Whale movements
Last update: 24.11.2025 14:05:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 09:08:47 |  |
14 000 000 USDT | $ 14 026 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 20.10.2022 08:40:59 | |
9 999 990 USDC | $ 10 014 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.10.2022 08:20:35 | |
4 019 ETH | $ 5 210 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 0df2b1cf320d489354c879ac78396dcc65c91b1a | |||
| 20.10.2022 08:20:11 | |
8 634 280 USDT | $ 8 643 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 08:20:11 | |
14 887 389 USDT | $ 14 902 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 08:20:11 | |
8 634 280 USDT | $ 8 643 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:54:47 | |
4 120 ETH | $ 5 312 395 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: c093ffb18d4a30d04b2e500e49d18a78272b2ba8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.10.2022 07:51:23 | |
4 120 ETH | $ 5 315 630 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: c093ffb18d4a30d04b2e500e49d18a78272b2ba8 | |||
| 20.10.2022 07:36:11 | |
5 000 013 USDT | $ 5 026 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | |||
| 20.10.2022 07:28:23 | |
8 847 757 USDT | $ 8 839 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:28:23 | |
15 508 820 USDT | $ 15 493 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:28:23 | |
8 847 757 USDT | $ 8 839 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:25:59 | |
39 525 ETH | $ 51 077 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82b68ac4d2f924948c602bbfad21805c8b49a655 | To: b20763639aea4649eb02b151b7773a362a75146e | |||
| 20.10.2022 07:21:59 | |
10 500 ETH | $ 13 630 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd2cb65b2cc5bc128865beefeb5f12510737cb09 | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 20.10.2022 06:01:47 | |
15 000 000 BUSD | $ 15 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f8b0bf1198cf82b1446a9e353f77dc37204e657e | |||
| 20.10.2022 05:47:35 | |
14 842 631 USDT | $ 14 886 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.10.2022 04:41:11 | |
475 417 820 BUSD | $ 475 417 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.10.2022 04:35:23 | |
5 000 500 USDC | $ 5 015 440 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 20.10.2022 04:30:35 | |
132 916 590 BUSD | $ 132 916 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2022 04:09:47 | |
14 500 000 USDT | $ 14 557 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.10.2022 04:07:23 | |
5 000 000 USDC | $ 5 020 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.10.2022 04:05:47 | |
14 510 000 USDT | $ 14 583 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.10.2022 03:57:11 | |
6 500 000 USDT | $ 6 512 832 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: a92b5e903d89a5514f1c2163b126d813418d03ca | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2022 03:53:47 | |
6 500 000 USDT | $ 6 536 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3155c5a49aa31ee99ea7fbcb1258192652a8001c | To: a92b5e903d89a5514f1c2163b126d813418d03ca | |||
| 20.10.2022 03:50:47 | |
10 000 000 USDT | $ 9 943 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 20.10.2022 03:48:23 | |
7 100 ETH | $ 9 090 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2022 03:47:23 | |
10 000 000 USDT | $ 10 043 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.10.2022 03:41:59 | |
30 000 000 USDT | $ 29 866 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.10.2022 03:36:59 | |
9 001 329 USDT | $ 9 071 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.10.2022 02:11:23 | |
5 857 701 USDT | $ 5 855 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.10.2022 02:11:23 | |
5 857 701 USDT | $ 5 855 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.10.2022 02:00:47 | |
67 508 950 USDT | $ 67 469 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.10.2022 02:00:47 | |
40 165 900 USDT | $ 40 142 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2022 01:46:11 | |
30 000 000 USDT | $ 29 753 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2022 01:24:35 | |
7 217 250 USDT | $ 7 275 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2022 00:36:47 | |
10 001 000 USDC | $ 9 991 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.10.2022 00:33:23 | |
7 000 000 USDC | $ 6 959 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.10.2022 00:11:35 | |
5 000 000 USDT | $ 5 050 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.10.2022 23:55:35 | |
6 556 031 USDT | $ 6 552 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:55:35 | |
6 553 479 USDT | $ 6 549 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:30:11 | |
125 000 000 BUSD | $ 125 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 23:28:59 | |
6 707 751 USDT | $ 6 765 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:28:59 | |
6 705 879 USDT | $ 6 764 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:03:35 | |
99 999 990 BUSD | $ 99 999 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.10.2022 23:03:23 | |
36 111 110 BUSD | $ 36 111 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 19.10.2022 23:03:23 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 19.10.2022 23:03:23 | |
33 009 846 BUSD | $ 33 009 846 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.10.2022 23:02:35 | |
224 791 980 BUSD | $ 224 791 980 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 22:03:11 | |
12 688 456 USDT | $ 12 608 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.10.2022 20:51:11 | |
5 000 000 USDT | $ 5 011 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||