Whale movements
Last update: 24.11.2025 19:19:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 03:13:35 |  |
4 500 ETH | $ 6 550 357 | (unknown) | ftx (exchange) |
| Type: transfer | From: e53621eee348f37933af85e1ad53a87817fc06d5 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 02:38:35 | |
4 000 ETH | $ 5 773 285 | (unknown) | ftx (exchange) |
| Type: transfer | From: e53621eee348f37933af85e1ad53a87817fc06d5 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 01:36:11 | |
3 595 ETH | $ 5 291 691 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e3840693a1ed7a1fe0b92001b719bb57addf3c9d | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.09.2022 00:00:11 | |
5 000 000 USDT | $ 5 012 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e9d07a6e627f11761c088e7f7750fbb8fc9c167 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2022 23:31:59 | |
7 884 621 USDT | $ 7 889 425 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.09.2022 19:04:59 | |
38 807 ETH | $ 56 765 096 | (unknown) | (unknown) |
| Type: transfer | From: d308647e09ca12c65030fde1cbb3c8aee0ad9707 | To: 1b4ed63456769653bb1b835c734823a1add08709 | |||
| 17.09.2022 18:55:47 | |
7 689 630 USDT | $ 7 648 907 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.09.2022 18:45:35 | |
19 998 616 USDT | $ 20 144 212 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 17.09.2022 18:08:47 | |
9 077 156 USDT | $ 9 080 988 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 17.09.2022 17:41:59 | |
6 332 556 USDT | $ 6 302 563 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.09.2022 17:41:59 | |
6 328 186 USDT | $ 6 298 214 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.09.2022 14:25:47 | |
5 000 000 USDC | $ 5 008 528 | (unknown) | (unknown) |
| Type: transfer | From: 5881ab814f8fb30f36b77f7a4903b14209f98141 | To: 577ab4d3e755b772074798e2c0aae272d020f7b9 | |||
| 17.09.2022 14:19:35 | |
15 000 000 USDC | $ 15 000 757 | (unknown) | (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: 2bb7d1c7f4127ed31b18efbe6339592a469d5f90 | |||
| 17.09.2022 13:43:23 | |
10 000 ETH | $ 14 340 833 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.09.2022 13:42:35 | |
20 000 ETH | $ 28 447 592 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.09.2022 12:53:59 | |
5 656 506 USDT | $ 5 654 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3c7d9880ebecc0d41ac9d959f4daeaa8c8a7bc2e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2022 12:48:47 | |
6 201 ETH | $ 8 851 157 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5dda2d36121b135f1fa47db95220914e4d680c59 | To: d66d78e316ca6cca969920c2c523257fa562746b | |||
| 17.09.2022 12:47:11 | |
5 656 496 USDT | $ 5 670 028 | (unknown) | (unknown) |
| Type: transfer | From: f9bf0432761819198437a9db44410068d4988a5b | To: 3c7d9880ebecc0d41ac9d959f4daeaa8c8a7bc2e | |||
| 17.09.2022 12:45:11 | |
5 651 010 USDT | $ 5 614 350 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9f4819abf837c2cad6a23176a02d2f86735b77f0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2022 12:38:23 | |
5 651 000 USDT | $ 5 637 635 | (unknown) | (unknown) |
| Type: transfer | From: f9bf0432761819198437a9db44410068d4988a5b | To: 9f4819abf837c2cad6a23176a02d2f86735b77f0 | |||
| 17.09.2022 12:30:59 | |
5 552 000 USDT | $ 5 569 527 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5dd4b4f1f7d87954f084b142821a5a97a292c9a9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2022 12:27:35 | |
5 552 000 USDT | $ 5 607 013 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9bf0432761819198437a9db44410068d4988a5b | To: 5dd4b4f1f7d87954f084b142821a5a97a292c9a9 | |||
| 17.09.2022 11:08:47 | |
5 742 ETH | $ 8 197 800 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 17.09.2022 10:55:59 | |
5 879 ETH | $ 8 408 171 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.09.2022 10:52:23 | |
