Whale movements
Last update: 24.11.2025 19:30:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 17:30:23 |  |
17 778 112 BUSD | $ 17 778 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 17:20:35 | |
34 878 716 BUSD | $ 34 878 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2022 17:18:11 | |
12 777 222 BUSD | $ 12 777 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2022 17:14:11 | |
12 777 222 BUSD | $ 12 777 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.09.2022 17:03:23 | |
17 537 234 BUSD | $ 17 537 234 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 16.09.2022 17:00:47 | |
8 007 357 USDT | $ 8 009 047 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2022 16:58:59 | |
8 007 357 USDT | $ 8 034 922 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 16.09.2022 16:58:59 | |
8 007 357 USDT | $ 8 034 922 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 16.09.2022 16:54:47 | |
8 008 357 USDT | $ 8 046 910 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.09.2022 16:50:23 | |
4 000 ETH | $ 5 819 353 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.09.2022 16:44:23 | |
4 000 ETH | $ 5 804 425 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.09.2022 16:42:23 | |
11 842 ETH | $ 17 182 322 | (unknown) | (unknown) |
| Type: transfer | From: 6b5bf676f6c7bb98c00c897c4c16c2099ce12216 | To: 81e634ed38c4f95263f800aa6d72eb69350d0427 | |||
| 16.09.2022 16:40:47 | |
18 305 ETH | $ 26 533 218 | (unknown) | (unknown) |
| Type: transfer | From: f73964d705c2f28193bd28856fda68edbddfa8f0 | To: fc543d96a42ca058f3088ceba2ef85f7fcc76492 | |||
| 16.09.2022 16:38:23 | |
39 450 ETH | $ 56 935 268 | (unknown) | (unknown) |
| Type: transfer | From: 61fba83ecd47ceb5eab7ad672b61405b9b131702 | To: 3c834ecd7789e094e8fb233f084a695410aaadef | |||
| 16.09.2022 16:31:47 | |
51 875 440 USDT | $ 51 895 044 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.09.2022 16:23:23 | |
3 363 PAXG | $ 5 619 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2022 16:16:23 | |
39 368 ETH | $ 56 794 700 | (unknown) | (unknown) |
| Type: transfer | From: bb4cf9b81db0c0a28aa51e482c41e2b78e764e6f | To: d308647e09ca12c65030fde1cbb3c8aee0ad9707 | |||
| 16.09.2022 16:13:35 | |
11 115 502 USDT | $ 11 104 611 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.09.2022 16:12:35 | |
5 834 PAXG | $ 9 689 839 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2022 16:12:35 | |
9 610 563 BUSD | $ 9 610 563 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2022 16:07:11 | |
13 814 849 USDT | $ 13 850 306 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.09.2022 15:49:23 | |
4 000 ETH | $ 5 789 723 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.09.2022 15:45:11 | |
4 000 ETH | $ 5 804 194 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.09.2022 15:39:35 | |
4 000 ETH | $ 5 834 507 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 16.09.2022 15:31:35 | |
10 000 000 USDC | $ 9 978 501 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 16.09.2022 15:30:47 | |
100 000 ETH | $ 145 624 600 | (unknown) | (unknown) |
| Type: transfer | From: 5c0fcb5c4fa375a45bae55a128351cf33459f56d | To: b272dae1f4f46cefefb512196b2cd74f40830630 | |||
| 16.09.2022 15:29:35 | |
3 780 ETH | $ 5 508 338 | (unknown) | (unknown) |
| Type: transfer | From: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | To: 4ec5d031e710ef3a7601cc2937b2011e482d5500 | |||
| 16.09.2022 15:29:35 | |
3 780 ETH | $ 5 508 338 | (unknown) | (unknown) |
| Type: transfer | From: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | To: 4ec5d031e710ef3a7601cc2937b2011e482d5500 | |||
| 16.09.2022 15:26:59 | |
5 677 ETH | $ 8 322 684 | (unknown) | (unknown) |
| Type: transfer | From: 6d63e62bfd63494f3db69b00a280f60bf13e7897 | To: 270945310db30ad002db9e823c4a0341e14024b6 | |||
| 16.09.2022 15:09:11 | |
900 000 LINK | $ 6 903 483 | (unknown) | binance (exchange) |
| Type: transfer | From: 33f70c8c7652a4c1e9abf5699be2c596365fa3e5 | To: e58f8d496f4bdadd207a3e79236f2e9022f9e593 | |||
| 16.09.2022 15:00:47 | |
41 858 092 USDT | $ 41 948 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2022 14:55:23 | |
4 000 ETH | $ 5 854 074 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.09.2022 14:51:35 | |
4 000 ETH | $ 5 887 724 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.09.2022 14:49:59 | |
10 000 ETH | $ 14 589 029 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.09.2022 14:41:11 | |
25 000 000 USDT | $ 24 918 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2022 14:39:11 | |
25 000 000 USDT | $ 24 992 274 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 16.09.2022 14:28:47 | |
5 643 ETH | $ 8 296 777 | (unknown) | (unknown) |
| Type: transfer | From: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | To: c57ddf3d0eb032b0eeb3bf9c5584f1534ce53f9c | |||
| 16.09.2022 14:14:59 | |
10 000 000 USDC | $ 10 060 529 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 16.09.2022 14:09:59 | |
5 361 587 BUSD | $ 5 361 587 | (unknown) | (unknown) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: fddb19de2aafa3d26d10e864db2fdf0ddbddcdd8 | |||
| 16.09.2022 14:08:47 | |
5 361 500 BUSD | $ 5 361 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 16.09.2022 14:06:59 | |
11 692 536 USDT | $ 11 734 209 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.09.2022 14:04:47 | |
11 692 536 USDT | $ 11 750 699 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 16.09.2022 13:10:47 | |
99 858 ETH | $ 147 167 570 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 16.09.2022 13:05:23 | |
10 000 ETH | $ 14 752 107 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 16.09.2022 13:03:11 | |
109 515 ETH | $ 160 513 250 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.09.2022 13:01:59 | |
5 000 ETH | $ 7 358 737 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2022 12:58:47 | |
5 000 ETH | $ 7 353 264 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 16.09.2022 12:42:59 | |
10 000 ETH | $ 14 682 347 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2022 12:40:11 | |
5 000 ETH | $ 7 385 997 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.09.2022 12:39:47 | |
10 000 ETH | $ 14 771 999 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||