Whale movements
Last update: 24.11.2025 21:34:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 07:15:18 |  |
6 275 845 USDT | $ 6 300 298 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.09.2022 07:15:18 | |
6 353 175 USDT | $ 6 377 930 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.09.2022 07:13:39 | |
5 230 ETH | $ 8 910 304 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.09.2022 07:08:23 | |
20 025 996 BUSD | $ 20 025 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.09.2022 07:06:24 | |
5 230 ETH | $ 8 872 635 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.09.2022 07:05:31 | |
20 025 996 BUSD | $ 20 025 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.09.2022 06:50:57 | |
6 459 ETH | $ 10 916 600 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 09.09.2022 06:07:04 | |
26 500 ETH | $ 44 175 692 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 09.09.2022 05:48:57 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 09.09.2022 05:26:24 | |
20 000 ETH | $ 32 717 438 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 04:59:53 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 04:51:44 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 09.09.2022 04:04:39 | |
9 956 996 BUSD | $ 9 956 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.09.2022 03:31:10 | |
5 997 ETH | $ 9 765 411 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 09.09.2022 03:31:10 | |
25 968 ETH | $ 42 286 772 | huobi (exchange) | (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 09.09.2022 03:30:10 | |
6 456 987 USDT | $ 6 469 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 03:26:06 | |
3 500 ETH | $ 5 766 256 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11e82f3919c2d775269bb40dfad7ce093b7b47c2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.09.2022 03:22:53 | |
6 456 987 USDT | $ 6 440 141 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.09.2022 01:40:07 | |
40 537 988 USDT | $ 40 849 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2022 00:20:28 | |
21 500 000 USDT | $ 21 566 928 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | |||
| 09.09.2022 00:20:28 | |
21 500 000 USDT | $ 21 566 928 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | |||
| 09.09.2022 00:13:19 | |
20 000 000 USDT | $ 20 166 446 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2022 23:58:33 | |
10 000 000 USDT | $ 9 930 896 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.09.2022 23:57:18 | |
10 000 000 USDT | $ 9 938 894 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2022 23:53:59 | |
7 000 000 USDT | $ 7 012 455 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 08.09.2022 23:46:32 | |
10 112 863 USDT | $ 10 123 223 | (unknown) | compound tether (other) |
| Type: transfer | From: c2f61a6eeec48d686901d325cde9233b81c793f3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.09.2022 23:42:44 | |
10 113 000 USDT | $ 10 116 327 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: c2f61a6eeec48d686901d325cde9233b81c793f3 | |||
| 08.09.2022 23:29:57 | |
5 749 989 BUSD | $ 5 749 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 23:04:55 | |
5 749 989 BUSD | $ 5 749 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.09.2022 23:02:58 | |
19 086 172 BUSD | $ 19 086 172 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2022 21:11:33 | |
39 999 996 USDT | $ 40 002 016 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 08.09.2022 20:19:19 | |
6 740 ETH | $ 11 010 986 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.09.2022 19:29:56 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 18:40:16 | |
9 000 ETH | $ 14 614 047 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89b86727ea9b062dc3a568e21a5eabe3613c134e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2022 17:06:46 | |
10 792 ETH | $ 17 737 420 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 30799e363e3529cc95975ca03aad4cba1f006aa1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.09.2022 16:47:40 | |
5 390 000 USDC | $ 5 363 565 | (unknown) | (unknown) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: a668268d6b9d5f69adb83418a2da2c542cf28c1c | |||
| 08.09.2022 16:42:42 | |
5 395 825 USDC | $ 5 438 089 | (unknown) | (unknown) |
| Type: transfer | From: 99ec51ad27736b748e719d625d64da45a1515b2e | To: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | |||
| 08.09.2022 16:40:33 | |
10 792 ETH | $ 17 696 300 | (unknown) | okex (exchange) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 30799e363e3529cc95975ca03aad4cba1f006aa1 | |||
| 08.09.2022 16:38:36 | |
5 400 000 USDT | $ 5 377 992 | (unknown) | (unknown) |
| Type: transfer | From: 99ec51ad27736b748e719d625d64da45a1515b2e | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 08.09.2022 16:00:42 | |
374 206 050 BUSD | $ 374 206 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.09.2022 16:00:13 | |
40 118 836 USDT | $ 40 322 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2022 16:00:12 | |
158 840 000 BUSD | $ 158 840 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 15:48:14 | |
78 920 000 BUSD | $ 78 920 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.09.2022 15:48:14 | |
78 920 000 BUSD | $ 78 920 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.09.2022 15:48:14 | |
79 920 000 BUSD | $ 79 920 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.09.2022 15:48:14 | |
79 920 000 BUSD | $ 79 920 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.09.2022 15:48:14 | |
24 233 784 BUSD | $ 24 233 784 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2022 15:48:14 | |
24 233 784 BUSD | $ 24 233 784 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2022 15:47:50 | |
187 392 930 BUSD | $ 187 392 930 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2022 15:30:59 | |
9 000 ETH | $ 14 436 800 | gemini (exchange) | ftx (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 89b86727ea9b062dc3a568e21a5eabe3613c134e | |||