Whale movements
Last update: 24.11.2025 12:55:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 20:09:11 |  |
5 000 000 USDT | $ 5 018 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2022 20:07:35 | |
5 000 000 USDT | $ 5 014 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 20:00:11 | |
6 000 229 BUSD | $ 6 000 229 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 19:49:23 | |
9 000 000 USDC | $ 8 955 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.10.2022 19:46:47 | |
9 000 016 USDC | $ 9 061 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.10.2022 19:41:47 | |
6 000 229 BUSD | $ 6 000 229 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.10.2022 19:30:11 | |
6 000 458 BUSD | $ 6 000 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 19:28:47 | |
5 915 ETH | $ 9 109 747 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.10.2022 19:27:35 | |
3 652 ETH | $ 5 635 092 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.10.2022 19:27:11 | |
5 915 ETH | $ 9 126 344 | Gemini (exchange) | Bitfinex (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 503da8c29f443bd168c4c5d993fd20a4f586941e | |||
| 26.10.2022 19:20:47 | |
5 000 000 USDT | $ 5 007 544 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 19:09:35 | |
20 243 ETH | $ 31 368 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 26.10.2022 19:09:35 | |
20 243 ETH | $ 31 368 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 26.10.2022 19:08:35 | |
4 612 ETH | $ 7 147 453 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 26.10.2022 19:00:23 | |
5 000 000 USDT | $ 5 023 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.10.2022 19:00:11 | |
4 997 059 USDT | $ 5 020 997 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 18:42:59 | |
15 000 000 USDC | $ 14 914 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.10.2022 18:38:59 | |
14 817 865 USDC | $ 14 838 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.10.2022 18:38:59 | |
14 817 865 USDC | $ 14 838 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.10.2022 18:34:11 | |
4 997 059 USDT | $ 5 039 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 18:34:11 | |
4 997 059 USDT | $ 5 039 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 18:33:35 | |
5 000 000 USDT | $ 5 042 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 18:29:11 | |
4 218 ETH | $ 6 595 894 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.10.2022 18:26:35 | |
9 996 934 USDT | $ 9 958 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.10.2022 18:26:35 | |
9 996 934 USDT | $ 9 958 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.10.2022 18:25:11 | |
60 000 ETH | $ 93 886 700 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.10.2022 17:59:11 | |
6 630 000 USDT | $ 6 610 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.10.2022 17:54:23 | |
63 657 810 BUSD | $ 63 657 810 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2022 17:19:47 | |
3 213 ETH | $ 5 049 208 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2022 17:19:11 | |
3 669 ETH | $ 5 791 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 26.10.2022 17:19:11 | |
3 669 ETH | $ 5 791 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 26.10.2022 17:16:35 | |
4 556 ETH | $ 7 184 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5a9e53a160056fa55f2b7ff0bb1dfb92a6adbe3d | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 26.10.2022 17:15:11 | |
49 999 996 BUSD | $ 49 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2022 17:06:47 | |
60 999 520 BUSD | $ 60 999 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2022 17:06:47 | |
53 760 324 BUSD | $ 53 760 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2022 16:59:59 | |
30 302 414 BUSD | $ 30 302 414 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 16:58:59 | |
5 000 000 USDT | $ 5 011 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.10.2022 16:58:59 | |
5 000 000 USDT | $ 5 011 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.10.2022 16:57:47 | |
19 805 056 USDC | $ 19 861 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 9b0983ef318324ef402aba91784ad5fffbc4c3d8 | |||
| 26.10.2022 16:57:23 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.10.2022 16:56:47 | |
15 151 207 BUSD | $ 15 151 207 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2022 16:56:47 | |
15 151 206 BUSD | $ 15 151 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2022 16:52:47 | |
5 000 000 USDT | $ 5 031 167 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 16:49:23 | |
5 000 000 USDT | $ 5 001 888 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.10.2022 16:29:35 | |
5 000 ETH | $ 7 869 261 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2022 16:06:47 | |
5 001 250 USDC | $ 5 015 041 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.10.2022 16:01:11 | |
17 570 280 USDT | $ 17 562 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.10.2022 16:00:23 | |
11 383 030 USDT | $ 11 410 063 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 15:54:23 | |
6 383 031 USDT | $ 6 378 531 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 15:50:35 | |
4 003 ETH | $ 6 176 189 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: fc670927e50f08c256c5df35274c1e164437bbc0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||