Whale movements
Last update: 24.11.2025 19:57:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 11:33:59 |  |
27 076 208 USDT | $ 26 958 166 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 15.09.2022 11:30:23 | |
15 119 224 BUSD | $ 15 119 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 11:27:47 | |
8 061 324 USDT | $ 8 072 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.09.2022 11:27:23 | |
3 320 ETH | $ 5 283 126 | (unknown) | (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: 80edadf751946a71a0131a495bb7abbc75f46f6c | |||
| 15.09.2022 11:26:35 | |
18 420 ETH | $ 29 311 758 | (unknown) | (unknown) |
| Type: transfer | From: af850683a03af068d2870bfd1c7852980e754ee8 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.09.2022 11:23:47 | |
15 119 224 BUSD | $ 15 119 224 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.09.2022 11:20:35 | |
14 499 981 USDC | $ 14 566 546 | (unknown) | (unknown) |
| Type: transfer | From: af850683a03af068d2870bfd1c7852980e754ee8 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.09.2022 11:20:35 | |
14 499 981 USDC | $ 14 566 546 | (unknown) | (unknown) |
| Type: transfer | From: af850683a03af068d2870bfd1c7852980e754ee8 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.09.2022 11:19:47 | |
39 407 ETH | $ 63 333 108 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 15.09.2022 11:18:11 | |
30 000 ETH | $ 48 079 830 | (unknown) | bigone (exchange) |
| Type: transfer | From: c5578bbb701461036141b0092d44141b6398aeb4 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 15.09.2022 11:17:59 | |
30 280 ETH | $ 48 528 756 | (unknown) | (unknown) |
| Type: transfer | From: 418286c4c5bd2affcaff8dcb2ffa7d1b564d29f3 | To: c5578bbb701461036141b0092d44141b6398aeb4 | |||
| 15.09.2022 11:17:11 | |
5 400 ETH | $ 8 656 109 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2022 11:16:47 | |
30 000 000 USDT | $ 29 748 154 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 9ec65b08969a936e7c01de46f67566a7910f0918 | |||
| 15.09.2022 11:14:59 | |
30 000 ETH | $ 48 051 910 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 11:13:35 | |
74 359 896 USDT | $ 73 881 440 | (unknown) | (unknown) |
| Type: transfer | From: af850683a03af068d2870bfd1c7852980e754ee8 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.09.2022 11:12:35 | |
10 000 000 USDT | $ 9 969 386 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 15.09.2022 10:53:23 | |
7 000 000 USDT | $ 7 006 642 | (unknown) | (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.09.2022 10:50:47 | |
30 280 ETH | $ 48 216 124 | (unknown) | (unknown) |
| Type: transfer | From: 88e343f4599292c2cffe683c1bb93cd3480bdbab | To: 418286c4c5bd2affcaff8dcb2ffa7d1b564d29f3 | |||
| 15.09.2022 10:50:23 | |
6 300 000 USDT | $ 6 295 040 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 15.09.2022 10:49:47 | |
6 699 990 USDT | $ 6 658 001 | (unknown) | (unknown) |
| Type: transfer | From: e7487b94f1f050b6120b3558448e9a4e39c97ceb | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 10:49:35 | |
7 135 489 USDT | $ 7 090 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077687bf8a513f0db12ca031a888592b69ead4d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 10:48:11 | |
7 135 489 USDT | $ 7 148 846 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1381d9436a5f66744666c71aa428aa374689d098 | To: 077687bf8a513f0db12ca031a888592b69ead4d8 | |||
| 15.09.2022 10:30:23 | |
16 115 009 BUSD | $ 16 115 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 10:30:11 | |
9 994 992 BUSD | $ 9 994 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 10:22:23 | |
3 873 ETH | $ 6 315 254 | (unknown) | (unknown) |
| Type: transfer | From: 60ca1f1f3abc9146cc7561d39c9ab1a7a279f83f | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.09.2022 10:20:47 | |
42 489 404 BUSD | $ 42 489 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2022 10:20:35 | |
14 999 996 BUSD | $ 14 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a4a5c04e56aae23b17f67421d686093a593818d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 10:17:23 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5a4a5c04e56aae23b17f67421d686093a593818d | |||
| 15.09.2022 10:14:59 | |
3 746 ETH | $ 6 080 987 | (unknown) | (unknown) |
| Type: transfer | From: 891404dd46a473584f5510d5ecbfd8d83794428f | To: 6ddb0a6c999330f44506dd7414e835ac6ed44dfa | |||
| 15.09.2022 10:12:59 | |
20 000 000 USDT | $ 19 873 586 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2022 10:11:47 | |
29 999 992 BUSD | $ 29 999 992 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 10:10:35 | |
9 999 996 BUSD | $ 9 999 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 10:10:35 | |
19 999 996 BUSD | $ 19 999 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 10:10:11 | |
20 000 000 USDT | $ 20 033 214 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2022 10:09:47 | |
14 999 000 USDC | $ 15 102 853 | (unknown) | ftx (exchange) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: b8a1dd22d0a10b98e2d717ff9cfbb2cbc2796bc2 | |||
| 15.09.2022 08:37:55 | |
4 290 ETH | $ 6 797 986 | (unknown) | (unknown) |
| Type: transfer | From: 11e789193f7419bf7397e2f5247fa49bd14d5041 | To: 75a3b56288457e910f517a923f9b29daa5d57bdc | |||
| 15.09.2022 07:54:36 | |
15 000 ETH | $ 24 128 520 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ebd7ed7c8505408b2b8ad5015804e11e37938a57 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 07:02:39 | |
3 598 ETH | $ 5 783 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7e44d8227ea8646b2840668223d8c51118684cbf | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 07:00:28 | |
16 801 888 USDT | $ 16 830 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 07:00:06 | |
23 137 168 BUSD | $ 23 137 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 06:52:07 | |
7 121 940 USDT | $ 7 142 411 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1381d9436a5f66744666c71aa428aa374689d098 | |||
| 15.09.2022 06:37:16 | |
11 133 534 BUSD | $ 11 133 534 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.09.2022 06:36:56 | |
12 003 634 BUSD | $ 12 003 634 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.09.2022 06:36:39 | |
23 905 264 BUSD | $ 23 905 264 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 06:32:58 | |
9 790 290 BUSD | $ 9 790 290 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 06:32:58 | |
9 923 190 BUSD | $ 9 923 190 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 06:21:36 | |
3 340 ETH | $ 5 292 721 | (unknown) | (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 15.09.2022 06:16:41 | |
9 141 547 USDT | $ 9 076 566 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:16:41 | |
9 141 547 USDT | $ 9 076 566 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:13:29 | |
10 130 032 USDT | $ 10 214 463 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||