Whale movements
Last update: 24.11.2025 13:51:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 12:00:23 |  |
5 683 886 USDT | $ 5 740 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | |||
| 21.10.2022 11:33:23 | |
5 323 ETH | $ 6 853 881 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2022 11:21:23 | |
5 700 ETH | $ 7 291 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2022 11:15:11 | |
8 000 000 USDC | $ 7 997 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2022 10:44:11 | |
6 000 ETH | $ 7 684 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.10.2022 10:35:47 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2022 10:18:23 | |
5 230 000 USDT | $ 5 207 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.10.2022 10:08:59 | |
5 230 000 USDT | $ 5 217 306 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 21.10.2022 10:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 09:27:47 | |
49 999 996 BUSD | $ 49 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2022 09:23:11 | |
49 999 996 BUSD | $ 49 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 21.10.2022 09:20:35 | |
55 524 092 BUSD | $ 55 524 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2022 09:17:35 | |
9 108 118 USDT | $ 9 170 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 21.10.2022 09:15:35 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 21.10.2022 08:51:23 | |
6 387 910 USDT | $ 6 334 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.10.2022 08:51:23 | |
6 385 368 USDT | $ 6 332 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.10.2022 08:09:59 | |
12 621 574 USDT | $ 12 719 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 21.10.2022 08:00:23 | |
7 000 000 USDT | $ 6 989 207 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 07:46:47 | |
10 000 000 USDT | $ 9 996 364 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 07:45:35 | |
10 000 000 USDT | $ 9 974 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 21.10.2022 07:29:47 | |
32 111 112 BUSD | $ 32 111 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 21.10.2022 07:29:47 | |
20 753 190 BUSD | $ 20 753 190 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2022 07:28:59 | |
52 889 196 BUSD | $ 52 889 196 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2022 07:08:11 | |
42 627 410 BUSD | $ 42 627 410 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 21.10.2022 07:06:47 | |
7 000 561 USDT | $ 7 005 946 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 06:59:35 | |
14 999 996 BUSD | $ 14 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 21.10.2022 06:50:23 | |
6 350 000 USDT | $ 6 355 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.10.2022 06:45:11 | |
5 000 000 USDT | $ 5 053 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.10.2022 06:42:47 | |
11 350 000 USDT | $ 11 367 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | |||
| 21.10.2022 06:40:35 | |
41 336 720 USDT | $ 41 170 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2022 06:36:59 | |
39 524 ETH | $ 50 979 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b20763639aea4649eb02b151b7773a362a75146e | To: 6bcdf1a4f2aaf0210ff48a77715ef98e63ce2528 | |||
| 21.10.2022 06:30:35 | |
5 000 000 USDT | $ 5 005 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.10.2022 06:30:35 | |
5 017 574 USDT | $ 5 022 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 06:08:23 | |
13 650 000 USDT | $ 13 612 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | |||
| 21.10.2022 05:46:59 | |
5 494 592 USDC | $ 5 513 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 21.10.2022 05:28:47 | |
5 000 000 USDT | $ 5 004 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.10.2022 04:52:11 | |
320 000 ETH | $ 413 375 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 3a7937851d67ee2f51c959663749093dc87d9c9a | |||
| 21.10.2022 04:23:11 | |
11 670 238 USDT | $ 11 613 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.10.2022 03:20:47 | |
4 167 ETH | $ 5 400 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.10.2022 03:07:35 | |
5 000 000 USDT | $ 5 002 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.10.2022 03:01:47 | |
20 557 196 BUSD | $ 20 557 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.10.2022 03:00:47 | |
57 094 950 USDT | $ 57 595 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2022 02:59:59 | |
30 000 000 USDT | $ 30 091 032 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2022 02:57:23 | |
5 000 000 USDT | $ 5 003 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 21.10.2022 01:36:47 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.10.2022 00:29:11 | |
5 000 000 USDT | $ 5 025 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 00:11:47 | |
5 800 000 USDC | $ 5 846 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 20.10.2022 23:36:35 | |
5 999 997 USDT | $ 5 981 564 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 20.10.2022 23:29:59 | |
71 000 000 BUSD | $ 71 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 20.10.2022 23:29:59 | |
58 000 000 BUSD | $ 58 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||