Whale movements
Last update: 24.11.2025 20:03:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 01:06:28 |  |
18 600 ETH | $ 30 801 954 | (unknown) | ftx (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: efac0f11855fcd74d90ad151a7439a2c3e95b015 | |||
| 15.09.2022 01:01:18 | |
10 765 110 USDT | $ 10 753 743 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.09.2022 01:01:18 | |
10 765 110 USDT | $ 10 753 743 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.09.2022 01:01:18 | |
10 750 447 USDT | $ 10 739 095 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.09.2022 01:01:18 | |
10 750 447 USDT | $ 10 739 095 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.09.2022 00:59:12 | |
9 281 ETH | $ 15 177 019 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f46daf431d8f8564e8bd48355f527e589d4ba4d1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 00:56:35 | |
9 281 ETH | $ 15 336 025 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: f46daf431d8f8564e8bd48355f527e589d4ba4d1 | |||
| 15.09.2022 00:54:34 | |
62 749 ETH | $ 103 702 584 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 00:51:34 | |
62 749 ETH | $ 102 188 590 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 15.09.2022 00:24:15 | |
6 999 996 USDT | $ 7 010 967 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 15.09.2022 00:08:36 | |
6 866 ETH | $ 11 152 239 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 15.09.2022 00:00:02 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 23:47:47 | |
10 778 726 USDT | $ 10 742 092 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.09.2022 23:47:47 | |
10 719 011 USDT | $ 10 682 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.09.2022 23:44:56 | |
5 000 000 USDT | $ 5 025 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 14.09.2022 23:40:44 | |
365 061 730 BUSD | $ 365 061 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.09.2022 23:34:36 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 14.09.2022 23:30:01 | |
250 000 000 BUSD | $ 250 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 23:03:20 | |
74 000 000 BUSD | $ 74 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 14.09.2022 23:03:20 | |
88 000 000 BUSD | $ 88 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 14.09.2022 23:03:20 | |
88 000 000 BUSD | $ 88 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 14.09.2022 23:03:20 | |
36 127 732 BUSD | $ 36 127 732 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.09.2022 23:03:20 | |
17 500 278 BUSD | $ 17 500 278 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.09.2022 23:02:16 | |
308 628 000 BUSD | $ 308 628 000 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2022 23:00:07 | |
36 000 000 BUSD | $ 36 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 23:00:07 | |
9 998 451 BUSD | $ 9 998 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 22:59:46 | |
7 016 681 USDT | $ 7 005 126 | (unknown) | (unknown) |
| Type: transfer | From: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.09.2022 22:58:39 | |
11 791 807 USDT | $ 11 772 388 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.09.2022 22:55:17 | |
3 500 ETH | $ 5 636 184 | (unknown) | (unknown) |
| Type: transfer | From: da1e1703cf7f66ce17d3bca1c250ee3426280178 | To: 16fa6e168f229bede96f3caacbe6233f15d98425 | |||
| 14.09.2022 22:44:32 | |
28 000 000 BUSD | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 14.09.2022 22:44:32 | |
4 999 ETH | $ 8 043 674 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 50592148306d52da2cfec9272fecd98ea82f7ec7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 22:35:09 | |
35 999 990 BUSD | $ 35 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.09.2022 22:33:45 | |
9 998 451 BUSD | $ 9 998 451 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.09.2022 22:32:06 | |
17 499 996 BUSD | $ 17 499 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 14.09.2022 22:32:06 | |
18 499 996 BUSD | $ 18 499 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 14.09.2022 22:30:31 | |
7 030 000 USDT | $ 7 039 817 | (unknown) | (unknown) |
| Type: transfer | From: 73a989cb058d78a8d9622ce5c4d00fb885c48126 | To: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | |||
| 14.09.2022 22:10:04 | |
168 509 ETH | $ 270 583 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 14.09.2022 22:09:01 | |
7 250 ETH | $ 11 672 076 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.09.2022 22:04:26 | |
9 099 990 USDT | $ 9 128 833 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 73a989cb058d78a8d9622ce5c4d00fb885c48126 | |||
| 14.09.2022 22:01:38 | |
30 280 ETH | $ 48 064 436 | (unknown) | (unknown) |
| Type: transfer | From: c5578bbb701461036141b0092d44141b6398aeb4 | To: 88e343f4599292c2cffe683c1bb93cd3480bdbab | |||
| 14.09.2022 21:58:53 | |
6 850 000 USDT | $ 6 811 121 | (unknown) | (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.09.2022 21:57:01 | |
6 850 000 USDT | $ 6 874 122 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | |||
| 14.09.2022 21:52:21 | |
4 999 990 USDT | $ 5 000 876 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 14.09.2022 21:52:21 | |
499 WBTC | $ 10 016 573 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 14.09.2022 21:39:47 | |
5 757 402 USDT | $ 5 778 698 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 21:39:47 | |
5 757 402 USDT | $ 5 778 698 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 21:28:41 | |
6 500 006 USDC | $ 6 523 872 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 14.09.2022 21:28:41 | |
6 500 006 USDC | $ 6 523 872 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 14.09.2022 21:19:00 | |
6 700 000 USDT | $ 6 697 282 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.09.2022 21:18:36 | |
4 287 ETH | $ 6 744 019 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||