Whale movements
Last update: 24.11.2025 13:07:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 01:45:11 |  |
15 000 000 GUSD | $ 15 024 635 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 26.10.2022 01:44:23 | |
14 894 563 GUSD | $ 14 906 720 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.10.2022 01:18:59 | |
9 128 ETH | $ 13 330 521 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 26.10.2022 01:10:11 | |
6 267 487 USDT | $ 6 273 379 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 391fd2e1fa51062f5862a525e06de8810e1449b1 | |||
| 26.10.2022 01:00:11 | |
9 950 871 USDT | $ 10 004 021 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7ab5982c2ee0786cae4f5c4333a6f36d42dac690 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.10.2022 01:00:11 | |
8 955 669 USDT | $ 9 003 504 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28190c38b6fe2d77735695994bd2f8181048f547 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.10.2022 00:52:11 | |
5 000 000 USDC | $ 5 033 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.10.2022 00:48:47 | |
8 955 669 USDT | $ 8 952 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b563ef1c8b49ceb8a44940f1ea536fd14ca6af65 | To: 28190c38b6fe2d77735695994bd2f8181048f547 | |||
| 26.10.2022 00:48:47 | |
9 950 871 USDT | $ 9 946 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 851bdeec9a462837317611390dcdf6a04284b1b3 | To: 7ab5982c2ee0786cae4f5c4333a6f36d42dac690 | |||
| 26.10.2022 00:44:59 | |
15 000 000 GUSD | $ 14 900 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 26.10.2022 00:39:47 | |
15 003 251 GUSD | $ 14 950 368 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 26.10.2022 00:38:47 | |
15 000 000 GUSD | $ 14 995 772 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 26.10.2022 00:38:47 | |
15 003 251 GUSD | $ 14 999 022 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.10.2022 00:30:23 | |
7 200 632 USDT | $ 7 166 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 00:00:59 | |
7 800 ETH | $ 11 487 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.10.2022 23:58:47 | |
7 800 ETH | $ 11 563 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.10.2022 23:58:11 | |
5 959 542 USDT | $ 5 962 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 25.10.2022 23:40:35 | |
41 599 496 USDT | $ 41 631 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.10.2022 23:30:23 | |
9 009 825 BUSD | $ 9 009 825 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 23:07:47 | |
9 009 825 BUSD | $ 9 009 825 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 23:01:23 | |
7 581 276 USDT | $ 7 562 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.10.2022 23:01:23 | |
7 522 486 USDT | $ 7 503 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.10.2022 22:41:59 | |
5 000 825 USDC | $ 5 006 264 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 25.10.2022 22:39:11 | |
5 000 841 USDC | $ 5 029 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.10.2022 22:38:47 | |
7 994 015 USDT | $ 7 956 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 22:30:23 | |
9 847 283 BUSD | $ 9 847 283 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 22:28:23 | |
18 056 090 USDT | $ 18 125 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.10.2022 22:05:23 | |
9 847 283 BUSD | $ 9 847 283 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 22:00:35 | |
5 680 024 USDT | $ 5 653 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 22:00:11 | |
6 289 628 USDT | $ 6 301 929 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.10.2022 21:58:11 | |
3 500 ETH | $ 5 223 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: f3cf7b8e123299590e4a7907a9ffb4966538d01c | |||
| 25.10.2022 21:40:47 | |
3 509 ETH | $ 5 227 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 25.10.2022 21:30:11 | |
7 498 797 USDT | $ 7 462 342 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 21:12:47 | |
5 565 208 USDT | $ 5 558 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 25.10.2022 21:10:59 | |
5 565 208 USDT | $ 5 599 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60e870ea993d79f1f6967572767243ad3fa345e | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 25.10.2022 21:07:35 | |
7 498 797 USDT | $ 7 484 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 25.10.2022 21:06:47 | |
7 498 798 USDT | $ 7 494 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.10.2022 21:02:59 | |
4 999 999 USDT | $ 5 017 885 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 21:02:59 | |
9 804 195 USDT | $ 9 839 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.10.2022 21:00:11 | |
4 998 836 USDT | $ 5 023 393 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 20:58:23 | |
5 000 000 USDT | $ 5 006 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 20:54:35 | |
5 679 657 USDT | $ 5 717 798 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 20:38:47 | |
68 995 176 USDT | $ 69 428 550 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.10.2022 20:37:11 | |
4 998 836 USDT | $ 5 023 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 20:35:47 | |
68 995 176 USDT | $ 69 707 370 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.10.2022 20:16:23 | |
6 200 000 USDT | $ 6 178 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 25.10.2022 20:00:47 | |
6 000 004 BUSD | $ 6 000 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 19:54:11 | |
8 674 578 USDT | $ 8 658 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 19:48:23 | |
6 000 004 BUSD | $ 6 000 004 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 19:38:47 | |
4 379 ETH | $ 6 409 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||