Whale movements
Last update: 24.11.2025 11:56:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 09:47:11 |  |
5 000 016 USDC | $ 5 035 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 31.10.2022 09:42:11 | |
39 693 820 BUSD | $ 39 693 820 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 09:39:23 | |
19 815 206 BUSD | $ 19 815 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2022 09:39:23 | |
19 878 616 BUSD | $ 19 878 616 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2022 09:39:11 | |
6 811 639 USDT | $ 6 786 266 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 29da071b35cd0a7ab52a4176f3d870d707055e54 | |||
| 31.10.2022 09:39:11 | |
6 267 096 USDT | $ 6 243 752 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b09fc0c1161d1165541cd54c65b494dbee9a35f4 | |||
| 31.10.2022 09:25:11 | |
8 955 333 USDT | $ 8 920 363 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e3e0519057600bf130a07fb11daf4a9e06bd7426 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.10.2022 09:25:11 | |
8 955 333 USDT | $ 8 920 363 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ab0e24ffeab301b2890cef936562a93303ef96e5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.10.2022 09:24:11 | |
6 267 096 USDT | $ 6 288 741 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8173c02af6fbb85d3832386b955b3f2a2abe257 | |||
| 31.10.2022 09:20:59 | |
38 114 ETH | $ 60 642 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a35907d38e137938671d86ca969ee342ff0d9b3c | To: ee3bcc78fc980d05265449e277f2601121b4772e | |||
| 31.10.2022 09:16:59 | |
9 540 000 USDT | $ 9 475 981 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 684a30e929123e05b406553eea72e822fb9e01c5 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 31.10.2022 09:15:47 | |
8 955 333 USDT | $ 8 910 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8b06e7fa49dcc642c8bd458d7ef0e55b65c0167 | To: ab0e24ffeab301b2890cef936562a93303ef96e5 | |||
| 31.10.2022 09:15:47 | |
8 955 333 USDT | $ 8 910 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8434f923857b855dc5cfcce9eadf4a87be90371 | To: e3e0519057600bf130a07fb11daf4a9e06bd7426 | |||
| 31.10.2022 09:11:47 | |
49 815 436 USDC | $ 50 011 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 9b0983ef318324ef402aba91784ad5fffbc4c3d8 | |||
| 31.10.2022 08:59:11 | |
8 002 ETH | $ 12 807 591 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.10.2022 08:44:11 | |
6 000 ETH | $ 9 485 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 31.10.2022 08:34:11 | |
8 000 000 USDT | $ 7 990 432 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 31.10.2022 08:30:59 | |
8 000 000 USDT | $ 7 974 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | |||
| 31.10.2022 08:27:47 | |
9 540 000 USDT | $ 9 624 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 684a30e929123e05b406553eea72e822fb9e01c5 | |||
| 31.10.2022 08:22:35 | |
8 000 000 USDT | $ 7 998 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | |||
| 31.10.2022 08:13:47 | |
10 000 000 USDT | $ 9 972 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 08:11:35 | |
9 999 993 USDT | $ 9 948 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 08:08:35 | |
8 801 990 USDT | $ 8 799 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ff47d4ab75bcaff6807c81f1367abb53439883c | To: 957d53722e2ceac44703bf8f68d157cfc73bcdca | |||
| 31.10.2022 08:06:11 | |
19 405 758 USDT | $ 19 307 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 31.10.2022 07:55:23 | |
9 540 000 USDT | $ 9 522 684 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 31.10.2022 07:51:59 | |
15 000 000 USDT | $ 14 960 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 31.10.2022 07:46:23 | |
15 000 000 USDT | $ 15 036 504 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 31.10.2022 06:22:35 | |
4 999 994 USDT | $ 5 029 474 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1880772bcec572e8ff3ef8eed2ecf79d3b173455 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 31.10.2022 06:21:11 | |
5 390 ETH | $ 8 598 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3c526c375e1ec420ed532161ee0d5f2c9822f99 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 31.10.2022 06:00:47 | |
42 916 550 USDT | $ 42 667 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2022 05:54:59 | |
10 000 000 USDC | $ 10 038 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.10.2022 05:52:47 | |
10 000 016 USDC | $ 10 010 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 31.10.2022 05:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 04:53:23 | |
5 000 000 USDT | $ 5 010 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 31.10.2022 04:47:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 31.10.2022 04:45:11 | |
15 000 000 USDT | $ 15 119 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e4c780927360b28c2272f018ccee7e208274bca | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 31.10.2022 04:28:35 | |
7 200 ETH | $ 11 394 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2022 04:13:23 | |
8 000 ETH | $ 12 487 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 31.10.2022 04:11:35 | |
6 000 001 USDT | $ 5 998 683 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 04:09:59 | |
6 000 001 USDT | $ 6 028 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 03:30:23 | |
20 000 000 USDT | $ 20 031 662 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 03:17:59 | |
3 800 ETH | $ 5 955 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 480469f8db97e148b47b5825a285e7b9e9151ed6 | To: 18b03456e76d27ac70fb9dfb0ca4e914e17d5fc3 | |||
| 31.10.2022 03:16:23 | |
10 000 000 USDT | $ 10 051 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 03:02:35 | |
20 000 000 USDT | $ 20 024 388 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 93e8a8cddb88e1446debdcf7ea169387236147e1 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 31.10.2022 03:02:11 | |
6 765 418 USDT | $ 6 824 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 93e8a8cddb88e1446debdcf7ea169387236147e1 | |||
| 31.10.2022 03:02:11 | |
13 234 582 USDT | $ 13 350 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: 93e8a8cddb88e1446debdcf7ea169387236147e1 | |||
| 31.10.2022 02:15:35 | |
7 888 157 USDT | $ 7 937 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.10.2022 02:15:35 | |
7 926 071 USDT | $ 7 975 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.10.2022 01:35:47 | |
7 768 377 USDT | $ 7 753 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.10.2022 01:35:47 | |
7 800 608 USDT | $ 7 785 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||