Whale movements
Last update: 24.11.2025 19:19:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 23:31:59 |  |
19 029 272 USDT | $ 19 028 440 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | |||
| 18.09.2022 23:31:11 | |
6 000 ETH | $ 7 997 058 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.09.2022 21:22:23 | |
13 319 069 USDT | $ 13 371 262 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.09.2022 20:29:59 | |
5 359 ETH | $ 7 432 889 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 20:23:35 | |
28 083 196 BUSD | $ 28 083 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 87c54390654a98d13f78a5e43d9f0d6db6b46567 | |||
| 18.09.2022 19:13:47 | |
4 089 ETH | $ 5 676 343 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 18.09.2022 19:00:35 | |
6 000 100 USDT | $ 6 002 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2022 18:29:35 | |
6 000 100 USDT | $ 6 023 898 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 18.09.2022 18:28:35 | |
6 000 000 USDT | $ 6 003 090 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 18.09.2022 18:24:11 | |
8 702 497 USDT | $ 8 655 685 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.09.2022 18:24:11 | |
8 658 464 USDT | $ 8 611 890 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.09.2022 17:57:23 | |
3 536 ETH | $ 5 047 011 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 18.09.2022 17:22:35 | |
3 605 ETH | $ 5 087 282 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 17:06:35 | |
5 965 ETH | $ 8 554 615 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e3fd330c0b554d5ce7ceb55ee4c5635465229f33 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 17:05:35 | |
3 521 ETH | $ 5 040 141 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 16:22:23 | |
38 806 ETH | $ 55 769 012 | (unknown) | (unknown) |
| Type: transfer | From: 1b4ed63456769653bb1b835c734823a1add08709 | To: 1e9a999926ea6d57da6e578254967773d176430a | |||
| 18.09.2022 16:19:35 | |
28 099 292 USDT | $ 28 125 670 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.09.2022 16:02:47 | |
6 136 980 USDT | $ 6 127 879 | (unknown) | (unknown) |
| Type: transfer | From: e9562d66f405bfeb5b40b00733279d9151dcf808 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.09.2022 16:00:23 | |
15 000 000 USDT | $ 15 010 794 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2022 15:20:59 | |
5 000 ETH | $ 7 184 036 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.09.2022 15:00:23 | |
9 500 000 USDT | $ 9 523 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2022 14:40:47 | |
40 191 510 USDT | $ 40 016 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.09.2022 12:36:23 | |
5 300 000 USDT | $ 5 334 832 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d2620bc8ad1749f98f1c269e73527f88a74cf00 | |||
| 18.09.2022 12:22:47 | |
10 000 000 USDT | $ 9 929 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.09.2022 12:21:23 | |
10 000 000 USDT | $ 9 924 939 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 18.09.2022 11:52:59 | |
6 000 000 SAND | $ 5 439 072 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 18.09.2022 11:06:47 | |
8 095 ETH | $ 11 798 684 | (unknown) | (unknown) |
| Type: transfer | From: 05be33684ac76dd47336b8b48add0491429d5c92 | To: 0b3b37cdbbb0681b1840522beb25b3b585ef173c | |||
| 18.09.2022 09:53:23 | |
4 000 ETH | $ 5 840 844 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.09.2022 09:46:47 | |
6 963 ETH | $ 10 078 955 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.09.2022 09:30:23 | |
10 478 456 USDT | $ 10 425 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f6be421d69bb55b2a64a42ac70992e2f6616324b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2022 09:26:59 | |
20 000 ETH | $ 29 050 374 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.09.2022 09:25:23 | |
20 000 ETH | $ 29 099 890 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.09.2022 09:10:59 | |
5 478 426 USDT | $ 5 499 636 | (unknown) | binance (exchange) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: f6be421d69bb55b2a64a42ac70992e2f6616324b | |||
| 18.09.2022 09:09:23 | |
5 100 000 USDT | $ 5 108 742 | (unknown) | (unknown) |
| Type: transfer | From: f6d13a7ca65bd20b1af2a51575c79bc5af942fc2 | To: 4f82dab156bff18bf1438f60f5c21e43975858c3 | |||
| 18.09.2022 09:07:47 | |
5 000 000 USDT | $ 5 000 950 | (unknown) | binance (exchange) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: f6be421d69bb55b2a64a42ac70992e2f6616324b | |||
| 18.09.2022 08:43:11 | |
5 859 375 USDT | $ 5 843 481 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.09.2022 08:43:11 | |
5 857 800 USDT | $ 5 841 910 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.09.2022 08:43:11 | |
5 859 375 USDT | $ 5 843 481 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.09.2022 08:27:35 | |
5 934 000 USDT | $ 5 939 040 | (unknown) | (unknown) |
| Type: transfer | From: 1c0a8fa3c8f54740a4020c83c2daaeeb07c12d12 | To: 2f91aec95787e75667512a4be18843ef8997b9f3 | |||
| 18.09.2022 07:33:35 | |
5 000 ETH | $ 7 292 517 | (unknown) | (unknown) |
| Type: transfer | From: 72c688a469f2a8d435303b5f54f94f0fabec86c2 | To: 51784975a392a8f24d33f81e9d4bc7f7c6155c5f | |||
| 18.09.2022 06:26:35 | |
4 999 ETH | $ 7 232 626 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 06:09:11 | |
6 049 ETH | $ 8 710 489 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 18.09.2022 05:55:59 | |
5 718 ETH | $ 8 345 810 | (unknown) | (unknown) |
| Type: transfer | From: 9620b4daf981d25bfe01ae87f0e258c9507abdbc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.09.2022 05:30:47 | |
12 811 499 USDT | $ 12 933 214 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.09.2022 05:21:47 | |
7 800 000 USDT | $ 7 751 195 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 31a36512d4903635b7dd6828a934c3915a5809be | |||
| 18.09.2022 05:06:23 | |
7 800 000 USDT | $ 7 765 158 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 18.09.2022 05:01:35 | |
7 800 000 USDT | $ 7 759 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 18.09.2022 03:57:23 | |
11 693 129 USDT | $ 11 677 457 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.09.2022 03:54:23 | |
11 693 129 USDT | $ 11 700 323 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 18.09.2022 03:19:23 | |
6 999 992 USDT | $ 7 040 831 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 07b23ec6aedf011114d3ab6027d69b561a2f635e | |||