4 000 ETH | $ 5 758 876 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 17.09.2022 10:51:11 | |
10 000 ETH | $ 14 285 012 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.09.2022 10:37:35 | |
5 010 000 USDT | $ 5 049 679 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 983873529f95132bd1812a3b52c98fb271d2f679 | |||
| 17.09.2022 10:17:47 | |
5 000 ETH | $ 7 165 893 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 17.09.2022 08:05:35 | |
4 000 ETH | $ 5 724 549 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 17.09.2022 06:14:47 | |
6 970 906 USDT | $ 6 987 380 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 17.09.2022 06:14:47 | |
6 971 489 USDT | $ 6 987 964 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 17.09.2022 05:50:47 | |
7 000 ETH | $ 10 152 035 | (unknown) | (unknown) |
| Type: transfer | From: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | To: ffa681061dc3f14f757bbca3c781e81cc347f603 | |||
| 17.09.2022 05:35:47 | |
3 571 ETH | $ 5 150 537 | (unknown) | (unknown) |
| Type: transfer | From: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | To: 87fe7fa7a828156b319430ae8b55fea167654dad | |||
| 17.09.2022 04:36:23 | |
6 000 ETH | $ 8 674 862 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.09.2022 03:01:23 | |
5 990 ETH | $ 8 651 051 | (unknown) | (unknown) |
| Type: transfer | From: 40252ea72d9e6fc59f14bbd33a9e2859d138afb3 | To: 5edc4c300745dec19b9ff28f9e5a123c897887b8 | |||
| 17.09.2022 02:55:11 | |
6 633 683 USDT | $ 6 595 570 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0c896d12ca23c734ca42a56820680020c5440f66 | |||
| 17.09.2022 02:40:23 | |
11 096 800 USDT | $ 11 031 658 | (unknown) | (unknown) |
| Type: transfer | From: 8f72f3b894ce8362de14e260801cf62ce352207f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.09.2022 02:40:23 | |
10 774 107 USDT | $ 10 710 860 | (unknown) | (unknown) |
| Type: transfer | From: 39816bc0a8f04fa39a778a9b405cb63c42e2d41b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.09.2022 02:28:23 | |
10 774 107 USDT | $ 10 731 021 | (unknown) | (unknown) |
| Type: transfer | From: 06d93b567231d7bb8fc2bab15f3d448cfb260d85 | To: 39816bc0a8f04fa39a778a9b405cb63c42e2d41b | |||
| 17.09.2022 02:28:11 | |
11 096 800 USDT | $ 11 052 423 | (unknown) | (unknown) |
| Type: transfer | From: c2d0a806ccffbf3750283d804082a076f66ffd14 | To: 8f72f3b894ce8362de14e260801cf62ce352207f | |||
| 17.09.2022 02:12:47 | |
7 013 756 USDT | $ 7 027 431 | (unknown) | (unknown) |
| Type: transfer | From: 9f3c38056f446d4c4520da4ab1cdc4cc01c6c47d | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.09.2022 02:08:47 | |
6 013 219 USDT | $ 6 031 231 | (unknown) | (unknown) |
| Type: transfer | From: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | To: 9f3c38056f446d4c4520da4ab1cdc4cc01c6c47d | |||
| 17.09.2022 02:00:35 | |
5 999 900 USDT | $ 5 962 437 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | |||
| 17.09.2022 01:57:11 | |
9 004 829 USDT | $ 9 001 970 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.09.2022 01:02:47 | |
16 425 055 USDT | $ 16 370 025 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: c882b111a75c0c657fc507c04fbfcd2cc984f071 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 17.09.2022 00:20:35 | |
42 826 156 USDT | $ 42 763 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2022 00:07:59 | |
20 000 ETH | $ 28 884 850 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.09.2022 23:47:59 | |
3 497 ETH | $ 5 034 968 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2022 23:45:35 | |
18 000 000 USDT | $ 17 969 636 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 16.09.2022 23:45:35 | |
18 000 000 USDT | $ 17 969 636 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||