Whale movements
Last update: 24.11.2025 21:26:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 15:50:35 |  |
9 198 914 USDT | $ 9 184 225 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.09.2022 15:32:54 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 09.09.2022 15:13:23 | |
7 700 ETH | $ 13 233 136 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.09.2022 15:02:51 | |
229 083 500 ANKR | $ 8 507 878 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 09.09.2022 14:55:00 | |
25 000 000 USDT | $ 25 040 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.09.2022 14:52:15 | |
25 000 000 USDT | $ 25 021 020 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 09.09.2022 14:50:41 | |
254 494 940 ANKR | $ 9 488 883 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 09.09.2022 14:39:09 | |
6 757 085 USDT | $ 6 734 446 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.09.2022 14:30:39 | |
46 473 424 GRT | $ 5 265 468 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 09.09.2022 14:03:38 | |
6 021 ETH | $ 10 242 652 | (unknown) | (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 09.09.2022 13:46:49 | |
8 754 556 USDT | $ 8 808 809 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 13:43:04 | |
5 000 000 USDT | $ 5 027 467 | (unknown) | (unknown) |
| Type: transfer | From: 2175f09f7404a357ee74d228aa441cceadc1dcb6 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 09.09.2022 13:33:21 | |
10 000 000 USDT | $ 10 033 796 | (unknown) | (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 | |||
| 09.09.2022 13:01:18 | |
26 058 160 USDT | $ 26 179 524 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 09.09.2022 12:49:31 | |
29 459 772 USDT | $ 29 378 106 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 09.09.2022 11:48:43 | |
5 000 000 USDC | $ 5 026 537 | (unknown) | okex (exchange) |
| Type: transfer | From: 46095a5003958399be1c6857fcca77b109b957aa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 11:29:16 | |
3 200 ETH | $ 5 371 149 | (unknown) | (unknown) |
| Type: transfer | From: ab306849ec081e8010b79ba5ac997c9b885cdab5 | To: 0facdaa617943fc650fd31ac8eee3f477cc42a06 | |||
| 09.09.2022 10:54:17 | |
12 000 000 USDT | $ 11 919 079 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2022 10:40:11 | |
7 498 686 USDT | $ 7 447 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 10:35:23 | |
4 034 ETH | $ 6 880 064 | (unknown) | (unknown) |
| Type: transfer | From: 8b55856a445d02a047afea1b377cfc45edfeb9a7 | To: bf1d9bcb13d71d0b5c2dd00b00c80efa8d2d06c1 | |||
| 09.09.2022 10:30:43 | |
10 998 614 USDT | $ 10 975 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 10:30:43 | |
5 999 993 USDT | $ 5 987 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 10:19:32 | |
7 498 686 USDT | $ 7 536 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.09.2022 10:10:59 | |
6 998 968 USDT | $ 7 019 998 | (unknown) | (unknown) |
| Type: transfer | From: 5c8898f8e0f9468d4a677887bc03ee2659321012 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 09.09.2022 10:10:39 | |
4 998 614 USDT | $ 5 017 613 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 10:10:01 | |
6 000 000 USDT | $ 6 022 805 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 10:09:31 | |
7 258 796 USDT | $ 7 259 361 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 10:05:20 | |
5 000 000 USDT | $ 5 034 317 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 09:56:04 | |
5 999 897 USDT | $ 5 948 607 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 09.09.2022 09:53:53 | |
6 000 000 USDT | $ 5 949 888 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.09.2022 09:52:48 | |
6 000 000 USDT | $ 5 999 230 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 09.09.2022 09:45:35 | |
4 940 ETH | $ 8 368 805 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 09.09.2022 09:36:50 | |
7 804 797 USDT | $ 7 832 936 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.09.2022 09:36:50 | |
7 933 978 USDT | $ 7 962 582 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.09.2022 09:09:04 | |
11 006 ETH | $ 18 851 650 | (unknown) | (unknown) |
| Type: transfer | From: 95d450c5b6d32caa4630cfb58815065965d56981 | To: e107eaee1e654c1952a0b80c08d30f3e90692ef7 | |||
| 09.09.2022 09:06:11 | |
5 000 000 USDT | $ 5 020 612 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 09:02:16 | |
11 006 ETH | $ 18 906 968 | (unknown) | (unknown) |
| Type: transfer | From: cc74fa7a4fb54bcdfd3ae23b6f5e900de3c23e9f | To: 95d450c5b6d32caa4630cfb58815065965d56981 | |||
| 09.09.2022 09:00:31 | |
14 418 491 USDT | $ 14 415 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 08:45:32 | |
5 390 000 USDT | $ 5 425 825 | (unknown) | (unknown) |
| Type: transfer | From: 562859c109170e59e5a1f14712e36a08c117559f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 09.09.2022 08:43:57 | |
3 000 ETH | $ 5 149 349 | (unknown) | (unknown) |
| Type: transfer | From: d5de342a114ffe164b6288bbfe377008345bf2b3 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 09.09.2022 08:40:11 | |
40 307 616 USDT | $ 40 208 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2022 08:39:17 | |
5 018 492 USDT | $ 5 021 576 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 08:39:01 | |
5 000 000 USDT | $ 5 003 073 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 08:37:02 | |
6 599 106 USDT | $ 6 571 569 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 08:19:24 | |
5 783 698 USDT | $ 5 787 295 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.09.2022 08:19:24 | |
5 783 698 USDT | $ 5 787 295 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.09.2022 07:35:58 | |
5 000 000 USDT | $ 5 020 150 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 07:30:05 | |
8 631 715 USDT | $ 8 562 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 07:20:20 | |
49 853 250 BUSD | $ 49 853 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2022 07:17:07 | |
8 631 715 USDT | $ 8 645 893 | (unknown) | binance (exchange) |
| Type: transfer | From: 07b46a7ff9ca4877c7b2695e0f37152bb490d291 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||