Whale movements
Last update: 24.11.2025 22:15:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 02:25:12 |  |
5 500 000 USDT | $ 5 479 325 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 06.09.2022 02:21:06 | |
12 526 629 USDT | $ 12 452 458 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.09.2022 02:14:03 | |
7 157 735 USDT | $ 7 177 268 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 02:14:03 | |
7 157 735 USDT | $ 7 177 268 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 01:27:17 | |
3 861 ETH | $ 6 197 530 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 01:13:14 | |
3 980 ETH | $ 6 383 807 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 00:54:45 | |
3 138 ETH | $ 5 051 493 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa2c75f21594f4f5412c31dff92bf3cbf776bc0b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 00:51:53 | |
3 138 ETH | $ 5 023 693 | (unknown) | (unknown) |
| Type: transfer | From: 933334386cbd4fcb1a2f3fa5fff1a4d5ed769ba1 | To: fa2c75f21594f4f5412c31dff92bf3cbf776bc0b | |||
| 06.09.2022 00:15:12 | |
15 905 317 USDT | $ 16 002 607 | (unknown) | curve.fi (other) |
| Type: transfer | From: 733371d7c15acecf9e120dd037d6bcdb6e069148 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.09.2022 00:12:21 | |
15 905 317 USDT | $ 15 887 141 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.09.2022 23:54:21 | |
5 763 530 USDT | $ 5 751 629 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.09.2022 23:54:21 | |
5 754 954 USDT | $ 5 743 071 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.09.2022 23:41:47 | |
5 499 996 USDT | $ 5 488 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.09.2022 23:36:46 | |
6 000 ETH | $ 9 558 842 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.09.2022 21:36:33 | |
3 914 ETH | $ 6 233 721 | (unknown) | (unknown) |
| Type: transfer | From: 63a82aee0a11414f35d87b8b392b54feae0d9369 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 05.09.2022 20:40:29 | |
40 171 270 USDT | $ 40 203 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.09.2022 20:11:51 | |
3 454 ETH | $ 5 558 085 | (unknown) | binance (exchange) |
| Type: transfer | From: efd155d24814618e49f421920671e8b9a24033a6 | To: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 | |||
| 05.09.2022 19:20:29 | |
40 090 110 USDT | $ 40 085 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.09.2022 19:00:03 | |
8 702 317 BUSD | $ 8 702 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2022 18:43:50 | |
5 016 001 USDT | $ 5 021 797 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 05.09.2022 18:30:28 | |
5 016 001 USDT | $ 5 013 667 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 05.09.2022 18:30:18 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2022 18:20:30 | |
33 821 876 BUSD | $ 33 821 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2022 18:14:24 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.09.2022 18:09:54 | |
14 883 244 USDT | $ 14 792 508 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.09.2022 17:32:53 | |
7 071 631 USDT | $ 7 057 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9632cf63eb2ddaf4147fd376d1280e1f01b578cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2022 17:19:30 | |
10 579 223 USDT | $ 10 623 427 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.09.2022 17:19:30 | |
10 579 223 USDT | $ 10 623 427 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.09.2022 17:19:30 | |
10 508 853 USDT | $ 10 552 763 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.09.2022 17:19:30 | |
10 508 853 USDT | $ 10 552 763 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.09.2022 17:19:20 | |
8 615 434 BUSD | $ 8 615 434 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.09.2022 17:19:20 | |
8 615 434 BUSD | $ 8 615 434 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.09.2022 17:16:49 | |
6 735 614 USDT | $ 6 735 776 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 05.09.2022 17:16:49 | |
6 974 388 USDT | $ 6 974 556 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 05.09.2022 17:16:49 | |
6 974 388 USDT | $ 6 974 556 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 05.09.2022 16:59:18 | |
7 071 631 USDT | $ 7 066 984 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9632cf63eb2ddaf4147fd376d1280e1f01b578cb | |||
| 05.09.2022 16:41:20 | |
20 000 ETH | $ 31 608 006 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2022 16:38:05 | |
7 600 001 USDC | $ 7 552 752 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.09.2022 16:36:03 | |
8 300 000 USDT | $ 8 278 328 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.09.2022 14:57:23 | |
14 000 000 USDC | $ 14 025 127 | (unknown) | (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 05.09.2022 13:19:29 | |
4 222 ETH | $ 6 556 270 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 05.09.2022 12:22:51 | |
5 000 ETH | $ 7 802 601 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 05.09.2022 11:49:37 | |
5 000 ETH | $ 7 844 486 | (unknown) | (unknown) |
| Type: transfer | From: 46125c66481a7b92c00341c4e6f91270d167ced0 | To: ab1c1e14d40243cc5ac8defb6a28e87b4fb10b64 | |||
| 05.09.2022 11:42:15 | |
4 300 ETH | $ 6 766 352 | (unknown) | (unknown) |
| Type: transfer | From: 46125c66481a7b92c00341c4e6f91270d167ced0 | To: ab1c1e14d40243cc5ac8defb6a28e87b4fb10b64 | |||
| 05.09.2022 11:08:53 | |
5 500 000 USDC | $ 5 515 051 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.09.2022 11:06:31 | |
8 626 671 USDT | $ 8 593 763 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 05.09.2022 11:04:29 | |
7 814 879 USDT | $ 7 763 025 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 70f979db5da1ec899b3b4f05d64b871e774704b2 | |||
| 05.09.2022 10:09:31 | |
3 807 ETH | $ 5 970 625 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.09.2022 09:44:28 | |
5 980 000 USDT | $ 5 991 101 | (unknown) | (unknown) |
| Type: transfer | From: 470309285f87f6f4af9668f57838fa924d6a04ad | To: 562859c109170e59e5a1f14712e36a08c117559f | |||
| 05.09.2022 09:42:50 | |
3 900 ETH | $ 6 110 344 | (unknown) | (unknown) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: ccdfdc87341605200a3582ab52350fb4fb261ab0 | |||