Whale movements
Last update: 24.11.2025 18:30:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 05:15:23 |  |
10 000 ETH | $ 13 269 075 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:14:11 | |
10 000 ETH | $ 13 215 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:12:47 | |
10 000 ETH | $ 13 201 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:11:23 | |
10 000 ETH | $ 13 391 244 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:10:11 | |
10 000 ETH | $ 13 374 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:08:35 | |
9 999 ETH | $ 13 378 242 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:00:35 | |
5 261 234 USDT | $ 5 301 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 03:14:11 | |
5 000 000 USDC | $ 5 012 273 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 23.09.2022 01:20:35 | |
41 044 136 USDT | $ 40 673 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.09.2022 00:25:23 | |
7 898 404 USDT | $ 7 905 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.09.2022 00:24:47 | |
7 990 756 USDT | $ 7 997 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.09.2022 00:14:35 | |
35 000 000 USDT | $ 34 923 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.09.2022 23:09:47 | |
16 984 406 BUSD | $ 16 984 406 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2022 23:09:47 | |
20 693 222 BUSD | $ 20 693 222 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.09.2022 23:08:59 | |
8 109 769 BUSD | $ 8 109 769 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2022 22:29:47 | |
9 999 996 BUSD | $ 9 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2022 22:23:35 | |
9 999 996 BUSD | $ 9 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.09.2022 21:22:23 | |
4 518 ETH | $ 5 945 375 | (unknown) | (unknown) |
| Type: transfer | From: 504182640b11688d237dc0f72a7c66fecb437dda | To: a0497e3a8ac901504f4529679b635716e275de46 | |||
| 22.09.2022 21:18:11 | |
4 518 ETH | $ 5 892 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 504182640b11688d237dc0f72a7c66fecb437dda | To: a0497e3a8ac901504f4529679b635716e275de46 | |||
| 22.09.2022 21:03:23 | |
4 518 ETH | $ 5 894 916 | (unknown) | (unknown) |
| Type: transfer | From: 504182640b11688d237dc0f72a7c66fecb437dda | To: a0497e3a8ac901504f4529679b635716e275de46 | |||
| 22.09.2022 21:00:23 | |
40 106 ETH | $ 52 105 196 | (unknown) | (unknown) |
| Type: transfer | From: 87c0bb7dc7bae005f3ee73671bf04f3ed0d49efb | To: db817cf46830adc268c8c394107f34d18cf30e05 | |||
| 22.09.2022 20:01:35 | |
30 000 ETH | $ 38 692 780 | (unknown) | (unknown) |
| Type: transfer | From: e0d7dc0e073da984626f1171bb96d42e7ad74303 | To: 92694498ac23728b1faf8d8ae083510bdff515ff | |||
| 22.09.2022 19:51:59 | |
3 945 ETH | $ 5 089 729 | unknown (unknown) | (unknown) |
| Type: transfer | From: 0127b1e0ccc2bb61ee1f564a963a198920b24a08 | To: a0699129a116c2ee67a7ca7ef56d3cd70d565230 | |||
| 22.09.2022 19:49:47 | |
29 729 230 USDC | $ 29 808 542 | (unknown) | (unknown) |
| Type: transfer | From: 0127b1e0ccc2bb61ee1f564a963a198920b24a08 | To: a0699129a116c2ee67a7ca7ef56d3cd70d565230 | |||
| 22.09.2022 18:57:59 | |
7 999 997 USDT | $ 7 961 121 | unknown (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.09.2022 18:51:47 | |
7 869 ETH | $ 10 003 360 | unknown (unknown) | (unknown) |
| Type: transfer | From: ab7677859331f95f25a3e7799176f7239feb5c44 | To: e308aa3fa4efdbdbe1dba4e542146eeefa2338bc | |||
| 22.09.2022 18:36:35 | |
6 172 ETH | $ 7 854 419 | unknown (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2022 18:35:23 | |
6 116 880 USDT | $ 6 111 700 | unknown (unknown) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 18:00:11 | |
17 987 464 BUSD | $ 17 987 464 | unknown (unknown) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2022 17:47:11 | |
17 870 810 BUSD | $ 17 870 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.09.2022 17:30:23 | |
9 999 996 USDT | $ 10 103 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2022 17:00:11 | |
14 999 992 BUSD | $ 14 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2022 16:56:47 | |
504 WBTC | $ 9 551 358 | (unknown) | (unknown) |
| Type: transfer | From: 4c3bcff150f05246234372f1f407e1386801a7d5 | To: 520eb744e5e2a94778dfa5a84bccf7e5d58c4a55 | |||
| 22.09.2022 16:42:47 | |
15 000 ETH | $ 19 167 460 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2022 16:30:47 | |
14 999 992 BUSD | $ 14 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.09.2022 16:22:59 | |
23 818 430 USDT | $ 23 879 650 | (unknown) | compound tether (other) |
| Type: transfer | From: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.09.2022 16:10:35 | |
5 000 ETH | $ 6 422 760 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2022 16:04:11 | |
14 999 992 BUSD | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 22.09.2022 15:56:23 | |
23 818 430 USDT | $ 23 723 636 | (unknown) | (unknown) |
| Type: transfer | From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | To: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | |||
| 22.09.2022 15:51:23 | |
23 818 430 USDT | $ 23 752 228 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 22.09.2022 15:08:59 | |
14 999 992 BUSD | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 22.09.2022 15:06:11 | |
3 972 ETH | $ 5 184 303 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 22.09.2022 14:49:23 | |
14 999 992 BUSD | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 22.09.2022 12:47:47 | |
14 000 ETH | $ 17 985 244 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 22.09.2022 12:47:47 | |
14 000 ETH | $ 17 985 244 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 22.09.2022 12:40:47 | |
41 286 800 USDT | $ 41 146 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2022 12:31:35 | |
9 110 577 USDT | $ 9 078 999 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 22.09.2022 12:21:35 | |
9 300 ETH | $ 12 057 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2022 11:40:23 | |
5 499 990 USDT | $ 5 458 906 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 11:37:11 | |
5 499 990 USDT | $ 5 481 051 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||