Whale movements
Last update: 24.11.2025 21:58:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 12:40:34 |  |
9 772 053 USDT | $ 9 734 968 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:24:34 | |
9 772 053 USDT | $ 9 786 284 | (unknown) | (unknown) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 07.09.2022 12:12:58 | |
9 772 053 USDT | $ 9 861 549 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 11:58:23 | |
9 772 053 USDT | $ 9 750 688 | (unknown) | (unknown) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 07.09.2022 11:39:15 | |
6 236 070 BUSD | $ 6 236 070 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2022 11:30:48 | |
4 999 980 USDT | $ 5 051 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:30:48 | |
5 230 404 USDT | $ 5 283 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:30:07 | |
6 000 000 USDT | $ 6 061 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:30:07 | |
6 000 000 USDT | $ 6 061 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:25:22 | |
5 999 990 USDT | $ 6 007 049 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 07.09.2022 11:16:37 | |
7 134 582 USDT | $ 7 156 172 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 07.09.2022 11:07:24 | |
4 999 980 USDT | $ 5 031 964 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 07.09.2022 11:00:57 | |
7 764 879 USDT | $ 7 789 146 | (unknown) | compound tether (other) |
| Type: transfer | From: 70f979db5da1ec899b3b4f05d64b871e774704b2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.09.2022 10:56:10 | |
4 755 ETH | $ 7 238 136 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 07.09.2022 10:53:43 | |
7 947 333 USDT | $ 7 923 335 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 07.09.2022 10:53:40 | |
7 490 544 USDT | $ 7 507 559 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 07.09.2022 10:51:42 | |
5 771 564 USDT | $ 5 754 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 10:40:41 | |
5 230 404 USDT | $ 5 232 501 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.09.2022 10:37:55 | |
5 771 564 USDT | $ 5 792 030 | (unknown) | binance (exchange) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.09.2022 10:21:31 | |
8 000 ETH | $ 12 038 022 | (unknown) | (unknown) |
| Type: transfer | From: f5115ea876ae53c2ab2a6035f971153dc870348a | To: 9fdc298516464b6b6ee20b12594e18f0e0b4cb54 | |||
| 07.09.2022 10:14:39 | |
7 878 923 USDT | $ 7 870 504 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fb7a1dd10ddd85555154ed6900c119e6a3a646d5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2022 10:14:36 | |
7 878 923 USDT | $ 7 870 504 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7607cf015819fb8a9667feeb1dbbe2c5087e2841 | To: fb7a1dd10ddd85555154ed6900c119e6a3a646d5 | |||
| 07.09.2022 10:03:45 | |
8 000 000 USDC | $ 7 974 523 | (unknown) | (unknown) |
| Type: transfer | From: ab89ff7d2ea4da2a543ae766a03986eecba8cb36 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 07.09.2022 10:00:25 | |
46 080 670 USDT | $ 46 217 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2022 09:57:36 | |
9 878 900 USDT | $ 9 865 935 | (unknown) | (unknown) |
| Type: transfer | From: 8907258ad21f25cab082e6eba073e3113da14448 | To: 7607cf015819fb8a9667feeb1dbbe2c5087e2841 | |||
| 07.09.2022 09:41:59 | |
14 999 996 USDT | $ 15 012 393 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.09.2022 09:33:25 | |
7 351 752 USDT | $ 7 346 933 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 07.09.2022 09:25:14 | |
15 000 000 USDC | $ 14 978 029 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 9299e9cd52be2f096033c431aed7de7691af4130 | |||
| 07.09.2022 09:05:41 | |
5 586 499 USDT | $ 5 558 278 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 07.09.2022 09:05:41 | |
5 586 499 USDT | $ 5 558 278 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 07.09.2022 08:51:48 | |
8 000 000 USDC | $ 8 049 442 | (unknown) | (unknown) |
| Type: transfer | From: 85e8d2b69897dde0ee185191ba93ebf0c18f8875 | To: ab89ff7d2ea4da2a543ae766a03986eecba8cb36 | |||
| 07.09.2022 07:29:30 | |
6 500 000 USDT | $ 6 496 023 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 07.09.2022 07:26:30 | |
5 000 ETH | $ 7 620 344 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 07.09.2022 07:22:40 | |
6 000 ETH | $ 9 037 703 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.09.2022 07:20:25 | |
40 569 290 USDT | $ 40 493 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.09.2022 07:15:56 | |
6 000 ETH | $ 9 108 969 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.09.2022 07:14:39 | |
6 000 ETH | $ 9 142 711 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.09.2022 07:12:01 | |
6 000 ETH | $ 9 079 080 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.09.2022 07:06:19 | |
5 000 000 USDT | $ 5 026 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 07.09.2022 06:50:47 | |
5 001 ETH | $ 7 520 717 | (unknown) | (unknown) |
| Type: transfer | From: c2779771f0536d79a8708f6931abc44b3035e999 | To: eefc7ee14581c6d8f1ce61f61be846d8eb4a02c6 | |||
| 07.09.2022 06:34:56 | |
5 001 ETH | $ 7 503 032 | (unknown) | (unknown) |
| Type: transfer | From: c2779771f0536d79a8708f6931abc44b3035e999 | To: 6eac1db957aed682ffa2659d8793511c45dc94b9 | |||
| 07.09.2022 06:12:16 | |
7 000 000 USDC | $ 6 995 848 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.09.2022 06:08:56 | |
5 413 587 USDC | $ 5 404 070 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.09.2022 05:49:17 | |
73 840 ETH | $ 111 504 936 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 07.09.2022 05:49:17 | |
4 790 ETH | $ 7 233 819 | huobi (exchange) | (unknown) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 07.09.2022 05:14:26 | |
8 433 109 USDT | $ 8 439 502 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 07.09.2022 05:14:26 | |
9 369 609 USDT | $ 9 376 712 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.09.2022 04:53:35 | |
10 000 ETH | $ 15 009 518 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.09.2022 04:50:59 | |
3 506 ETH | $ 5 285 201 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 07.09.2022 04:35:27 | |
6 643 850 USDT | $ 6 675 208 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||