Whale movements
Last update: 24.11.2025 12:34:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 06:46:47 |  |
4 999 997 USDT | $ 5 004 342 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.10.2022 06:46:11 | |
4 327 ETH | $ 6 492 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.10.2022 06:40:11 | |
9 581 232 USDT | $ 9 593 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.10.2022 06:14:11 | |
7 050 ETH | $ 10 680 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2022 06:11:35 | |
3 800 ETH | $ 5 730 012 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.10.2022 06:00:35 | |
6 000 000 USDT | $ 5 971 347 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 05:41:47 | |
6 500 200 USDT | $ 6 496 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2022 05:33:23 | |
15 000 000 GUSD | $ 14 967 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 28.10.2022 05:33:23 | |
15 000 396 GUSD | $ 14 967 607 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.10.2022 05:32:59 | |
7 000 000 USDT | $ 6 968 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 05:32:23 | |
15 000 396 GUSD | $ 14 919 063 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 28.10.2022 05:31:59 | |
15 000 000 GUSD | $ 14 918 670 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 28.10.2022 05:25:23 | |
6 000 000 USDT | $ 6 007 407 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 28.10.2022 05:23:35 | |
6 000 000 USDT | $ 6 049 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 28.10.2022 05:09:35 | |
15 000 000 GUSD | $ 15 049 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 28.10.2022 05:08:23 | |
14 997 280 GUSD | $ 15 046 924 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.10.2022 05:06:59 | |
14 997 280 GUSD | $ 14 997 129 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 28.10.2022 05:06:59 | |
15 000 000 GUSD | $ 14 999 849 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 28.10.2022 05:04:59 | |
4 999 998 USDT | $ 5 032 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 28.10.2022 05:04:11 | |
5 045 406 USDT | $ 5 069 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 926cbc6b830cd54e802c730255e19f349201cfbd | To: 6241718d984ea162f875c394fa01b8b821cc8b3b | |||
| 28.10.2022 04:50:47 | |
8 000 000 USDT | $ 7 981 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 28.10.2022 04:40:47 | |
40 088 900 USDT | $ 40 053 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2022 04:28:47 | |
7 000 000 USDT | $ 6 975 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 04:26:23 | |
7 000 016 USDT | $ 6 957 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.10.2022 04:02:11 | |
6 000 ETH | $ 9 104 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.10.2022 03:32:47 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 03:15:11 | |
15 000 000 GUSD | $ 14 882 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 28.10.2022 03:09:47 | |
14 745 858 GUSD | $ 14 658 723 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.10.2022 03:08:47 | |
14 745 858 GUSD | $ 14 812 624 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 28.10.2022 03:07:35 | |
15 000 000 GUSD | $ 15 133 864 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 28.10.2022 02:50:23 | |
6 260 752 USDT | $ 6 246 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.10.2022 00:37:35 | |
5 000 000 USDC | $ 5 038 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.10.2022 00:35:11 | |
5 000 016 USDC | $ 5 029 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.10.2022 00:26:47 | |
4 999 998 USDT | $ 5 007 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 23:33:11 | |
13 016 400 BUSD | $ 13 016 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 27.10.2022 23:06:35 | |
5 507 281 BUSD | $ 5 507 281 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2022 22:31:35 | |
7 473 345 USDT | $ 7 453 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 22:21:23 | |
4 999 999 USDT | $ 5 035 670 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2022 22:19:35 | |
4 999 999 USDT | $ 5 040 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 21:36:11 | |
3 800 ETH | $ 5 897 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e77914e492516e01a5156b9102562f2301b3971f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 27.10.2022 21:11:47 | |
5 000 ETH | $ 7 757 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: ddd1dbd0c803fc6c995f931b6435c4574a5e048c | |||
| 27.10.2022 21:08:47 | |
33 064 024 BUSD | $ 33 064 024 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2022 20:55:47 | |
9 154 281 BUSD | $ 9 154 281 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2022 20:55:47 | |
11 254 871 BUSD | $ 11 254 871 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2022 20:55:35 | |
12 654 871 BUSD | $ 12 654 871 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2022 20:51:47 | |
20 000 000 USDT | $ 20 086 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 27.10.2022 20:50:35 | |
6 721 329 USDT | $ 6 736 467 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2022 20:48:47 | |
6 721 329 USDT | $ 6 717 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 20:45:35 | |
20 000 000 USDT | $ 20 081 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 27.10.2022 20:30:23 | |
10 001 000 USDT | $ 9 975 579 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||