Whale movements
Last update: 24.11.2025 21:36:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 15:30:07 |  |
12 233 394 BUSD | $ 12 233 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 15:02:26 | |
12 141 250 BUSD | $ 12 141 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.09.2022 15:02:26 | |
12 141 250 BUSD | $ 12 141 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.09.2022 14:54:01 | |
4 998 506 USDT | $ 5 025 358 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: cb46fe57395ce499a538e23303925a08299f7453 | |||
| 08.09.2022 14:48:35 | |
7 087 368 USDT | $ 7 104 715 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 14:48:35 | |
8 116 420 USDT | $ 8 136 285 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 14:45:17 | |
6 000 ETH | $ 9 762 451 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 08.09.2022 14:36:06 | |
8 885 750 USDT | $ 8 964 482 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 08.09.2022 14:34:46 | |
4 998 512 USDT | $ 5 032 899 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 08.09.2022 14:05:46 | |
5 000 000 USDT | $ 5 007 875 | (unknown) | binance (exchange) |
| Type: transfer | From: af76cef74a874bb74ac2edc59aff321ca84693f6 | To: eebace284c39dffa431508aff87e0deeae29f55a | |||
| 08.09.2022 13:40:34 | |
40 785 410 USDT | $ 40 993 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.09.2022 13:30:00 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 13:17:58 | |
50 000 000 USDT | $ 50 128 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 13:16:55 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 08.09.2022 13:16:27 | |
50 000 000 USDT | $ 50 086 624 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 13:00:25 | |
21 000 000 BUSD | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 12:46:13 | |
3 499 ETH | $ 5 760 514 | (unknown) | ftx (exchange) |
| Type: transfer | From: 766f31ca9bec3c24926988f99c8c66ff557bcf6e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.09.2022 12:45:23 | |
50 000 000 USDT | $ 50 284 012 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:45:23 | |
50 000 000 USDT | $ 50 284 012 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:39:36 | |
6 000 000 USDT | $ 6 008 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: dc6b8e556f4889c5a6ae86c3e743e2ba0e9727cb | To: 7b1c50a4ce324f19cf674f41d5b1c4deff2e0612 | |||
| 08.09.2022 12:37:55 | |
50 000 000 USDT | $ 50 080 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:37:55 | |
50 000 000 USDT | $ 50 080 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:37:55 | |
50 000 000 USDT | $ 50 080 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:36:32 | |
50 000 000 USDT | $ 49 996 410 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:27:18 | |
11 000 000 BUSD | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.09.2022 12:26:14 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.09.2022 12:24:18 | |
6 000 000 USDT | $ 6 034 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dc6b8e556f4889c5a6ae86c3e743e2ba0e9727cb | |||
| 08.09.2022 12:13:38 | |
6 630 351 USDT | $ 6 643 059 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.09.2022 12:00:39 | |
8 086 210 USDC | $ 8 100 130 | (unknown) | huobi (exchange) |
| Type: transfer | From: 236ccbfc6c9c4a078d21ebdd44b92db7ddbc735b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2022 11:55:21 | |
13 201 301 BUSD | $ 13 201 301 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.09.2022 11:54:44 | |
13 201 301 BUSD | $ 13 201 301 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2022 11:06:41 | |
6 000 000 USDC | $ 6 054 287 | (unknown) | binance (exchange) |
| Type: transfer | From: 99ec51ad27736b748e719d625d64da45a1515b2e | To: a79456d29f06fd9d90d4d606f45afde6dfec2526 | |||
| 08.09.2022 10:35:19 | |
10 380 ETH | $ 16 713 796 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 30799e363e3529cc95975ca03aad4cba1f006aa1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.09.2022 10:25:46 | |
5 000 ETH | $ 8 086 621 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.09.2022 10:22:49 | |
5 000 ETH | $ 8 053 068 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 08.09.2022 10:19:14 | |
7 428 000 USDT | $ 7 387 627 | (unknown) | (unknown) |
| Type: transfer | From: 8907258ad21f25cab082e6eba073e3113da14448 | To: 7607cf015819fb8a9667feeb1dbbe2c5087e2841 | |||
| 08.09.2022 10:11:16 | |
10 380 ETH | $ 16 724 952 | (unknown) | okex (exchange) |
| Type: transfer | From: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | To: 30799e363e3529cc95975ca03aad4cba1f006aa1 | |||
| 08.09.2022 10:09:37 | |
12 755 238 USDT | $ 12 755 589 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.09.2022 10:08:30 | |
3 188 ETH | $ 5 163 326 | (unknown) | (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 08.09.2022 10:05:24 | |
10 133 ETH | $ 16 409 666 | (unknown) | okex (exchange) |
| Type: transfer | From: 30799e363e3529cc95975ca03aad4cba1f006aa1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.09.2022 09:58:17 | |
100 000 000 USDT | $ 100 158 860 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 08.09.2022 09:38:39 | |
5 000 000 USDT | $ 5 020 515 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 08.09.2022 09:35:11 | |
10 000 ETH | $ 16 195 010 | (unknown) | (unknown) |
| Type: transfer | From: a0d00125abb8b4bd48d1f2b7ca168f8450f1c956 | To: 30799e363e3529cc95975ca03aad4cba1f006aa1 | |||
| 08.09.2022 09:04:29 | |
5 382 855 USDT | $ 5 350 432 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 08.09.2022 09:00:33 | |
5 000 000 USDT | $ 5 003 506 | (unknown) | huobi (exchange) |
| Type: transfer | From: 35efc913702c4a4f00fc4e994bf50d1757bc232f | To: 8e5a6e6fb4926284774a437241769f9b30c2f743 | |||
| 08.09.2022 09:00:33 | |
5 180 000 USDC | $ 5 158 752 | (unknown) | binance (exchange) |
| Type: transfer | From: dc6b8e556f4889c5a6ae86c3e743e2ba0e9727cb | To: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | |||
| 08.09.2022 08:18:57 | |
22 346 ETH | $ 36 265 156 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 08.09.2022 07:50:42 | |
9 790 154 USDC | $ 9 730 272 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b1fad346ad4aaa159ccd500f38858cd85afa8750 | |||
| 08.09.2022 07:49:46 | |
5 000 000 USDC | $ 5 028 043 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.09.2022 07:46:49 | |
5 000 016 USDC | $ 5 011 583 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||