Whale movements
Last update: 24.11.2025 12:35:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 20:30:11 |  |
10 000 123 BUSD | $ 10 000 123 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2022 20:20:23 | |
4 971 ETH | $ 7 674 275 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2022 20:17:59 | |
7 773 979 USDT | $ 7 729 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.10.2022 20:14:35 | |
7 773 979 USDT | $ 7 742 887 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 27.10.2022 20:02:59 | |
10 000 000 BUSD | $ 10 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 27.10.2022 20:02:35 | |
9 888 544 BUSD | $ 9 888 544 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2022 20:01:47 | |
10 000 000 USDT | $ 10 083 085 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 27.10.2022 19:59:11 | |
9 888 544 BUSD | $ 9 888 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2022 19:37:23 | |
7 231 642 USDT | $ 7 293 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 19:37:11 | |
10 000 000 USDC | $ 9 986 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.10.2022 19:34:11 | |
10 000 016 USDC | $ 9 964 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.10.2022 19:24:35 | |
19 999 900 USDC | $ 19 924 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af95acaf206435f67dbf3bea4c630b31cf8e4d2f | To: 2099389b28eb89dcc5aa54c359a420e084bad7e5 | |||
| 27.10.2022 19:00:47 | |
40 461 176 USDT | $ 40 755 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2022 18:48:23 | |
4 238 ETH | $ 6 538 070 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2022 18:42:35 | |
251 421 660 BUSD | $ 251 421 660 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2022 17:49:23 | |
6 458 966 USDT | $ 6 461 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.10.2022 17:49:23 | |
7 303 387 USDT | $ 7 305 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.10.2022 17:46:59 | |
10 000 000 USDC | $ 9 987 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.10.2022 17:43:47 | |
10 000 016 USDC | $ 9 938 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.10.2022 16:39:47 | |
10 000 000 USDC | $ 10 047 141 | Bitfinex (exchange) | FTX (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 48e67ed4af1b3ee63c6ab406febd36be20fa7328 | |||
| 27.10.2022 16:21:47 | |
1 780 000 HT | $ 16 056 023 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 17e50baa5acd3d9232244600ac2e5c2f7cc62000 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.10.2022 16:20:35 | |
5 000 000 USDT | $ 5 000 710 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2022 16:17:35 | |
5 000 000 USDT | $ 5 003 254 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 27.10.2022 16:08:59 | |
10 000 000 USDT | $ 10 049 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 27.10.2022 16:05:23 | |
250 000 000 BUSD | $ 250 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2022 15:57:47 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 27.10.2022 14:58:11 | |
5 000 ETH | $ 7 852 233 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 27.10.2022 14:47:23 | |
15 000 ETH | $ 23 214 102 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 27.10.2022 14:45:23 | |
5 000 000 USDT | $ 5 037 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 27.10.2022 14:41:59 | |
10 000 000 USDC | $ 9 957 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.10.2022 14:39:35 | |
9 772 501 USDC | $ 9 740 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.10.2022 14:31:23 | |
6 230 883 USDT | $ 6 198 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 14:30:35 | |
6 164 881 USDT | $ 6 132 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 14:26:23 | |
6 400 ETH | $ 9 982 329 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 27.10.2022 14:15:23 | |
12 078 810 USDT | $ 12 006 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2022 14:01:47 | |
5 012 825 USDC | $ 5 008 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: ef3305e843cca9608663ebb6a525dd67b01c17cd | |||
| 27.10.2022 13:51:23 | |
6 353 064 USDT | $ 6 311 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 13:30:23 | |
19 999 990 USDT | $ 20 185 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2022 13:27:59 | |
18 445 456 USDT | $ 18 330 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 27.10.2022 13:20:47 | |
57 800 ETH | $ 90 098 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 27.10.2022 13:17:23 | |
18 000 012 USDT | $ 18 084 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 27.10.2022 13:03:23 | |
5 999 990 USDT | $ 6 017 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8260e0070c6db81ed8349264c41ff3399d4d74c5 | To: 640c7f9d7400815f357a64356c69905fd1f8acf8 | |||
| 27.10.2022 12:56:59 | |
5 120 000 USDT | $ 5 112 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 27.10.2022 12:56:59 | |
6 302 256 USDT | $ 6 292 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 12:41:59 | |
9 999 980 USDC | $ 9 988 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b2209a1496510b3eb8b9029bd24510bbf96da3d3 | To: 709c837d16f513ea4f3f1bf1606d8d0a1e50c7fb | |||
| 27.10.2022 12:41:47 | |
5 000 000 USDT | $ 5 038 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 12:40:47 | |
4 100 ETH | $ 6 320 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 27.10.2022 12:30:35 | |
4 100 ETH | $ 6 340 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ff539ed0135d01a5bd681deef7a8604f343a66f | To: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | |||
| 27.10.2022 12:27:35 | |
4 999 999 USDT | $ 5 024 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 27.10.2022 12:11:35 | |
5 001 250 USDC | $ 5 000 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||