Whale movements
Last update: 24.11.2025 14:34:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 15:43:35 |  |
6 000 001 BUSD | $ 6 000 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.10.2022 15:21:23 | |
21 000 000 POLY | $ 6 717 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: eb2ae6197c9b24ee4b2ad6540feb0d9cf2521193 | |||
| 17.10.2022 15:00:23 | |
23 973 196 BUSD | $ 23 973 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 14:30:23 | |
7 200 150 USDT | $ 7 171 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 14:30:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 14:29:47 | |
23 372 224 BUSD | $ 23 372 224 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.10.2022 14:20:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.10.2022 13:29:59 | |
5 035 247 USDT | $ 5 020 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 17.10.2022 13:00:23 | |
7 200 214 USDT | $ 7 206 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 12:53:23 | |
30 000 000 BUSD | $ 30 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 17.10.2022 12:50:23 | |
30 000 000 BUSD | $ 30 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 17.10.2022 12:30:35 | |
12 000 721 USDT | $ 12 080 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 12:30:23 | |
5 004 768 USDT | $ 5 037 941 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 12:07:59 | |
23 237 054 USDT | $ 23 227 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.10.2022 11:59:59 | |
8 000 000 USDT | $ 7 958 832 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.10.2022 11:48:47 | |
50 000 000 USDT | $ 50 183 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 621fe33ccf74038db90b18365cb450d677d4b3d8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 17.10.2022 11:46:11 | |
50 000 000 USDT | $ 50 200 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 621fe33ccf74038db90b18365cb450d677d4b3d8 | |||
| 17.10.2022 11:42:47 | |
50 000 000 USDT | $ 50 215 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.10.2022 10:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 10:10:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.10.2022 09:57:23 | |
50 000 000 USDT | $ 50 177 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 621fe33ccf74038db90b18365cb450d677d4b3d8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 17.10.2022 09:48:59 | |
50 000 000 USDT | $ 49 933 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 621fe33ccf74038db90b18365cb450d677d4b3d8 | |||
| 17.10.2022 09:46:23 | |
6 000 ETH | $ 7 844 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.10.2022 09:43:59 | |
50 000 000 USDT | $ 49 747 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.10.2022 09:41:11 | |
6 766 900 BUSD | $ 6 766 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 17.10.2022 09:34:35 | |
5 999 996 BUSD | $ 5 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.10.2022 09:23:23 | |
5 999 996 BUSD | $ 5 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | |||
| 17.10.2022 09:16:35 | |
4 170 ETH | $ 5 479 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 17.10.2022 08:08:23 | |
10 000 000 MATIC | $ 8 077 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.10.2022 06:09:35 | |
39 673 ETH | $ 51 788 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 920785ddef118eb7a9998fc5a0b54f413185ad22 | To: 3701fc4a6ed56ebfef280fbfed69636e57f78f02 | |||
| 17.10.2022 04:38:35 | |
14 637 486 USDT | $ 14 662 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4cb9df4590b61b7d8473a90dae11fed531909d71 | To: c7807e24338b41a34d849492920f2b9d0e4de2cd | |||
| 17.10.2022 03:54:59 | |
11 000 000 USDC | $ 11 064 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.10.2022 03:46:59 | |
5 000 000 USDC | $ 5 000 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.10.2022 03:44:11 | |
5 999 996 BUSD | $ 5 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.10.2022 03:40:47 | |
50 078 830 BUSD | $ 50 078 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2022 03:06:35 | |
8 165 240 USDT | $ 8 094 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.10.2022 02:44:11 | |
5 000 000 USDT | $ 5 036 407 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.10.2022 02:00:47 | |
5 999 996 BUSD | $ 5 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.10.2022 00:16:23 | |
39 000 000 USDC | $ 39 177 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 17.10.2022 00:16:23 | |
30 000 000 USDC | $ 30 136 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 17.10.2022 00:16:23 | |
50 000 000 USDC | $ 50 228 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 16.10.2022 23:49:35 | |
14 000 000 USDT | $ 14 090 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 16.10.2022 23:36:35 | |
8 196 ETH | $ 10 773 959 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: a992681ca7c9a1836f5fc465c778abe739cc0837 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.10.2022 18:48:11 | |
6 000 ETH | $ 7 661 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.10.2022 17:00:47 | |
40 649 290 USDT | $ 40 748 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.10.2022 14:39:47 | |
10 000 000 USDT | $ 9 905 463 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.10.2022 14:20:35 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.10.2022 13:20:35 | |
40 554 960 USDT | $ 40 335 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.10.2022 12:22:47 | |
17 533 230 BUSD | $ 17 533 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92537dae7fa36cf064abb3864192eb907c4e84a7 | To: 4c40cd95a1a27fcfa6b07573866b54ecef21f6a9 | |||
| 16.10.2022 11:53:23 | |
5 790 823 USDT | $ 5 742 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||