826 962 USDT | $ 23 017 396 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: 5cebc04db7bc6889672a93e75a042eb99563be30 | |||
| 27.09.2022 23:31:35 | |
6 200 000 USDT | $ 6 208 468 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 27.09.2022 23:25:23 | |
5 269 222 USDT | $ 5 251 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 23:25:23 | |
5 480 240 USDT | $ 5 462 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 23:08:47 | |
6 200 000 USDT | $ 6 233 635 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 27.09.2022 23:05:11 | |
15 000 000 USDT | $ 15 054 810 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||