Whale movements
Last update: 24.11.2025 14:08:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 20:47:59 |  |
5 000 016 USDT | $ 5 032 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.10.2022 20:12:35 | |
6 124 973 USDT | $ 6 085 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 20:12:35 | |
6 122 865 USDT | $ 6 083 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 20:11:11 | |
12 809 568 USDT | $ 12 740 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.10.2022 20:00:47 | |
42 433 028 USDT | $ 42 290 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2022 19:21:23 | |
8 000 000 USDT | $ 7 998 650 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.10.2022 18:30:35 | |
20 733 524 USDT | $ 20 634 152 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 18:15:23 | |
5 871 184 USDT | $ 5 859 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.10.2022 18:09:23 | |
9 551 651 BUSD | $ 9 551 651 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.10.2022 18:09:23 | |
12 455 420 BUSD | $ 12 455 420 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.10.2022 18:09:23 | |
10 180 275 BUSD | $ 10 180 275 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.10.2022 17:28:47 | |
30 000 000 USDC | $ 29 853 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d38b4e4783e34e2301a2a36c39a03c45798c4dd | To: 4036a0123bba278c02c6313d57293deffcbc5737 | |||
| 19.10.2022 17:21:35 | |
5 639 074 GUSD | $ 5 670 975 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2022 16:55:47 | |
5 000 000 GUSD | $ 5 019 389 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 668bc1fd299c1b09c48c7c780ede2fde2eccdb73 | |||
| 19.10.2022 16:48:35 | |
20 000 ETH | $ 25 880 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 222c7918f7c2c967cabc6d3fa56a12806c06a6d9 | To: a0456eaae985bdb6381bd7baac0796448933f04f | |||
| 19.10.2022 16:43:47 | |
9 981 112 BUSD | $ 9 981 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 16:37:11 | |
9 981 112 BUSD | $ 9 981 112 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.10.2022 16:36:59 | |
7 306 983 USDT | $ 7 373 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 19.10.2022 16:32:11 | |
7 302 939 USDT | $ 7 343 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 19.10.2022 16:30:11 | |
4 999 999 USDT | $ 5 001 303 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 16:28:47 | |
9 854 751 BUSD | $ 9 854 751 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 16:24:23 | |
17 999 996 USDT | $ 17 955 890 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 16:24:23 | |
17 999 996 USDT | $ 17 955 890 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 16:23:35 | |
9 854 751 BUSD | $ 9 854 751 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.10.2022 16:21:11 | |
17 999 996 USDT | $ 17 855 582 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | |||
| 19.10.2022 16:16:11 | |
17 999 996 USDT | $ 17 998 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 19.10.2022 16:13:59 | |
4 999 999 USDT | $ 5 035 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.10.2022 16:13:59 | |
4 999 999 USDT | $ 5 035 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.10.2022 16:13:59 | |
9 987 414 BUSD | $ 9 987 414 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 16:13:59 | |
9 987 414 BUSD | $ 9 987 414 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 16:08:47 | |
82 840 890 BUSD | $ 82 840 890 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2022 16:08:47 | |
82 840 890 BUSD | $ 82 840 890 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2022 16:07:59 | |
9 987 414 BUSD | $ 9 987 414 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.10.2022 15:57:35 | |
11 935 ETH | $ 15 389 733 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 25d13ac2472845ca60b920b09725552bbfca6c0a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2022 15:52:23 | |
7 973 192 USDT | $ 8 053 390 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 15:49:11 | |
7 973 192 USDT | $ 7 927 400 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | |||
| 19.10.2022 15:48:47 | |
10 000 ETH | $ 12 979 488 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2022 15:39:35 | |
5 600 000 USDT | $ 5 592 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2022 15:39:35 | |
5 600 000 USDT | $ 5 592 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2022 15:38:47 | |
5 668 032 USDT | $ 5 662 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.10.2022 15:38:47 | |
5 668 032 USDT | $ 5 662 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.10.2022 15:38:23 | |
5 688 032 USDT | $ 5 687 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.10.2022 15:31:11 | |
4 999 999 USDC | $ 5 001 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 19.10.2022 15:30:11 | |
11 720 127 USDT | $ 11 717 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.10.2022 15:11:35 | |
5 000 000 USDT | $ 5 021 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182b317336d819565e3c689b256fadf22ae999b5 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 19.10.2022 14:51:11 | |
5 000 ETH | $ 6 491 172 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 19.10.2022 14:43:59 | |
6 267 612 BUSD | $ 6 267 612 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 14:39:11 | |
8 499 996 USDT | $ 8 512 758 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.10.2022 14:39:11 | |
8 499 996 USDT | $ 8 512 758 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.10.2022 14:37:47 | |
6 267 612 BUSD | $ 6 267 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||