Whale movements
Last update: 24.11.2025 19:42:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 04:54:59 |  |
8 045 336 USDT | $ 8 051 273 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 16.09.2022 04:54:59 | |
8 133 620 USDT | $ 8 139 623 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 16.09.2022 04:54:59 | |
8 133 620 USDT | $ 8 139 623 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 16.09.2022 04:40:59 | |
390 800 OKB | $ 5 918 158 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 04:40:11 | |
8 266 001 BUSD | $ 8 266 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 16.09.2022 04:39:11 | |
1 565 992 HT | $ 7 205 779 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1109ba9cd1aa0ff4564edb71acf009949d129637 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.09.2022 04:36:47 | |
390 700 OKB | $ 5 908 950 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 04:31:59 | |
390 600 OKB | $ 5 877 712 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 04:22:47 | |
390 500 OKB | $ 5 921 465 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 04:14:11 | |
6 842 482 USDT | $ 6 848 808 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7f6e24fd3c20c6dcd9c779e2f78c9cb4ddc97742 | |||
| 16.09.2022 04:13:11 | |
4 000 ETH | $ 5 889 090 | (unknown) | (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.09.2022 04:08:23 | |
130 000 000 CHZ | $ 25 399 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 04:04:47 | |
504 WBTC | $ 9 902 561 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 4c3bcff150f05246234372f1f407e1386801a7d5 | |||
| 16.09.2022 04:03:23 | |
6 000 ETH | $ 8 868 609 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 16.09.2022 04:00:47 | |
41 871 308 USDT | $ 41 664 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.09.2022 03:36:23 | |
20 000 ETH | $ 29 647 648 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.09.2022 03:33:59 | |
20 000 ETH | $ 29 597 766 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.09.2022 03:30:35 | |
5 363 992 USDT | $ 5 384 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 03:20:23 | |
11 099 328 USDT | $ 11 196 196 | (unknown) | (unknown) |
| Type: transfer | From: 0e7c0e5b02d6b0fc8418e15f69f1dcbc5b2d4f48 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.09.2022 03:17:11 | |
6 633 214 USDT | $ 6 682 028 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 17b748a8cbffd5b5811044fa46d9af658bee1706 | |||
| 16.09.2022 03:11:23 | |
11 099 328 USDT | $ 11 139 670 | (unknown) | (unknown) |
| Type: transfer | From: 0aa1662f7be3111c0913125ab5ace779980fe49b | To: 0e7c0e5b02d6b0fc8418e15f69f1dcbc5b2d4f48 | |||
| 16.09.2022 03:09:11 | |
4 015 ETH | $ 5 964 913 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 42097117dc0248cbbf9af5b27fd1a915f0766f04 | |||
| 16.09.2022 03:06:11 | |
15 052 ETH | $ 22 227 568 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 16.09.2022 02:47:11 | |
10 176 264 USDT | $ 10 179 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 16.09.2022 02:46:35 | |
8 000 000 USDC | $ 7 968 191 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.09.2022 02:19:47 | |
10 849 939 USDT | $ 10 886 490 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.09.2022 01:18:11 | |
24 588 ETH | $ 36 278 760 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 16.09.2022 01:05:35 | |
10 000 000 USDT | $ 9 987 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 23:30:23 | |
50 000 000 USDT | $ 49 990 640 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 15.09.2022 23:28:11 | |
50 000 000 USDT | $ 49 836 976 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.09.2022 23:03:35 | |
5 500 000 USDT | $ 5 539 014 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 15.09.2022 22:57:47 | |
6 500 ETH | $ 9 696 567 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 1a7f05540af22db6f996275b9f26b0319cd2d50b | |||
| 15.09.2022 22:53:59 | |
14 853 ETH | $ 22 388 570 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 15.09.2022 22:35:35 | |
6 307 040 USDC | $ 6 359 882 | (unknown) | (unknown) |
| Type: transfer | From: dfb869d5768d2276d935cd68f497c2b1a14b2810 | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 15.09.2022 22:25:59 | |
50 000 000 USDT | $ 50 029 052 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 22:23:47 | |
50 000 000 USDT | $ 49 963 244 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 15.09.2022 22:22:23 | |
6 307 040 USDC | $ 6 263 361 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: dfb869d5768d2276d935cd68f497c2b1a14b2810 | |||
| 15.09.2022 22:04:59 | |
38 319 310 USDT | $ 38 312 410 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 22:00:23 | |
6 000 ETH | $ 9 063 913 | (unknown) | (unknown) |
| Type: transfer | From: f51c4c6672add72588b521b02c10687bdecff5c9 | To: 0db79bbb99defc2356d82848a459a5a13869eb3f | |||
| 15.09.2022 21:36:11 | |
132 000 000 BUSD | $ 132 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 15.09.2022 21:36:11 | |
88 000 000 BUSD | $ 88 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 15.09.2022 21:35:23 | |
207 000 420 BUSD | $ 207 000 420 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2022 20:45:59 | |
15 571 ETH | $ 23 426 114 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 15.09.2022 20:42:35 | |
6 901 619 BUSD | $ 6 901 619 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 20:38:47 | |
6 901 619 BUSD | $ 6 901 619 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 15.09.2022 20:36:23 | |
7 800 ETH | $ 11 750 231 | (unknown) | (unknown) |
| Type: transfer | From: ea0981c92774fd38d4ff126cd37366927298a3c7 | To: 63f41034871535cee49996cc47719891fe03dff9 | |||
| 15.09.2022 20:02:23 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.09.2022 20:00:35 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 19:42:23 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 15.09.2022 19:36:59 | |
9 999 892 BUSD | $ 9 999 892 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||