Whale movements
Last update: 24.11.2025 19:50:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 19:34:47 |  |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 15.09.2022 19:18:11 | |
50 000 000 GRT | $ 5 534 691 | (unknown) | (unknown) |
| Type: transfer | From: ea68f99ac001e506551ab78c84bba95f66507743 | To: 9e1fb44a3d93bdaae95396e4639313890f1f42d6 | |||
| 15.09.2022 19:14:35 | |
19 973 274 USDT | $ 19 925 108 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 19:12:47 | |
6 999 996 USDT | $ 7 018 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.09.2022 19:05:23 | |
11 098 294 USDT | $ 11 024 763 | (unknown) | (unknown) |
| Type: transfer | From: 9f7909570bec4194f699ec1ce172c27a600b079e | To: d668ef73cc43f526ae04be42620dcaef64a8a328 | |||
| 15.09.2022 19:05:23 | |
11 098 232 USDT | $ 11 024 702 | (unknown) | (unknown) |
| Type: transfer | From: 74c1a40077af87c7d30dd10fec9229e68f47e191 | To: a044f52e0a901cdca99c9f985c73b229834b3db3 | |||
| 15.09.2022 18:16:35 | |
5 532 929 USDT | $ 5 548 251 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 15.09.2022 17:57:11 | |
15 000 000 USDC | $ 14 927 699 | (unknown) | ftx (exchange) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 15.09.2022 17:57:11 | |
15 000 000 USDC | $ 14 927 699 | (unknown) | ftx (exchange) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 15.09.2022 17:53:47 | |
7 000 000 USDC | $ 7 037 021 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 15.09.2022 17:34:35 | |
8 190 ETH | $ 12 208 355 | (unknown) | (unknown) |
| Type: transfer | From: 710f5bd519592fbe55e90e882feb6bb11f71e518 | To: a4dfe02df1aed4196a42b0009c9ee1e66af21d46 | |||
| 15.09.2022 17:30:23 | |
14 048 945 BUSD | $ 14 048 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 17:20:59 | |
41 496 050 USDT | $ 41 465 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2022 17:12:35 | |
13 882 916 BUSD | $ 13 882 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.09.2022 17:11:23 | |
240 099 ETH | $ 357 901 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 16:51:47 | |
7 999 997 USDT | $ 8 009 747 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 16:48:35 | |
7 999 997 USDT | $ 8 005 857 | (unknown) | ftx (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 15.09.2022 16:47:11 | |
8 999 996 BUSD | $ 8 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.09.2022 16:28:35 | |
9 999 900 USDT | $ 10 056 289 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 16:26:47 | |
9 999 900 USDT | $ 10 021 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 15.09.2022 16:20:11 | |
39 408 ETH | $ 62 101 492 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: bb4cf9b81db0c0a28aa51e482c41e2b78e764e6f | |||
| 15.09.2022 16:12:59 | |
3 234 ETH | $ 5 133 638 | (unknown) | (unknown) |
| Type: transfer | From: bf1d9bcb13d71d0b5c2dd00b00c80efa8d2d06c1 | To: 8b55856a445d02a047afea1b377cfc45edfeb9a7 | |||
| 15.09.2022 16:05:35 | |
60 403 316 BUSD | $ 60 403 316 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2022 15:56:35 | |
17 968 394 USDT | $ 17 846 494 | (unknown) | (unknown) |
| Type: transfer | From: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | To: 4a52ed1e5ae4df93d7cb331f47dae52053ae986f | |||
| 15.09.2022 15:54:23 | |
41 523 010 USDC | $ 41 513 860 | (unknown) | (unknown) |
| Type: transfer | From: 366119b554fb31f3be4cda8325a31b0188567079 | To: 4a52ed1e5ae4df93d7cb331f47dae52053ae986f | |||
| 15.09.2022 15:48:23 | |
5 999 996 USDT | $ 5 973 892 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 15.09.2022 15:47:23 | |
5 999 996 USDT | $ 5 978 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.09.2022 15:46:59 | |
18 564 064 BUSD | $ 18 564 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2022 15:42:11 | |
21 064 064 BUSD | $ 21 064 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2022 15:40:47 | |
43 224 436 BUSD | $ 43 224 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2022 15:30:11 | |
4 252 ETH | $ 6 697 173 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1f6178f72aea86fabb0e246ebba05a051c8dd | To: 8f2a81a9bcb9a4c55816ea7112adca88a9ef05b5 | |||
| 15.09.2022 15:28:35 | |
9 532 032 BUSD | $ 9 532 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.09.2022 15:27:11 | |
9 032 032 BUSD | $ 9 032 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.09.2022 15:26:47 | |
10 032 032 BUSD | $ 10 032 032 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.09.2022 15:26:47 | |
8 000 000 MATIC | $ 6 870 332 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 15.09.2022 15:26:11 | |
11 032 032 BUSD | $ 11 032 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.09.2022 15:24:11 | |
9 999 996 USDT | $ 9 970 670 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 15.09.2022 15:21:59 | |
9 999 996 USDT | $ 10 008 737 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.09.2022 15:12:59 | |
8 000 ETH | $ 12 738 167 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 15:06:11 | |
50 000 000 USDT | $ 50 210 772 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.09.2022 15:04:47 | |
3 493 ETH | $ 5 560 048 | (unknown) | (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 | |||
| 15.09.2022 15:04:23 | |
50 000 000 USDT | $ 49 997 188 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 15.09.2022 14:56:35 | |
29 999 996 USDT | $ 30 107 846 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 14:42:23 | |
6 576 533 USDT | $ 6 569 398 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 14:40:11 | |
9 934 648 USDT | $ 10 005 485 | (unknown) | (unknown) |
| Type: transfer | From: 7c00cbb68ff96779c0e3ca30d9a02b784196e2a8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 14:29:59 | |
8 000 ETH | $ 12 668 977 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 15.09.2022 14:21:47 | |
7 999 993 USDT | $ 8 038 158 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 15.09.2022 14:02:59 | |
9 999 657 USDC | $ 10 017 483 | (unknown) | (unknown) |
| Type: transfer | From: c68e0893cd10a781c18f458feb4b1d08f594ada0 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 15.09.2022 14:02:11 | |
12 032 032 BUSD | $ 12 032 032 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2022 14:00:47 | |
40 229 116 USDT | $ 40 074 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||