Whale movements
Last update: 24.11.2025 20:39:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 17:22:38 |  |
4 204 ETH | $ 6 678 178 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 13.09.2022 16:59:50 | |
4 254 ETH | $ 6 724 646 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 13.09.2022 16:49:46 | |
13 015 601 USDT | $ 13 015 556 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.09.2022 16:44:53 | |
8 690 063 USDT | $ 8 710 223 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.09.2022 16:44:53 | |
8 814 197 USDT | $ 8 834 645 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.09.2022 16:38:27 | |
12 482 825 USDT | $ 12 427 791 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.09.2022 16:36:59 | |
9 934 647 USDT | $ 9 873 606 | (unknown) | (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 13.09.2022 16:36:21 | |
8 159 ETH | $ 13 089 631 | (unknown) | (unknown) |
| Type: transfer | From: 6d96904232916ca216832d5b10916cb8384d3773 | To: 7d2106bfd0f9a259cb74988214dd0895884e05d6 | |||
| 13.09.2022 16:36:02 | |
9 934 647 USDT | $ 9 946 293 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 03f8be029796e9ddeed284a145b639f522074ce8 | |||
| 13.09.2022 16:36:02 | |
4 000 ETH | $ 6 417 487 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.09.2022 16:30:21 | |
3 738 PAXG | $ 6 367 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd1d85d795b32ad0a5b31560fdfa0175bd86d2db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 16:29:26 | |
2 705 931 OMG | $ 5 041 453 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 13.09.2022 16:29:26 | |
2 705 931 OMG | $ 5 041 453 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 13.09.2022 16:20:29 | |
40 597 804 USDT | $ 40 461 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2022 16:17:47 | |
37 632 ETH | $ 60 540 950 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 13.09.2022 16:12:33 | |
4 007 ETH | $ 6 449 341 | (unknown) | (unknown) |
| Type: transfer | From: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | To: 21b024457c1c5de631002d7bf3a282a82424a68e | |||
| 13.09.2022 16:08:48 | |
3 739 PAXG | $ 6 319 351 | (unknown) | binance (exchange) |
| Type: transfer | From: e3da6f7479a68e2c433b2004384ecc8f9d0f3a18 | To: dd1d85d795b32ad0a5b31560fdfa0175bd86d2db | |||
| 13.09.2022 16:06:44 | |
8 645 658 USDT | $ 8 684 717 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 16:06:44 | |
8 645 658 USDT | $ 8 684 717 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 15:59:48 | |
34 091 770 BUSD | $ 34 091 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2022 15:58:55 | |
5 482 444 BUSD | $ 5 482 444 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e12f0057f953948eb7de1008b5b865ff5e2812f2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2022 15:55:03 | |
5 482 444 BUSD | $ 5 482 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: e12f0057f953948eb7de1008b5b865ff5e2812f2 | |||
| 13.09.2022 15:49:36 | |
7 150 ETH | $ 11 444 561 | (unknown) | (unknown) |
| Type: transfer | From: 63f41034871535cee49996cc47719891fe03dff9 | To: 2f0301783c687d0b6e11ed0e19cbcdcbbf297770 | |||
| 13.09.2022 15:46:35 | |
7 241 286 USDT | $ 7 200 188 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 13.09.2022 15:40:55 | |
5 482 443 BUSD | $ 5 482 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 13.09.2022 15:40:55 | |
6 999 996 USDT | $ 6 975 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 13.09.2022 15:36:37 | |
5 161 164 USDT | $ 5 115 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 13.09.2022 15:34:43 | |
5 000 000 USDC | $ 5 009 090 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.09.2022 15:31:44 | |
9 201 527 USDT | $ 9 187 611 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 15:31:44 | |
9 247 327 USDT | $ 9 233 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 15:30:22 | |
80 159 990 BUSD | $ 80 159 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 15:27:53 | |
5 000 ETH | $ 8 029 442 | (unknown) | (unknown) |
| Type: transfer | From: 92e317dc51906975d639cb9d4cc96b575b7a150e | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 13.09.2022 15:23:07 | |
5 000 000 USDT | $ 5 011 335 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2022 15:20:52 | |
3 787 ETH | $ 6 123 190 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.09.2022 15:18:12 | |
20 000 ETH | $ 32 260 512 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 13.09.2022 15:12:09 | |
80 159 990 BUSD | $ 80 159 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.09.2022 15:11:27 | |
80 705 460 BUSD | $ 80 705 460 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2022 15:00:31 | |
6 507 783 USDT | $ 6 503 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 14:50:35 | |
5 000 ETH | $ 8 300 262 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.09.2022 14:46:06 | |
3 907 ETH | $ 6 478 884 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.09.2022 14:28:21 | |
3 335 PAXG | $ 5 772 255 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2022 14:08:57 | |
10 000 000 USDT | $ 10 067 302 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 13.09.2022 14:02:37 | |
3 601 ETH | $ 6 288 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.09.2022 13:54:13 | |
12 001 ETH | $ 20 766 300 | (unknown) | (unknown) |
| Type: transfer | From: d22d32a43758186b97cb77dca21d8dfb6515d197 | To: 42a072e06e104a183dc5c25326c3ae7e6256a6e2 | |||
| 13.09.2022 13:52:09 | |
9 000 ETH | $ 15 640 046 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.09.2022 13:44:40 | |
12 921 ETH | $ 22 484 642 | (unknown) | (unknown) |
| Type: transfer | From: d22d32a43758186b97cb77dca21d8dfb6515d197 | To: cb67592ceef86ebb5a917264c52f9d6a5730925b | |||
| 13.09.2022 13:34:22 | |
6 240 ETH | $ 10 946 399 | (unknown) | (unknown) |
| Type: transfer | From: 486be7dd811926cb519c23dfec8bf14236cf88d8 | To: 44a7a8f9252402c8237325570a6b5190e7a85ceb | |||
| 13.09.2022 13:28:26 | |
3 000 ETH | $ 5 216 944 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.09.2022 13:24:19 | |
3 500 ETH | $ 6 093 831 | (unknown) | (unknown) |
| Type: transfer | From: ffa681061dc3f14f757bbca3c781e81cc347f603 | To: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | |||
| 13.09.2022 13:17:58 | |
3 697 ETH | $ 6 439 792 | (unknown) | (unknown) |
| Type: transfer | From: 38d5108eb3ced172428c60bd1650c2b77f34cc6e | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||