Whale movements
Last update: 24.11.2025 19:39:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 12:22:11 |  |
47 980 000 USDC | $ 48 278 184 | (unknown) | (unknown) |
| Type: transfer | From: 5aeae041f6c535892e9253d4ef376fa3ce5ff135 | To: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | |||
| 16.09.2022 12:11:23 | |
4 000 ETH | $ 5 843 800 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 16.09.2022 11:56:23 | |
4 000 ETH | $ 5 863 090 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 16.09.2022 11:48:59 | |
19 051 130 BUSD | $ 19 051 130 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.09.2022 11:48:23 | |
19 051 130 BUSD | $ 19 051 130 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2022 11:36:11 | |
10 000 ETH | $ 14 608 217 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.09.2022 11:34:11 | |
6 499 996 BUSD | $ 6 499 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2022 11:30:59 | |
6 500 200 USDC | $ 6 493 153 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 16.09.2022 11:15:59 | |
7 200 ETH | $ 10 491 139 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2022 11:09:35 | |
10 000 ETH | $ 14 446 078 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.09.2022 10:51:35 | |
4 034 ETH | $ 5 858 988 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 16.09.2022 10:44:11 | |
5 942 316 USDT | $ 5 923 307 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 16.09.2022 10:42:35 | |
5 942 316 USDT | $ 5 903 319 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 16.09.2022 10:38:47 | |
8 465 ETH | $ 12 375 608 | (unknown) | (unknown) |
| Type: transfer | From: d8518924100e4cc7945aadac08a00ffbea414eeb | To: 37aa343c7b3a8d5cb7e1d53e262bce5c56840dc0 | |||
| 16.09.2022 10:30:23 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 10:11:35 | |
6 733 349 BUSD | $ 6 733 349 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2022 10:07:59 | |
6 733 349 BUSD | $ 6 733 349 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.09.2022 09:58:35 | |
4 999 900 USDC | $ 5 004 762 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: bdb3192a4e57772fd29820ec7142a84f8e023185 | |||
| 16.09.2022 09:54:35 | |
3 783 ETH | $ 5 580 222 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5f8215ee653cb7225c741c7aa8591468d1f158b8 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.09.2022 09:52:59 | |
5 000 000 USDC | $ 5 025 981 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d4fbafef9663a15c64cbe89968c35eec8fed6500 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.09.2022 09:51:47 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 16.09.2022 09:50:23 | |
11 000 635 USDC | $ 10 934 326 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2824f178c78dc86c176c561f1a10111a404dfc96 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.09.2022 09:46:59 | |
14 768 ETH | $ 21 704 118 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 16.09.2022 09:45:11 | |
8 237 426 BUSD | $ 8 237 426 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.09.2022 09:44:11 | |
8 237 426 BUSD | $ 8 237 426 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 16.09.2022 09:40:35 | |
20 000 ETH | $ 29 370 962 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 16.09.2022 09:30:35 | |
5 000 000 USDT | $ 5 000 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 014836a19cfa7c8857821c26d8bbe70a486d50ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 09:19:59 | |
6 882 978 USDT | $ 6 898 959 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.09.2022 09:18:23 | |
6 882 978 USDT | $ 6 885 579 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 16.09.2022 09:07:59 | |
6 099 ETH | $ 9 016 512 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2022 08:38:35 | |
8 500 000 USDC | $ 8 455 063 | (unknown) | (unknown) |
| Type: transfer | From: af10cc22e545a02b6b20bd64897b97140eb3a301 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 16.09.2022 08:36:59 | |
15 000 ETH | $ 22 064 470 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2022 08:27:23 | |
10 292 272 USDT | $ 10 268 861 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.09.2022 08:09:11 | |
6 000 ETH | $ 8 826 903 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.09.2022 07:58:23 | |
9 000 ETH | $ 13 255 149 | (unknown) | (unknown) |
| Type: transfer | From: d03be958e6b8da2d28ac8231a2291d6e4f0a7ea7 | To: d6e0f7da4480b3ad7a2c8b31bc5a19325355ca15 | |||
| 16.09.2022 07:19:35 | |
5 300 ETH | $ 7 827 440 | (unknown) | (unknown) |
| Type: transfer | From: 27cdeaf229879cb5ce5946d445b56f8b376e61fd | To: b8346eb2a554af19107d5d81b095b81627e24dc6 | |||
| 16.09.2022 06:32:47 | |
5 592 482 USDT | $ 5 624 609 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 16.09.2022 06:26:47 | |
6 499 996 BUSD | $ 6 499 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.09.2022 06:22:35 | |
98 403 ETH | $ 144 723 540 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: bf71afff99d01acce1cffc787c0dd38ca740bef1 | |||
| 16.09.2022 06:22:35 | |
98 403 ETH | $ 144 723 540 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: bf71afff99d01acce1cffc787c0dd38ca740bef1 | |||
| 16.09.2022 05:33:59 | |
5 770 ETH | $ 8 473 434 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.09.2022 05:33:59 | |
5 770 ETH | $ 8 473 434 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.09.2022 05:33:11 | |
6 000 ETH | $ 8 828 986 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28d909f20cbb24598239040aca7d5822e53b7911 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2022 05:22:23 | |
14 500 884 USDT | $ 14 507 074 | (unknown) | (unknown) |
| Type: transfer | From: 9a759b4081e61fa6414ceb7c933723d51501b136 | To: 89df4f398563bf6a64a4d24dfe4be00b20b563ae | |||
| 16.09.2022 05:17:11 | |
381 200 OKB | $ 5 819 223 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 05:12:59 | |
381 100 OKB | $ 5 786 224 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 05:08:35 | |
381 000 OKB | $ 5 802 302 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 05:04:23 | |
21 181 416 USDT | $ 21 047 526 | (unknown) | (unknown) |
| Type: transfer | From: 15e73e2800904427d565ad60b448fe40f195865c | To: 97380d97a8820b9d545c8f92f71c3341d476a175 | |||
| 16.09.2022 05:02:47 | |
380 900 OKB | $ 5 803 604 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 04:57:47 | |
1 977 153 HT | $ 9 176 948 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||