Whale movements
Last update: 24.11.2025 19:11:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 17:54:35 |  |
199 552 980 BUSD | $ 199 552 980 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.09.2022 17:43:11 | |
10 500 860 USDT | $ 10 463 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 17:33:35 | |
24 000 000 BUSD | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 19.09.2022 17:11:59 | |
6 107 402 USDT | $ 6 078 443 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 19.09.2022 17:06:59 | |
3 947 ETH | $ 5 341 135 | (unknown) | (unknown) |
| Type: transfer | From: 874b87125cf394cd17398f45ee0dbc31fceda791 | To: b88c23c78328d786839392dc7fe83d50f3c4a4b6 | |||
| 19.09.2022 17:05:47 | |
15 035 196 BUSD | $ 15 035 196 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.09.2022 17:01:59 | |
38 781 ETH | $ 52 431 920 | (unknown) | (unknown) |
| Type: transfer | From: 1e9a999926ea6d57da6e578254967773d176430a | To: cef4c866be2d7d4b82406701773d47f730ac63cc | |||
| 19.09.2022 16:57:59 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6297ba8a6c59c83695f5518ac335af3ee0539c5a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2022 16:49:11 | |
9 807 009 USDT | $ 9 834 876 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.09.2022 16:48:23 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30f2dc1c365d53a7699b5ac02159d275f7c59bb6 | To: 6297ba8a6c59c83695f5518ac335af3ee0539c5a | |||
| 19.09.2022 16:00:59 | |
4 994 183 USDT | $ 5 006 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 15:55:11 | |
6 100 ETH | $ 8 207 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 15:30:59 | |
5 400 ETH | $ 7 101 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 15:04:11 | |
9 900 000 USDC | $ 9 871 102 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 19.09.2022 14:53:59 | |
10 301 279 USDT | $ 10 363 419 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 14:30:23 | |
4 999 970 USDT | $ 5 022 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 14:00:59 | |
10 000 000 USDT | $ 10 020 379 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2022 13:59:11 | |
10 000 000 USDT | $ 10 019 719 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 19.09.2022 13:54:59 | |
5 000 000 USDT | $ 5 031 484 | (unknown) | (unknown) |
| Type: transfer | From: 182b317336d819565e3c689b256fadf22ae999b5 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 19.09.2022 13:50:11 | |
5 103 818 USDT | $ 5 087 685 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.09.2022 13:45:59 | |
6 173 020 USDT | $ 6 156 877 | (unknown) | (unknown) |
| Type: transfer | From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | To: ad70fd0c695eec42f33bb4881f40204d760f099c | |||
| 19.09.2022 13:41:59 | |
6 173 020 USDT | $ 6 171 552 | (unknown) | (unknown) |
| Type: transfer | From: 4a251ea27e357d2862269b428c7be0e6ff6474d2 | To: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | |||
| 19.09.2022 13:41:35 | |
5 458 116 USDT | $ 5 465 385 | (unknown) | (unknown) |
| Type: transfer | From: 0ddd57599787de352c4b9599c842296732c63f9a | To: d7eb4a4cd465ccb6715dc3be52c6676657e95a13 | |||
| 19.09.2022 13:37:11 | |
6 173 020 USDT | $ 6 150 496 | (unknown) | (unknown) |
| Type: transfer | From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | To: 4a251ea27e357d2862269b428c7be0e6ff6474d2 | |||
| 19.09.2022 13:37:11 | |
10 000 000 USDC | $ 9 970 631 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 19.09.2022 13:20:59 | |
40 275 656 USDT | $ 40 146 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.09.2022 13:20:11 | |
30 000 ETH | $ 39 633 470 | (unknown) | (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 19.09.2022 13:12:47 | |
12 000 000 USDT | $ 12 003 418 | (unknown) | (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 19.09.2022 13:08:11 | |
4 999 996 USDC | $ 5 003 036 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: e3d431319485b09dfd79ed4a6624f7a265bb3fc3 | |||
| 19.09.2022 12:50:23 | |
23 059 ETH | $ 30 431 902 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 19.09.2022 12:39:59 | |
10 000 ETH | $ 13 031 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 12:28:11 | |
10 000 000 USDC | $ 10 034 957 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 19.09.2022 12:20:23 | |
4 999 900 USDT | $ 5 016 445 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 0c39381d5c7515ded359657e62ae1095307a2265 | |||
| 19.09.2022 12:18:47 | |
50 000 000 USDC | $ 49 740 276 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.09.2022 12:18:47 | |
50 000 000 USDC | $ 49 740 276 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.09.2022 12:18:23 | |
484 WBTC | $ 8 993 040 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.09.2022 12:03:59 | |
9 445 ETH | $ 12 216 838 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.09.2022 12:01:11 | |
10 000 ETH | $ 12 987 899 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2022 11:44:23 | |
12 303 630 USDT | $ 12 242 613 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 11:44:23 | |
12 303 630 USDT | $ 12 242 613 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 11:44:11 | |
4 000 ETH | $ 5 195 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 11:44:11 | |
4 000 ETH | $ 5 195 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 11:42:47 | |
19 083 420 BUSD | $ 19 083 420 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.09.2022 11:41:59 | |
21 693 612 BUSD | $ 21 693 612 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.09.2022 11:40:35 | |
4 000 ETH | $ 5 161 629 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 19.09.2022 10:54:59 | |
7 860 268 USDT | $ 7 812 132 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 19.09.2022 10:50:11 | |
31 055 786 USDT | $ 31 112 212 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.09.2022 10:50:11 | |
7 860 268 USDT | $ 7 874 549 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 19.09.2022 10:50:11 | |
31 055 786 USDT | $ 31 112 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.09.2022 10:37:59 | |
8 000 000 USDT | $ 8 056 898 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||