Whale movements
Last update: 24.11.2025 12:55:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 15:45:47 |  |
6 377 567 BUSD | $ 6 377 567 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2022 15:37:23 | |
78 000 000 BUSD | $ 78 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2022 15:20:35 | |
40 499 896 USDT | $ 40 695 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2022 15:07:11 | |
6 000 ETH | $ 9 135 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.10.2022 15:04:23 | |
5 800 000 USDT | $ 5 818 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2022 15:02:59 | |
5 800 000 USDT | $ 5 811 327 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 26.10.2022 14:53:59 | |
5 999 997 USDT | $ 6 022 021 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.10.2022 14:39:11 | |
6 999 997 USDT | $ 7 042 288 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 14:37:35 | |
6 999 997 USDT | $ 6 993 057 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 26.10.2022 14:32:47 | |
6 450 000 USDC | $ 6 467 383 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 26.10.2022 14:19:23 | |
4 451 ETH | $ 6 834 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97df8f5982164bfc4cc109e9a1a8899299484c1c | To: 672e068ff81b1c0cb842395310b80876c658bebb | |||
| 26.10.2022 14:19:23 | |
4 451 ETH | $ 6 834 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97df8f5982164bfc4cc109e9a1a8899299484c1c | To: 672e068ff81b1c0cb842395310b80876c658bebb | |||
| 26.10.2022 14:14:59 | |
11 592 729 USDT | $ 11 577 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7de3d769921d30560b32d7a30c97064f8e9f6107 | To: a58792b5df2dbb090ba57824b5af5dd7523e83cb | |||
| 26.10.2022 14:08:35 | |
5 000 000 USDT | $ 5 006 812 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.10.2022 13:41:59 | |
21 915 206 BUSD | $ 21 915 206 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 13:38:47 | |
21 915 206 BUSD | $ 21 915 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2022 13:35:47 | |
5 000 ETH | $ 7 650 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2022 13:30:11 | |
6 799 793 USDT | $ 6 831 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 13:29:23 | |
9 000 ETH | $ 13 766 513 | Upbit (exchange) | Upbit (exchange) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 26.10.2022 13:20:35 | |
6 000 000 USDC | $ 6 002 171 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 26.10.2022 13:01:59 | |
6 000 220 USDT | $ 6 016 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.10.2022 12:55:59 | |
15 000 008 USDT | $ 14 941 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2022 12:55:11 | |
5 000 ETH | $ 7 712 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 26.10.2022 12:52:11 | |
789 483 LINK | $ 5 749 948 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 26.10.2022 12:50:23 | |
6 000 000 USDT | $ 5 988 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 496655937d287af28e4521374540939c9398b1c8 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.10.2022 12:50:23 | |
8 335 732 USDT | $ 8 319 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.10.2022 12:48:47 | |
5 555 ETH | $ 8 530 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.10.2022 12:22:35 | |
5 417 161 USDC | $ 5 458 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9b4ba6331d39cbe92e8f82b033e2fa380baf885d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 26.10.2022 12:14:47 | |
7 683 ETH | $ 11 756 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.10.2022 12:14:23 | |
5 000 000 USDC | $ 5 044 549 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e519775539d0ad86e6a0feaa2f122d5a418e5f76 | |||
| 26.10.2022 12:01:23 | |
5 000 000 USDT | $ 5 014 094 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 26.10.2022 12:00:11 | |
7 451 504 USDT | $ 7 447 219 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 11:51:35 | |
25 000 000 USDT | $ 24 976 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2022 11:49:47 | |
6 000 000 USDC | $ 5 967 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.10.2022 11:40:47 | |
98 074 936 BUSD | $ 98 074 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2022 11:39:47 | |
5 446 310 USDC | $ 5 454 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.10.2022 11:38:11 | |
4 999 899 USDT | $ 5 000 521 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 11:34:47 | |
78 000 000 BUSD | $ 78 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2022 11:29:47 | |
78 000 000 BUSD | $ 78 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.10.2022 11:16:47 | |
6 000 000 USDT | $ 6 025 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258ede9f27da4922efd8543d6c49a6fa98ab842f | To: 496655937d287af28e4521374540939c9398b1c8 | |||
| 26.10.2022 11:08:35 | |
5 009 952 USDT | $ 5 002 321 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 26.10.2022 11:05:23 | |
10 009 952 USDT | $ 10 026 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.10.2022 11:00:47 | |
41 183 540 USDT | $ 41 172 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2022 10:59:35 | |
34 564 670 USDC | $ 34 825 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.10.2022 10:58:47 | |
6 000 000 USDT | $ 6 006 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 26.10.2022 10:47:47 | |
6 939 997 USDT | $ 6 904 671 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.10.2022 10:46:35 | |
5 329 995 USDT | $ 5 334 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.10.2022 10:45:23 | |
6 298 ETH | $ 9 654 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.10.2022 10:40:47 | |
3 823 ETH | $ 5 873 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ae5dd4a96e30c60020e9384643dc32311b9520f | To: 18b03456e76d27ac70fb9dfb0ca4e914e17d5fc3 | |||
| 26.10.2022 10:37:59 | |
4 998 100 USDT | $ 5 032 101 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||