Whale movements
Last update: 24.11.2025 19:09:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 10:37:11 |  |
10 435 033 USDT | $ 10 433 884 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 19.09.2022 10:26:59 | |
17 000 ETH | $ 22 080 080 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 19.09.2022 10:26:47 | |
13 056 846 USDT | $ 13 017 559 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 10:00:35 | |
41 800 524 USDT | $ 41 937 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.09.2022 09:54:11 | |
5 000 ETH | $ 6 502 181 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 09:50:35 | |
5 000 ETH | $ 6 531 419 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 19.09.2022 09:43:47 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4e7b616f292deab519c461bbd4793143520078f | To: 30f2dc1c365d53a7699b5ac02159d275f7c59bb6 | |||
| 19.09.2022 09:30:23 | |
11 225 924 BUSD | $ 11 225 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 09:30:23 | |
11 225 924 BUSD | $ 11 225 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 09:19:47 | |
13 165 218 USDT | $ 13 128 949 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 09:16:35 | |
13 160 042 USDT | $ 13 186 219 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 09:16:23 | |
5 999 900 BUSD | $ 5 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f4e7b616f292deab519c461bbd4793143520078f | |||
| 19.09.2022 08:56:23 | |
11 225 924 BUSD | $ 11 225 924 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.09.2022 08:22:59 | |
4 804 ETH | $ 6 214 409 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c093ffb18d4a30d04b2e500e49d18a78272b2ba8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 08:22:23 | |
4 804 ETH | $ 6 263 082 | (unknown) | ftx (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: c093ffb18d4a30d04b2e500e49d18a78272b2ba8 | |||
| 19.09.2022 07:38:59 | |
5 000 ETH | $ 6 574 717 | (unknown) | (unknown) |
| Type: transfer | From: b8346eb2a554af19107d5d81b095b81627e24dc6 | To: 3594141c2aa65409642716c7075785fdc9704a9a | |||
| 19.09.2022 07:38:35 | |
6 310 ETH | $ 8 262 313 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.09.2022 07:32:47 | |
6 500 ETH | $ 8 547 506 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 19.09.2022 06:31:11 | |
5 000 000 USDT | $ 5 029 978 | (unknown) | (unknown) |
| Type: transfer | From: 2cb40400395cbad5aeb0af97a87f7c428534cbab | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 19.09.2022 06:18:59 | |
30 000 ETH | $ 39 128 450 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 06:00:47 | |
6 768 258 BUSD | $ 6 768 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 05:41:35 | |
5 000 000 USDT | $ 5 017 108 | (unknown) | (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 15e60213072917132ea3157ab4c62a304f7debf5 | |||
| 19.09.2022 05:33:59 | |
8 900 ETH | $ 11 486 800 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 05:32:11 | |
8 900 ETH | $ 11 527 416 | (unknown) | ftx (exchange) |
| Type: transfer | From: 10c422209ee09298877670a0b03cee57ca93f8c6 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 19.09.2022 05:31:47 | |
23 474 ETH | $ 30 446 428 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 05:12:11 | |
15 000 ETH | $ 19 604 640 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 19.09.2022 05:00:47 | |
46 300 230 USDT | $ 45 865 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.09.2022 05:00:23 | |
10 999 988 BUSD | $ 10 999 988 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.09.2022 04:59:59 | |
9 418 393 USDT | $ 9 330 001 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.09.2022 04:59:59 | |
9 424 146 USDT | $ 9 335 700 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 04:57:35 | |
25 000 000 USDT | $ 24 801 592 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2022 04:52:47 | |
9 900 000 USDC | $ 9 946 324 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 19.09.2022 04:50:35 | |
25 000 000 USDT | $ 25 064 444 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2022 04:45:59 | |
6 000 003 USDT | $ 5 954 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c684761ea10a51fd1599562b40e66d628aa5492 | |||
| 19.09.2022 04:39:23 | |
6 000 002 USDT | $ 6 010 465 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1b6de917bfa7727ed0faf66742ccdc3567d56515 | |||
| 19.09.2022 04:33:59 | |
6 000 001 USDT | $ 5 955 493 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 59a05623a392f054d74f7971735c5d33c914ef0b | |||
| 19.09.2022 04:30:59 | |
12 000 ETH | $ 15 860 605 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2022 04:30:47 | |
10 000 000 USDT | $ 10 017 587 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2022 04:27:59 | |
10 000 000 USDT | $ 10 018 672 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 19.09.2022 03:58:35 | |
7 000 000 USDC | $ 6 996 258 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 19.09.2022 03:56:35 | |
7 000 016 USDC | $ 6 975 749 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 19.09.2022 02:51:23 | |
25 000 000 CHZ | $ 5 980 456 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 19.09.2022 02:35:59 | |
11 003 303 USDT | $ 10 925 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 02:30:23 | |
6 500 002 USDT | $ 6 502 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 01:53:59 | |
8 261 497 USDT | $ 8 214 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 19.09.2022 01:52:59 | |
6 999 996 USDT | $ 6 997 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 19.09.2022 01:40:35 | |
6 500 002 USDT | $ 6 471 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 19.09.2022 01:38:35 | |
6 500 000 USDT | $ 6 503 627 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 18.09.2022 23:51:59 | |
8 633 ETH | $ 11 640 434 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2cd3dcaa4e305177c1a6f35423bad352fb8630b8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 23:35:11 | |
6 000 ETH | $ 8 059 158 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||