Whale movements
Last update: 24.11.2025 14:17:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 00:19:11 |  |
7 000 000 USDT | $ 6 971 353 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||
| 19.10.2022 00:10:23 | |
5 000 056 USDT | $ 5 009 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.10.2022 00:04:23 | |
5 744 935 USDT | $ 5 710 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 00:04:23 | |
5 743 461 USDT | $ 5 709 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 18.10.2022 23:58:23 | |
6 000 000 USDT | $ 5 988 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 18.10.2022 23:40:11 | |
13 554 951 USDT | $ 13 609 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 23:35:59 | |
7 777 774 USDT | $ 7 765 540 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 18.10.2022 23:30:11 | |
125 000 000 BUSD | $ 125 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 23:19:59 | |
24 946 528 USDC | $ 25 028 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 18.10.2022 23:06:35 | |
36 111 110 BUSD | $ 36 111 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 23:06:35 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 23:05:47 | |
127 609 760 BUSD | $ 127 609 760 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2022 22:58:23 | |
5 893 618 USDT | $ 5 870 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7ab3607ad4f6afac253645a82bb9a4a3e5bc9d6f | To: f4ba047c7b0faf858cd72387d3eea40a7afacbf8 | |||
| 18.10.2022 22:13:47 | |
5 285 668 USDT | $ 5 231 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 75c9c03feb6cc5f5ea9bb93d86ce2bdf1cce4731 | To: cd967fad6733c180246dea3ecad16dde2843fe3b | |||
| 18.10.2022 22:05:11 | |
16 051 651 USDT | $ 16 194 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b7175ce103bcf86b6166100eb8f1e178214579c | To: 7ab3607ad4f6afac253645a82bb9a4a3e5bc9d6f | |||
| 18.10.2022 21:25:47 | |
9 543 681 USDT | $ 9 515 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3feb85ce5b058126c2cc39689d2c155113d38ca5 | To: 75c9c03feb6cc5f5ea9bb93d86ce2bdf1cce4731 | |||
| 18.10.2022 21:24:11 | |
17 004 166 USDT | $ 17 122 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3feb85ce5b058126c2cc39689d2c155113d38ca5 | To: 6b7175ce103bcf86b6166100eb8f1e178214579c | |||
| 18.10.2022 20:35:59 | |
25 000 000 USDC | $ 25 020 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 18.10.2022 20:00:23 | |
5 975 995 USDT | $ 5 931 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 19:36:59 | |
5 975 995 USDT | $ 5 937 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 18.10.2022 19:30:35 | |
5 427 769 USDT | $ 5 421 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 18.10.2022 19:30:23 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 19:27:35 | |
6 776 ETH | $ 8 868 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9730b44229b2ffcdb3c5e499c6b486841e899ab3 | To: 589e09d3afc2a4af66108ad4956192aed6f4183d | |||
| 18.10.2022 19:26:47 | |
15 000 000 USDC | $ 15 107 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 131c30dd1f20fecad12c26b9b9d7f15f80b0d798 | To: cd4de4c91da9ce4ccf335b8c66e537a8bf011f4a | |||
| 18.10.2022 19:25:11 | |
17 754 ETH | $ 23 099 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 18.10.2022 19:15:47 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 19:15:47 | |
12 288 643 BUSD | $ 12 288 643 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.10.2022 19:15:11 | |
19 867 406 BUSD | $ 19 867 406 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2022 18:52:59 | |
5 322 508 USDT | $ 5 292 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.10.2022 18:44:35 | |
15 000 000 USDT | $ 14 985 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 18.10.2022 18:30:11 | |
11 141 112 BUSD | $ 11 141 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 18:23:47 | |
11 141 112 BUSD | $ 11 141 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 18:00:35 | |
5 000 000 USDT | $ 5 012 505 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7191497caa216f019a63b412eb648a42da9671ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 17:59:11 | |
55 000 000 USDT | $ 55 020 308 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.10.2022 17:13:47 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2022 17:11:47 | |
5 100 000 USDT | $ 5 113 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.10.2022 16:47:59 | |
7 200 ETH | $ 9 454 846 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 18.10.2022 16:31:35 | |
12 000 ETH | $ 15 843 120 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 18.10.2022 16:30:23 | |
5 005 367 USDT | $ 5 028 015 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 15:51:59 | |
8 499 900 USDT | $ 8 535 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 18.10.2022 15:47:47 | |
10 000 000 USDC | $ 9 964 304 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 18.10.2022 15:45:59 | |
5 965 462 USDT | $ 5 970 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.10.2022 15:45:59 | |
6 108 205 USDT | $ 6 113 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.10.2022 15:30:11 | |
5 000 001 BUSD | $ 5 000 001 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 15:17:35 | |
15 810 PAXG | $ 26 232 864 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 52f5f2add61c835ff10550402a46621ebd1071d5 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 18.10.2022 15:10:23 | |
5 000 001 BUSD | $ 5 000 001 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 18.10.2022 14:51:47 | |
20 000 ETH | $ 26 584 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca9f1f44b25fec3c573bfc5a69583021592ee126 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 18.10.2022 14:49:11 | |
7 385 824 USDT | $ 7 390 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 14:49:11 | |
13 462 987 USDT | $ 13 472 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 14:49:11 | |
7 385 824 USDT | $ 7 390 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||