Whale movements
Last update: 24.11.2025 23:04:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 12:44:59 |  |
6 001 780 USDT | $ 5 978 345 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 02.09.2022 12:38:42 | |
6 001 780 USDT | $ 6 015 345 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | |||
| 02.09.2022 12:30:10 | |
10 842 797 BUSD | $ 10 842 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 12:15:53 | |
9 900 000 USDC | $ 9 889 564 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 02.09.2022 12:15:53 | |
9 900 000 USDC | $ 9 889 564 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 02.09.2022 12:15:29 | |
53 012 ETH | $ 84 028 670 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 12:12:01 | |
7 000 ETH | $ 11 082 652 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 02.09.2022 12:08:43 | |
60 000 ETH | $ 94 830 050 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 12:07:07 | |
5 436 925 USDT | $ 5 395 265 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.09.2022 12:07:07 | |
5 436 250 USDT | $ 5 394 596 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.09.2022 12:07:07 | |
7 000 ETH | $ 11 263 348 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 02.09.2022 11:58:42 | |
5 999 996 BUSD | $ 5 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 11:58:06 | |
60 002 ETH | $ 95 072 570 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 11:54:06 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 02.09.2022 11:30:43 | |
20 000 ETH | $ 31 835 170 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 02.09.2022 11:17:48 | |
19 725 ETH | $ 31 364 082 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.09.2022 10:39:23 | |
7 000 000 USDT | $ 7 012 107 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.09.2022 10:33:13 | |
9 600 ETH | $ 15 236 280 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.09.2022 10:26:20 | |
5 000 016 USDC | $ 5 009 516 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.09.2022 10:18:25 | |
7 500 ETH | $ 11 914 341 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.09.2022 09:48:17 | |
15 000 ETH | $ 24 044 642 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 02.09.2022 08:41:00 | |
45 000 ETH | $ 71 407 110 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 07:54:59 | |
5 000 ETH | $ 7 904 094 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 07:35:41 | |
43 712 ETH | $ 69 243 270 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 07:32:49 | |
6 000 ETH | $ 9 557 997 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.09.2022 07:30:47 | |
16 515 ETH | $ 26 315 230 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 02.09.2022 07:23:37 | |
60 150 ETH | $ 96 065 130 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 07:20:39 | |
10 337 012 USDC | $ 10 301 441 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 02.09.2022 07:19:20 | |
45 000 ETH | $ 72 203 830 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 07:16:38 | |
20 000 ETH | $ 31 871 648 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 07:12:52 | |
44 021 ETH | $ 70 159 144 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 07:11:59 | |
48 700 000 USDT | $ 48 353 930 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 07:00:11 | |
5 600 000 USDT | $ 5 581 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 06:30:43 | |
28 051 ETH | $ 45 045 944 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.09.2022 06:20:04 | |
20 000 ETH | $ 32 111 920 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 06:11:09 | |
3 783 ETH | $ 6 006 735 | (unknown) | (unknown) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 02.09.2022 05:55:09 | |
28 050 ETH | $ 44 877 924 | (unknown) | okex (exchange) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 02.09.2022 05:53:41 | |
40 492 610 USDT | $ 40 328 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 05:51:16 | |
20 228 108 USDT | $ 20 049 766 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 05:50:56 | |
20 264 498 USDT | $ 20 085 836 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 05:00:33 | |
40 674 000 USDT | $ 40 570 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.09.2022 04:52:18 | |
14 505 ETH | $ 22 976 374 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 04:48:22 | |
19 682 396 BUSD | $ 19 682 396 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 04:43:49 | |
9 829 912 BUSD | $ 9 829 912 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 04:43:49 | |
9 852 484 BUSD | $ 9 852 484 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 04:40:17 | |
40 509 464 USDT | $ 40 550 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.09.2022 04:28:40 | |
5 500 000 USDT | $ 5 531 100 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 04:27:30 | |
22 000 000 MATIC | $ 19 427 892 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 02.09.2022 04:25:38 | |
15 000 000 USDT | $ 15 097 675 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 04:13:34 | |
5 467 ETH | $ 8 641 049 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||