Whale movements
Last update: 24.11.2025 13:59:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 23:29:59 |  |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 20.10.2022 23:29:59 | |
19 609 738 BUSD | $ 19 609 738 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.10.2022 23:29:11 | |
162 283 630 BUSD | $ 162 283 630 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2022 22:00:23 | |
23 308 020 BUSD | $ 23 308 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2022 21:40:23 | |
23 308 020 BUSD | $ 23 308 020 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||
| 20.10.2022 21:20:11 | |
6 033 223 BUSD | $ 6 033 223 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2022 21:17:23 | |
6 033 223 BUSD | $ 6 033 223 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 20.10.2022 21:03:35 | |
14 725 ETH | $ 19 108 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8e024df7399b61226f88f7a2aa0af49d5f371eb5 | To: 9b060b0f7dc914d52e59f9179f22979683cef444 | |||
| 20.10.2022 20:53:11 | |
6 000 ETH | $ 7 718 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.10.2022 20:00:59 | |
9 839 809 USDT | $ 9 866 402 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 95eea1bdd19a8c40e9575048dd0d6577d11a84e5 | |||
| 20.10.2022 19:50:35 | |
13 284 264 USDT | $ 13 304 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 766113055468f3a070e50b341d36dadddb4ad52f | |||
| 20.10.2022 19:01:35 | |
69 900 000 BUSD | $ 69 900 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2022 18:58:59 | |
7 067 791 USDT | $ 7 105 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.10.2022 18:50:59 | |
69 900 000 BUSD | $ 69 900 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 20.10.2022 18:50:59 | |
69 900 000 BUSD | $ 69 900 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 20.10.2022 18:49:35 | |
8 000 000 USDT | $ 8 072 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2022 18:49:35 | |
8 000 000 USDT | $ 8 072 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2022 18:49:23 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2022 18:49:23 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2022 18:48:23 | |
8 000 000 USDT | $ 8 046 404 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 20.10.2022 18:19:35 | |
7 000 000 USDC | $ 7 030 196 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 20.10.2022 18:16:23 | |
7 000 016 USDC | $ 6 998 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.10.2022 17:12:59 | |
10 725 687 USDT | $ 10 740 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a755bedba484287dbd9708586baa50022d3354a | To: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | |||
| 20.10.2022 16:48:11 | |
6 000 000 USDT | $ 5 977 308 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2022 16:47:23 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 20.10.2022 16:46:11 | |
7 000 000 USDT | $ 6 952 661 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 20.10.2022 16:45:23 | |
6 000 000 USDT | $ 5 959 424 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 20.10.2022 16:34:11 | |
6 000 000 USDT | $ 5 991 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 20.10.2022 15:58:35 | |
5 158 650 USDT | $ 5 156 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2022 15:57:11 | |
5 158 650 USDT | $ 5 160 584 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 20.10.2022 15:09:35 | |
59 599 616 USDC | $ 60 028 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d38b4e4783e34e2301a2a36c39a03c45798c4dd | To: 4036a0123bba278c02c6313d57293deffcbc5737 | |||
| 20.10.2022 15:00:11 | |
5 000 000 USDT | $ 5 036 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e725ade161789073f86715f0e111a91eddd4427 | To: d87e140fb7d053b519a2c11ab7e8625dbbadce52 | |||
| 20.10.2022 14:03:59 | |
11 887 091 USDT | $ 11 963 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9801747bb71e73075c2951f01b5f81a372c4de37 | To: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | |||
| 20.10.2022 14:00:35 | |
71 597 830 USDT | $ 72 184 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.10.2022 13:59:47 | |
9 044 ETH | $ 11 783 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0df2b1cf320d489354c879ac78396dcc65c91b1a | To: bd2cb65b2cc5bc128865beefeb5f12510737cb09 | |||
| 20.10.2022 13:50:47 | |
39 000 000 USDT | $ 38 780 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.10.2022 13:47:11 | |
38 999 996 USDT | $ 39 191 796 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.10.2022 13:30:23 | |
5 100 108 USDT | $ 5 107 032 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2022 12:21:47 | |
7 261 566 USDT | $ 7 249 027 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 20.10.2022 11:48:11 | |
6 719 182 BUSD | $ 6 719 182 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.10.2022 11:47:23 | |
7 019 116 BUSD | $ 7 019 116 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2022 11:30:23 | |
5 000 000 USDT | $ 5 011 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd540d13f2699f6ac2e2c48ebad68c892abf1c9c | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 20.10.2022 11:09:59 | |
7 347 990 USDT | $ 7 356 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | To: b2a660610d4b6338e54c75e3ff8633e29829e063 | |||
| 20.10.2022 10:32:59 | |
5 001 ETH | $ 6 468 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 0df2b1cf320d489354c879ac78396dcc65c91b1a | |||
| 20.10.2022 10:13:35 | |
4 974 849 USDC | $ 5 000 373 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 20.10.2022 10:00:47 | |
82 978 456 BUSD | $ 82 978 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2022 10:00:11 | |
38 392 700 BUSD | $ 38 392 700 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2022 09:56:59 | |
19 242 348 BUSD | $ 19 242 348 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2022 09:56:47 | |
19 150 352 BUSD | $ 19 150 352 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2022 09:12:35 | |
10 000 ETH | $ 12 898 212 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 424b4193c07547a0fe12501b266efb8fc2efbc77 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||