Whale movements
Last update: 24.11.2025 18:59:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 10:26:35 |  |
9 999 990 USDT | $ 9 994 386 | (unknown) | (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 305709a915a31e63c536bad570caf62717de7727 | |||
| 20.09.2022 10:20:11 | |
6 000 000 USDC | $ 5 997 160 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 20.09.2022 10:17:23 | |
6 000 016 USDC | $ 5 990 964 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.09.2022 10:12:59 | |
13 303 429 USDT | $ 13 182 476 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.09.2022 10:11:35 | |
6 500 000 USDT | $ 6 489 956 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: e9243a9dbc0466987977bb921137057cec5838d7 | |||
| 20.09.2022 10:07:59 | |
10 000 000 USDT | $ 9 959 344 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 20.09.2022 10:03:23 | |
5 429 543 USDT | $ 5 449 961 | (unknown) | (unknown) |
| Type: transfer | From: 83f2ad2176a042e720257002ee100b6a07e63225 | To: b3c839dbde6b96d37c56ee4f9dad3390d49310aa | |||
| 20.09.2022 10:00:59 | |
5 429 543 USDT | $ 5 406 689 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9427fea95842b29720d023bfc0ea8150ea2c4de6 | |||
| 20.09.2022 10:00:59 | |
25 434 040 USDT | $ 25 326 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 10:00:59 | |
7 200 279 USDT | $ 7 169 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 09:56:35 | |
4 466 ETH | $ 6 054 236 | (unknown) | (unknown) |
| Type: transfer | From: f9a1c0416e961a547d14cf88092a7684ca2954e2 | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 20.09.2022 09:54:23 | |
4 466 ETH | $ 6 049 513 | (unknown) | (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: f9a1c0416e961a547d14cf88092a7684ca2954e2 | |||
| 20.09.2022 09:50:23 | |
5 000 ETH | $ 6 748 009 | (unknown) | (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 20.09.2022 09:48:47 | |
10 024 615 USDT | $ 10 003 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 20.09.2022 09:48:11 | |
5 000 ETH | $ 6 765 980 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c75b0c05f4417e5d05b9274d276fecfcf633e55a | |||
| 20.09.2022 09:37:11 | |
20 066 000 USDT | $ 19 981 816 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 20.09.2022 09:30:11 | |
10 000 000 USDT | $ 9 994 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 09:24:23 | |
20 066 000 USDT | $ 20 173 624 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 20.09.2022 09:18:11 | |
10 000 000 USDT | $ 9 971 011 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 20.09.2022 09:04:11 | |
9 170 ETH | $ 12 510 527 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 20.09.2022 09:00:23 | |
9 048 ETH | $ 12 347 004 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.09.2022 08:57:59 | |
6 000 ETH | $ 8 195 579 | (unknown) | (unknown) |
| Type: transfer | From: 8a00d7023d3e7e8826fd78095b6342128c438ef6 | To: fa2867adbbb4ed39ef5ac7d14d7b9d19db20ab78 | |||
| 20.09.2022 07:39:11 | |
29 461 554 USDT | $ 29 574 588 | (unknown) | curve.fi (other) |
| Type: transfer | From: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.09.2022 07:32:35 | |
13 318 419 USDT | $ 13 342 928 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.09.2022 07:30:59 | |
5 380 567 USDT | $ 5 396 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 07:27:23 | |
9 470 756 BUSD | $ 9 470 756 | (unknown) | (unknown) |
| Type: transfer | From: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 20.09.2022 07:11:35 | |
9 470 756 BUSD | $ 9 470 756 | (unknown) | (unknown) |
| Type: transfer | From: 0248f752802b2cfb4373cc0c3bc3964429385c26 | To: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | |||
| 20.09.2022 07:11:35 | |
29 461 554 USDT | $ 29 538 844 | (unknown) | (unknown) |
| Type: transfer | From: 0248f752802b2cfb4373cc0c3bc3964429385c26 | To: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | |||
| 20.09.2022 07:08:59 | |
13 472 515 USDT | $ 13 394 215 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 0248f752802b2cfb4373cc0c3bc3964429385c26 | |||
| 20.09.2022 07:07:35 | |
9 943 110 USDT | $ 9 941 781 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 20.09.2022 07:03:35 | |
8 683 057 BUSD | $ 8 683 057 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 0248f752802b2cfb4373cc0c3bc3964429385c26 | |||
| 20.09.2022 07:03:35 | |
15 989 038 USDT | $ 16 042 880 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 0248f752802b2cfb4373cc0c3bc3964429385c26 | |||
| 20.09.2022 06:54:47 | |
10 031 ETH | $ 13 679 779 | (unknown) | (unknown) |
| Type: transfer | From: 3efd1e4c1e5df541938096f84fff043b71f44d8d | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 20.09.2022 06:46:47 | |
5 000 000 USDC | $ 5 003 654 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 20.09.2022 06:46:23 | |
5 000 000 USDC | $ 5 003 654 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 20.09.2022 05:38:35 | |
5 000 500 USDC | $ 5 047 755 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 20.09.2022 05:36:23 | |
5 000 000 USDC | $ 5 034 114 | (unknown) | (unknown) |
| Type: transfer | From: 9e6e09d70619b9946fa6f45bf63a5ce189cf2a3a | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.09.2022 05:01:11 | |
5 000 016 USDC | $ 5 008 676 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.09.2022 04:47:47 | |
5 000 000 USDT | $ 5 019 519 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 20.09.2022 04:40:11 | |
5 999 996 USDT | $ 5 995 183 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.09.2022 04:32:23 | |
4 999 950 USDC | $ 5 027 330 | (unknown) | (unknown) |
| Type: transfer | From: fad21227a0209ce350705e14cef1026ce202e916 | To: 1622ac0282e817d35f9ff1d32f25b18372ea6b7a | |||
| 20.09.2022 04:22:23 | |
25 000 000 USDT | $ 25 111 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.09.2022 04:12:59 | |
25 000 000 USDT | $ 24 984 272 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.09.2022 04:10:47 | |
250 000 ETH | $ 338 031 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 04:05:47 | |
25 000 000 USDT | $ 24 938 224 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 20.09.2022 03:38:35 | |
7 400 000 USDC | $ 7 376 863 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.09.2022 03:30:47 | |
41 000 000 BUSD | $ 41 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 03:13:59 | |
6 855 ETH | $ 9 381 188 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2022 02:55:59 | |
5 000 ETH | $ 6 835 707 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1fa64f7147f7baf24c9a4a7def3587d79429cf1d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2022 02:53:47 | |
10 275 590 USDT | $ 10 272 638 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||