Whale movements
Last update: 24.11.2025 20:15:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 21:09:32 |  |
4 999 994 USDC | $ 5 020 440 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 71daeef92f352d159d4288167c831498384366b5 | |||
| 14.09.2022 21:05:12 | |
54 881 850 USDT | $ 55 148 344 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 14.09.2022 20:52:37 | |
4 560 ETH | $ 7 223 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e900e99508bf8cf9389e7202ec01c4adf11499a3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 20:47:36 | |
7 422 728 USDT | $ 7 426 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 14.09.2022 20:23:44 | |
5 200 ETH | $ 8 255 438 | (unknown) | blockfolio (other) |
| Type: transfer | From: b78fd4dba9bf4de44ccf2cfcb929c5b3f8638d82 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 14.09.2022 19:50:36 | |
4 306 ETH | $ 6 895 221 | (unknown) | binance (exchange) |
| Type: transfer | From: dde59f4894aab8562b9f5a56cfdaa8f0c73df495 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 14.09.2022 19:20:14 | |
40 958 196 USDT | $ 40 777 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2022 19:06:38 | |
10 000 000 USDC | $ 9 968 737 | (unknown) | ftx (exchange) |
| Type: transfer | From: 33c60563ef02e0e840bfeadb8057509fc5edb249 | To: a7828f21c140b6f19710ccbbe0c1e92267e8f7a4 | |||
| 14.09.2022 19:00:07 | |
6 891 950 BUSD | $ 6 891 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 18:58:54 | |
500 WBTC | $ 10 137 052 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 14.09.2022 18:56:09 | |
4 043 ETH | $ 6 442 345 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b722f437c23af74daea0c55c75147c6ea75286a4 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 18:38:21 | |
8 465 ETH | $ 13 422 824 | (unknown) | (unknown) |
| Type: transfer | From: 37aa343c7b3a8d5cb7e1d53e262bce5c56840dc0 | To: 501b39048fcfedcd1f911adaab9700cc6000a2e2 | |||
| 14.09.2022 18:33:55 | |
36 315 ETH | $ 57 730 732 | (unknown) | (unknown) |
| Type: transfer | From: 77226d9cc12862dcfafcd0eb514cc4b696a57233 | To: 0d4498e0315cbf0531773bf9d3309eae13032f70 | |||
| 14.09.2022 18:30:55 | |
6 445 670 USDT | $ 6 437 780 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.09.2022 18:24:30 | |
30 001 ETH | $ 47 500 640 | (unknown) | (unknown) |
| Type: transfer | From: 56d2a325cd1885c2c60de9ce8423d78baee79d79 | To: a11a793ff2cfaf452b24ee6fb31c7a7f5ef60b8c | |||
| 14.09.2022 18:20:43 | |
10 000 ETH | $ 15 938 540 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 59e556e64f4d6639d179acf397c69d1af5bff6a3 | |||
| 14.09.2022 18:18:01 | |
7 100 ETH | $ 11 289 291 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 319ff9e61ddfe1e185255504d0c5c587138936ce | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 18:17:48 | |
6 891 950 BUSD | $ 6 891 950 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.09.2022 18:14:32 | |
11 172 ETH | $ 17 863 262 | (unknown) | (unknown) |
| Type: transfer | From: 0b3f16771649dd876be6f6d4467042f3c45b03b8 | To: f71acdb4b90be92938d19036c08f0ed6c56b598d | |||
| 14.09.2022 18:14:32 | |
17 953 ETH | $ 28 705 842 | (unknown) | (unknown) |
| Type: transfer | From: d2404fe20038d7385c1bd185fa06936b33cd5ba0 | To: 9d24c9f7477ede18e000e22f4a01a054655a31d5 | |||
| 14.09.2022 18:10:47 | |
8 240 251 BUSD | $ 8 240 251 | (unknown) | (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 14.09.2022 18:00:16 | |
30 664 216 BUSD | $ 30 664 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 17:59:38 | |
5 940 ETH | $ 9 404 094 | (unknown) | (unknown) |
| Type: transfer | From: 0db79bbb99defc2356d82848a459a5a13869eb3f | To: f51c4c6672add72588b521b02c10687bdecff5c9 | |||
| 14.09.2022 17:36:00 | |
4 999 297 USDT | $ 5 040 920 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1792c41ab71fb00c9fa63326f8d4c9af18073856 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.09.2022 17:30:34 | |
