Whale movements
Last update: 24.11.2025 20:15:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 16:28:17 |  |
10 000 000 USDT | $ 9 996 326 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 14.09.2022 16:27:11 | |
5 078 223 USDT | $ 5 068 347 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 563617b87d8bb3f2f14bb5a581f2e19f80b52008 | |||
| 14.09.2022 16:25:28 | |
8 000 000 USDT | $ 8 025 109 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 14.09.2022 16:23:05 | |
15 000 000 USDC | $ 15 082 209 | (unknown) | ftx (exchange) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 403356792bab1327983ce685e91cb7046997805c | |||
| 14.09.2022 16:21:53 | |
400 WBTC | $ 8 098 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ccdf851878abc2e2df5a08c6530c0ad07b258fe | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.09.2022 16:18:07 | |
36 999 760 USDC | $ 37 000 264 | (unknown) | (unknown) |
| Type: transfer | From: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 14.09.2022 16:17:57 | |
36 999 760 USDC | $ 36 933 456 | (unknown) | (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | |||
| 14.09.2022 16:17:57 | |
36 999 760 USDC | $ 36 933 456 | (unknown) | (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | |||
| 14.09.2022 16:15:49 | |
11 842 ETH | $ 19 037 124 | (unknown) | (unknown) |
| Type: transfer | From: 81e634ed38c4f95263f800aa6d72eb69350d0427 | To: 6b5bf676f6c7bb98c00c897c4c16c2099ce12216 | |||
| 14.09.2022 16:15:11 | |
18 304 ETH | $ 29 325 056 | (unknown) | (unknown) |
| Type: transfer | From: fc543d96a42ca058f3088ceba2ef85f7fcc76492 | To: f73964d705c2f28193bd28856fda68edbddfa8f0 | |||
| 14.09.2022 16:14:10 | |
39 450 ETH | $ 63 201 630 | (unknown) | (unknown) |
| Type: transfer | From: 3c834ecd7789e094e8fb233f084a695410aaadef | To: 61fba83ecd47ceb5eab7ad672b61405b9b131702 | |||
| 14.09.2022 16:13:23 | |
4 600 ETH | $ 7 425 030 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.09.2022 16:09:20 | |
45 000 000 USDC | $ 45 300 276 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 8be0b63e4179ae6c6ab9487a097bc0e6410f2c28 | |||
| 14.09.2022 16:05:14 | |
6 086 277 BUSD | $ 6 086 277 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.09.2022 16:01:31 | |
15 532 ETH | $ 24 694 532 | (unknown) | (unknown) |
| Type: transfer | From: 5264f72d1b98cbe635af449fae3bca30299d0b54 | To: ba6a66cd0dc3f4fee0c9ca5ba73b9217d504fa90 | |||
| 14.09.2022 15:47:23 | |
50 000 000 USDT | $ 50 210 070 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.09.2022 15:43:39 | |
50 000 000 USDT | $ 50 211 690 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 14.09.2022 15:43:39 | |
50 000 000 USDT | $ 50 211 690 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 14.09.2022 15:38:59 | |
49 999 996 USDT | $ 50 045 376 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.09.2022 15:36:34 | |
17 000 ETH | $ 27 294 168 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 14.09.2022 15:33:37 | |
6 550 ETH | $ 10 473 640 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 319ff9e61ddfe1e185255504d0c5c587138936ce | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 15:15:34 | |
6 500 ETH | $ 10 449 035 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc670927e50f08c256c5df35274c1e164437bbc0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 15:09:44 | |
27 690 578 USDT | $ 27 767 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 14.09.2022 15:04:14 | |
10 000 ETH | $ 16 042 305 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 59e556e64f4d6639d179acf397c69d1af5bff6a3 | |||
| 14.09.2022 15:00:32 | |
33 492 012 BUSD | $ 33 492 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2022 14:49:37 | |
7 499 996 BUSD | $ 7 499 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.09.2022 14:46:25 | |
8 290 983 USDT | $ 8 278 134 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.09.2022 14:45:31 | |
8 290 983 USDT | $ 8 252 995 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 14.09.2022 14:45:31 | |
8 290 983 USDT | $ 8 252 995 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 14.09.2022 14:43:32 | |
3 370 ETH | $ 5 407 962 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b14650544f36f0cb19b94b87bf0c5b2f8586b74f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 14:39:20 | |
20 000 ETH | $ 31 795 726 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 70f806ce4aa25f56a13ad8486702924482531e12 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 14:37:25 | |
5 501 ETH | $ 8 790 396 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc670927e50f08c256c5df35274c1e164437bbc0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 14:36:34 | |
4 999 997 USDT | $ 5 000 662 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 14.09.2022 14:35:14 | |
20 000 ETH | $ 31 985 266 | (unknown) | ftx (exchange) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 70f806ce4aa25f56a13ad8486702924482531e12 | |||
| 14.09.2022 14:23:56 | |
10 268 552 USDT | $ 10 255 209 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 14.09.2022 14:16:25 | |
18 420 ETH | $ 29 167 638 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: af850683a03af068d2870bfd1c7852980e754ee8 | |||
| 14.09.2022 14:15:26 | |
18 421 ETH | $ 29 327 302 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.09.2022 14:12:40 | |
7 721 159 USDT | $ 7 707 585 | (unknown) | (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 14.09.2022 14:12:40 | |
7 721 159 USDT | $ 7 707 585 | (unknown) | (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 14.09.2022 14:09:27 | |
14 500 000 USDC | $ 14 406 741 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: af850683a03af068d2870bfd1c7852980e754ee8 | |||
| 14.09.2022 14:09:27 | |
14 500 000 USDC | $ 14 406 741 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: af850683a03af068d2870bfd1c7852980e754ee8 | |||
| 14.09.2022 14:06:16 | |
63 800 000 USDT | $ 64 474 490 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: af850683a03af068d2870bfd1c7852980e754ee8 | |||
| 14.09.2022 13:59:28 | |
13 999 970 USDC | $ 13 971 064 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 14.09.2022 13:56:10 | |
14 510 401 USDC | $ 14 573 119 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.09.2022 13:53:35 | |
63 801 670 USDT | $ 63 924 590 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.09.2022 13:50:37 | |
10 000 000 USDT | $ 10 012 271 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: af850683a03af068d2870bfd1c7852980e754ee8 | |||
| 14.09.2022 13:46:55 | |
7 150 ETH | $ 11 349 363 | (unknown) | (unknown) |
| Type: transfer | From: 2f0301783c687d0b6e11ed0e19cbcdcbbf297770 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.09.2022 13:45:54 | |
10 000 000 USDT | $ 10 027 630 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.09.2022 13:41:08 | |
6 240 ETH | $ 10 049 594 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 2e21fdf2f192bb82966e3baea0f6114be2a5239f | |||
| 14.09.2022 13:40:58 | |
3 320 ETH | $ 5 346 900 | (unknown) | (unknown) |
| Type: transfer | From: 80edadf751946a71a0131a495bb7abbc75f46f6c | To: c25dc289edce5227cf15d42539824509e826b54d | |||