Whale movements
Last update: 24.11.2025 18:50:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 18:06:23 |  |
5 970 225 USDT | $ 5 969 390 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 20.09.2022 18:01:11 | |
8 400 939 USDT | $ 8 399 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 8bb66213085b3bc34adea50a9a274f58321a8ad1 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 20.09.2022 18:00:11 | |
15 729 489 BUSD | $ 15 729 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 17:27:11 | |
60 000 000 USDT | $ 60 217 588 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.09.2022 17:21:47 | |
7 000 001 BUSD | $ 7 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2022 17:15:11 | |
15 496 269 BUSD | $ 15 496 269 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 20.09.2022 17:01:59 | |
11 000 ETH | $ 15 087 515 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2022 16:10:35 | |
8 937 825 USDT | $ 8 935 151 | (unknown) | (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 20.09.2022 16:04:11 | |
6 101 980 USDT | $ 6 072 273 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.09.2022 16:04:11 | |
6 102 655 USDT | $ 6 072 945 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.09.2022 15:59:11 | |
8 723 152 USDT | $ 8 729 366 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 20.09.2022 15:55:11 | |
5 520 000 USDT | $ 5 517 356 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 20.09.2022 15:50:47 | |
7 600 000 USDT | $ 7 593 298 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 20.09.2022 15:48:11 | |
7 000 001 BUSD | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.09.2022 15:46:59 | |
7 991 636 USDT | $ 7 996 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.09.2022 15:46:23 | |
7 991 636 USDT | $ 7 996 220 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 20.09.2022 15:45:23 | |
7 991 636 USDT | $ 7 993 429 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 20.09.2022 15:44:47 | |
7 600 000 USDT | $ 7 580 870 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 20.09.2022 15:42:47 | |
8 999 808 USDC | $ 9 021 913 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 401cfce2e18f1f827486f76732a3deab5e95f47a | |||
| 20.09.2022 15:36:23 | |
9 635 571 USDT | $ 9 629 004 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.09.2022 15:36:23 | |
9 610 634 USDT | $ 9 604 084 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.09.2022 15:31:23 | |
4 630 ETH | $ 6 183 902 | (unknown) | (unknown) |
| Type: transfer | From: d22d32a43758186b97cb77dca21d8dfb6515d197 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 20.09.2022 15:27:35 | |
12 919 ETH | $ 17 273 840 | (unknown) | (unknown) |
| Type: transfer | From: cb67592ceef86ebb5a917264c52f9d6a5730925b | To: 5eea56d346aa5bc5aea1786169e1f4b8699e882d | |||
| 20.09.2022 15:19:11 | |
11 999 ETH | $ 16 063 843 | (unknown) | (unknown) |
| Type: transfer | From: 42a072e06e104a183dc5c25326c3ae7e6256a6e2 | To: d22d32a43758186b97cb77dca21d8dfb6515d197 | |||
| 20.09.2022 14:51:35 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.09.2022 14:32:11 | |
6 000 ETH | $ 8 124 188 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.09.2022 14:14:59 | |
30 000 000 USDT | $ 30 121 276 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.09.2022 14:03:35 | |
6 968 529 USDT | $ 7 035 594 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 20.09.2022 14:03:35 | |
7 077 565 USDT | $ 7 145 678 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 20.09.2022 14:03:35 | |
7 077 565 USDT | $ 7 145 678 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 20.09.2022 13:45:35 | |
8 800 ETH | $ 11 915 757 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 3efd1e4c1e5df541938096f84fff043b71f44d8d | |||
| 20.09.2022 12:55:23 | |
9 583 052 USDT | $ 9 622 807 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.09.2022 12:55:23 | |
9 571 299 USDT | $ 9 611 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.09.2022 12:40:47 | |
40 946 176 USDT | $ 41 003 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2022 12:01:35 | |
7 800 100 USDT | $ 7 862 894 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 31a36512d4903635b7dd6828a934c3915a5809be | |||
| 20.09.2022 11:51:59 | |
7 800 000 USDT | $ 7 851 786 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 20.09.2022 11:45:11 | |
7 800 000 USDT | $ 7 799 453 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 20.09.2022 11:35:35 | |
6 419 749 USDT | $ 6 395 456 | (unknown) | (unknown) |
| Type: transfer | From: ad70fd0c695eec42f33bb4881f40204d760f099c | To: 4a251ea27e357d2862269b428c7be0e6ff6474d2 | |||
| 20.09.2022 11:32:11 | |
23 134 454 BUSD | $ 23 134 454 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.09.2022 11:31:23 | |
16 057 034 BUSD | $ 16 057 034 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2022 11:30:23 | |
20 000 000 USDT | $ 20 068 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 11:06:11 | |
5 499 ETH | $ 7 493 294 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a49f58975e95daf1f6b7427cba854a7da954d4a9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.09.2022 11:04:59 | |
20 000 000 USDT | $ 20 178 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 63c1e25a0dc338c711886bddd44f4c0dc6e81dd3 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 20.09.2022 11:01:11 | |
10 203 413 USDT | $ 10 249 833 | (unknown) | (unknown) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: 63c1e25a0dc338c711886bddd44f4c0dc6e81dd3 | |||
| 20.09.2022 11:00:23 | |
9 999 999 USDT | $ 10 015 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 11:00:23 | |
5 500 000 USDT | $ 5 508 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 10:45:59 | |
18 000 000 USDT | $ 18 054 752 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.09.2022 10:33:47 | |
5 500 000 USDT | $ 5 478 537 | (unknown) | binance (exchange) |
| Type: transfer | From: b3c839dbde6b96d37c56ee4f9dad3390d49310aa | To: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | |||
| 20.09.2022 10:30:23 | |
5 000 000 USDT | $ 5 014 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 10:27:47 | |
9 999 990 USDT | $ 10 076 257 | (unknown) | (unknown) |
| Type: transfer | From: 305709a915a31e63c536bad570caf62717de7727 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||