6 559 611 BUSD | $ 6 559 611 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.09.2022 17:30:34 | |
36 999 760 USDC | $ 36 799 796 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ad64b0ca4abc3774be51880aca716d43f2519fc6 | |||
| 14.09.2022 17:25:44 | |
30 368 728 BUSD | $ 30 368 728 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.09.2022 17:18:41 | |
88 393 ETH | $ 140 258 860 | (unknown) | (unknown) |
| Type: transfer | From: ef381e3e29f7441bce624b9c69e3d678f1c51359 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 14.09.2022 17:13:30 | |
10 000 ETH | $ 16 023 088 | (unknown) | (unknown) |
| Type: transfer | From: ef381e3e29f7441bce624b9c69e3d678f1c51359 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 14.09.2022 17:13:30 | |
10 000 ETH | $ 16 023 088 | (unknown) | (unknown) |
| Type: transfer | From: ef381e3e29f7441bce624b9c69e3d678f1c51359 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 14.09.2022 17:10:47 | |
4 999 297 USDT | $ 5 010 126 | (unknown) | okex (exchange) |
| Type: transfer | From: 0997629012778faf6db175a305c6631236d5048a | To: 1792c41ab71fb00c9fa63326f8d4c9af18073856 | |||
| 14.09.2022 17:00:48 | |
10 078 248 USDT | $ 10 088 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2e8f9a65acb8bb06e225ee1e63af1de75338b40d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 17:00:48 | |
10 000 000 USDT | $ 10 010 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 17:00:11 | |
7 500 000 BUSD | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 16:56:33 | |
3 500 ETH | $ 5 629 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||
| 14.09.2022 16:51:15 | |
7 000 000 USDT | $ 7 068 139 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 14.09.2022 16:51:05 | |
5 559 280 USDT | $ 5 613 395 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 14.09.2022 16:48:16 | |
5 000 000 USDT | $ 5 025 717 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 9c0739ab41ba6cdc2cffb23da63c5a77827b1cba | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 14.09.2022 16:48:16 | |
5 000 000 USDT | $ 5 025 717 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 9c0739ab41ba6cdc2cffb23da63c5a77827b1cba | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 14.09.2022 16:47:45 | |
27 999 964 USDC | $ 28 187 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 54fb5a024d0e81045892f02a6cda53cbd7b5a570 | |||
| 14.09.2022 16:47:45 | |
27 999 964 USDC | $ 28 187 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 54fb5a024d0e81045892f02a6cda53cbd7b5a570 | |||
| 14.09.2022 16:38:01 | |
10 078 248 USDT | $ 10 088 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 563617b87d8bb3f2f14bb5a581f2e19f80b52008 | To: 2e8f9a65acb8bb06e225ee1e63af1de75338b40d | |||
| 14.09.2022 16:36:44 | |
10 078 248 USDT | $ 10 129 106 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 563617b87d8bb3f2f14bb5a581f2e19f80b52008 | |||
| 14.09.2022 16:35:42 | |
3 541 ETH | $ 5 636 143 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.09.2022 16:34:16 | |
10 078 247 USDT | $ 10 071 484 | (unknown) | compound tether (other) |
| Type: transfer | From: 563617b87d8bb3f2f14bb5a581f2e19f80b52008 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.09.2022 16:30:00 | |
6 086 277 BUSD | $ 6 086 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 16:29:23 | |
7 500 000 BUSD | $ 7 500 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 14.09.2022 16:29:23 | |
7 500 000 BUSD | $ 7 500 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 14.09.2022 16:29:23 | |
6 500 ETH | $ 10 316 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||
| 14.09.2022 16:29:23 | |
6 500 ETH | $ 10 316 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||