Whale movements
Last update: 24.11.2025 19:51:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 13:42:23 |  |
12 032 032 BUSD | $ 12 032 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.09.2022 13:41:59 | |
9 121 194 USDC | $ 9 078 078 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:41:47 | |
9 071 323 USDC | $ 9 028 443 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:41:47 | |
9 071 323 USDC | $ 9 028 443 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:41:35 | |
9 092 217 USDC | $ 9 049 238 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:41:35 | |
9 075 843 USDC | $ 9 032 942 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:30:23 | |
27 000 000 CHZ | $ 5 022 711 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.09.2022 13:26:59 | |
16 379 465 USDT | $ 16 293 945 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:26:47 | |
16 366 305 USDT | $ 16 280 854 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:26:47 | |
16 675 990 USDT | $ 16 588 922 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:24:59 | |
16 365 442 USDT | $ 16 305 000 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:18:35 | |
25 460 ETH | $ 40 236 316 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:18:23 | |
5 690 ETH | $ 8 997 512 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:17:59 | |
6 110 ETH | $ 9 661 652 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:16:59 | |
10 000 000 USDT | $ 10 040 878 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 15.09.2022 13:15:47 | |
14 000 000 USDC | $ 14 062 203 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: dc8453e6737dd35d186f29312b34d1728994d85a | |||
| 15.09.2022 13:09:47 | |
5 800 ETH | $ 9 175 038 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:04:23 | |
8 061 324 USDT | $ 8 075 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 13:03:23 | |
5 000 ETH | $ 7 953 926 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.09.2022 12:56:23 | |
5 000 ETH | $ 7 926 367 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 15.09.2022 12:54:11 | |
4 326 ETH | $ 6 831 602 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fbd20537d214a2b17dfc6315815eb72e95524a24 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 12:41:35 | |
14 000 000 USDC | $ 14 047 713 | (unknown) | (unknown) |
| Type: transfer | From: ddb177399c4b46eb0f5f3020aadead99c6e06c6c | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 15.09.2022 12:40:47 | |
38 711 124 BUSD | $ 38 711 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2022 12:38:35 | |
11 393 555 BUSD | $ 11 393 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 12:35:35 | |
11 393 555 BUSD | $ 11 393 555 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 15.09.2022 12:30:11 | |
5 000 000 USDT | $ 5 003 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 12:20:23 | |
7 609 994 BUSD | $ 7 609 994 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e12f0057f953948eb7de1008b5b865ff5e2812f2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 12:19:35 | |
7 609 984 BUSD | $ 7 609 984 | (unknown) | ftx (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: e12f0057f953948eb7de1008b5b865ff5e2812f2 | |||
| 15.09.2022 12:05:59 | |
10 000 000 USDT | $ 10 034 411 | (unknown) | (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:05:59 | |
10 000 000 USDT | $ 10 034 411 | (unknown) | (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:02:47 | |
30 000 000 USDT | $ 30 074 886 | (unknown) | (unknown) |
| Type: transfer | From: 9ec65b08969a936e7c01de46f67566a7910f0918 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:02:47 | |
30 000 000 USDT | $ 30 074 886 | (unknown) | (unknown) |
| Type: transfer | From: 9ec65b08969a936e7c01de46f67566a7910f0918 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:00:23 | |
5 000 000 USDT | $ 5 002 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 65b2215467103ce938e9546773dc03181da4d22a | To: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | |||
| 15.09.2022 12:00:23 | |
5 000 000 USDT | $ 5 002 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 65b2215467103ce938e9546773dc03181da4d22a | To: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | |||
| 15.09.2022 12:00:23 | |
5 000 010 USDT | $ 5 002 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 12:00:11 | |
7 900 001 USDT | $ 7 903 573 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 15.09.2022 11:59:23 | |
5 000 000 USDT | $ 5 034 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 65b2215467103ce938e9546773dc03181da4d22a | To: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | |||
| 15.09.2022 11:59:11 | |
5 200 000 USDT | $ 5 236 365 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.09.2022 11:58:11 | |
7 900 000 USDT | $ 7 955 247 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 15.09.2022 11:53:59 | |
9 999 996 USDT | $ 9 959 061 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 15.09.2022 11:53:35 | |
7 609 996 BUSD | $ 7 609 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 15.09.2022 11:53:35 | |
3 250 ETH | $ 5 169 306 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 11:53:35 | |
3 750 ETH | $ 5 964 590 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 11:53:35 | |
3 700 ETH | $ 5 885 062 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 11:52:47 | |
5 024 763 USDT | $ 5 033 452 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 11:52:47 | |
9 856 ETH | $ 15 758 421 | (unknown) | binance (exchange) |
| Type: transfer | From: 0683fe503f579a82214d13b0a58024d7c2de3596 | To: 89784e3e6bc171e31a43a3f0653afc42d9d38d49 | |||
| 15.09.2022 11:51:23 | |
22 500 ETH | $ 35 831 360 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 15.09.2022 11:44:11 | |
9 856 ETH | $ 15 626 041 | (unknown) | (unknown) |
| Type: transfer | From: 44a7a8f9252402c8237325570a6b5190e7a85ceb | To: 0683fe503f579a82214d13b0a58024d7c2de3596 | |||
| 15.09.2022 11:41:59 | |
34 000 ETH | $ 54 117 104 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 11:35:35 | |
27 076 208 USDT | $ 26 938 588 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||