Whale movements
Last update: 24.11.2025 21:57:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 04:33:00 |  |
6 332 543 USDT | $ 6 319 398 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 04:33:00 | |
6 332 543 USDT | $ 6 319 398 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 04:23:13 | |
6 000 000 LINK | $ 40 181 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 04:00:01 | |
30 125 460 BUSD | $ 30 125 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 03:55:21 | |
3 800 ETH | $ 5 840 753 | (unknown) | (unknown) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 07.09.2022 03:17:58 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2022 02:33:11 | |
32 081 600 USDC | $ 31 876 736 | (unknown) | (unknown) |
| Type: transfer | From: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | To: acacd169d7c4b876df35e3227978a660c8c9fed2 | |||
| 07.09.2022 02:24:19 | |
5 000 ETH | $ 7 668 484 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2022 01:55:21 | |
5 286 263 USDT | $ 5 337 361 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.09.2022 01:54:16 | |
5 286 263 USDT | $ 5 337 361 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 07.09.2022 01:43:41 | |
53 000 ETH | $ 82 627 016 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2022 01:19:24 | |
9 563 266 USDT | $ 9 589 449 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2022 01:16:47 | |
7 800 000 USDC | $ 7 870 402 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2022 23:29:51 | |
100 001 000 BUSD | $ 100 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 23:22:52 | |
62 537 500 BUSD | $ 62 537 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 06.09.2022 23:22:52 | |
37 462 500 BUSD | $ 37 462 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 06.09.2022 23:21:59 | |
100 060 140 BUSD | $ 100 060 140 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2022 22:50:31 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.09.2022 22:50:31 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.09.2022 22:35:05 | |
11 182 962 USDT | $ 11 290 232 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.09.2022 22:34:06 | |
10 527 496 USDT | $ 10 612 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 06.09.2022 22:30:20 | |
9 999 924 USDT | $ 9 968 157 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.09.2022 22:00:56 | |
321 341 730 BUSD | $ 321 341 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.09.2022 22:00:30 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 21:45:01 | |
3 272 ETH | $ 5 183 486 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 21:24:32 | |
4 999 900 USDT | $ 5 011 940 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 06.09.2022 21:24:32 | |
4 999 900 USDT | $ 5 011 940 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 06.09.2022 21:10:34 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.09.2022 21:10:34 | |
31 003 966 BUSD | $ 31 003 966 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.09.2022 21:10:07 | |
161 921 060 BUSD | $ 161 921 060 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2022 21:08:18 | |
3 789 ETH | $ 5 948 413 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c3601cc74b5d4f7ab60bdd3c875b895a061fcba | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 20:55:19 | |
14 170 ETH | $ 22 277 492 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 8540cc488ec0fc77ead7f81b4c20cbe4230a2630 | |||
| 06.09.2022 20:51:49 | |
3 480 ETH | $ 5 469 957 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 3029f3103d73c6a6a9e74f3999b6d4cd73789fab | |||
| 06.09.2022 20:39:49 | |
399 WBTC | $ 7 647 333 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 06.09.2022 20:39:05 | |
3 376 ETH | $ 5 328 543 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e0974f3ac8fd7fd3ff538a7c9a16d72be0b2b655 | |||
| 06.09.2022 19:57:32 | |
157 826 260 USDT | $ 158 897 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 19:51:03 | |
50 000 ETH | $ 79 853 064 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.09.2022 19:40:32 | |
40 032 148 USDT | $ 40 191 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2022 19:34:32 | |
12 854 740 GUSD | $ 12 758 156 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 06.09.2022 19:33:31 | |
12 854 740 GUSD | $ 12 796 587 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 06.09.2022 19:16:55 | |
5 110 846 USDT | $ 5 198 621 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 06.09.2022 19:16:55 | |
5 108 978 USDT | $ 5 196 721 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 06.09.2022 19:00:21 | |
30 151 266 BUSD | $ 30 151 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 18:59:16 | |
9 999 999 USDC | $ 9 966 194 | (unknown) | binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 06.09.2022 18:54:18 | |
7 054 390 USDT | $ 7 038 384 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.09.2022 18:54:10 | |
6 039 729 USDC | $ 5 999 316 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 06346ae10848b4130b2587a1573543c8bcd2b882 | |||
| 06.09.2022 18:33:53 | |
14 271 810 BUSD | $ 14 271 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.09.2022 18:33:53 | |
14 271 810 BUSD | $ 14 271 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.09.2022 18:33:26 | |
15 569 336 BUSD | $ 15 569 336 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.09.2022 18:33:26 | |
7 800 076 BUSD | $ 7 800 076 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||