Whale movements
Last update: 24.11.2025 21:07:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 19:48:00 |  |
5 053 621 USDT | $ 5 041 928 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.09.2022 19:47:29 | |
9 635 ETH | $ 16 354 922 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.09.2022 19:44:46 | |
2 998 ETH | $ 5 124 525 | (unknown) | blockfolio (other) |
| Type: transfer | From: a6a77c2479debe3df91f0d3c44a7b160708ebe4d | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 12.09.2022 19:41:05 | |
2 998 ETH | $ 5 157 237 | (unknown) | (unknown) |
| Type: transfer | From: e19110f29435211c15d6415210737ef160ea1d7f | To: a6a77c2479debe3df91f0d3c44a7b160708ebe4d | |||
| 12.09.2022 19:06:53 | |
20 159 340 BUSD | $ 20 159 340 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.09.2022 19:00:32 | |
6 244 869 USDT | $ 6 229 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 19:00:32 | |
43 011 396 USDT | $ 42 905 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2022 18:59:18 | |
6 969 264 USDT | $ 6 972 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 12.09.2022 18:58:07 | |
20 159 340 BUSD | $ 20 159 340 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.09.2022 18:55:37 | |
5 000 000 USDC | $ 5 009 852 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.09.2022 18:51:59 | |
3 848 ETH | $ 6 628 208 | (unknown) | blockfolio (other) |
| Type: transfer | From: 9358edcef34ccc376ea596d73f9b45a50a3d0f87 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 12.09.2022 18:48:34 | |
3 848 ETH | $ 6 596 920 | (unknown) | (unknown) |
| Type: transfer | From: b6c7d1a1746f56cdfab54132880edc352c93d12e | To: 9358edcef34ccc376ea596d73f9b45a50a3d0f87 | |||
| 12.09.2022 18:39:05 | |
6 823 955 USDT | $ 6 778 996 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.09.2022 17:45:57 | |
37 499 ETH | $ 64 571 124 | (unknown) | (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.09.2022 17:44:16 | |
19 652 068 USDT | $ 19 596 198 | (unknown) | (unknown) |
| Type: transfer | From: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 12.09.2022 17:40:12 | |
7 885 ETH | $ 13 667 624 | (unknown) | (unknown) |
| Type: transfer | From: 7bf596de12617fd711c126c3acdd4d30fc0eb553 | To: a71528fca17c83caf81e859c60c51e633aa1d238 | |||
| 12.09.2022 17:37:15 | |
5 800 ETH | $ 10 081 897 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bcc9e67f191b4c2ec85f0364747346030473ac94 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.09.2022 17:36:06 | |
29 879 ETH | $ 51 896 556 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5678eab22df1d5a8c097619b2ce0639b2f744d21 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.09.2022 17:33:11 | |
6 999 ETH | $ 12 069 043 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a5acb4954ca7133049407730a46306ee93b4c364 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.09.2022 17:33:11 | |
6 999 ETH | $ 12 069 043 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a5acb4954ca7133049407730a46306ee93b4c364 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.09.2022 17:31:57 | |
22 397 ETH | $ 38 558 830 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5264f72d1b98cbe635af449fae3bca30299d0b54 | |||
| 12.09.2022 17:29:58 | |
16 049 746 BUSD | $ 16 049 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 17:22:09 | |
119 515 ETH | $ 207 622 990 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 12.09.2022 17:19:58 | |
29 879 ETH | $ 51 470 788 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 5678eab22df1d5a8c097619b2ce0639b2f744d21 | |||
| 12.09.2022 17:19:37 | |
150 811 ETH | $ 259 795 020 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.09.2022 17:07:42 | |
15 866 638 BUSD | $ 15 866 638 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 12.09.2022 17:00:26 | |
44 547 010 USDT | $ 44 866 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2022 17:00:18 | |
8 026 187 USDT | $ 8 083 724 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 16:49:53 | |
5 245 512 USDT | $ 5 277 371 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.09.2022 16:46:00 | |
5 245 512 USDT | $ 5 229 671 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 12.09.2022 16:40:49 | |
6 153 722 USDT | $ 6 142 897 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ddb8de8b86aeccf1179dc4def15d35a48b25a2f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.09.2022 16:38:00 | |
6 153 722 USDT | $ 6 153 939 | (unknown) | ftx (exchange) |
| Type: transfer | From: f010bd21e10bad1e1f92e6f7b781a5a6565d255d | To: ddb8de8b86aeccf1179dc4def15d35a48b25a2f6 | |||
| 12.09.2022 15:23:30 | |
8 235 893 SAND | $ 8 186 057 | (unknown) | (unknown) |
| Type: transfer | From: 8c54ebdd960056d2cff5998df5695daca1fc0190 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 12.09.2022 15:19:53 | |
8 426 073 SAND | $ 8 417 040 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 8c54ebdd960056d2cff5998df5695daca1fc0190 | |||
| 12.09.2022 15:14:09 | |
9 988 ETH | $ 17 496 830 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.09.2022 14:55:15 | |
7 880 ETH | $ 13 800 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.09.2022 14:37:24 | |
4 999 996 USDT | $ 5 007 603 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.09.2022 14:35:40 | |
3 011 ETH | $ 5 239 705 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7c05c690ac30ac4e8a035208b8513355bcdec00a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.09.2022 14:25:07 | |
10 906 ETH | $ 19 032 594 | (unknown) | (unknown) |
| Type: transfer | From: ff575a22975cc413771825eb84c163189a4d5d22 | To: 501b39048fcfedcd1f911adaab9700cc6000a2e2 | |||
| 12.09.2022 13:45:26 | |
5 601 ETH | $ 9 783 383 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a119d7a9c2f37f88ca1d9ed5471b767bf96288db | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.09.2022 13:43:14 | |
12 673 710 MATIC | $ 11 533 865 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 12.09.2022 13:43:14 | |
27 834 004 MANA | $ 22 775 726 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 12.09.2022 13:37:34 | |
13 820 404 MATIC | $ 12 604 676 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 12.09.2022 13:33:26 | |
28 543 302 MANA | $ 23 361 668 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 12.09.2022 13:25:58 | |
5 000 000 USDT | $ 5 022 216 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 55e94e836f312d98171eff73146926a5fa2a3b25 | |||
| 12.09.2022 13:25:26 | |
5 250 000 USDT | $ 5 241 776 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.09.2022 12:58:22 | |
9 578 348 USDC | $ 9 545 163 | (unknown) | (unknown) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 401cfce2e18f1f827486f76732a3deab5e95f47a | |||
| 12.09.2022 12:57:11 | |
20 000 ETH | $ 35 226 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 12:40:38 | |
6 276 PAXG | $ 10 862 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.09.2022 12:31:09 | |
5 951 600 USDT | $ 5 945 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||