Whale movements
Last update: 24.11.2025 20:04:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 06:13:29 |  |
10 130 032 USDT | $ 10 214 463 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:13:17 | |
30 000 000 USDT | $ 30 124 734 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 15.09.2022 05:54:08 | |
7 297 621 USDT | $ 7 309 147 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 05:54:08 | |
7 297 621 USDT | $ 7 309 147 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 05:37:57 | |
5 581 829 USDT | $ 5 597 742 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 15.09.2022 05:30:00 | |
10 287 163 BUSD | $ 10 287 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 05:30:00 | |
10 287 163 BUSD | $ 10 287 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 05:29:39 | |
12 492 ETH | $ 20 112 302 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 03455fc8e7217714dfc2edaeba2c5f8b0ca58bff | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 05:29:25 | |
5 556 860 USDT | $ 5 528 453 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.09.2022 05:26:40 | |
4 999 999 USDC | $ 5 008 757 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 8ffa5ac0f0b49bb13b048d62b85ffc6fc95b966e | |||
| 15.09.2022 05:09:49 | |
10 287 163 BUSD | $ 10 287 163 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.09.2022 05:07:53 | |
50 000 ETH | $ 79 909 730 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ac82b914a04ac1670ee9a587042d612107e3f83 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 15.09.2022 04:47:57 | |
564 WBTC | $ 11 405 612 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 15.09.2022 04:44:26 | |
6 012 ETH | $ 9 674 941 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: dcfe8477b69d69221954e9c20626994057a876a0 | |||
| 15.09.2022 04:31:02 | |
45 751 748 BUSD | $ 45 751 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 04:31:02 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 04:29:44 | |
9 583 973 BUSD | $ 9 583 973 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 04:27:56 | |
12 440 628 BUSD | $ 12 440 628 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.09.2022 04:26:21 | |
9 583 973 BUSD | $ 9 583 973 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 04:25:48 | |
8 791 278 BUSD | $ 8 791 278 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 04:25:06 | |
8 791 278 BUSD | $ 8 791 278 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 04:20:33 | |
40 972 064 USDT | $ 40 929 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.09.2022 04:20:33 | |
39 555 828 BUSD | $ 39 555 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2022 04:14:40 | |
20 000 000 USDT | $ 19 963 400 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 04:10:33 | |
20 000 000 USDT | $ 20 033 198 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 15.09.2022 04:09:40 | |
14 836 377 BUSD | $ 14 836 377 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.09.2022 04:06:49 | |
19 795 680 BUSD | $ 19 795 680 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 04:03:40 | |
9 898 334 BUSD | $ 9 898 334 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 04:03:16 | |
9 897 345 BUSD | $ 9 897 345 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 03:53:20 | |
18 474 742 BUSD | $ 18 474 742 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.09.2022 03:46:42 | |
10 028 995 BUSD | $ 10 028 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 03:42:13 | |
10 028 995 BUSD | $ 10 028 995 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 03:39:48 | |
10 000 000 LINK | $ 73 755 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 03:20:00 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 15.09.2022 02:56:29 | |
3 658 ETH | $ 5 926 837 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 50592148306d52da2cfec9272fecd98ea82f7ec7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 02:45:36 | |
20 050 000 USDC | $ 20 075 264 | (unknown) | (unknown) |
| Type: transfer | From: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | To: 366119b554fb31f3be4cda8325a31b0188567079 | |||
| 15.09.2022 02:42:17 | |
6 000 000 USDT | $ 5 979 578 | (unknown) | (unknown) |
| Type: transfer | From: d31f635a968223f7d6b5b3f4a0839248ceb685df | To: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | |||
| 15.09.2022 02:38:22 | |
10 141 079 USDT | $ 10 199 243 | (unknown) | (unknown) |
| Type: transfer | From: 366119b554fb31f3be4cda8325a31b0188567079 | To: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | |||
| 15.09.2022 02:19:32 | |
19 999 954 USDT | $ 20 056 020 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.09.2022 02:19:32 | |
19 999 954 USDT | $ 20 056 020 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.09.2022 02:16:49 | |
19 999 954 USDT | $ 20 164 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 15.09.2022 02:04:09 | |
10 000 000 USDT | $ 10 070 203 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 02:00:31 | |
10 000 000 USDT | $ 9 916 929 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 15.09.2022 01:57:28 | |
20 000 ETH | $ 32 848 646 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ac82b914a04ac1670ee9a587042d612107e3f83 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 15.09.2022 01:50:47 | |
9 999 977 USDT | $ 10 025 817 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.09.2022 01:49:18 | |
9 999 977 USDT | $ 10 045 261 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 15.09.2022 01:36:30 | |
5 244 ETH | $ 8 549 076 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e551f2c04e02b58cbcbb9d4796eb046bbd9f123f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 01:21:14 | |
21 300 000 USDC | $ 21 094 694 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.09.2022 01:10:24 | |
6 500 ETH | $ 10 682 646 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f13b507b1cd1762b69a56d09f852fb5d815ba140 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 01:09:32 | |
18 600 ETH | $ 30 692 718 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: efac0f11855fcd74d90ad151a7439a2c3e95b015 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||