Whale movements
Last update: 24.11.2025 20:28:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 13:39:09 |  |
50 000 ETH | $ 79 905 300 | (unknown) | (unknown) |
| Type: transfer | From: 453a1313270865a7cb0acd21e31db44f1a64e908 | To: 388015500176a1cb711ca52d0a98118cd91a0976 | |||
| 14.09.2022 13:38:24 | |
35 000 ETH | $ 55 986 420 | (unknown) | (unknown) |
| Type: transfer | From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | To: d3380a43c19f504fb0b1d2e8f3c944df316adcb1 | |||
| 14.09.2022 13:38:24 | |
35 000 ETH | $ 55 986 420 | (unknown) | (unknown) |
| Type: transfer | From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | To: d3380a43c19f504fb0b1d2e8f3c944df316adcb1 | |||
| 14.09.2022 13:37:08 | |
5 000 ETH | $ 8 008 083 | (unknown) | (unknown) |
| Type: transfer | From: ab783dffc938811fbae754e3597e6ca119bf87e1 | To: a4c77a4b5b3946d241dad24c05bce75b50808b5f | |||
| 14.09.2022 13:36:05 | |
25 000 ETH | $ 40 041 056 | (unknown) | (unknown) |
| Type: transfer | From: 126c6d8e1dd5556da77276af066e659893f4bb5e | To: 2ec434610925d357662e18917ed0b046655843ac | |||
| 14.09.2022 13:33:50 | |
50 000 ETH | $ 79 682 040 | (unknown) | (unknown) |
| Type: transfer | From: ca9f1f44b25fec3c573bfc5a69583021592ee126 | To: 373fc778091414eac7de63a996b1daf34d6e1aa1 | |||
| 14.09.2022 13:23:54 | |
12 013 ETH | $ 19 182 972 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.09.2022 13:15:54 | |
5 000 000 USDT | $ 5 008 290 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.09.2022 13:15:54 | |
5 000 000 USDT | $ 5 008 290 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.09.2022 13:13:28 | |
111 586 ETH | $ 179 867 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.09.2022 13:11:15 | |
123 588 ETH | $ 199 320 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9b5558f4f1d5829a6f9db52885e1925e9dfd958a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.09.2022 12:58:51 | |
149 558 ETH | $ 238 565 340 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.09.2022 12:57:32 | |
7 377 045 USDT | $ 7 336 375 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 14.09.2022 12:57:32 | |
7 381 203 USDT | $ 7 340 510 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 14.09.2022 12:53:15 | |
154 422 ETH | $ 246 496 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 26fff91b7adf3e31e48cd420a3f3125eed5ef029 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.09.2022 12:25:51 | |
11 006 ETH | $ 17 689 980 | (unknown) | (unknown) |
| Type: transfer | From: e107eaee1e654c1952a0b80c08d30f3e90692ef7 | To: ae0fa144a07e88d765e796f8c993dca8257476d9 | |||
| 14.09.2022 12:20:23 | |
49 890 796 USDT | $ 50 169 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.09.2022 12:00:56 | |
3 390 ETH | $ 5 445 589 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: cc2d5efc5400b6f627ffe01bc737bb45b435c590 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.09.2022 12:00:48 | |
29 892 620 USDT | $ 29 916 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.09.2022 12:00:27 | |
4 999 980 USDT | $ 5 004 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 11:56:04 | |
5 199 990 USDT | $ 5 201 858 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c7a5a0956e99aef5ca8ba0d9167c9b14c755174f | |||
| 14.09.2022 11:48:23 | |
390 400 OKB | $ 5 985 211 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 14.09.2022 11:38:04 | |
390 300 OKB | $ 5 946 092 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 14.09.2022 11:38:04 | |
390 300 OKB | $ 5 946 092 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 14.09.2022 11:37:26 | |
4 246 ETH | $ 6 828 104 | (unknown) | ftx (exchange) |
| Type: transfer | From: c6e303bc6d5a05736a76215beba0be3d64d3e7a1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 11:30:30 | |
390 000 OKB | $ 5 923 517 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 14.09.2022 11:28:16 | |
10 000 ETH | $ 15 983 936 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 59e556e64f4d6639d179acf397c69d1af5bff6a3 | |||
| 14.09.2022 11:28:16 | |
9 000 ETH | $ 14 385 542 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 14.09.2022 11:22:05 | |
5 469 ETH | $ 8 750 734 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 14.09.2022 11:17:53 | |
5 051 ETH | $ 8 096 254 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 14.09.2022 11:16:09 | |
5 000 ETH | $ 7 997 208 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 14.09.2022 11:15:23 | |
3 132 ETH | $ 5 009 447 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 11:11:56 | |
9 952 220 USDT | $ 9 982 586 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 14.09.2022 11:09:55 | |
7 708 469 USDT | $ 7 731 989 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 11:09:55 | |
7 708 469 USDT | $ 7 731 989 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 11:03:11 | |
4 999 980 USDT | $ 5 014 636 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 14.09.2022 11:03:11 | |
4 999 980 USDT | $ 5 014 636 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 14.09.2022 10:59:37 | |
14 000 000 USDC | $ 13 903 023 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.09.2022 10:59:37 | |
14 000 000 USDC | $ 13 903 023 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.09.2022 10:45:02 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2022 10:41:41 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 14.09.2022 10:27:03 | |
10 000 ETH | $ 15 942 598 | huobi (exchange) | (unknown) |
| Type: transfer | From: 684a30e929123e05b406553eea72e822fb9e01c5 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.09.2022 10:21:57 | |
5 748 637 USDT | $ 5 760 363 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 10:21:57 | |
5 408 029 USDT | $ 5 419 060 | (unknown) | (unknown) |
| Type: transfer | From: 7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.09.2022 10:21:57 | |
5 743 461 USDT | $ 5 755 177 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 10:14:35 | |
6 575 280 USDT | $ 6 593 267 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 10:14:35 | |
6 573 159 USDT | $ 6 591 141 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 10:06:42 | |
9 401 775 USDT | $ 9 408 238 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.09.2022 10:06:42 | |
9 432 616 USDT | $ 9 439 100 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.09.2022 10:05:08 | |
11 530 ETH | $ 18 592 430 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||