Whale movements
Last update: 24.11.2025 21:46:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 07:42:40 |  |
20 999 998 BUSD | $ 20 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.09.2022 07:40:21 | |
20 999 998 BUSD | $ 20 999 998 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.09.2022 07:31:23 | |
6 542 062 USDT | $ 6 511 434 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 07:31:23 | |
7 598 282 USDT | $ 7 562 709 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 06:58:59 | |
23 478 106 BUSD | $ 23 478 106 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.09.2022 06:57:32 | |
26 065 444 BUSD | $ 26 065 444 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2022 06:32:16 | |
4 268 ETH | $ 6 992 256 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.09.2022 06:20:14 | |
29 443 ETH | $ 48 076 464 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f893dfb850aad11dc1622cd86a5694fbd6ad0084 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.09.2022 06:03:21 | |
10 000 000 USDC | $ 9 981 837 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 08.09.2022 06:02:07 | |
19 999 ETH | $ 32 804 630 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 08.09.2022 05:39:01 | |
5 000 000 USDT | $ 5 002 162 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.09.2022 05:36:47 | |
75 000 000 USDC | $ 75 160 570 | (unknown) | (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 08.09.2022 05:33:11 | |
117 459 830 USDT | $ 117 620 500 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: c882b111a75c0c657fc507c04fbfcd2cc984f071 | |||
| 08.09.2022 05:30:02 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 05:17:03 | |
3 330 ETH | $ 5 420 656 | (unknown) | (unknown) |
| Type: transfer | From: 6a28fef53310ef4335704a3b507f126f98f15a08 | To: 56a5d322ae2e2f5afc6716addaca4e62276ae9b6 | |||
| 08.09.2022 05:04:52 | |
5 000 000 USDT | $ 5 002 828 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2022 04:56:50 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.09.2022 04:51:18 | |
3 330 ETH | $ 5 380 524 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6a28fef53310ef4335704a3b507f126f98f15a08 | |||
| 08.09.2022 04:45:11 | |
5 690 927 USDT | $ 5 686 606 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 08.09.2022 04:45:11 | |
5 690 927 USDT | $ 5 686 606 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 08.09.2022 04:27:01 | |
69 779 256 USDT | $ 69 821 270 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 08.09.2022 04:19:08 | |
6 000 000 USDT | $ 6 004 719 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2022 04:14:45 | |
5 000 000 USDC | $ 5 032 826 | (unknown) | (unknown) |
| Type: transfer | From: 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.09.2022 03:57:12 | |
8 000 000 USDT | $ 8 049 221 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 983873529f95132bd1812a3b52c98fb271d2f679 | |||
| 08.09.2022 03:39:36 | |
22 559 ETH | $ 36 674 660 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.09.2022 02:56:26 | |
399 WBTC | $ 7 696 380 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.09.2022 02:30:09 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 02:03:57 | |
17 000 000 BUSD | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.09.2022 01:50:43 | |
24 999 996 BUSD | $ 24 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.09.2022 01:47:08 | |
24 999 996 BUSD | $ 24 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.09.2022 01:33:19 | |
37 861 ETH | $ 62 472 416 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.09.2022 01:28:30 | |
5 000 000 USDT | $ 5 015 259 | (unknown) | kraken (exchange) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2022 01:26:50 | |
5 000 000 USDT | $ 5 022 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 08.09.2022 01:24:22 | |
5 000 000 USDT | $ 5 000 489 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2022 01:19:55 | |
8 579 185 USDT | $ 8 573 874 | (unknown) | (unknown) |
| Type: transfer | From: 4c35234291cb25676e5363cff6f73f1ef545684b | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 08.09.2022 01:00:34 | |
40 219 164 USDT | $ 40 363 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2022 00:35:53 | |
8 582 185 USDT | $ 8 538 706 | (unknown) | (unknown) |
| Type: transfer | From: da2b8664dcf283cc56dff4f9252c59aff9b43f0d | To: 4c35234291cb25676e5363cff6f73f1ef545684b | |||
| 08.09.2022 00:35:08 | |
15 000 000 USDT | $ 14 970 523 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2022 00:34:22 | |
20 000 ETH | $ 32 867 922 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 07.09.2022 23:34:13 | |
20 000 ETH | $ 32 580 258 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c | |||
| 07.09.2022 23:14:28 | |
31 176 598 BUSD | $ 31 176 598 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.09.2022 23:13:36 | |
40 000 000 USDT | $ 39 884 348 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.09.2022 23:12:39 | |
16 524 383 BUSD | $ 16 524 383 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2022 21:45:24 | |
9 236 562 USDT | $ 9 181 069 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.09.2022 21:39:52 | |
9 156 602 USDT | $ 9 150 195 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | |||
| 07.09.2022 21:16:26 | |
7 830 850 USDT | $ 7 848 790 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.09.2022 21:16:26 | |
7 776 613 USDT | $ 7 794 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2022 20:37:36 | |
12 000 000 USDT | $ 12 021 396 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2022 20:36:15 | |
12 000 000 USDT | $ 12 029 270 | (unknown) | huobi (exchange) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.09.2022 20:23:22 | |
3 573 ETH | $ 5 588 373 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: b750d633726823439cca8954e7f8618cff2baf1c | |||