Whale movements
Last update: 24.11.2025 14:27:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 07:00:11 |  |
127 388 890 BUSD | $ 127 388 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 06:52:35 | |
7 000 ETH | $ 9 361 452 | Upbit (exchange) | Upbit (exchange) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 18.10.2022 06:30:59 | |
38 500 000 BUSD | $ 38 500 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 06:30:59 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 06:30:59 | |
22 581 112 BUSD | $ 22 581 112 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.10.2022 06:30:11 | |
149 970 000 BUSD | $ 149 970 000 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2022 06:25:59 | |
39 551 ETH | $ 52 390 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3701fc4a6ed56ebfef280fbfed69636e57f78f02 | To: 2c0402906b3dd5a365da323fe996896fabce90b7 | |||
| 18.10.2022 05:00:47 | |
44 048 020 USDT | $ 44 160 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.10.2022 04:38:23 | |
6 000 ETH | $ 8 009 071 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 424b4193c07547a0fe12501b266efb8fc2efbc77 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.10.2022 04:05:47 | |
6 700 ETH | $ 8 954 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2022 03:27:35 | |
4 435 ETH | $ 5 911 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 18.10.2022 03:00:11 | |
22 581 112 BUSD | $ 22 581 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 02:54:35 | |
22 581 112 BUSD | $ 22 581 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 01:41:47 | |
5 771 ETH | $ 7 684 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 18.10.2022 01:16:35 | |
9 900 000 USDT | $ 9 885 798 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2022 01:15:47 | |
7 900 000 USDT | $ 7 898 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 18.10.2022 01:00:35 | |
5 213 810 USDT | $ 5 186 685 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 00:45:59 | |
5 524 545 USDT | $ 5 508 844 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa | |||
| 18.10.2022 00:35:23 | |
6 059 598 USDC | $ 6 089 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c744aea4af22855f43886b012f106448a92e5d5 | To: 0382f8f9774c446864e315683e9345f4e6571be3 | |||
| 18.10.2022 00:16:35 | |
5 524 546 USDT | $ 5 524 331 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2022 00:10:35 | |
5 524 546 USDT | $ 5 541 104 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | |||
| 17.10.2022 23:51:47 | |
33 294 142 BUSD | $ 33 294 142 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.10.2022 23:50:59 | |
22 791 982 BUSD | $ 22 791 982 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.10.2022 22:20:23 | |
6 672 930 USDC | $ 6 658 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 17.10.2022 21:20:35 | |
50 254 876 BUSD | $ 50 254 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.10.2022 20:02:35 | |
9 307 464 BUSD | $ 9 307 464 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.10.2022 19:58:59 | |
9 307 464 BUSD | $ 9 307 464 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 17.10.2022 19:36:23 | |
19 000 000 USDT | $ 18 983 298 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 22e1a6b80ca96f866da1a6ccc55e14bce21b49b5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.10.2022 19:02:59 | |
8 367 298 USDT | $ 8 291 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.10.2022 19:01:47 | |
19 000 000 USDT | $ 18 991 826 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e1a6b80ca96f866da1a6ccc55e14bce21b49b5 | |||
| 17.10.2022 18:00:47 | |
40 157 124 USDT | $ 39 970 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.10.2022 17:53:35 | |
5 598 800 USDT | $ 5 625 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.10.2022 17:52:11 | |
5 598 800 USDT | $ 5 564 932 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 17.10.2022 17:17:47 | |
30 000 000 USDT | $ 30 109 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.10.2022 17:17:23 | |
5 000 002 USDT | $ 5 018 227 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 17.10.2022 17:14:59 | |
10 099 579 USDT | $ 10 096 682 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.10.2022 17:00:11 | |
4 999 998 USDT | $ 5 013 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 16:49:59 | |
4 999 998 USDT | $ 5 018 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.10.2022 16:38:35 | |
5 000 000 USDT | $ 5 013 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.10.2022 16:37:59 | |
8 482 599 USDT | $ 8 487 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 17.10.2022 16:37:23 | |
5 000 000 USDT | $ 5 002 718 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 17.10.2022 16:30:23 | |
9 999 983 BUSD | $ 9 999 983 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 16:23:59 | |
5 999 983 BUSD | $ 5 999 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.10.2022 16:23:11 | |
6 000 ETH | $ 8 007 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.10.2022 16:00:35 | |
20 000 000 USDT | $ 19 862 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 16:00:35 | |
42 763 524 USDT | $ 42 469 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2022 16:00:11 | |
6 000 001 BUSD | $ 6 000 001 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 15:47:47 | |
20 000 000 USDT | $ 19 977 614 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.10.2022 15:44:47 | |
5 000 000 USDT | $ 5 015 325 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 17.10.2022 15:43:47 | |
5 000 000 USDT | $ 5 026 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||