Whale movements
Last update: 24.11.2025 21:07:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 11:53:41 |  |
3 011 ETH | $ 5 296 108 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 11:47:41 | |
3 000 ETH | $ 5 226 802 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 11:33:55 | |
3 000 ETH | $ 5 235 194 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 11:17:19 | |
3 000 ETH | $ 5 268 327 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 10:46:35 | |
3 000 ETH | $ 5 250 293 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 10:42:45 | |
10 469 774 BUSD | $ 10 469 774 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.09.2022 10:38:23 | |
10 469 774 BUSD | $ 10 469 774 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.09.2022 10:26:35 | |
3 000 ETH | $ 5 264 953 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 10:11:11 | |
3 000 ETH | $ 5 281 536 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 09:42:27 | |
16 999 ETH | $ 29 806 434 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.09.2022 09:39:23 | |
3 000 ETH | $ 5 224 234 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 09:04:22 | |
20 000 ETH | $ 34 745 564 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.09.2022 09:02:22 | |
4 000 ETH | $ 6 969 321 | (unknown) | (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: 3256d3ec7d0f836cb33259d9ca72f94963254a59 | |||
| 12.09.2022 08:55:14 | |
12 630 ETH | $ 21 904 900 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 4e055e5c46845a0c984f5aef5f822ba6b325d2ba | |||
| 12.09.2022 06:39:21 | |
5 000 000 USDT | $ 5 006 751 | (unknown) | (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 12.09.2022 06:31:56 | |
51 019 988 BUSD | $ 51 019 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.09.2022 06:31:00 | |
53 734 668 BUSD | $ 53 734 668 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.09.2022 05:49:22 | |
15 000 ETH | $ 25 948 922 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.09.2022 05:12:15 | |
2 917 ETH | $ 5 057 937 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 12.09.2022 04:41:22 | |
3 000 ETH | $ 5 212 999 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 04:25:04 | |
3 000 ETH | $ 5 241 123 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 04:23:50 | |
5 100 000 USDT | $ 5 107 392 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 12.09.2022 04:00:11 | |
6 768 957 USDT | $ 6 821 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 03:55:25 | |
3 000 ETH | $ 5 338 978 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 03:37:29 | |
6 768 957 USDT | $ 6 730 340 | (unknown) | binance (exchange) |
| Type: transfer | From: f07f2b6c340d8d303615710451c11e93fe56774d | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 12.09.2022 03:33:44 | |
3 000 ETH | $ 5 230 093 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 03:21:59 | |
12 000 ETH | $ 20 882 886 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.09.2022 03:20:35 | |
5 026 582 USDT | $ 5 008 445 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: f07f2b6c340d8d303615710451c11e93fe56774d | |||
| 12.09.2022 03:20:35 | |
42 446 320 USDT | $ 42 293 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.09.2022 03:19:52 | |
3 000 ETH | $ 5 206 404 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 03:07:42 | |
5 000 ETH | $ 8 646 509 | (unknown) | (unknown) |
| Type: transfer | From: d34ae1d796dd89789acb994c7258eb4a850d45f6 | To: fcba81c19b20d2f2d7cea6e10647803ede7697c0 | |||
| 12.09.2022 03:03:27 | |
3 000 ETH | $ 5 219 433 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 02:48:35 | |
3 000 ETH | $ 5 231 301 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 02:42:41 | |
3 000 ETH | $ 5 282 965 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 02:20:33 | |
33 773 640 BUSD | $ 33 773 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2022 02:19:36 | |
50 011 ETH | $ 88 087 710 | (unknown) | (unknown) |
| Type: transfer | From: 71aed2a48f1aab417c29da83a14bccbe32f6c7a4 | To: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | |||
| 11.09.2022 22:53:29 | |
5 415 000 USDC | $ 5 410 490 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 11.09.2022 22:00:07 | |
47 670 820 USDT | $ 47 662 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.09.2022 21:58:15 | |
5 500 000 USDT | $ 5 495 575 | (unknown) | (unknown) |
| Type: transfer | From: 156954880c4c351bbcd6dfb638b12ea3e416892a | To: dced3dfac991c28210d7bae66412ee55726f13cc | |||
| 11.09.2022 21:52:16 | |
8 989 996 USDT | $ 8 997 706 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.09.2022 21:50:32 | |
8 989 996 USDT | $ 8 979 910 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 11.09.2022 18:45:27 | |
6 510 000 USDT | $ 6 472 207 | (unknown) | (unknown) |
| Type: transfer | From: dcae5509a633f780671bb89695ed5754de9c59ab | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.09.2022 18:39:25 | |
6 510 000 USDT | $ 6 554 490 | (unknown) | (unknown) |
| Type: transfer | From: 78fc9cf1ba9774e94b64e477b9e67a2c23afff1c | To: dcae5509a633f780671bb89695ed5754de9c59ab | |||
| 11.09.2022 18:39:25 | |
4 999 970 USDT | $ 5 034 140 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | |||
| 11.09.2022 18:37:58 | |
4 999 970 USDT | $ 5 043 792 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 11.09.2022 18:34:45 | |
6 510 000 USDT | $ 6 535 603 | (unknown) | (unknown) |
| Type: transfer | From: 76dcd1222669484062e1a6b43aaef562627607df | To: 78fc9cf1ba9774e94b64e477b9e67a2c23afff1c | |||
| 11.09.2022 18:24:16 | |
10 000 000 USDT | $ 10 069 017 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.09.2022 18:19:39 | |
9 409 040 USDT | $ 9 460 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 11.09.2022 18:17:06 | |
10 000 000 USDT | $ 9 983 877 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 11.09.2022 16:31:09 | |
1 973 789 UMA | $ 5 567 162 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||