Whale movements
Last update: 24.11.2025 18:40:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 08:48:59 |  |
9 999 ETH | $ 12 659 591 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 08:44:35 | |
5 000 000 USDT | $ 5 015 937 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.09.2022 08:43:23 | |
5 000 000 USDT | $ 5 011 415 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 22.09.2022 08:11:47 | |
5 000 000 USDC | $ 5 026 040 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.09.2022 07:33:23 | |
15 001 054 USDT | $ 15 032 687 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.09.2022 07:24:23 | |
6 000 ETH | $ 7 534 519 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.09.2022 07:03:23 | |
5 254 933 USDT | $ 5 283 725 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.09.2022 07:03:23 | |
10 359 303 USDT | $ 10 416 062 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.09.2022 06:19:23 | |
6 380 ETH | $ 8 018 568 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.09.2022 05:01:23 | |
172 581 150 BUSD | $ 172 581 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.09.2022 04:55:47 | |
10 000 ETH | $ 12 571 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2022 03:38:35 | |
9 400 000 USDC | $ 9 397 631 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.09.2022 03:06:47 | |
15 000 000 USDT | $ 14 909 223 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.09.2022 03:04:35 | |
32 000 000 USDT | $ 31 937 362 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.09.2022 03:03:11 | |
40 000 000 USDT | $ 40 016 108 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.09.2022 02:40:23 | |
12 048 297 BUSD | $ 12 048 297 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 02:39:35 | |
12 048 297 BUSD | $ 12 048 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 22.09.2022 00:40:35 | |
33 386 304 BUSD | $ 33 386 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2022 00:34:59 | |
46 000 000 BUSD | $ 46 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2022 00:24:47 | |
4 289 ETH | $ 5 248 498 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 22.09.2022 00:17:47 | |
9 795 102 USDT | $ 9 820 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2022 00:16:23 | |
6 700 000 USDT | $ 6 712 956 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 00:12:47 | |
6 700 000 USDT | $ 6 699 273 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||
| 22.09.2022 00:08:23 | |
9 714 480 USDT | $ 9 736 475 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.09.2022 00:03:35 | |
8 790 787 USDT | $ 8 796 326 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.09.2022 23:51:35 | |
9 795 101 USDT | $ 9 727 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 21.09.2022 22:40:11 | |
8 206 441 USDT | $ 8 181 842 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.09.2022 22:32:11 | |
4 000 ETH | $ 5 264 606 | (unknown) | blockfolio (other) |
| Type: transfer | From: 1a7f05540af22db6f996275b9f26b0319cd2d50b | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 21.09.2022 22:29:11 | |
4 000 ETH | $ 5 258 898 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 1a7f05540af22db6f996275b9f26b0319cd2d50b | |||
| 21.09.2022 22:03:47 | |
23 817 460 USDT | $ 23 648 306 | (unknown) | compound tether (other) |
| Type: transfer | From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.09.2022 21:59:23 | |
5 000 500 USDC | $ 5 006 669 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 21.09.2022 21:57:23 | |
6 471 ETH | $ 8 595 938 | (unknown) | (unknown) |
| Type: transfer | From: de6e87f16b7e952d02640da05734fc84687c0c5b | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 21.09.2022 21:56:47 | |
5 000 000 USDC | $ 5 007 359 | (unknown) | (unknown) |
| Type: transfer | From: 24c02b7a803507fcd5f96e229d8293cd52b735ec | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.09.2022 21:42:59 | |
10 714 614 USDT | $ 10 705 136 | (unknown) | (unknown) |
| Type: transfer | From: 01d2e7cea783b0458ba6b58e93906b19b9741889 | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 21.09.2022 21:41:23 | |
10 714 614 USDT | $ 10 734 117 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 01d2e7cea783b0458ba6b58e93906b19b9741889 | |||
| 21.09.2022 21:39:59 | |
13 102 846 USDT | $ 13 107 554 | (unknown) | (unknown) |
| Type: transfer | From: fb849f0b58ee2421b788005c15c1485f384de73f | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 21.09.2022 21:38:23 | |
13 102 846 USDT | $ 13 088 420 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: fb849f0b58ee2421b788005c15c1485f384de73f | |||
| 21.09.2022 20:52:59 | |
4 999 900 USDT | $ 5 013 021 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.09.2022 19:36:47 | |
3 810 ETH | $ 5 205 166 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 21.09.2022 19:35:35 | |
30 477 434 BUSD | $ 30 477 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2022 19:27:35 | |
9 089 900 USDT | $ 9 161 539 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 21.09.2022 19:20:59 | |
4 009 ETH | $ 5 407 917 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 21.09.2022 19:16:59 | |
5 474 061 USDT | $ 5 460 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2022 19:07:47 | |
4 999 990 USDT | $ 5 029 267 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: ee6a7bd516f1481c5884e5de5f9b20e685f79924 | |||
| 21.09.2022 18:59:23 | |
30 082 790 BUSD | $ 30 082 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 21.09.2022 18:54:23 | |
5 474 061 USDT | $ 5 498 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 77301071ffd03418b003667763a2eb06ccd4f4d8 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 21.09.2022 18:53:59 | |
12 444 111 BUSD | $ 12 444 111 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2022 18:46:35 | |
12 444 111 BUSD | $ 12 444 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.09.2022 17:40:35 | |
40 259 676 USDT | $ 40 377 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.09.2022 17:23:11 | |
8 200 ETH | $ 10 968 675 | (unknown) | (unknown) |
| Type: transfer | From: 2093b4281990a568c9d588b8bce3bfd7a1557ebd | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||