Whale movements
Last update: 24.11.2025 23:02:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 01:09:22 |  |
11 952 456 USDC | $ 11 929 245 | (unknown) | (unknown) |
| Type: transfer | From: 9d8069bf4623e209812226aa4a5245921eb9956e | To: a74ebcbbbba1122d57176ef5ad5b6466d60d2b33 | |||
| 02.09.2022 01:02:41 | |
5 014 989 USDT | $ 5 016 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 01:02:17 | |
12 000 000 USDC | $ 11 950 042 | (unknown) | (unknown) |
| Type: transfer | From: 9d8069bf4623e209812226aa4a5245921eb9956e | To: 9e0fe4eae75a71eff3e42c093475a4ebb71e1b92 | |||
| 02.09.2022 00:49:58 | |
5 014 989 USDT | $ 5 004 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 00:44:37 | |
6 000 000 USDT | $ 5 997 066 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 01.09.2022 23:38:01 | |
19 333 196 GUSD | $ 19 246 070 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.09.2022 23:36:55 | |
19 333 196 GUSD | $ 19 355 686 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 01.09.2022 23:29:21 | |
9 697 491 USDC | $ 9 715 760 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 01.09.2022 23:17:43 | |
10 000 000 USDC | $ 9 960 436 | shakepay (exchange) | shakepay (exchange) |
| Type: transfer | From: 86d76526ae07805858b752fe1dcdcb4c105ad12c | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 01.09.2022 23:03:39 | |
8 151 748 BUSD | $ 8 151 748 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.09.2022 22:43:55 | |
17 961 ETH | $ 28 193 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.09.2022 22:43:00 | |
18 200 ETH | $ 28 782 562 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.09.2022 22:38:53 | |
6 397 183 BUSD | $ 6 397 183 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.09.2022 22:33:38 | |
10 022 997 USDT | $ 9 983 900 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 22:32:08 | |
6 511 ETH | $ 10 267 610 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.09.2022 21:50:10 | |
22 000 000 USDT | $ 21 836 362 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.09.2022 21:48:45 | |
22 000 000 USDT | $ 21 885 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 01.09.2022 21:36:38 | |
15 000 ETH | $ 23 279 508 | (unknown) | (unknown) |
| Type: transfer | From: 8704cabee34a8a77cf47471693b9b71fdb7a071e | To: 176f3dab24a159341c0509bb36b833e7fdd0a132 | |||
| 01.09.2022 20:46:30 | |
5 665 867 USDT | $ 5 644 278 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.09.2022 20:46:30 | |
5 666 502 USDT | $ 5 644 911 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.09.2022 19:40:00 | |
3 900 ETH | $ 6 100 989 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e821f86ed7347a8d5e47da9c16209778706dc2d3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.09.2022 19:29:55 | |
7 447 676 USDT | $ 7 396 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.09.2022 19:05:34 | |
6 386 578 USDT | $ 6 402 286 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:05:34 | |
6 386 578 USDT | $ 6 402 286 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:05:34 | |
6 385 368 USDT | $ 6 401 073 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:05:34 | |
6 385 368 USDT | $ 6 401 073 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 18:38:37 | |
7 000 000 USDT | $ 6 995 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.09.2022 18:35:05 | |
7 000 000 USDT | $ 7 043 350 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.09.2022 18:29:03 | |
6 499 997 USDT | $ 6 486 693 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.09.2022 17:16:58 | |
7 315 561 USDC | $ 7 337 052 | (unknown) | (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 01.09.2022 17:09:06 | |
6 499 997 USDT | $ 6 533 092 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.09.2022 17:00:31 | |
79 943 990 BUSD | $ 79 943 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.09.2022 16:56:45 | |
7 061 632 USDT | $ 7 017 113 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.09.2022 16:53:30 | |
7 061 632 USDT | $ 7 045 252 | (unknown) | ftx (exchange) |
| Type: transfer | From: a05f062b794f8314c89261c2baa16bea0c5acdac | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 01.09.2022 16:43:58 | |
3 663 ETH | $ 5 658 784 | (unknown) | ftx (exchange) |
| Type: transfer | From: c33f1fd53e8ef533d852f58a1b0cac2e727cd1bd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.09.2022 16:38:08 | |
5 686 729 USDT | $ 5 696 605 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.09.2022 16:37:14 | |
5 686 729 USDT | $ 5 693 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 01.09.2022 16:35:17 | |
79 943 990 BUSD | $ 79 943 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.09.2022 16:35:17 | |
10 839 863 BUSD | $ 10 839 863 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.09.2022 16:33:45 | |
65 000 ETH | $ 101 257 896 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.09.2022 16:33:15 | |
90 783 860 BUSD | $ 90 783 860 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.09.2022 16:32:32 | |
6 835 PAXG | $ 11 546 591 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.09.2022 16:30:11 | |
14 781 777 BUSD | $ 14 781 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.09.2022 16:15:07 | |
3 412 ETH | $ 5 343 531 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 01.09.2022 16:07:15 | |
14 677 947 BUSD | $ 14 677 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.09.2022 15:41:11 | |
65 000 ETH | $ 101 868 060 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.09.2022 15:30:35 | |
20 000 000 USDT | $ 19 985 366 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.09.2022 15:16:30 | |
7 446 677 USDT | $ 7 490 142 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 01.09.2022 14:38:44 | |
21 860 ETH | $ 34 296 692 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.09.2022 14:36:02 | |
10 000 000 USDT | $ 9 922 547 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||