Whale movements
Last update: 24.11.2025 20:30:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 09:56:41 |  |
11 530 ETH | $ 18 680 000 | (unknown) | bigone (exchange) |
| Type: transfer | From: 293e76770a1786e5ae0fbdf7df858f395b69f292 | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 14.09.2022 09:55:24 | |
3 652 ETH | $ 5 907 682 | (unknown) | (unknown) |
| Type: transfer | From: 131c30dd1f20fecad12c26b9b9d7f15f80b0d798 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.09.2022 09:47:47 | |
390 000 OKB | $ 5 957 810 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 14.09.2022 09:24:56 | |
5 196 ETH | $ 8 361 391 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 14.09.2022 09:10:07 | |
3 970 ETH | $ 6 379 522 | (unknown) | (unknown) |
| Type: transfer | From: a6fb994f98c90306e04041a5c24b4ab1f90cf6d8 | To: 7c691ef3deb2c9f447e5931f74cf849a449a7b8d | |||
| 14.09.2022 09:04:58 | |
30 000 ETH | $ 48 123 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 14.09.2022 08:40:28 | |
43 276 816 USDT | $ 43 239 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.09.2022 08:14:33 | |
19 204 102 USDT | $ 19 202 828 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.09.2022 08:13:21 | |
6 150 700 USDT | $ 6 171 194 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 14.09.2022 08:13:21 | |
8 018 595 USDT | $ 8 045 312 | (unknown) | (unknown) |
| Type: transfer | From: 6a704a0e46dcc67a6316644372e261e8fb6f658c | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.09.2022 08:13:21 | |
6 147 649 USDT | $ 6 168 132 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 14.09.2022 08:13:21 | |
6 150 700 USDT | $ 6 171 194 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 14.09.2022 08:11:01 | |
8 018 595 USDT | $ 8 048 809 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6a704a0e46dcc67a6316644372e261e8fb6f658c | |||
| 14.09.2022 08:07:37 | |
7 980 792 USDT | $ 7 924 426 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 08:07:37 | |
7 980 792 USDT | $ 7 924 426 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 08:06:38 | |
8 018 594 USDT | $ 8 022 085 | (unknown) | compound tether (other) |
| Type: transfer | From: 6a704a0e46dcc67a6316644372e261e8fb6f658c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.09.2022 08:02:19 | |
7 999 996 USDT | $ 8 073 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6a704a0e46dcc67a6316644372e261e8fb6f658c | |||
| 14.09.2022 06:12:15 | |
5 000 ETH | $ 8 024 268 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 319ff9e61ddfe1e185255504d0c5c587138936ce | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 06:05:57 | |
20 000 ETH | $ 32 243 880 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 207e5477b6347d3db1c784cb530a20d2650d74ea | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.09.2022 06:00:55 | |
26 053 152 USDT | $ 25 928 996 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.09.2022 05:12:26 | |
11 463 386 USDT | $ 11 468 361 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 14.09.2022 04:25:32 | |
5 176 564 USDT | $ 5 199 664 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 04:25:32 | |
5 000 000 USDT | $ 5 022 312 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.09.2022 04:25:32 | |
5 176 422 USDT | $ 5 199 521 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 04:25:30 | |
13 000 000 USDC | $ 13 004 011 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 14.09.2022 04:24:31 | |
4 997 621 USDT | $ 5 016 386 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.09.2022 04:23:07 | |
12 000 934 USDC | $ 12 002 888 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 14.09.2022 03:30:17 | |
14 187 604 USDT | $ 14 215 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 03:13:09 | |
12 001 ETH | $ 18 874 392 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7d021ab11d7edd7c629c91127cb4f62619805816 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.09.2022 02:52:25 | |
10 378 657 BUSD | $ 10 378 657 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2022 02:48:18 | |
10 378 657 BUSD | $ 10 378 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.09.2022 02:36:45 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 14.09.2022 01:47:02 | |
7 965 224 USDT | $ 7 952 390 | (unknown) | (unknown) |
| Type: transfer | From: 8cc2af700d686e7e21135681511992c972dbd8ea | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.09.2022 01:45:34 | |
7 965 225 USDT | $ 7 953 366 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 14.09.2022 01:28:18 | |
5 624 673 USDT | $ 5 606 037 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 01:28:18 | |
5 624 673 USDT | $ 5 606 037 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 01:06:28 | |
7 110 701 USDT | $ 7 104 532 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 14.09.2022 01:03:17 | |
29 229 ETH | $ 46 372 068 | huobi (exchange) | (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.09.2022 01:03:17 | |
6 333 ETH | $ 10 047 373 | (unknown) | (unknown) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.09.2022 00:53:11 | |
3 898 ETH | $ 6 203 664 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed0da93641bf0eb4687d0d2d9487b1b72b928f63 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 00:39:56 | |
40 709 816 USDT | $ 40 785 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.09.2022 00:39:56 | |
40 292 350 USDT | $ 40 366 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.09.2022 00:39:29 | |
12 721 ETH | $ 20 181 490 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.09.2022 00:09:27 | |
50 000 000 USDT | $ 49 938 812 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.09.2022 00:05:04 | |
50 000 000 USDT | $ 49 839 064 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 14.09.2022 00:04:34 | |
5 518 137 USDT | $ 5 500 375 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: a42e82c8cb31068b240772ec69685ffc59b7fd11 | |||
| 14.09.2022 00:00:46 | |
4 999 998 USDT | $ 5 025 225 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.09.2022 23:57:07 | |
13 000 000 USDT | $ 13 082 278 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.09.2022 23:38:08 | |
16 139 816 BUSD | $ 16 139 816 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.09.2022 23:32:01 | |
5 683 975 USDT | $ 5 713 431 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||