Whale movements
Last update: 24.11.2025 18:59:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 02:52:59 |  |
5 000 ETH | $ 6 884 761 | (unknown) | (unknown) |
| Type: transfer | From: 819ba0b7e7b7d88982468638ad053146ac9aeae8 | To: 1fa64f7147f7baf24c9a4a7def3587d79429cf1d | |||
| 20.09.2022 02:42:59 | |
8 426 ETH | $ 11 541 616 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2022 02:40:11 | |
8 426 ETH | $ 11 522 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d | |||
| 20.09.2022 02:33:59 | |
12 497 ETH | $ 17 203 588 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: efac0f11855fcd74d90ad151a7439a2c3e95b015 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2022 02:30:47 | |
12 497 ETH | $ 17 070 824 | (unknown) | ftx (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: efac0f11855fcd74d90ad151a7439a2c3e95b015 | |||
| 20.09.2022 00:41:11 | |
361 167 900 BUSD | $ 361 167 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.09.2022 00:30:11 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 00:20:47 | |
6 331 537 BUSD | $ 6 331 537 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2022 00:04:47 | |
12 031 985 USDT | $ 12 042 498 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.09.2022 00:00:59 | |
9 618 920 BUSD | $ 9 618 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 23:15:23 | |
5 632 157 USDT | $ 5 624 718 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 19.09.2022 23:00:47 | |
34 229 284 BUSD | $ 34 229 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.09.2022 22:52:11 | |
3 769 ETH | $ 5 125 333 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 19.09.2022 22:37:59 | |
10 000 ETH | $ 13 525 078 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 21:36:11 | |
33 000 000 BUSD | $ 33 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 19.09.2022 21:32:11 | |
21 999 996 BUSD | $ 21 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.09.2022 21:29:35 | |
21 999 996 BUSD | $ 21 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 19.09.2022 21:29:35 | |
20 999 996 BUSD | $ 20 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.09.2022 21:28:59 | |
42 999 990 BUSD | $ 42 999 990 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.09.2022 21:21:47 | |
5 892 810 USDT | $ 5 892 772 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2022 21:20:47 | |
40 002 210 USDT | $ 40 203 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.09.2022 21:20:11 | |
15 000 000 USDT | $ 15 075 424 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 19.09.2022 21:18:23 | |
5 892 810 USDT | $ 5 916 028 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 19.09.2022 21:15:59 | |
20 000 000 USDT | $ 20 027 854 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2022 21:14:35 | |
88 000 000 BUSD | $ 88 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 19.09.2022 21:14:35 | |
9 044 984 BUSD | $ 9 044 984 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.09.2022 21:13:47 | |
97 095 416 BUSD | $ 97 095 416 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.09.2022 21:12:47 | |
20 000 000 USDT | $ 20 003 388 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 19.09.2022 21:12:23 | |
20 999 996 BUSD | $ 20 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.09.2022 21:10:11 | |
20 000 000 USDT | $ 20 137 744 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.09.2022 21:09:23 | |
20 999 996 BUSD | $ 20 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 19.09.2022 21:04:11 | |
20 000 000 USDT | $ 19 984 964 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 19.09.2022 20:48:11 | |
9 200 000 USDT | $ 9 250 230 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 19.09.2022 20:45:47 | |
4 406 ETH | $ 5 876 534 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 398c96e7029c73f3bde80b347416bd8b1ffec1a9 | |||
| 19.09.2022 20:44:23 | |
9 999 977 USDC | $ 9 978 748 | (unknown) | (unknown) |
| Type: transfer | From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 19.09.2022 20:00:59 | |
94 896 400 BUSD | $ 94 896 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 19:57:59 | |
10 000 ETH | $ 13 355 128 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.09.2022 19:44:59 | |
24 164 666 USDC | $ 24 275 088 | (unknown) | (unknown) |
| Type: transfer | From: f7e7485fcb4e79ab0f7855bb66a46f05c73bfaa7 | To: 8df57922b003fe314cd88f3cfeb8c84a6770e33e | |||
| 19.09.2022 19:40:35 | |
24 164 666 USDC | $ 24 180 054 | (unknown) | (unknown) |
| Type: transfer | From: f7e7485fcb4e79ab0f7855bb66a46f05c73bfaa7 | To: 8df57922b003fe314cd88f3cfeb8c84a6770e33e | |||
| 19.09.2022 19:40:35 | |
24 164 666 USDC | $ 24 180 054 | (unknown) | (unknown) |
| Type: transfer | From: f7e7485fcb4e79ab0f7855bb66a46f05c73bfaa7 | To: 8df57922b003fe314cd88f3cfeb8c84a6770e33e | |||
| 19.09.2022 19:27:47 | |
5 000 000 USDC | $ 5 005 524 | (unknown) | (unknown) |
| Type: transfer | From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 19.09.2022 19:14:11 | |
5 999 997 USDT | $ 5 966 283 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.09.2022 18:42:59 | |
8 872 ETH | $ 12 011 878 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 19.09.2022 18:32:23 | |
12 602 051 USDT | $ 12 588 831 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 18:07:59 | |
5 999 996 USDT | $ 5 989 652 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.09.2022 18:03:35 | |
5 999 996 USDT | $ 5 993 955 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.09.2022 17:55:23 | |
88 000 000 BUSD | $ 88 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 19.09.2022 17:55:23 | |
79 624 000 BUSD | $ 79 624 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.09.2022 17:55:23 | |
24 216 952 BUSD | $ 24 216 952 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.09.2022 17:55:23 | |
7 712 031 BUSD | $ 7 712 031 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||