Whale movements
Last update: 25.11.2025 00:05:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 01:44:16 |  |
10 624 896 BUSD | $ 10 624 896 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.09.2022 01:44:00 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.09.2022 01:33:23 | |
12 999 992 USDT | $ 12 994 936 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 01.09.2022 01:06:46 | |
5 000 ETH | $ 7 821 401 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2bc2b712dcc45957335b42037cdccbcc191e49b7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.09.2022 00:28:53 | |
9 969 089 USDC | $ 9 993 658 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 01.09.2022 00:28:53 | |
9 969 089 USDC | $ 9 993 658 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 01.09.2022 00:28:36 | |
4 479 ETH | $ 6 976 632 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.09.2022 00:28:36 | |
4 479 ETH | $ 6 976 632 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.09.2022 00:24:51 | |
5 000 ETH | $ 7 770 798 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.09.2022 00:04:39 | |
7 163 163 USDT | $ 7 102 161 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 01.09.2022 00:03:40 | |
6 518 ETH | $ 10 264 166 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.09.2022 00:01:01 | |
6 650 ETH | $ 10 441 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.08.2022 23:59:06 | |
20 000 ETH | $ 31 526 474 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 31.08.2022 23:02:50 | |
36 709 772 BUSD | $ 36 709 772 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.08.2022 23:01:29 | |
39 379 610 BUSD | $ 39 379 610 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.08.2022 22:40:17 | |
41 942 892 BUSD | $ 41 942 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.08.2022 22:30:36 | |
29 999 996 BUSD | $ 29 999 996 | (unknown) | (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.08.2022 22:26:11 | |
29 999 996 BUSD | $ 29 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 31.08.2022 22:00:10 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 21:50:57 | |
7 066 636 USDT | $ 7 060 138 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a05f062b794f8314c89261c2baa16bea0c5acdac | |||
| 31.08.2022 21:27:57 | |
17 000 000 BUSD | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 31.08.2022 20:57:49 | |
34 999 990 BUSD | $ 34 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.08.2022 20:54:57 | |
16 999 996 BUSD | $ 16 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 31.08.2022 20:54:57 | |
17 999 996 BUSD | $ 17 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 31.08.2022 20:15:02 | |
7 000 000 USDT | $ 6 979 936 | (unknown) | (unknown) |
| Type: transfer | From: 4a4a3cb97559fc531715362bc41a31b192448a35 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 31.08.2022 18:54:47 | |
60 000 ETH | $ 93 145 620 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.08.2022 18:35:03 | |
8 024 559 USDT | $ 8 001 177 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 31.08.2022 18:26:32 | |
5 908 459 USDC | $ 5 929 800 | (unknown) | (unknown) |
| Type: transfer | From: 65420778b3c8614b7c5757e479f1b7ed7de58a01 | To: 55b2d42b2514ea4e3d1ab424fa6c29d4d64c01c7 | |||
| 31.08.2022 18:23:58 | |
4 045 ETH | $ 6 329 585 | (unknown) | (unknown) |
| Type: transfer | From: 8be0012887a79af76839a02a8807de823cd2faa3 | To: 600f5fcf43a5f808e355752f62e1bbdcafe5d86c | |||
| 31.08.2022 17:40:18 | |
30 000 000 USDT | $ 29 868 986 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.08.2022 17:25:26 | |
22 500 000 USDT | $ 22 663 334 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 31.08.2022 17:17:59 | |
22 500 000 USDT | $ 22 660 370 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.08.2022 17:15:37 | |
5 688 134 USDT | $ 5 734 048 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0ea53c48af0a9710ad10a52e13e537caa0368161 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.08.2022 17:13:45 | |
22 500 000 USDT | $ 22 575 304 | (unknown) | (unknown) |
| Type: transfer | From: 78605df79524164911c144801f41e9811b7db73d | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 31.08.2022 17:12:04 | |
5 688 134 USDT | $ 5 692 945 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1473f4d2e416310e4715cc7bcbe8074aed24a56 | To: 0ea53c48af0a9710ad10a52e13e537caa0368161 | |||
| 31.08.2022 17:07:04 | |
5 688 134 USDT | $ 5 665 143 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b1473f4d2e416310e4715cc7bcbe8074aed24a56 | |||
| 31.08.2022 17:03:13 | |
35 610 572 BUSD | $ 35 610 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 16:59:55 | |
6 999 997 USDT | $ 7 056 118 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.08.2022 16:58:37 | |
5 688 133 USDT | $ 5 730 323 | (unknown) | (unknown) |
| Type: transfer | From: b1473f4d2e416310e4715cc7bcbe8074aed24a56 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.08.2022 16:56:30 | |
5 132 898 USDC | $ 5 093 704 | (unknown) | (unknown) |
| Type: transfer | From: f069464d7069a07e615a0342dece8e4da301cff1 | To: e880722140419252a8c25a4ac3468299a155145a | |||
| 31.08.2022 16:47:32 | |
5 856 237 USDT | $ 5 846 239 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 68d2de15cb08a6661c1ecf82ce994b9f911a8f1d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.08.2022 16:36:16 | |
5 856 237 USDT | $ 5 890 489 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 68d2de15cb08a6661c1ecf82ce994b9f911a8f1d | |||
| 31.08.2022 16:25:35 | |
35 378 604 BUSD | $ 35 378 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 31.08.2022 16:23:47 | |
6 852 783 USDT | $ 6 906 585 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 31.08.2022 16:23:47 | |
6 852 783 USDT | $ 6 906 585 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 31.08.2022 15:39:33 | |
5 870 000 USDT | $ 5 913 829 | (unknown) | (unknown) |
| Type: transfer | From: 26ec3b606466a368b8dd7aa81bf396ed00df3899 | To: e7b04caf23dd3b490f3080b106b092573f946de7 | |||
| 31.08.2022 15:12:59 | |
9 598 401 USDT | $ 9 606 527 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.08.2022 15:09:44 | |
8 000 000 USDT | $ 8 029 104 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.08.2022 15:00:04 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 14:56:49 | |
7 353 992 USDT | $ 7 339 979 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||