Whale movements
Last update: 24.11.2025 14:34:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2022 11:53:23 |  |
5 817 351 USDT | $ 5 768 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.10.2022 11:24:47 | |
87 142 490 BUSD | $ 87 142 490 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.10.2022 11:13:59 | |
30 000 000 USDT | $ 29 814 232 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2022 10:20:47 | |
25 811 800 BUSD | $ 25 811 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87c54390654a98d13f78a5e43d9f0d6db6b46567 | To: 92537dae7fa36cf064abb3864192eb907c4e84a7 | |||
| 16.10.2022 09:24:35 | |
90 000 000 BUSD | $ 90 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.10.2022 09:17:11 | |
90 000 000 BUSD | $ 90 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 16.10.2022 06:39:47 | |
41 830 412 BUSD | $ 41 830 412 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2022 06:36:47 | |
15 915 206 BUSD | $ 15 915 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2022 06:36:35 | |
25 915 206 BUSD | $ 25 915 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2022 05:27:11 | |
20 000 000 USDC | $ 19 906 750 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 8e9d07a6e627f11761c088e7f7750fbb8fc9c167 | |||
| 16.10.2022 04:21:59 | |
39 685 ETH | $ 50 846 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca93ca65836d54d5d52a04c0a0362fb852929ed3 | To: 920785ddef118eb7a9998fc5a0b54f413185ad22 | |||
| 16.10.2022 03:15:47 | |
5 038 171 USDT | $ 5 048 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ecd87c767efd45b07d904db71de40998d1faf4a4 | To: ddd367cd9ce8ca0b08b86836e0309d774924dffb | |||
| 15.10.2022 21:46:35 | |
7 000 ETH | $ 9 006 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2022 20:23:59 | |
7 403 448 USDT | $ 7 441 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 15.10.2022 16:38:59 | |
6 254 150 USDT | $ 6 254 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 16:38:59 | |
6 254 150 USDT | $ 6 254 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 15:13:47 | |
499 WBTC | $ 9 605 763 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 15.10.2022 14:39:11 | |
6 585 980 USDT | $ 6 643 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:39:11 | |
6 585 980 USDT | $ 6 643 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:24:11 | |
7 080 365 USDT | $ 7 093 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:24:11 | |
7 077 761 USDT | $ 7 091 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:09:23 | |
4 000 ETH | $ 5 158 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 15.10.2022 13:08:59 | |
6 233 681 USDT | $ 6 263 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.10.2022 12:00:47 | |
6 162 538 USDT | $ 6 124 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 12:00:47 | |
6 159 694 USDT | $ 6 121 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 11:38:59 | |
6 650 ETH | $ 8 568 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.10.2022 11:18:11 | |
4 999 999 USDT | $ 5 040 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.10.2022 11:03:23 | |
6 862 465 USDT | $ 6 920 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.10.2022 11:03:23 | |
12 920 809 USDT | $ 13 029 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.10.2022 11:03:23 | |
6 862 465 USDT | $ 6 920 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.10.2022 11:01:11 | |
41 190 804 BUSD | $ 41 190 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 15.10.2022 10:58:35 | |
80 008 000 USDT | $ 80 223 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2022 10:33:59 | |
80 008 000 USDT | $ 79 866 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.10.2022 09:39:59 | |
8 560 990 USDT | $ 8 633 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.10.2022 06:00:47 | |
40 004 468 USDT | $ 39 911 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2022 03:25:35 | |
96 012 940 USDT | $ 95 857 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dbe894e4f211b5a5e994ecfa1fb7b3958c7bbff | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 15.10.2022 03:25:23 | |
50 000 000 GUSD | $ 50 230 980 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | |||
| 15.10.2022 03:21:23 | |
4 111 ETH | $ 5 300 789 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 15.10.2022 03:18:59 | |
39 686 ETH | $ 51 349 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308c07e5b0d607035765b6ab2441155b437c3e4d | To: ca93ca65836d54d5d52a04c0a0362fb852929ed3 | |||
| 15.10.2022 03:00:47 | |
79 999 990 USDT | $ 80 456 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.10.2022 03:00:47 | |
77 741 464 USDT | $ 78 185 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.10.2022 02:56:47 | |
300 000 000 USDT | $ 302 039 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2022 02:33:35 | |
6 000 000 USDT | $ 6 017 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.10.2022 01:04:35 | |
8 478 018 USDT | $ 8 409 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.10.2022 00:13:23 | |
50 000 000 GUSD | $ 49 622 310 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 9c2ea4689aadc0d3b85f53eee250c0a197fbbe54 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 15.10.2022 00:08:59 | |
10 000 ETH | $ 12 847 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 14.10.2022 23:30:11 | |
46 111 110 BUSD | $ 46 111 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 23:13:35 | |
46 111 110 BUSD | $ 46 111 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.10.2022 23:12:59 | |
46 111 110 BUSD | $ 46 111 110 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2022 23:00:11 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||