Whale movements
Last update: 24.11.2025 17:31:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 08:09:23 |  |
9 999 ETH | $ 12 924 514 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 28.09.2022 08:08:47 | |
16 000 000 USDC | $ 15 982 392 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 28.09.2022 08:08:47 | |
16 000 000 USDC | $ 15 982 392 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 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 08:04:59 | |
5 323 ETH | $ 6 892 117 | (unknown) | (unknown) |
| Type: transfer | From: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 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 07:08:23 | |
6 000 ETH | $ 7 714 897 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.09.2022 06:25:11 | |
6 000 000 USDC | $ 6 018 132 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.09.2022 06:22:47 | |
5 414 715 USDC | $ 5 433 679 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 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 05:30:11 | |
5 000 ETH | $ 6 394 273 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 28.09.2022 05:12:11 | |
7 915 ETH | $ 10 031 990 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.09.2022 04:34:47 | |
11 458 221 BUSD | $ 11 458 221 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 28.09.2022 04:14:11 | |
6 936 517 BUSD | $ 6 936 517 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 28.09.2022 04:10:11 | |
6 300 ETH | $ 8 156 287 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.09.2022 03:50:11 | |
9 000 000 USDC | $ 9 054 530 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 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 02:00:35 | |
23 454 776 BUSD | $ 23 454 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 02:00:35 | |
8 373 893 BUSD | $ 8 373 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | 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 | |||
| 28.09.2022 00:10:23 | |
6 054 533 BUSD | $ 6 054 533 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 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 23:19:47 | |
13 023 884 BUSD | $ 13 023 884 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.09.2022 23:18:59 | |
6 500 000 PAX | $ 6 518 678 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2022 23:08:47 | |
6 200 000 USDT | $ 6 233 635 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 27.09.2022 23:08:35 | |
6 400 000 USDC | $ 6 429 333 | (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 | |||
| 27.09.2022 23:04:11 | |
10 000 ETH | $ 13 302 158 | (unknown) | (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 27.09.2022 23:03:47 | |
15 000 000 USDT | $ 15 048 219 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 27.09.2022 22:31:11 | |
6 243 913 USDT | $ 6 206 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.09.2022 22:31:11 | |
6 243 913 USDT | $ 6 206 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.09.2022 22:17:11 | |
9 224 725 USDT | $ 9 299 718 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.09.2022 22:17:11 | |
9 224 725 USDT | $ 9 299 718 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.09.2022 21:00:47 | |
31 543 864 BUSD | $ 31 543 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2022 20:54:59 | |
10 578 729 USDT | $ 10 622 443 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.09.2022 20:49:35 | |
6 906 ETH | $ 9 124 502 | (unknown) | (unknown) |
| Type: transfer | From: 2dec1571483d7b246c784456c36edb31bce3ec28 | To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | |||
| 27.09.2022 20:46:47 | |
5 320 ETH | $ 7 004 946 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.09.2022 20:45:11 | |
15 444 871 BUSD | $ 15 444 871 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 20:41:59 | |
15 444 871 BUSD | $ 15 444 871 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||