Whale movements
Last update: 24.11.2025 20:53:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 06:33:22 |  |
8 661 936 USDC | $ 8 709 281 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 13.09.2022 06:24:54 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.09.2022 06:22:47 | |
14 999 997 BUSD | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.09.2022 06:20:22 | |
14 999 997 BUSD | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.09.2022 05:47:15 | |
10 125 902 USDT | $ 10 131 991 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 13.09.2022 05:47:15 | |
10 135 000 USDT | $ 10 141 095 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 13.09.2022 05:00:06 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 05:00:06 | |
10 000 000 USDC | $ 10 010 867 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 13.09.2022 04:58:31 | |
10 000 000 USDC | $ 9 961 215 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 13.09.2022 04:58:31 | |
10 000 000 USDC | $ 9 961 215 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 13.09.2022 04:50:40 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.09.2022 04:41:49 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.09.2022 04:39:35 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.09.2022 04:26:38 | |
4 999 000 USDC | $ 5 003 904 | (unknown) | (unknown) |
| Type: transfer | From: 7adfc72bdf976fc8b499765fa40f204e0a9da22a | To: f4b69096338ec0cb6116f4c97517e8206e000a74 | |||
| 13.09.2022 03:29:08 | |
5 000 ETH | $ 8 439 990 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.09.2022 03:01:24 | |
5 147 298 USDT | $ 5 149 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 02:36:49 | |
5 147 298 USDT | $ 5 169 962 | (unknown) | binance (exchange) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 13.09.2022 01:26:19 | |
25 000 000 USDT | $ 25 136 552 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 01:26:19 | |
25 000 000 USDT | $ 25 136 552 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 01:25:00 | |
25 000 000 USDT | $ 25 147 440 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 01:25:00 | |
25 000 000 USDT | $ 25 147 440 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 01:20:38 | |
24 999 918 USDT | $ 24 926 626 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.09.2022 01:18:31 | |
24 999 918 USDT | $ 25 074 920 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 13.09.2022 01:00:30 | |
5 000 000 USDT | $ 5 006 045 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 01:00:30 | |
5 000 000 USDT | $ 5 006 045 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 00:57:06 | |
5 000 000 USDT | $ 5 002 580 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 00:53:35 | |
5 417 273 USDT | $ 5 439 642 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.09.2022 00:50:52 | |
5 417 273 USDT | $ 5 420 542 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 13.09.2022 00:33:36 | |
4 999 986 USDT | $ 5 011 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 12.09.2022 23:43:24 | |
7 999 951 USDT | $ 8 030 130 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.09.2022 23:43:24 | |
8 000 000 USDT | $ 8 030 179 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.09.2022 23:43:24 | |
6 000 000 USDT | $ 6 022 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b1c50a4ce324f19cf674f41d5b1c4deff2e0612 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.09.2022 23:41:31 | |
12 031 370 USDT | $ 12 041 562 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.09.2022 23:41:31 | |
21 312 920 USDT | $ 21 330 974 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.09.2022 22:35:48 | |
45 000 000 BUSD | $ 45 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 21:56:29 | |
37 000 000 BUSD | $ 37 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.09.2022 21:36:28 | |
21 999 996 BUSD | $ 21 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.09.2022 21:35:32 | |
21 999 996 BUSD | $ 21 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 12.09.2022 21:35:32 | |
24 184 112 BUSD | $ 24 184 112 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.09.2022 21:35:32 | |
20 799 030 BUSD | $ 20 799 030 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.09.2022 21:34:05 | |
66 983 140 BUSD | $ 66 983 140 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.09.2022 21:04:44 | |
22 999 996 BUSD | $ 22 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.09.2022 21:02:15 | |
22 999 996 BUSD | $ 22 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 12.09.2022 20:59:07 | |
9 482 412 USDT | $ 9 448 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 20:52:48 | |
9 565 230 USDT | $ 9 576 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 20:52:48 | |
9 565 230 USDT | $ 9 576 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 20:33:33 | |
7 000 000 USDT | $ 6 970 589 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.09.2022 20:20:23 | |
40 533 310 USDT | $ 40 483 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.09.2022 19:50:34 | |
85 711 550 GUSD | $ 85 313 840 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.09.2022 19:48:00 | |
5 053 621 USDT | $ 5 041 928 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||