Whale movements
Last update: 24.11.2025 11:35:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 22:14:11 |  |
7 000 000 USDT | $ 7 013 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 22:07:35 | |
7 000 000 USDT | $ 7 065 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 22:01:11 | |
7 000 016 USDT | $ 6 975 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 21:21:35 | |
14 996 220 GUSD | $ 15 024 229 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 31.10.2022 21:18:11 | |
15 000 000 GUSD | $ 15 079 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 31.10.2022 21:17:11 | |
14 996 220 GUSD | $ 14 976 441 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 31.10.2022 21:16:11 | |
15 000 000 GUSD | $ 15 047 394 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 31.10.2022 21:05:47 | |
29 981 688 GUSD | $ 30 054 520 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 31.10.2022 20:51:47 | |
5 000 000 USDC | $ 5 004 574 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f6bf776c06a9946a7beba3bacbdaeb44e90684e1 | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 31.10.2022 20:45:23 | |
16 000 000 USDC | $ 15 998 195 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f6bf776c06a9946a7beba3bacbdaeb44e90684e1 | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 31.10.2022 20:39:47 | |
15 000 000 GUSD | $ 14 985 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 31.10.2022 20:39:47 | |
15 000 000 GUSD | $ 14 985 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 31.10.2022 20:35:59 | |
15 000 000 GUSD | $ 15 027 988 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 31.10.2022 20:10:11 | |
15 000 000 GUSD | $ 14 946 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 31.10.2022 20:06:47 | |
15 000 000 GUSD | $ 14 956 847 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 31.10.2022 20:00:11 | |
6 509 792 BUSD | $ 6 509 792 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 19:47:11 | |
15 000 000 GUSD | $ 14 982 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 31.10.2022 19:44:59 | |
14 988 767 GUSD | $ 15 042 050 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 31.10.2022 19:39:11 | |
14 988 767 GUSD | $ 15 040 797 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 31.10.2022 19:38:35 | |
15 000 000 GUSD | $ 15 052 069 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 31.10.2022 19:24:47 | |
46 999 980 USDT | $ 46 960 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 31.10.2022 19:09:23 | |
4 584 ETH | $ 7 209 796 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.10.2022 19:00:47 | |
55 083 896 USDT | $ 54 920 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2022 19:00:47 | |
54 869 932 USDT | $ 54 707 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2022 19:00:35 | |
5 422 335 USDT | $ 5 406 277 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 19:00:35 | |
15 940 368 USDT | $ 15 893 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 18:59:11 | |
400 000 000 USDT | $ 397 610 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 18:58:23 | |
16 635 934 USDT | $ 16 678 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 18:14:35 | |
7 895 221 USDT | $ 7 851 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 31.10.2022 18:14:11 | |
10 000 000 USDC | $ 10 033 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.10.2022 18:11:35 | |
10 000 000 USDC | $ 10 027 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 31.10.2022 18:06:59 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.10.2022 17:55:35 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.10.2022 17:45:11 | |
5 000 000 USDT | $ 5 002 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 31.10.2022 17:33:59 | |
5 176 462 BUSD | $ 5 176 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.10.2022 17:33:59 | |
5 176 462 BUSD | $ 5 176 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.10.2022 17:33:23 | |
6 174 657 BUSD | $ 6 174 657 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.10.2022 17:29:35 | |
5 000 000 USDT | $ 5 020 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 31.10.2022 17:27:11 | |
5 000 000 USDT | $ 5 012 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 31.10.2022 17:24:11 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.10.2022 17:20:47 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 31.10.2022 17:19:47 | |
14 999 900 USDT | $ 14 908 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | |||
| 31.10.2022 17:07:59 | |
9 812 731 USDT | $ 9 765 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50e2c922798f7422926a53317b2de5763bb5ce3a | To: a8c969c6124a9afa7ab4be599aa5f228fbb50c75 | |||
| 31.10.2022 17:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 266a469647f106b257753d4acf517e608e1bd137 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 16:56:47 | |
4 999 985 USDT | $ 5 002 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 16:51:47 | |
27 000 000 USDT | $ 26 841 940 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.10.2022 16:48:47 | |
50 000 000 USDT | $ 49 983 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 31.10.2022 16:46:23 | |
50 000 000 USDT | $ 49 860 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 31.10.2022 16:46:23 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 266a469647f106b257753d4acf517e608e1bd137 | |||
| 31.10.2022 16:40:11 | |
13 048 482 USDT | $ 13 104 742 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||