Whale movements
Last update: 24.11.2025 22:45:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 20:20:13 |  |
40 312 976 USDT | $ 40 408 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.09.2022 20:00:34 | |
10 000 000 USDT | $ 9 969 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2022 19:59:25 | |
10 000 000 USDT | $ 10 009 074 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 03.09.2022 19:30:25 | |
8 000 000 USDT | $ 8 014 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2022 19:28:38 | |
6 511 744 USDT | $ 6 488 732 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.09.2022 19:16:08 | |
8 000 000 USDT | $ 7 974 269 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 03.09.2022 18:33:20 | |
10 245 874 USDT | $ 10 194 067 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 03.09.2022 14:54:45 | |
7 708 042 USDT | $ 7 714 086 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.09.2022 14:52:30 | |
7 708 042 USDT | $ 7 692 605 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 03.09.2022 14:32:53 | |
5 000 ETH | $ 7 748 187 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.09.2022 10:59:04 | |
10 198 000 USDT | $ 10 274 173 | (unknown) | (unknown) |
| Type: transfer | From: 728b77751a7b1ae29a94901695f3dd8add37d086 | To: 48790efe3ee930cbc08ce22c6e36de62b3f28b43 | |||
| 03.09.2022 10:53:05 | |
7 774 978 USDT | $ 7 805 191 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 03.09.2022 10:43:01 | |
6 000 ETH | $ 9 300 563 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.09.2022 09:43:17 | |
10 197 982 USDT | $ 10 286 408 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 728b77751a7b1ae29a94901695f3dd8add37d086 | |||
| 03.09.2022 09:07:02 | |
21 843 ETH | $ 34 211 144 | (unknown) | cryptocom (token) |
| Type: transfer | From: 22616bba2351cc5fe66612050ab2997b7561358c | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.09.2022 09:06:05 | |
3 430 ETH | $ 5 360 950 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.09.2022 06:30:13 | |
15 055 500 USDT | $ 15 051 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2022 06:16:13 | |
15 055 500 USDT | $ 15 122 967 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.09.2022 04:03:22 | |
50 000 ETH | $ 78 604 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.09.2022 03:05:35 | |
5 143 674 USDT | $ 5 124 647 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 009d9f792cd02ca26f99bc602864f275c62c391c | |||
| 03.09.2022 03:02:12 | |
5 141 339 USDT | $ 5 115 126 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3e4a9e62cb826c8c5d25656a6e50e66687350f71 | |||
| 03.09.2022 03:01:09 | |
5 141 339 USDT | $ 5 189 169 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 481890a2bfb5dd68e7e674087c2cc9b14999053e | |||
| 03.09.2022 03:01:09 | |
5 141 339 USDT | $ 5 189 169 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 481890a2bfb5dd68e7e674087c2cc9b14999053e | |||
| 03.09.2022 02:58:28 | |
5 141 339 USDT | $ 5 140 633 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 330e4250fe8daecf0b9f46f38edc54b88a13a9ab | |||
| 03.09.2022 02:57:38 | |
5 141 339 USDT | $ 5 103 090 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ae87589c653616727b8b8f9598e9f5a879395cb7 | |||
| 03.09.2022 02:55:21 | |
5 141 340 USDT | $ 5 162 092 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 65bea81d19823cf371817b3a5afab1e69dca27e8 | |||
| 03.09.2022 02:54:00 | |
5 141 346 USDT | $ 5 139 739 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b651a0bdbf743620b1b20a48699f6d53ae58ff10 | |||
| 03.09.2022 02:51:54 | |
4 799 ETH | $ 7 586 262 | huobi (exchange) | (unknown) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 03.09.2022 02:51:38 | |
5 141 345 USDT | $ 5 131 354 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55fa18917f5088e6294c0d8900b80a393d01bbdf | |||
| 03.09.2022 02:49:39 | |
5 141 346 USDT | $ 5 131 481 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 380f900ca957b663c991c2292934869515bac3fc | |||
| 03.09.2022 02:47:42 | |
5 141 345 USDT | $ 5 127 653 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6c1bda5294aadad316da71d98d78a4e337d63de6 | |||
| 03.09.2022 02:46:02 | |
5 141 345 USDT | $ 5 178 869 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e26bef2f9784f11720291e31552d2ad6478932e3 | |||
| 03.09.2022 02:43:47 | |
5 141 347 USDT | $ 5 163 727 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 45badc39b6c50bb99249c18df41089e29523ab91 | |||
| 03.09.2022 02:41:22 | |
5 141 346 USDT | $ 5 178 659 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 006fbb152164579716cb2d50f6cc05c5635e2b71 | |||
| 03.09.2022 02:39:07 | |
5 141 336 USDT | $ 5 151 399 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c16f57f5769a4e97cb2eff631ca4b99415b1ccf7 | |||
| 03.09.2022 02:36:46 | |
5 141 347 USDT | $ 5 165 316 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 75cfc19cddcf29cc49568701f299525e67a31745 | |||
| 03.09.2022 02:33:51 | |
5 143 663 USDT | $ 5 130 458 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6208174ec20fdf502e4f37275c38b2a442d1cd03 | |||
| 03.09.2022 02:31:38 | |
5 143 666 USDT | $ 5 133 801 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7a58ae54f8d83e09a7fc6e69fad252f65cbc5b08 | |||
| 03.09.2022 01:30:19 | |
6 481 295 USDC | $ 6 473 856 | (unknown) | (unknown) |
| Type: transfer | From: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 03.09.2022 01:03:33 | |
5 600 ETH | $ 8 811 378 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.09.2022 01:03:01 | |
43 000 000 USDT | $ 42 782 880 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.09.2022 00:14:00 | |
63 443 050 CHZ | $ 13 832 060 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 03.09.2022 00:06:17 | |
5 799 997 BUSD | $ 5 799 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.09.2022 00:03:25 | |
10 121 159 USDC | $ 10 095 297 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: c00391544df5acca99656cfca6bb69559abd2876 | |||
| 03.09.2022 00:03:25 | |
10 121 159 USDC | $ 10 095 297 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: c00391544df5acca99656cfca6bb69559abd2876 | |||
| 03.09.2022 00:02:51 | |
69 603 210 CHZ | $ 15 330 746 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 02.09.2022 23:59:50 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 23:45:20 | |
8 999 996 BUSD | $ 8 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.09.2022 23:41:22 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.09.2022 23:40:32 | |
44 172 430 USDT | $ 44 281 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||