Whale movements
Last update: 24.11.2025 13:40:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 15:57:35 |  |
10 000 000 USDT | $ 10 033 477 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 22.10.2022 15:11:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.10.2022 14:29:59 | |
8 881 526 USDT | $ 8 807 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 22.10.2022 14:29:59 | |
11 102 927 USDT | $ 11 010 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.10.2022 11:31:59 | |
10 735 995 BUSD | $ 10 735 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.10.2022 09:46:59 | |
5 100 ETH | $ 6 676 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b42fea7bd141f5ab112f5bcf6dc136884c89f10 | To: 295acf604d92bcfbf628de6687e9e16410d44e1d | |||
| 22.10.2022 07:53:47 | |
5 500 348 USDC | $ 5 520 173 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | |||
| 22.10.2022 07:47:59 | |
14 999 950 BUSD | $ 14 999 950 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa7dfd038fa914e795254df912822664be2d5639 | |||
| 22.10.2022 07:19:47 | |
39 517 ETH | $ 51 414 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6bcdf1a4f2aaf0210ff48a77715ef98e63ce2528 | To: 5574d403785b8326980e61e220c1d3b7c55cee16 | |||
| 22.10.2022 06:04:47 | |
11 795 492 USDT | $ 11 799 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 22.10.2022 05:30:23 | |
6 202 001 USDT | $ 6 219 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f0a3b9f19afc040c39a50001760ca1659fb7871b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 05:00:35 | |
9 594 219 USDT | $ 9 671 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 05:00:11 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 04:40:47 | |
46 434 816 USDT | $ 45 969 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.10.2022 04:30:23 | |
16 801 008 USDT | $ 16 817 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 04:30:23 | |
15 022 217 USDT | $ 15 036 542 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 03:57:35 | |
5 259 653 USDT | $ 5 264 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.10.2022 03:57:35 | |
5 367 586 USDT | $ 5 372 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.10.2022 03:28:47 | |
23 000 000 USDT | $ 22 982 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5671c525d378803e69e743e9cd22631cb371b77f | To: c14d78c6966d7975d9995ae694815bbbf5743ce1 | |||
| 22.10.2022 02:23:47 | |
19 225 864 USDT | $ 19 098 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.10.2022 01:48:35 | |
9 000 000 USDC | $ 9 012 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.10.2022 01:44:35 | |
9 000 016 USDC | $ 8 990 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.10.2022 00:17:59 | |
4 524 ETH | $ 5 838 566 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2022 00:12:35 | |
25 000 000 USDT | $ 25 044 890 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2022 22:42:23 | |
21 317 520 BUSD | $ 21 317 520 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2022 22:41:11 | |
5 496 135 USDT | $ 5 515 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.10.2022 22:03:23 | |
19 999 854 BUSD | $ 19 999 854 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2022 21:54:47 | |
19 999 854 BUSD | $ 19 999 854 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 21.10.2022 21:20:47 | |
40 069 340 USDT | $ 39 886 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.10.2022 20:07:23 | |
5 007 421 USDT | $ 5 033 527 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | To: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | |||
| 21.10.2022 20:06:11 | |
5 007 453 USDT | $ 5 054 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.10.2022 19:09:23 | |
5 000 266 USDC | $ 5 010 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.10.2022 19:09:23 | |
5 000 266 USDC | $ 5 010 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.10.2022 19:03:23 | |
5 000 000 USDT | $ 5 022 750 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 19:02:23 | |
5 000 000 USDT | $ 5 008 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.10.2022 18:42:23 | |
5 000 ETH | $ 6 485 955 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2022 18:31:35 | |
5 000 000 USDT | $ 5 038 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.10.2022 18:30:23 | |
10 000 000 USDT | $ 10 013 783 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 18:30:23 | |
10 000 000 USDT | $ 10 013 783 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 18:30:23 | |
5 000 000 USDT | $ 5 006 892 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 21.10.2022 18:30:23 | |
5 000 000 USDT | $ 5 006 892 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 21.10.2022 18:26:47 | |
7 200 800 USDT | $ 7 210 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 0b2a036af834370058d43cb94b9536a976b30542 | |||
| 21.10.2022 18:23:35 | |
5 070 561 USDT | $ 5 035 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.10.2022 18:14:47 | |
22 384 794 USDT | $ 22 437 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.10.2022 18:12:23 | |
10 000 000 USDT | $ 9 956 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.10.2022 18:07:47 | |
15 000 000 USDT | $ 15 086 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.10.2022 17:49:47 | |
8 000 000 USDT | $ 7 983 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 17:47:47 | |
7 999 997 USDT | $ 7 999 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.10.2022 17:45:47 | |
10 879 010 USDT | $ 10 850 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 21.10.2022 17:45:35 | |
7 000 000 USDT | $ 6 947 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||