Whale movements
Last update: 24.11.2025 19:27:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 23:41:35 |  |
4 000 ETH | $ 5 787 712 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.09.2022 23:41:35 | |
4 000 ETH | $ 5 787 712 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.09.2022 23:40:47 | |
34 668 336 BUSD | $ 34 668 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2022 23:37:11 | |
4 000 ETH | $ 5 752 490 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.09.2022 23:20:35 | |
47 251 748 USDT | $ 47 082 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.09.2022 23:05:47 | |
22 300 000 GUSD | $ 22 135 594 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 9c2ea4689aadc0d3b85f53eee250c0a197fbbe54 | |||
| 16.09.2022 23:04:59 | |
20 000 000 USDT | $ 20 200 160 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2022 22:59:59 | |
20 000 000 USDT | $ 20 035 008 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2022 22:51:35 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.09.2022 22:49:11 | |
6 000 ETH | $ 8 604 176 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.09.2022 22:49:11 | |
6 000 ETH | $ 8 604 176 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.09.2022 22:47:47 | |
26 053 138 BUSD | $ 26 053 138 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.09.2022 22:47:35 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.09.2022 22:46:11 | |
16 819 034 BUSD | $ 16 819 034 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2022 22:32:59 | |
5 413 742 USDT | $ 5 397 402 | (unknown) | (unknown) |
| Type: transfer | From: f07704777d6bc182bf2c67fbda48913169b84983 | To: 00000000e4fe87d59da8286c93649643bc68f996 | |||
| 16.09.2022 21:51:23 | |
6 381 883 BUSD | $ 6 381 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2022 21:28:11 | |
5 361 587 BUSD | $ 5 361 587 | (unknown) | (unknown) |
| Type: transfer | From: fddb19de2aafa3d26d10e864db2fdf0ddbddcdd8 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 16.09.2022 21:19:35 | |
11 500 ETH | $ 16 446 878 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.09.2022 20:47:11 | |
6 500 ETH | $ 9 310 481 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.09.2022 20:44:35 | |
6 500 ETH | $ 9 332 744 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.09.2022 20:31:47 | |
10 000 000 USDC | $ 10 096 746 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: fa9edfb32124c16dba563571516e089e0c885dac | |||
| 16.09.2022 20:15:59 | |
19 488 014 USDC | $ 19 298 880 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 9ea759560c2ff4e4a47fdc423f934766f307f031 | |||
| 16.09.2022 19:59:11 | |
19 488 014 USDC | $ 19 421 216 | (unknown) | (unknown) |
| Type: transfer | From: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 16.09.2022 19:49:11 | |
5 000 000 USDT | $ 5 003 480 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.09.2022 19:37:23 | |
5 000 000 USDC | $ 5 026 490 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8b158386a3931783f388e98cc2fe2a1ab53a099a | |||
| 16.09.2022 19:28:35 | |
5 800 000 USDC | $ 5 757 808 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8b158386a3931783f388e98cc2fe2a1ab53a099a | |||
| 16.09.2022 19:17:11 | |
5 000 000 USDC | $ 5 034 357 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 9ea759560c2ff4e4a47fdc423f934766f307f031 | |||
| 16.09.2022 19:11:35 | |
8 500 000 USDC | $ 8 527 370 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 9ea759560c2ff4e4a47fdc423f934766f307f031 | |||
| 16.09.2022 19:09:11 | |
10 229 420 USDC | $ 10 225 028 | (unknown) | (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 16.09.2022 19:06:11 | |
47 990 000 USDC | $ 47 854 610 | (unknown) | huobi (exchange) |
| Type: transfer | From: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 16.09.2022 18:52:59 | |
24 285 ETH | $ 34 863 276 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 16.09.2022 18:48:47 | |
13 773 650 USDT | $ 13 865 416 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.09.2022 18:48:47 | |
13 773 650 USDT | $ 13 865 416 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.09.2022 18:48:35 | |
24 000 ETH | $ 34 220 636 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.09.2022 18:38:23 | |
10 889 443 USDT | $ 10 892 169 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.09.2022 18:38:23 | |
10 907 591 USDT | $ 10 910 322 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.09.2022 18:10:59 | |
3 500 ETH | $ 5 074 062 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 16.09.2022 18:10:11 | |
6 000 ETH | $ 8 698 392 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab07d6715afb2f1d34942899355943a72f7b67dd | |||
| 16.09.2022 18:08:35 | |
50 000 ETH | $ 72 117 290 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 16.09.2022 17:44:47 | |
12 246 057 BUSD | $ 12 246 057 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.09.2022 17:39:47 | |
50 000 ETH | $ 72 234 820 | (unknown) | (unknown) |
| Type: transfer | From: 373fc778091414eac7de63a996b1daf34d6e1aa1 | To: ca9f1f44b25fec3c573bfc5a69583021592ee126 | |||
| 16.09.2022 17:39:11 | |
12 246 057 BUSD | $ 12 246 057 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 16.09.2022 17:39:11 | |
12 246 057 BUSD | $ 12 246 057 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 16.09.2022 17:38:35 | |
25 000 ETH | $ 35 993 224 | (unknown) | (unknown) |
| Type: transfer | From: 2ec434610925d357662e18917ed0b046655843ac | To: 126c6d8e1dd5556da77276af066e659893f4bb5e | |||
| 16.09.2022 17:38:11 | |
13 777 222 BUSD | $ 13 777 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2022 17:37:35 | |
5 000 ETH | $ 7 228 630 | (unknown) | (unknown) |
| Type: transfer | From: a4c77a4b5b3946d241dad24c05bce75b50808b5f | To: ab783dffc938811fbae754e3597e6ca119bf87e1 | |||
| 16.09.2022 17:36:23 | |
35 000 ETH | $ 50 869 944 | (unknown) | (unknown) |
| Type: transfer | From: d3380a43c19f504fb0b1d2e8f3c944df316adcb1 | To: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | |||
| 16.09.2022 17:34:59 | |
50 000 ETH | $ 72 282 020 | (unknown) | (unknown) |
| Type: transfer | From: 388015500176a1cb711ca52d0a98118cd91a0976 | To: 453a1313270865a7cb0acd21e31db44f1a64e908 | |||
| 16.09.2022 17:32:23 | |
13 777 222 BUSD | $ 13 777 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.09.2022 17:31:11 | |
6 240 ETH | $ 9 120 042 | (unknown) | (unknown) |
| Type: transfer | From: 2e21fdf2f192bb82966e3baea0f6114be2a5239f | To: c76c7253592e27f090019f9949585366f799d6f7 | |||