Whale movements
Last update: 24.11.2025 12:21:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 02:44:11 |  |
15 015 790 GUSD | $ 15 039 824 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 29.10.2022 02:42:23 | |
15 015 790 GUSD | $ 15 109 270 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 29.10.2022 02:30:23 | |
15 901 368 USDT | $ 15 919 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 02:05:23 | |
5 999 997 USDT | $ 6 037 625 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.10.2022 01:46:59 | |
15 000 000 GUSD | $ 15 033 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 29.10.2022 01:43:59 | |
15 000 000 GUSD | $ 15 119 872 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 29.10.2022 01:43:23 | |
14 967 114 GUSD | $ 15 025 757 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 29.10.2022 01:42:23 | |
14 967 114 GUSD | $ 15 002 612 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 29.10.2022 01:06:11 | |
6 887 797 USDT | $ 6 833 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 29.10.2022 01:02:35 | |
6 887 796 USDT | $ 6 852 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.10.2022 23:33:59 | |
6 100 000 USDC | $ 6 108 394 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f8b0bf1198cf82b1446a9e353f77dc37204e657e | |||
| 28.10.2022 23:30:11 | |
150 000 000 BUSD | $ 150 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 23:27:59 | |
40 000 000 USDT | $ 39 984 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2022 23:16:47 | |
61 200 000 BUSD | $ 61 200 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 28.10.2022 23:16:35 | |
88 800 000 BUSD | $ 88 800 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 28.10.2022 23:16:35 | |
16 348 607 BUSD | $ 16 348 607 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2022 23:15:47 | |
168 156 400 BUSD | $ 168 156 400 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.10.2022 22:55:23 | |
11 035 039 GUSD | $ 11 023 794 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.10.2022 21:45:47 | |
6 400 ETH | $ 9 931 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 28.10.2022 20:40:47 | |
50 911 400 BUSD | $ 50 911 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2022 20:39:23 | |
30 246 238 BUSD | $ 30 246 238 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2022 20:36:35 | |
10 123 119 BUSD | $ 10 123 119 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 20:36:35 | |
20 123 120 BUSD | $ 20 123 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 20:23:11 | |
5 790 759 USDT | $ 5 841 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 28.10.2022 20:23:11 | |
5 787 696 USDT | $ 5 838 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 28.10.2022 19:21:59 | |
10 000 000 USDC | $ 10 000 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.10.2022 19:18:47 | |
7 593 136 USDC | $ 7 572 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.10.2022 18:53:59 | |
24 605 294 USDT | $ 24 420 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 28.10.2022 18:38:35 | |
5 143 990 USDC | $ 5 159 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: b0dfc7d643eb301066084ee2957f783c997be24b | |||
| 28.10.2022 18:24:59 | |
6 607 338 USDT | $ 6 619 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.10.2022 18:15:47 | |
15 000 000 USDC | $ 14 974 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f92265ba7220c58e642db891d29e4cf6d6810e2 | To: 8ca57f3f22f6c4839c632de153c1d9f75b8e4e87 | |||
| 28.10.2022 17:47:35 | |
15 000 000 USDC | $ 14 996 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9059743a2cb4bfb9d89d2ff46aafe9e74b197fec | To: 7f92265ba7220c58e642db891d29e4cf6d6810e2 | |||
| 28.10.2022 17:39:23 | |
24 839 366 USDT | $ 24 620 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.10.2022 17:32:11 | |
8 419 939 GUSD | $ 8 430 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: f25e68c5b86c1315d04b0b22ed242cde57e29a7c | |||
| 28.10.2022 16:42:23 | |
6 318 692 USDT | $ 6 319 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 714b5fe769fd80c20f1582b3a3988ced857e0ff6 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 28.10.2022 16:42:23 | |
9 789 190 USDT | $ 9 789 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 28.10.2022 16:21:59 | |
4 058 ETH | $ 6 232 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 28.10.2022 16:20:35 | |
40 461 044 USDT | $ 40 263 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2022 16:19:23 | |
4 058 ETH | $ 6 226 479 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 28.10.2022 16:00:23 | |
5 000 981 BUSD | $ 5 000 981 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 15:48:35 | |
25 000 000 USDT | $ 24 996 198 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.10.2022 15:46:47 | |
25 000 000 USDT | $ 24 945 644 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 28.10.2022 15:43:35 | |
5 000 981 BUSD | $ 5 000 981 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.10.2022 15:40:35 | |
40 019 724 USDT | $ 40 086 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2022 15:24:59 | |
8 702 ETH | $ 13 328 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 28.10.2022 15:22:59 | |
5 014 128 USDT | $ 5 026 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 28.10.2022 15:21:35 | |
3 858 ETH | $ 5 939 643 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 28.10.2022 15:20:23 | |
9 000 000 USDC | $ 8 983 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.10.2022 15:17:59 | |
9 000 016 USDC | $ 8 981 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.10.2022 15:04:59 | |
5 000 007 USDT | $ 5 009 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||