Whale movements
Last update: 24.11.2025 14:54:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 19:01:35 |  |
11 111 112 BUSD | $ 11 111 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.10.2022 19:00:35 | |
7 622 233 USDT | $ 7 634 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 18:58:59 | |
9 291 937 USDT | $ 9 258 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.10.2022 18:30:11 | |
5 000 000 USDT | $ 5 045 250 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 18:30:11 | |
5 970 216 USDT | $ 6 024 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d3cd11a0733ec4ce343f5238de715be9a9c5bcf | |||
| 13.10.2022 18:30:11 | |
5 970 216 USDT | $ 6 024 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d8434f923857b855dc5cfcce9eadf4a87be90371 | |||
| 13.10.2022 18:30:11 | |
5 000 000 USDT | $ 5 045 249 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 42113a8f8d3e4d2240e68047f15dacae5bb39403 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 18:20:23 | |
9 949 821 USDT | $ 9 888 147 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1ef67a6b429e85aecaf063b8b4ac9e1aed804919 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 18:20:23 | |
9 949 858 USDT | $ 9 888 183 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a0c9edd29f87eeb5aca5db62d658227d68e8aa74 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 18:17:11 | |
5 311 460 USDT | $ 5 282 743 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a8b06e7fa49dcc642c8bd458d7ef0e55b65c0167 | |||
| 13.10.2022 18:12:35 | |
9 949 858 USDT | $ 10 042 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f6e24fd3c20c6dcd9c779e2f78c9cb4ddc97742 | To: a0c9edd29f87eeb5aca5db62d658227d68e8aa74 | |||
| 13.10.2022 18:12:35 | |
9 949 821 USDT | $ 10 042 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17b748a8cbffd5b5811044fa46d9af658bee1706 | To: 1ef67a6b429e85aecaf063b8b4ac9e1aed804919 | |||
| 13.10.2022 18:09:11 | |
17 198 086 USDC | $ 17 123 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 179397ff3a36520259fec96ae39c98eebe8d1992 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 13.10.2022 18:07:47 | |
39 999 996 USDT | $ 40 122 990 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2022 18:05:11 | |
5 000 000 USDT | $ 5 040 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.10.2022 18:03:47 | |
39 999 996 USDT | $ 40 324 510 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2022 17:58:47 | |
5 000 000 USDT | $ 5 006 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 097dd6859338b4383d48aa74e9e49e8785a302cd | To: 3c36c8926edf2004d023484acc745a63b6163923 | |||
| 13.10.2022 17:53:11 | |
7 549 991 USDT | $ 7 575 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 13.10.2022 17:49:59 | |
7 549 991 USDT | $ 7 570 181 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 13.10.2022 17:37:35 | |
5 000 000 USDT | $ 5 049 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 13.10.2022 17:33:11 | |
17 251 840 USDT | $ 17 341 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 17:32:35 | |
8 258 PAXG | $ 13 506 921 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 17:21:47 | |
5 999 997 USDT | $ 6 028 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.10.2022 17:20:47 | |
44 883 750 USDT | $ 45 114 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.10.2022 17:20:11 | |
5 999 997 USDT | $ 5 997 777 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 13.10.2022 17:17:35 | |
9 999 998 BUSD | $ 9 999 998 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2022 17:07:47 | |
9 999 998 BUSD | $ 9 999 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | |||
| 13.10.2022 16:54:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 16:54:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 16:50:35 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.10.2022 16:50:35 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.10.2022 16:26:23 | |
13 797 548 USDT | $ 13 793 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 2c79c98fb85e29a3291dc9f7109da4842e105788 | |||
| 13.10.2022 16:26:11 | |
14 999 997 USDT | $ 14 995 829 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 13.10.2022 16:25:59 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 13.10.2022 16:21:11 | |
10 000 ETH | $ 12 304 078 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.10.2022 16:04:23 | |
10 000 000 USDT | $ 10 057 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 13.10.2022 16:00:35 | |
64 705 580 BUSD | $ 64 705 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2022 15:59:35 | |
6 799 996 BUSD | $ 6 799 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 15:55:23 | |
6 799 996 BUSD | $ 6 799 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | |||
| 13.10.2022 15:54:35 | |
9 999 996 BUSD | $ 9 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 15:49:47 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.10.2022 15:48:11 | |
5 000 ETH | $ 6 120 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34669322bdfca9e801ca334e7b0e6d69d1f87137 | To: d70428453152f757154ee3371db452bd6a943b5f | |||
| 13.10.2022 15:44:59 | |
10 000 ETH | $ 12 126 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 13.10.2022 15:41:47 | |
10 000 ETH | $ 12 234 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.10.2022 15:39:35 | |
9 291 937 USDT | $ 9 304 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 13.10.2022 15:28:11 | |
6 999 997 USDT | $ 7 048 334 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.10.2022 15:26:59 | |
18 063 752 USDT | $ 17 966 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 15:00:47 | |
40 543 624 USDT | $ 40 243 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.10.2022 14:58:47 | |
18 471 394 USDT | $ 18 519 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 14:53:47 | |
5 037 060 USDT | $ 5 030 115 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||