Whale movements
Last update: 24.11.2025 20:55:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 13:15:05 |  |
6 000 ETH | $ 10 424 779 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.09.2022 13:14:01 | |
7 252 ETH | $ 12 569 740 | (unknown) | (unknown) |
| Type: transfer | From: ebe1495ed58d91c75e79f2d20d21e7f9c4bced5d | To: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | |||
| 13.09.2022 13:11:44 | |
5 039 384 USDT | $ 5 057 562 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.09.2022 13:01:05 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 12:55:54 | |
11 640 ETH | $ 20 034 944 | (unknown) | (unknown) |
| Type: transfer | From: ec00bc63c3f3d2cfeabb126158792bd3a77827ab | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 13.09.2022 12:54:10 | |
3 697 ETH | $ 6 393 440 | (unknown) | (unknown) |
| Type: transfer | From: edac09ee1778403d0e969a4d107f82010e8fd2bc | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 13.09.2022 12:51:39 | |
3 562 ETH | $ 6 161 252 | (unknown) | (unknown) |
| Type: transfer | From: 5752b1be003729f0d1950d35668321d5ef5ff893 | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 13.09.2022 12:46:56 | |
8 054 000 USDT | $ 8 023 965 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 12:45:08 | |
8 083 627 USDT | $ 8 068 565 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 12:32:56 | |
3 850 ETH | $ 6 655 296 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 13.09.2022 12:25:39 | |
50 000 ETH | $ 86 001 256 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 953b06742742192dca040598a83d181621bbf7a0 | |||
| 13.09.2022 12:24:00 | |
50 000 ETH | $ 86 111 250 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c8cfc1f4a97b63054258000fcfe988084258a8c7 | |||
| 13.09.2022 12:22:00 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 13.09.2022 12:21:34 | |
35 000 000 USDT | $ 34 992 490 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 12:20:40 | |
40 147 060 USDT | $ 40 092 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.09.2022 12:00:24 | |
9 027 772 USDT | $ 9 045 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 12:00:24 | |
5 004 918 USDT | $ 5 014 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 12:00:24 | |
67 923 220 USDT | $ 68 055 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.09.2022 11:44:42 | |
34 999 996 USDT | $ 34 950 364 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.09.2022 11:43:40 | |
34 999 996 USDT | $ 34 952 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 13.09.2022 11:43:38 | |
10 000 ETH | $ 17 261 802 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 59e556e64f4d6639d179acf397c69d1af5bff6a3 | |||
| 13.09.2022 11:33:51 | |
3 854 ETH | $ 6 600 266 | (unknown) | (unknown) |
| Type: transfer | From: 4fadc4415545ceb4c42a05070271d050e50f6ceb | To: 4cc7a9a050a90b73ef1122a4fa665a9dd11683a8 | |||
| 13.09.2022 11:08:34 | |
4 004 ETH | $ 6 864 961 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 13.09.2022 11:07:34 | |
4 000 ETH | $ 6 904 836 | (unknown) | (unknown) |
| Type: transfer | From: 4811a9a60abc5691cb2e4617ad75ea6a89f6a337 | To: 97a51606299b6e9b74056480deeff32bb76af637 | |||
| 13.09.2022 10:49:43 | |
6 000 ETH | $ 10 368 552 | (unknown) | ftx (exchange) |
| Type: transfer | From: f20fc649794885a0dd18c95659f8831e816c1692 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.09.2022 10:46:14 | |
6 000 ETH | $ 10 288 898 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f20fc649794885a0dd18c95659f8831e816c1692 | |||
| 13.09.2022 10:38:42 | |
3 999 ETH | $ 6 883 720 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fadc4415545ceb4c42a05070271d050e50f6ceb | To: 8441729512257cd8b6ec34e1ee547ccb4ad51128 | |||
| 13.09.2022 10:36:03 | |
4 337 ETH | $ 7 484 767 | (unknown) | (unknown) |
| Type: transfer | From: 4fadc4415545ceb4c42a05070271d050e50f6ceb | To: 6467d6e8f8a8ae69152132c95cf7d9d5e23b9bb1 | |||
| 13.09.2022 10:36:03 | |
10 000 ETH | $ 17 257 934 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 207e5477b6347d3db1c784cb530a20d2650d74ea | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.09.2022 10:33:26 | |
8 427 778 USDT | $ 8 452 428 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.09.2022 10:33:26 | |
8 479 846 USDT | $ 8 504 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.09.2022 10:21:46 | |
16 000 ETH | $ 27 473 884 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.09.2022 10:01:52 | |
6 999 996 USDT | $ 7 023 214 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 13.09.2022 09:43:37 | |
6 000 ETH | $ 10 338 459 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 13.09.2022 09:06:24 | |
20 000 000 USDT | $ 19 874 200 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 13.09.2022 09:00:06 | |
6 999 996 USDT | $ 6 988 793 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 13.09.2022 08:50:57 | |
6 999 996 USDT | $ 6 974 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 13.09.2022 08:38:05 | |
10 999 996 BUSD | $ 10 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2022 08:36:46 | |
10 999 996 BUSD | $ 10 999 996 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 13.09.2022 08:30:02 | |
16 000 000 BUSD | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 08:13:44 | |
7 280 785 USDT | $ 7 283 265 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 08:13:44 | |
7 271 366 USDT | $ 7 273 842 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 08:09:39 | |
16 000 000 BUSD | $ 16 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 13.09.2022 08:00:11 | |
5 300 ETH | $ 9 076 991 | (unknown) | (unknown) |
| Type: transfer | From: b8346eb2a554af19107d5d81b095b81627e24dc6 | To: 27cdeaf229879cb5ce5946d445b56f8b376e61fd | |||
| 13.09.2022 07:41:03 | |
10 036 755 USDT | $ 10 076 800 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 13.09.2022 07:38:38 | |
6 333 726 USDT | $ 6 360 818 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 13.09.2022 07:00:32 | |
259 979 440 BUSD | $ 259 979 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.09.2022 06:59:58 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 06:53:24 | |
32 874 726 BUSD | $ 32 874 726 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.09.2022 06:53:01 | |
32 874 726 BUSD | $ 32 874 726 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||