Whale movements
Last update: 24.11.2025 20:39:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 23:30:37 |  |
3 500 ETH | $ 5 595 610 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.09.2022 23:26:50 | |
24 050 118 BUSD | $ 24 050 118 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.09.2022 23:25:03 | |
33 573 880 BUSD | $ 33 573 880 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2022 23:18:44 | |
245 578 ETH | $ 394 785 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.09.2022 23:17:16 | |
288 442 ETH | $ 462 585 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c25d1407ef45373464bfccacf5b017331eff528d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2022 22:40:36 | |
15 000 000 USDC | $ 15 000 875 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 13.09.2022 21:46:48 | |
35 196 400 USDT | $ 35 275 424 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 21:00:26 | |
5 859 019 USDT | $ 5 885 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 20:46:21 | |
5 859 019 USDT | $ 5 856 891 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 13.09.2022 20:44:11 | |
8 206 148 USDT | $ 8 202 059 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 13.09.2022 20:35:57 | |
13 752 ETH | $ 22 091 012 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 13.09.2022 20:20:31 | |
45 280 816 BUSD | $ 45 280 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2022 20:16:29 | |
58 246 240 BUSD | $ 58 246 240 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2022 20:07:27 | |
28 123 120 BUSD | $ 28 123 120 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 13.09.2022 20:07:27 | |
30 123 120 BUSD | $ 30 123 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 13.09.2022 20:02:25 | |
4 999 996 USDT | $ 5 012 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2022 20:01:14 | |
40 060 520 USDT | $ 40 091 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2022 19:44:10 | |
5 299 947 USDT | $ 5 262 445 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 13.09.2022 19:44:10 | |
5 299 947 USDT | $ 5 262 445 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 13.09.2022 19:30:48 | |
5 000 000 USDT | $ 5 025 374 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 13.09.2022 19:30:30 | |
9 999 773 BUSD | $ 9 999 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 19:26:45 | |
6 280 703 USDT | $ 6 331 066 | (unknown) | curve.fi (other) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.09.2022 19:26:45 | |
23 662 506 GUSD | $ 23 372 760 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.09.2022 19:25:56 | |
23 662 506 GUSD | $ 23 555 874 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 13.09.2022 19:24:48 | |
9 999 773 BUSD | $ 9 999 773 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.09.2022 19:24:48 | |
9 999 773 BUSD | $ 9 999 773 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.09.2022 19:22:46 | |
6 278 754 USDT | $ 6 270 582 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 13.09.2022 19:09:54 | |
11 856 400 USDT | $ 11 946 930 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.09.2022 19:09:54 | |
11 856 400 USDT | $ 11 946 930 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.09.2022 19:01:02 | |
13 015 601 USDT | $ 13 030 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 19:00:34 | |
9 999 706 BUSD | $ 9 999 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 18:49:38 | |
8 499 996 USDT | $ 8 520 486 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.09.2022 18:46:55 | |
5 457 621 USDT | $ 5 470 600 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 13.09.2022 18:46:55 | |
5 717 878 USDT | $ 5 731 476 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 13.09.2022 18:46:55 | |
5 717 878 USDT | $ 5 731 476 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 13.09.2022 18:37:14 | |
9 998 996 BUSD | $ 9 998 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.09.2022 18:29:51 | |
15 244 237 USDC | $ 15 213 215 | (unknown) | (unknown) |
| Type: transfer | From: 7c976f00e84db0b44f945fc6d7fad34b43150a1a | To: a610e66997a7fcd6e25f4cb64586f60431f131ea | |||
| 13.09.2022 18:25:03 | |
16 499 992 USDT | $ 16 488 723 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b477a1b1ede2a1f4910ac4c22304e220219c1350 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.09.2022 18:15:56 | |
14 999 996 USDT | $ 15 050 177 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b477a1b1ede2a1f4910ac4c22304e220219c1350 | |||
| 13.09.2022 18:11:35 | |
5 000 000 USDT | $ 5 014 254 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 13.09.2022 18:00:25 | |
14 328 000 BUSD | $ 14 328 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 17:58:03 | |
18 480 626 USDT | $ 18 365 926 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.09.2022 17:50:21 | |
10 680 ETH | $ 17 068 786 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 13.09.2022 17:45:18 | |
5 450 094 USDT | $ 5 470 631 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.09.2022 17:44:06 | |
5 450 094 USDT | $ 5 451 178 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 13.09.2022 17:41:16 | |
5 805 849 USDT | $ 5 795 227 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.09.2022 17:39:27 | |
5 805 849 USDT | $ 5 849 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 13.09.2022 17:31:50 | |
14 137 018 BUSD | $ 14 137 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.09.2022 17:23:33 | |
26 283 784 USDT | $ 26 338 630 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.09.2022 17:22:40 | |
9 934 548 USDT | $ 9 947 652 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 7c00cbb68ff96779c0e3ca30d9a02b784196e2a8 | |||