Whale movements
Last update: 24.11.2025 21:18:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 02:36:45 |  |
11 214 ETH | $ 19 213 678 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: eb8bfe060f11386226f0612fd053b8e89ffba6f7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.09.2022 01:48:50 | |
139 000 000 GUSD | $ 138 250 270 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 9c2ea4689aadc0d3b85f53eee250c0a197fbbe54 | |||
| 10.09.2022 01:48:50 | |
139 000 000 GUSD | $ 138 250 270 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 9c2ea4689aadc0d3b85f53eee250c0a197fbbe54 | |||
| 10.09.2022 01:30:06 | |
5 689 555 BUSD | $ 5 689 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 01:04:57 | |
5 689 555 BUSD | $ 5 689 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.09.2022 00:20:48 | |
5 271 694 USDT | $ 5 286 265 | (unknown) | (unknown) |
| Type: transfer | From: 684bdb5bd92030a3f794ba800d6ad6845a73b920 | To: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | |||
| 10.09.2022 00:03:19 | |
5 980 795 USDT | $ 6 026 347 | (unknown) | (unknown) |
| Type: transfer | From: 999142fd7a31701d7caa4bab0ce38c59b4fa31c9 | To: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | |||
| 09.09.2022 23:51:56 | |
5 000 ETH | $ 8 593 837 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2022 23:06:39 | |
8 899 997 BUSD | $ 8 899 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.09.2022 23:00:07 | |
38 278 396 BUSD | $ 38 278 396 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.09.2022 23:00:07 | |
50 560 044 BUSD | $ 50 560 044 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.09.2022 22:59:57 | |
5 000 096 BUSD | $ 5 000 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 22:59:18 | |
88 838 440 BUSD | $ 88 838 440 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.09.2022 22:54:22 | |
5 036 136 USDT | $ 5 056 534 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.09.2022 22:53:24 | |
5 036 136 USDT | $ 5 019 014 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 09.09.2022 22:52:08 | |
6 000 000 USDT | $ 5 959 981 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.09.2022 22:50:37 | |
6 000 000 USDT | $ 5 990 522 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 09.09.2022 22:43:43 | |
5 000 096 BUSD | $ 5 000 096 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.09.2022 22:00:03 | |
12 437 291 BUSD | $ 12 437 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 20:40:16 | |
40 009 484 USDT | $ 39 872 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.09.2022 20:02:27 | |
4 200 ETH | $ 7 163 589 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f6d588bfcb853e84035adc241b493640f79db3b7 | |||
| 09.09.2022 20:01:27 | |
39 999 190 BUSD | $ 39 999 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 19:52:27 | |
14 999 323 BUSD | $ 14 999 323 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.09.2022 19:14:15 | |
14 999 881 BUSD | $ 14 999 881 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.09.2022 19:10:10 | |
20 500 ETH | $ 35 482 310 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.09.2022 19:05:29 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 18:54:04 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 09.09.2022 18:44:34 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 09.09.2022 18:30:03 | |
11 000 000 BUSD | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27657456fa991568a1c0e61f4db4f35105e54eb1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 18:24:59 | |
9 999 794 BUSD | $ 9 999 794 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.09.2022 18:13:49 | |
11 200 000 BUSD | $ 11 200 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cefb2012040f61f82d19520ebe497ef4358c4eea | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.09.2022 18:13:46 | |
11 000 000 BUSD | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 489447dcb5768602afaba549404cc7e0dfee1b6f | To: 27657456fa991568a1c0e61f4db4f35105e54eb1 | |||
| 09.09.2022 18:10:12 | |
11 200 000 BUSD | $ 11 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 489447dcb5768602afaba549404cc7e0dfee1b6f | To: cefb2012040f61f82d19520ebe497ef4358c4eea | |||
| 09.09.2022 17:36:12 | |
3 158 ETH | $ 5 432 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 77301071ffd03418b003667763a2eb06ccd4f4d8 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 09.09.2022 17:34:08 | |
319 WBTC | $ 6 770 850 | (unknown) | (unknown) |
| Type: transfer | From: 0683fe503f579a82214d13b0a58024d7c2de3596 | To: ab2731d2889e9111623568c191fcc12ea25562c6 | |||
| 09.09.2022 17:24:26 | |
4 000 ETH | $ 6 879 628 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 09.09.2022 17:18:17 | |
21 500 000 USDT | $ 21 402 608 | (unknown) | (unknown) |
| Type: transfer | From: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | To: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | |||
| 09.09.2022 17:13:26 | |
5 608 369 USDT | $ 5 585 144 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 09.09.2022 17:07:06 | |
10 034 317 USDT | $ 10 068 462 | (unknown) | compound tether (other) |
| Type: transfer | From: 013ea9319e98713f25a387c2ca66d625b57495d6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.09.2022 17:04:39 | |
16 610 827 ENJ | $ 9 088 566 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 09.09.2022 17:02:03 | |
17 259 122 ENJ | $ 9 434 298 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 09.09.2022 17:00:43 | |
16 683 286 BUSD | $ 16 683 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 16:58:38 | |
9 997 522 USDT | $ 9 977 633 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 09.09.2022 16:57:34 | |
8 000 000 GUSD | $ 7 980 775 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.09.2022 16:42:11 | |
16 525 772 BUSD | $ 16 525 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.09.2022 16:08:14 | |
17 890 ETH | $ 30 773 354 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.09.2022 16:08:14 | |
17 890 ETH | $ 30 773 354 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.09.2022 16:00:02 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 15:59:37 | |
5 000 000 USDC | $ 5 010 850 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 09.09.2022 15:50:35 | |
9 016 195 USDT | $ 9 001 797 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||