Whale movements
Last update: 24.11.2025 17:50:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 08:30:11 |  |
5 000 000 USDT | $ 5 008 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 08:02:59 | |
10 800 000 USDT | $ 10 811 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.09.2022 08:00:35 | |
16 796 390 BUSD | $ 16 796 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.09.2022 06:43:35 | |
19 501 486 BUSD | $ 19 501 486 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.09.2022 06:42:59 | |
5 307 002 BUSD | $ 5 307 002 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2022 06:20:11 | |
5 860 ETH | $ 7 655 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.09.2022 06:10:35 | |
5 083 102 USDT | $ 5 085 961 | (unknown) | (unknown) |
| Type: transfer | From: c7f80053c85e480c547f0ed169b1f7a2148938a9 | To: 8f7faa73e209b59caaeed6fe498d00958c539ac1 | |||
| 26.09.2022 06:06:11 | |
4 999 912 USDC | $ 5 014 817 | (unknown) | (unknown) |
| Type: transfer | From: cf0fc2b384d18bd5cf5878abea1a4830418261aa | To: 1622ac0282e817d35f9ff1d32f25b18372ea6b7a | |||
| 26.09.2022 05:57:23 | |
5 083 102 USDT | $ 5 071 986 | (unknown) | (unknown) |
| Type: transfer | From: d712268f4d6c3b114c97304c040510d011f08a2a | To: c7f80053c85e480c547f0ed169b1f7a2148938a9 | |||
| 26.09.2022 05:18:11 | |
40 000 ETH | $ 52 088 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 26.09.2022 04:08:35 | |
15 000 000 USDC | $ 14 930 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2022 04:07:59 | |
6 800 ETH | $ 8 816 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2022 01:08:11 | |
9 846 075 USDT | $ 9 785 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.09.2022 00:48:11 | |
6 000 ETH | $ 7 779 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.09.2022 00:14:11 | |
6 147 983 USDC | $ 6 132 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 26.09.2022 00:01:35 | |
6 756 960 USDT | $ 6 733 316 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2022 00:01:35 | |
6 767 435 USDT | $ 6 743 755 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.09.2022 23:58:23 | |
7 000 000 USDT | $ 6 962 354 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 23:12:35 | |
50 000 ETH | $ 64 417 904 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.09.2022 22:13:59 | |
21 500 ETH | $ 27 990 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f2d31cd35e5c211e90fac5ced56834bb42cbb9c8 | To: 41048c717f1d9bc71c9d4f5acb6b7998bbf78426 | |||
| 25.09.2022 20:27:47 | |
9 851 662 USDT | $ 9 855 292 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.09.2022 19:22:23 | |
12 000 ETH | $ 15 486 628 | (unknown) | (unknown) |
| Type: transfer | From: 4d55c2ef2649809a4fb9bd9e6b5381a98b80364d | To: f2d31cd35e5c211e90fac5ced56834bb42cbb9c8 | |||
| 25.09.2022 19:19:11 | |
8 000 ETH | $ 10 327 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4648bf95ebf183906412542aa7266be6cae2db02 | To: f2d31cd35e5c211e90fac5ced56834bb42cbb9c8 | |||
| 25.09.2022 19:13:11 | |
15 000 002 USDT | $ 15 048 682 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 19:09:35 | |
15 000 002 USDT | $ 15 117 324 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 19:05:11 | |
10 346 557 USDT | $ 10 282 284 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.09.2022 19:02:11 | |
10 346 557 USDT | $ 10 320 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 25.09.2022 19:02:11 | |
10 346 557 USDT | $ 10 320 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 25.09.2022 19:01:35 | |
10 346 557 USDT | $ 10 269 903 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 18:38:23 | |
39 587 ETH | $ 51 870 620 | (unknown) | (unknown) |
| Type: transfer | From: f95d195fb2dfb61e94b2bc19a732e28de043bcba | To: 89a690dda3fdea50ca2db007106b7649979ab2b8 | |||
| 25.09.2022 18:05:23 | |
5 215 475 USDT | $ 5 222 943 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 25.09.2022 18:03:35 | |
6 500 000 USDT | $ 6 490 537 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.09.2022 17:59:11 | |
6 500 000 USDT | $ 6 462 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 25.09.2022 17:56:47 | |
9 269 816 USDT | $ 9 180 410 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.09.2022 17:52:23 | |
9 000 000 USDT | $ 8 993 999 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 17:45:59 | |
12 829 476 USDT | $ 12 811 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 17:44:47 | |
10 000 000 USDT | $ 9 978 921 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 17:32:35 | |
15 000 002 USDT | $ 14 958 707 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 17:31:23 | |
15 000 002 USDT | $ 15 054 532 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 17:20:11 | |
10 346 557 USDT | $ 10 358 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 17:19:11 | |
10 346 557 USDT | $ 10 348 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 15:19:23 | |
15 000 002 USDT | $ 14 996 924 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 15:16:59 | |
15 000 002 USDT | $ 15 000 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 15:12:23 | |
10 346 557 USDT | $ 10 344 969 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 15:11:47 | |
10 346 557 USDT | $ 10 396 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 14:00:35 | |
15 000 002 USDT | $ 15 032 874 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 13:55:23 | |
15 000 002 USDT | $ 15 109 543 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 13:55:23 | |
10 346 557 USDT | $ 10 422 115 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 13:54:59 | |
44 829 476 USDT | $ 45 156 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 13:54:35 | |
10 346 557 USDT | $ 10 425 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||