Whale movements
Last update: 24.11.2025 18:39:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 17:21:59 |  |
37 693 ETH | $ 50 020 304 | (unknown) | (unknown) |
| Type: transfer | From: 78b030f88be6130f818d4f97835a9dfd3d55cedf | To: 87c0bb7dc7bae005f3ee73671bf04f3ed0d49efb | |||
| 21.09.2022 17:07:59 | |
5 000 000 USDT | $ 5 043 743 | (unknown) | (unknown) |
| Type: transfer | From: ecd87c767efd45b07d904db71de40998d1faf4a4 | To: ddd367cd9ce8ca0b08b86836e0309d774924dffb | |||
| 21.09.2022 17:05:47 | |
5 000 000 USDT | $ 5 037 399 | (unknown) | (unknown) |
| Type: transfer | From: 0cf81462a687bba52125fe953766388b0a2b6275 | To: ecd87c767efd45b07d904db71de40998d1faf4a4 | |||
| 21.09.2022 17:04:59 | |
10 000 000 PAX | $ 9 901 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e3fb0d28a9af793b88ad8ce2008d856afae9f26 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2022 16:56:59 | |
10 000 000 PAX | $ 10 010 393 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 7e3fb0d28a9af793b88ad8ce2008d856afae9f26 | |||
| 21.09.2022 16:15:23 | |
4 000 ETH | $ 5 403 124 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 97c16333860c91845df6c01ef6cca82e8033a6a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.09.2022 16:09:59 | |
7 800 ETH | $ 10 445 036 | (unknown) | (unknown) |
| Type: transfer | From: 064917552b3121ed11321ecd8908fc79d00bcbb7 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.09.2022 15:42:23 | |
11 694 589 USDT | $ 11 640 549 | (unknown) | compound tether (other) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.09.2022 15:41:47 | |
20 000 000 USDT | $ 19 907 582 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.09.2022 15:41:11 | |
11 694 589 USDT | $ 11 638 514 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 21.09.2022 15:32:47 | |
9 999 990 USDT | $ 9 990 705 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 69d74ace39abd826829a172ca9e414e15a1cf946 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.09.2022 15:30:59 | |
9 999 990 USDT | $ 10 044 029 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 69d74ace39abd826829a172ca9e414e15a1cf946 | |||
| 21.09.2022 15:30:23 | |
13 195 280 BUSD | $ 13 195 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2022 15:13:23 | |
13 195 280 BUSD | $ 13 195 280 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||
| 21.09.2022 14:19:23 | |
5 748 ETH | $ 7 751 854 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 21.09.2022 14:17:47 | |
6 187 765 USDT | $ 6 144 101 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 21.09.2022 14:17:47 | |
6 187 765 USDT | $ 6 144 101 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 21.09.2022 14:07:35 | |
5 000 000 USDT | $ 5 000 422 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.09.2022 13:23:11 | |
3 999 ETH | $ 5 386 207 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0c1dd4ed91862bd1c4840dff446bd3460b333d15 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.09.2022 12:13:11 | |
7 000 ETH | $ 9 307 813 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 21.09.2022 11:45:23 | |
4 000 ETH | $ 5 344 027 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0c1dd4ed91862bd1c4840dff446bd3460b333d15 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.09.2022 11:32:11 | |
14 000 ETH | $ 18 483 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.09.2022 11:29:35 | |
14 000 ETH | $ 18 459 756 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 21.09.2022 11:19:11 | |
5 920 000 USDT | $ 5 893 950 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.09.2022 11:08:59 | |
15 000 000 USDT | $ 15 021 276 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 21.09.2022 11:06:23 | |
7 000 000 USDT | $ 7 004 688 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.09.2022 11:02:59 | |
5 000 000 USDT | $ 5 017 444 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.09.2022 11:01:59 | |
5 000 000 USDT | $ 5 001 444 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 21.09.2022 11:00:47 | |
20 057 890 USDC | $ 19 895 778 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2be54d5bf4a7b1396b338d375b48b7e5c85dbbc7 | To: 7a6883a7d3188c95abda60338ae0c363538341ac | |||
| 21.09.2022 10:32:35 | |
6 500 ETH | $ 8 663 176 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2022 10:13:23 | |
5 000 000 USDT | $ 5 013 809 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 21.09.2022 09:51:35 | |
7 187 356 USDT | $ 7 191 367 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 21.09.2022 09:51:35 | |
9 200 000 USDT | $ 9 205 134 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 21.09.2022 09:38:35 | |
6 664 612 USDT | $ 6 663 975 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.09.2022 09:38:35 | |
10 167 030 USDT | $ 10 166 059 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.09.2022 09:34:11 | |
7 000 000 USDT | $ 7 007 778 | (unknown) | huobi (exchange) |
| Type: transfer | From: dddaa5035e6fd01ddb6c6a53b6d02b749fd05f34 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.09.2022 09:34:11 | |
8 333 081 USDT | $ 8 342 341 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2cbfb7196588d5d8957ba3029b59c59c804ec761 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 21.09.2022 09:34:11 | |
6 799 962 USDT | $ 6 807 518 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.09.2022 09:34:11 | |
24 603 016 USDT | $ 24 630 354 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.09.2022 09:06:35 | |
6 128 748 USDT | $ 6 184 202 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 21.09.2022 09:03:23 | |
19 968 ETH | $ 26 307 814 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.09.2022 08:55:47 | |
6 700 000 USDT | $ 6 723 875 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.09.2022 08:35:47 | |
12 022 800 USDT | $ 12 036 737 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 21.09.2022 07:31:35 | |
12 022 800 USDT | $ 12 019 699 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 21.09.2022 07:17:59 | |
51 160 556 BUSD | $ 51 160 556 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2022 06:31:11 | |
14 999 993 USDC | $ 15 057 147 | (unknown) | ftx (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 21.09.2022 05:49:11 | |
9 596 ETH | $ 12 807 252 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.09.2022 05:27:47 | |
6 699 000 USDT | $ 6 730 034 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 21.09.2022 04:51:23 | |
9 170 ETH | $ 12 239 694 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 21.09.2022 04:23:59 | |
49 999 996 BUSD | $ 49 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||