Whale movements
Last update: 24.11.2025 22:05:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 18:29:15 |  |
7 800 076 BUSD | $ 7 800 076 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.09.2022 18:21:38 | |
30 000 ETH | $ 49 924 544 | (unknown) | (unknown) |
| Type: transfer | From: 77ee51e61e7f7075e145b205c9fc2aee218ddaff | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 06.09.2022 18:06:37 | |
20 000 ETH | $ 33 439 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 18:04:54 | |
260 000 ETH | $ 434 184 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 17:40:26 | |
40 029 744 USDT | $ 39 954 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2022 17:39:22 | |
4 556 ETH | $ 7 524 432 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d2011ff17ec9a5a2215843f3220c44e49515053 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 17:36:27 | |
4 556 ETH | $ 7 595 774 | (unknown) | (unknown) |
| Type: transfer | From: f6bf776c06a9946a7beba3bacbdaeb44e90684e1 | To: 3d2011ff17ec9a5a2215843f3220c44e49515053 | |||
| 06.09.2022 17:30:05 | |
5 000 000 USDT | $ 5 035 674 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 06.09.2022 17:13:17 | |
6 000 000 USDC | $ 5 983 122 | (unknown) | (unknown) |
| Type: transfer | From: 5fe5aa350054f10d03bc61361e7b80c17db84919 | To: 85e8d2b69897dde0ee185191ba93ebf0c18f8875 | |||
| 06.09.2022 17:10:08 | |
5 430 000 BUSD | $ 5 430 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2022 16:38:24 | |
5 999 997 USDT | $ 5 984 318 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 06.09.2022 16:30:55 | |
7 000 000 USDT | $ 7 019 803 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2022 16:27:18 | |
7 000 000 USDT | $ 6 995 583 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 06.09.2022 16:17:29 | |
5 005 500 USDT | $ 5 015 769 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.09.2022 15:46:24 | |
5 682 151 USDC | $ 5 698 343 | (unknown) | ftx (exchange) |
| Type: transfer | From: 67cfa602e0e336d28760e7bedfb3ed0c7b9e8fa1 | To: dc88f73698d3d712ed469d417822ec4e0f5f5d9d | |||
| 06.09.2022 15:40:11 | |
44 521 520 USDT | $ 44 654 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.09.2022 15:27:08 | |
8 800 005 USDT | $ 8 782 206 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 06.09.2022 15:26:25 | |
8 800 000 USDT | $ 8 739 296 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 06.09.2022 15:19:28 | |
9 999 996 USDT | $ 10 056 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 06.09.2022 15:09:51 | |
6 271 516 USDT | $ 6 240 567 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 15:09:31 | |
3 310 ETH | $ 5 530 089 | (unknown) | binance (exchange) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 06.09.2022 14:52:13 | |
3 000 ETH | $ 5 026 483 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b02ce2d3586532966aee0206dc0804c702047b14 | |||
| 06.09.2022 14:44:43 | |
5 627 140 USDT | $ 5 615 218 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 14:44:43 | |
5 627 140 USDT | $ 5 615 218 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 14:36:16 | |
5 000 000 USDT | $ 5 000 354 | (unknown) | (unknown) |
| Type: transfer | From: 65906854171220683920daebf2924fb652e16217 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 06.09.2022 14:19:02 | |
5 274 453 USDT | $ 5 260 460 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 06.09.2022 14:19:02 | |
5 270 394 USDT | $ 5 256 412 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 06.09.2022 14:17:53 | |
7 091 924 USDT | $ 7 073 109 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 13:38:36 | |
5 000 000 USDT | $ 5 042 327 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: 65906854171220683920daebf2924fb652e16217 | |||
| 06.09.2022 13:21:54 | |
8 226 686 USDC | $ 8 250 343 | (unknown) | (unknown) |
| Type: transfer | From: 35efc913702c4a4f00fc4e994bf50d1757bc232f | To: 6c995d8c0248e3f4de7b9aa76dbd1e25f6514e31 | |||
| 06.09.2022 13:00:16 | |
4 420 ETH | $ 7 371 603 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: fa00646399ee750afff8cfcea92388175694e69c | |||
| 06.09.2022 12:27:25 | |
15 035 ETH | $ 24 839 820 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 12:13:29 | |
5 105 099 USDT | $ 5 104 959 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 236ccbfc6c9c4a078d21ebdd44b92db7ddbc735b | |||
| 06.09.2022 12:01:16 | |
6 004 573 USDT | $ 6 005 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 12:00:36 | |
40 613 984 USDT | $ 40 486 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2022 11:58:20 | |
5 005 500 USDT | $ 5 004 056 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | |||
| 06.09.2022 11:50:56 | |
5 292 671 BUSD | $ 5 292 671 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2022 11:45:36 | |
12 015 600 USDC | $ 12 010 572 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.09.2022 11:32:23 | |
6 004 473 USDT | $ 5 958 576 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 06.09.2022 11:31:36 | |
10 429 773 USDT | $ 10 350 051 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 06.09.2022 11:23:43 | |
6 402 ETH | $ 10 581 238 | (unknown) | (unknown) |
| Type: transfer | From: d0e6f8172a6694f4c6b91badd721a3b7b7e65087 | To: cc74fa7a4fb54bcdfd3ae23b6f5e900de3c23e9f | |||
| 06.09.2022 11:22:08 | |
12 000 000 USDT | $ 11 950 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 06.09.2022 10:47:49 | |
5 000 000 USDT | $ 5 007 286 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.09.2022 10:45:35 | |
5 399 ETH | $ 8 966 778 | (unknown) | (unknown) |
| Type: transfer | From: 87b7ba194ed714a871c91f6b9ba8dc8182ed3a5d | To: a1495f85d30acab5126f5c1920cd9cb1ce265263 | |||
| 06.09.2022 10:40:59 | |
5 105 628 USDC | $ 5 099 841 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 06.09.2022 10:37:31 | |
11 000 000 USDC | $ 11 001 262 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.09.2022 10:32:09 | |
10 725 386 USDT | $ 10 651 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.09.2022 10:00:03 | |
5 000 000 USDT | $ 5 034 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 09:40:03 | |
24 998 ETH | $ 41 879 780 | (unknown) | (unknown) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: 1f2bf370cbbc9490584c65d7c6db12328f7b82ee | |||
| 06.09.2022 09:28:12 | |
6 730 358 USDT | $ 6 714 605 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||