Whale movements
Last update: 24.11.2025 14:44:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 22:55:35 |  |
10 000 ETH | $ 13 001 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.10.2022 22:45:59 | |
19 000 000 USDC | $ 18 966 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 14.10.2022 22:41:11 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.10.2022 22:40:23 | |
70 895 640 BUSD | $ 70 895 640 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2022 22:38:11 | |
5 969 718 USDT | $ 5 959 343 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3c23a871f7aeee8cddecd798407935a422834998 | |||
| 14.10.2022 22:38:11 | |
5 849 427 USDT | $ 5 839 261 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b5446ecf24632cdd5b43d08d1f8808549ccfd536 | |||
| 14.10.2022 22:29:35 | |
5 500 000 USDT | $ 5 451 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 14.10.2022 22:26:47 | |
5 999 994 USDT | $ 5 998 912 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.10.2022 22:25:11 | |
9 949 795 USDT | $ 9 962 897 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ae236c329f88baab786688ae38786615057a7370 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.10.2022 22:25:11 | |
9 812 942 USDT | $ 9 825 863 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b752e50a4c11e2271c0b431cfee2e7a65ce51054 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.10.2022 22:20:23 | |
6 673 964 USDT | $ 6 683 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 22:20:23 | |
6 665 784 USDT | $ 6 675 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 22:19:59 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2022 22:17:23 | |
9 949 795 USDT | $ 9 904 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c896d12ca23c734ca42a56820680020c5440f66 | To: ae236c329f88baab786688ae38786615057a7370 | |||
| 14.10.2022 22:17:23 | |
9 812 942 USDT | $ 9 768 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8352d1a41705447d75cfb4c5334df970b074ae05 | To: b752e50a4c11e2271c0b431cfee2e7a65ce51054 | |||
| 14.10.2022 22:13:35 | |
6 999 996 BUSD | $ 6 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 14.10.2022 20:49:35 | |
5 130 044 BUSD | $ 5 130 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2022 20:46:23 | |
96 012 000 USDT | $ 96 980 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | To: 2dbe894e4f211b5a5e994ecfa1fb7b3958c7bbff | |||
| 14.10.2022 20:34:11 | |
8 000 000 USDT | $ 8 016 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 14.10.2022 20:30:59 | |
8 000 100 USDT | $ 8 053 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.10.2022 20:28:59 | |
8 232 424 USDT | $ 8 225 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.10.2022 20:16:47 | |
96 012 940 USDT | $ 95 390 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | |||
| 14.10.2022 20:07:35 | |
5 999 997 USDT | $ 5 954 356 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2022 19:40:35 | |
54 493 748 BUSD | $ 54 493 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2022 19:39:47 | |
8 000 800 USDC | $ 8 042 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.10.2022 19:37:11 | |
8 000 250 USDC | $ 8 030 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 14.10.2022 18:18:47 | |
10 599 997 USDT | $ 10 526 140 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 14.10.2022 18:10:11 | |
9 950 524 USDT | $ 9 989 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c64afca5f957d1993307829f0458d42bf7abb0b0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.10.2022 18:07:23 | |
5 999 997 USDT | $ 5 949 348 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 14.10.2022 18:00:35 | |
9 950 524 USDT | $ 10 008 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6ccec26e83d3c67c14a1c28d9563399a21e1a4be | To: c64afca5f957d1993307829f0458d42bf7abb0b0 | |||
| 14.10.2022 17:36:23 | |
5 000 045 USDT | $ 5 053 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 14.10.2022 17:29:23 | |
5 000 000 USDT | $ 5 011 750 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 14.10.2022 17:24:35 | |
8 000 ETH | $ 10 527 163 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.10.2022 17:06:59 | |
8 970 000 USDT | $ 9 055 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 14.10.2022 17:00:59 | |
7 499 997 USDT | $ 7 557 867 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2022 16:57:59 | |
26 041 168 GUSD | $ 26 095 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 14.10.2022 16:56:59 | |
6 000 001 USDT | $ 5 995 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 14.10.2022 16:53:35 | |
6 000 001 USDT | $ 5 992 286 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.10.2022 16:30:11 | |
75 000 000 BUSD | $ 75 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 16:19:47 | |
19 999 996 USDT | $ 19 957 270 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2022 16:15:11 | |
75 000 000 BUSD | $ 75 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.10.2022 16:14:23 | |
25 240 116 BUSD | $ 25 240 116 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2022 15:54:47 | |
21 999 996 USDT | $ 21 972 876 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2022 15:52:47 | |
4 400 ETH | $ 5 906 662 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 6890164c5c31c89f48104976dde75555b7680841 | |||
| 14.10.2022 15:38:23 | |
4 400 ETH | $ 5 841 352 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 6890164c5c31c89f48104976dde75555b7680841 | |||
| 14.10.2022 15:00:11 | |
6 000 000 USDT | $ 5 972 267 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 14:59:59 | |
9 600 ETH | $ 12 937 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.10.2022 14:58:47 | |
6 000 000 USDT | $ 5 980 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.10.2022 14:47:59 | |
8 000 ETH | $ 10 670 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 14.10.2022 14:40:35 | |
50 000 000 USDT | $ 50 265 704 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||