Whale movements
Last update: 24.11.2025 22:07:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 09:28:12 |  |
6 730 358 USDT | $ 6 714 605 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 09:27:40 | |
4 046 ETH | $ 6 728 755 | (unknown) | binance (exchange) |
| Type: transfer | From: dde59f4894aab8562b9f5a56cfdaa8f0c73df495 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 06.09.2022 09:26:04 | |
450 WBTC | $ 8 980 481 | (unknown) | (unknown) |
| Type: transfer | From: 0683fe503f579a82214d13b0a58024d7c2de3596 | To: ab2731d2889e9111623568c191fcc12ea25562c6 | |||
| 06.09.2022 09:00:26 | |
20 200 000 USDT | $ 20 061 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 08:50:36 | |
20 000 000 USDT | $ 19 864 802 | (unknown) | binance (exchange) |
| Type: transfer | From: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.09.2022 08:50:33 | |
6 299 515 USDT | $ 6 256 931 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | |||
| 06.09.2022 08:50:33 | |
6 371 652 USDT | $ 6 328 580 | (unknown) | (unknown) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | |||
| 06.09.2022 08:49:37 | |
5 970 171 USDT | $ 5 920 059 | (unknown) | (unknown) |
| Type: transfer | From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | To: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | |||
| 06.09.2022 08:42:18 | |
6 739 476 USDT | $ 6 734 301 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.09.2022 08:40:16 | |
40 098 440 USDT | $ 40 321 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.09.2022 07:15:22 | |
5 915 878 USDT | $ 5 928 098 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 07:15:22 | |
5 912 375 USDT | $ 5 924 587 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 07:05:22 | |
9 999 996 USDT | $ 10 071 895 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.09.2022 07:00:45 | |
5 600 000 USDT | $ 5 635 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 06:58:18 | |
15 000 000 USDT | $ 15 121 068 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2022 06:58:18 | |
15 000 000 USDT | $ 15 121 068 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2022 06:44:32 | |
3 570 ETH | $ 5 856 056 | (unknown) | (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 06.09.2022 06:30:25 | |
20 000 000 USDT | $ 20 037 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 06:30:25 | |
11 000 000 BUSD | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 06:13:53 | |
11 000 000 BUSD | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 06.09.2022 06:07:23 | |
10 999 998 BUSD | $ 10 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.09.2022 06:04:56 | |
10 999 998 BUSD | $ 10 999 998 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 06.09.2022 06:00:09 | |
35 000 000 BUSD | $ 35 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 05:52:11 | |
20 000 000 USDT | $ 20 119 214 | (unknown) | binance (exchange) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.09.2022 05:51:36 | |
9 496 338 USDT | $ 9 552 943 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 06.09.2022 05:51:36 | |
7 653 152 USDT | $ 7 698 770 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 06.09.2022 05:34:52 | |
35 000 000 BUSD | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 06.09.2022 05:31:04 | |
6 509 207 USDT | $ 6 525 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c0abc49756d298a7d23a9d11ab1b4453be98378 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 05:31:04 | |
6 509 207 USDT | $ 6 525 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c0abc49756d298a7d23a9d11ab1b4453be98378 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 05:24:14 | |
35 000 000 BUSD | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.09.2022 05:21:52 | |
35 000 000 BUSD | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 06.09.2022 05:21:13 | |
29 192 864 BUSD | $ 29 192 864 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2022 05:04:40 | |
7 896 444 USDT | $ 7 926 321 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 05:04:40 | |
7 896 444 USDT | $ 7 926 321 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 04:53:13 | |
6 509 107 USDT | $ 6 495 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 11f8c713a0cce981306268cb5c9b4a60c8f86bb1 | To: 8c0abc49756d298a7d23a9d11ab1b4453be98378 | |||
| 06.09.2022 04:53:13 | |
6 509 107 USDT | $ 6 495 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 11f8c713a0cce981306268cb5c9b4a60c8f86bb1 | To: 8c0abc49756d298a7d23a9d11ab1b4453be98378 | |||
| 06.09.2022 04:36:35 | |
6 509 207 USDT | $ 6 544 574 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.09.2022 04:15:52 | |
20 016 ETH | $ 33 034 212 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.09.2022 03:59:19 | |
10 025 ETH | $ 16 476 144 | (unknown) | okex (exchange) |
| Type: transfer | From: 3e6db1cb802415dbe136aa998486153326179fce | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 06.09.2022 03:50:59 | |
7 314 960 USDT | $ 7 358 288 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2022 03:41:57 | |
9 991 ETH | $ 16 652 184 | (unknown) | okex (exchange) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 06.09.2022 03:38:48 | |
8 000 000 USDT | $ 8 032 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | |||
| 06.09.2022 03:36:26 | |
24 000 ETH | $ 39 821 456 | huobi (exchange) | (unknown) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 06.09.2022 03:23:31 | |
8 999 996 USDT | $ 9 005 899 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 06.09.2022 03:03:06 | |
5 454 820 USDT | $ 5 445 401 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 03:03:06 | |
5 447 128 USDT | $ 5 437 722 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 02:58:43 | |
3 825 ETH | $ 6 300 118 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e9bac33d9a93090e26defc4078c45a0742f317da | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.09.2022 02:43:11 | |
10 770 549 USDT | $ 10 705 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.09.2022 02:43:11 | |
10 725 371 USDT | $ 10 660 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.09.2022 02:40:34 | |
33 615 090 BUSD | $ 33 615 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||