Whale movements
Last update: 24.11.2025 21:47:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 20:14:18 |  |
7 787 264 USDT | $ 7 792 768 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 07.09.2022 20:14:18 | |
7 791 000 USDT | $ 7 796 507 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 07.09.2022 20:09:16 | |
6 732 ETH | $ 10 572 111 | (unknown) | (unknown) |
| Type: transfer | From: 692190b4a5d3524b6fed0465e7400c07d09db954 | To: 0fa7082301b7a533ec77745ed6f9a48759c98c15 | |||
| 07.09.2022 19:40:29 | |
40 163 460 USDT | $ 40 381 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2022 18:48:28 | |
7 430 709 USDT | $ 7 427 266 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.09.2022 18:48:14 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2022 18:37:49 | |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 07.09.2022 18:23:08 | |
20 000 ETH | $ 30 842 168 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 16:41:31 | |
5 892 246 USDT | $ 5 889 422 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 07.09.2022 16:36:34 | |
6 092 266 USDT | $ 6 086 844 | (unknown) | (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 07.09.2022 16:27:59 | |
6 092 266 USDT | $ 6 143 908 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 07.09.2022 16:22:11 | |
5 032 432 USDC | $ 5 027 434 | (unknown) | (unknown) |
| Type: transfer | From: 0639556f03714a74a5feeaf5736a4a64ff70d206 | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 07.09.2022 16:19:55 | |
3 519 ETH | $ 5 412 822 | (unknown) | blockfolio (other) |
| Type: transfer | From: 25194244d9eae578a5b53f4c795aa27028663d88 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 07.09.2022 16:12:14 | |
4 000 ETH | $ 6 147 514 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.09.2022 16:11:57 | |
5 500 ETH | $ 8 452 832 | (unknown) | (unknown) |
| Type: transfer | From: 5210fd60a0f4af0e47f2c45cd9194dfb32e8b804 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.09.2022 16:07:55 | |
5 941 085 USDT | $ 5 921 501 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 16:07:55 | |
5 941 085 USDT | $ 5 921 501 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 16:05:20 | |
4 543 ETH | $ 7 015 204 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 07.09.2022 16:00:15 | |
25 551 784 BUSD | $ 25 551 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 15:43:15 | |
25 227 426 BUSD | $ 25 227 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.09.2022 15:43:15 | |
25 227 426 BUSD | $ 25 227 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.09.2022 15:20:31 | |
48 270 100 BUSD | $ 48 270 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2022 15:19:53 | |
27 627 414 BUSD | $ 27 627 414 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 07.09.2022 15:11:15 | |
9 030 000 USDT | $ 8 996 928 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 07.09.2022 15:11:15 | |
9 030 000 USDT | $ 8 996 928 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 07.09.2022 15:01:46 | |
5 500 ETH | $ 8 414 674 | (unknown) | (unknown) |
| Type: transfer | From: 0ebbd09c7a83d549d01ea26cd9ecad9f1b1a34f9 | To: 5210fd60a0f4af0e47f2c45cd9194dfb32e8b804 | |||
| 07.09.2022 14:54:58 | |
5 500 ETH | $ 8 268 809 | (unknown) | (unknown) |
| Type: transfer | From: a97c5afc1cbdd57c853747758f0803c4341addc7 | To: 0ebbd09c7a83d549d01ea26cd9ecad9f1b1a34f9 | |||
| 07.09.2022 14:54:35 | |
5 000 000 USDT | $ 5 009 165 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 13e9ab956115cecd6938fcf003a15a2cd0541abe | |||
| 07.09.2022 14:52:41 | |
5 500 ETH | $ 8 268 312 | (unknown) | (unknown) |
| Type: transfer | From: 99a782a8c7b41e5874940858b3394f9077517c74 | To: a97c5afc1cbdd57c853747758f0803c4341addc7 | |||
| 07.09.2022 14:45:45 | |
4 999 997 USDT | $ 5 000 916 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.09.2022 14:44:38 | |
5 470 ETH | $ 8 339 750 | (unknown) | (unknown) |
| Type: transfer | From: 4b331ce0090b94d47bf1f1dc77f1015944fcd7f2 | To: 99a782a8c7b41e5874940858b3394f9077517c74 | |||
| 07.09.2022 14:44:38 | |
5 470 ETH | $ 8 339 750 | (unknown) | (unknown) |
| Type: transfer | From: 4b331ce0090b94d47bf1f1dc77f1015944fcd7f2 | To: 99a782a8c7b41e5874940858b3394f9077517c74 | |||
| 07.09.2022 14:29:34 | |
5 470 ETH | $ 8 245 138 | (unknown) | (unknown) |
| Type: transfer | From: 087dd8d389d00a5c00eb5e5f06fac9b20d5be0fa | To: 4b331ce0090b94d47bf1f1dc77f1015944fcd7f2 | |||
| 07.09.2022 14:25:06 | |
4 750 ETH | $ 7 140 802 | (unknown) | (unknown) |
| Type: transfer | From: b31d0293a830654fb0112b76552cd19e0015600c | To: 087dd8d389d00a5c00eb5e5f06fac9b20d5be0fa | |||
| 07.09.2022 14:22:19 | |
6 516 314 USDT | $ 6 483 303 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.09.2022 13:56:16 | |
6 516 314 USDT | $ 6 541 349 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 07.09.2022 13:52:31 | |
8 614 000 USDC | $ 8 663 065 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.09.2022 13:39:34 | |
6 516 313 USDT | $ 6 478 026 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 07.09.2022 13:35:59 | |
10 000 ETH | $ 15 142 310 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.09.2022 13:32:04 | |
10 404 169 USDT | $ 10 358 852 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.09.2022 13:32:04 | |
10 380 154 USDT | $ 10 334 942 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2022 13:12:04 | |
5 966 743 USDT | $ 5 990 611 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.09.2022 13:12:04 | |
14 156 912 USDT | $ 14 213 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.09.2022 13:01:14 | |
10 000 ETH | $ 15 124 987 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 07.09.2022 12:58:44 | |
6 259 391 USDT | $ 6 307 113 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:58:44 | |
6 259 391 USDT | $ 6 307 113 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:54:46 | |
9 962 ETH | $ 15 156 607 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.09.2022 12:50:02 | |
5 000 000 USDT | $ 5 002 651 | (unknown) | (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 07.09.2022 12:45:54 | |
6 259 391 USDT | $ 6 228 770 | (unknown) | (unknown) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 07.09.2022 12:40:34 | |
41 842 292 USDT | $ 41 683 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||