Whale movements
Last update: 24.11.2025 15:07:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 11:02:47 |  |
6 000 ETH | $ 7 621 536 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 13.10.2022 10:44:47 | |
16 436 384 PAX | $ 16 559 945 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1f53a029340e66a324f5c340af6d232314184c93 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 10:37:11 | |
10 000 000 USDT | $ 10 038 089 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 13.10.2022 10:37:11 | |
10 000 000 USDT | $ 10 038 089 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 13.10.2022 10:37:11 | |
16 436 384 PAX | $ 16 432 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 13.10.2022 10:37:11 | |
16 436 384 PAX | $ 16 432 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 13.10.2022 10:34:35 | |
4 999 800 USDT | $ 5 046 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36e1a1aed1454ff13f8435172e8a32b5f475ae3f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 13.10.2022 10:33:23 | |
4 999 800 USDT | $ 5 044 415 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36e1a1aed1454ff13f8435172e8a32b5f475ae3f | |||
| 13.10.2022 10:30:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 10:30:11 | |
7 688 ETH | $ 9 841 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 13.10.2022 10:25:59 | |
9 000 000 USDT | $ 8 978 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2022 10:20:47 | |
66 470 932 USDT | $ 66 687 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2022 10:12:35 | |
5 000 000 USDT | $ 5 031 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.10.2022 10:07:47 | |
30 000 000 USDT | $ 30 185 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2022 09:58:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.10.2022 09:49:35 | |
5 000 000 USDT | $ 5 042 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.10.2022 09:33:35 | |
4 999 950 USDT | $ 5 037 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 56e5f1100a9b5e5fa462cb730a82a775b19f841e | |||
| 13.10.2022 08:51:35 | |
12 009 710 USDT | $ 11 958 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f9114053b8c633c1d28538c95c8b5eb0527eea5e | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 13.10.2022 08:28:47 | |
4 347 ETH | $ 5 594 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f9114053b8c633c1d28538c95c8b5eb0527eea5e | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 13.10.2022 08:00:23 | |
19 200 650 USDT | $ 19 125 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 07:30:23 | |
7 249 880 USDT | $ 7 321 786 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 07:05:35 | |
7 249 880 USDT | $ 7 286 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 13.10.2022 07:04:47 | |
5 944 909 USDT | $ 5 974 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 13.10.2022 05:50:35 | |
14 999 900 USDT | $ 15 036 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 05:50:11 | |
14 999 900 USDT | $ 15 145 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | |||
| 13.10.2022 05:45:47 | |
15 500 000 USDT | $ 15 472 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 13.10.2022 05:31:11 | |
15 505 260 USDT | $ 15 510 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e31fa3255a0ccd942b054d547a23f202c8d88c57 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 13.10.2022 04:41:35 | |
10 000 000 USDT | $ 10 000 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 608fefce24d2dfc7768da4454a8f1b4e1eb303f1 | To: 0c4867902bf718e8bc8b3f9cd9eb8eaa2e127ce9 | |||
| 13.10.2022 04:36:23 | |
10 000 774 USDT | $ 10 074 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 608fefce24d2dfc7768da4454a8f1b4e1eb303f1 | |||
| 13.10.2022 04:31:47 | |
4 999 900 USDC | $ 5 008 477 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 608fefce24d2dfc7768da4454a8f1b4e1eb303f1 | |||
| 13.10.2022 04:31:47 | |
5 000 000 USDC | $ 5 008 577 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 608fefce24d2dfc7768da4454a8f1b4e1eb303f1 | |||
| 13.10.2022 04:06:59 | |
17 266 142 USDT | $ 17 337 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 03:22:35 | |
6 999 990 USDT | $ 7 003 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: f9114053b8c633c1d28538c95c8b5eb0527eea5e | |||
| 13.10.2022 03:15:47 | |
5 960 802 USDT | $ 5 950 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.10.2022 03:15:47 | |
6 105 306 USDT | $ 6 094 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 13.10.2022 02:57:47 | |
8 956 659 USDT | $ 8 967 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 13.10.2022 02:57:47 | |
8 956 659 USDT | $ 8 967 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 13.10.2022 02:48:47 | |
39 865 ETH | $ 51 403 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9840294683ffb319fa2c14fa20efba1aacc95da | To: 4a39fd8a4ea0c758769410fc1ee25f2ec7d948a4 | |||
| 13.10.2022 01:55:35 | |
6 999 790 USDT | $ 6 997 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 13.10.2022 01:51:47 | |
6 999 790 USDT | $ 6 990 643 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 13.10.2022 00:45:35 | |
9 500 000 USDC | $ 9 408 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.10.2022 00:43:35 | |
9 500 016 USDC | $ 9 449 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 13.10.2022 00:00:11 | |
85 000 000 BUSD | $ 85 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2022 23:59:11 | |
8 743 500 BUSD | $ 8 743 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 12.10.2022 23:51:11 | |
85 000 000 BUSD | $ 85 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.10.2022 23:51:11 | |
15 000 000 PAX | $ 15 019 722 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | |||
| 12.10.2022 23:50:23 | |
81 193 336 BUSD | $ 81 193 336 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2022 23:50:23 | |
15 000 101 PAX | $ 15 061 706 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2022 23:45:47 | |
30 000 000 USDT | $ 29 983 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2022 23:30:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||