Whale movements
Last update: 24.11.2025 15:17:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 11:49:35 |  |
5 086 289 BUSD | $ 5 086 289 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.10.2022 11:49:35 | |
7 000 000 BUSD | $ 7 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2022 11:48:47 | |
14 029 205 BUSD | $ 14 029 205 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2022 11:46:47 | |
5 004 689 USDC | $ 5 051 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 12.10.2022 11:40:11 | |
5 000 000 USDT | $ 5 002 963 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9198a554c6d40839104cfcced6c61efce6c05456 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.10.2022 11:34:59 | |
5 000 000 USDC | $ 5 001 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.10.2022 11:29:35 | |
5 000 000 USDT | $ 5 013 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9198a554c6d40839104cfcced6c61efce6c05456 | |||
| 12.10.2022 11:09:35 | |
5 053 ETH | $ 6 587 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.10.2022 10:47:47 | |
10 000 000 USDT | $ 10 017 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 12.10.2022 10:47:47 | |
10 000 000 USDT | $ 10 017 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 12.10.2022 10:47:47 | |
5 000 000 USDT | $ 5 008 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 12.10.2022 10:45:47 | |
1 700 000 HT | $ 11 054 082 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1ade0f7fa81e274fef11b575967cdc81d1214e60 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.10.2022 10:40:47 | |
9 890 000 USDT | $ 9 872 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50e2c922798f7422926a53317b2de5763bb5ce3a | To: 60736049991b06f1132fd9cf2cf2365a8e88175e | |||
| 12.10.2022 10:32:11 | |
5 350 000 USDT | $ 5 374 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.10.2022 09:38:47 | |
15 100 000 USDT | $ 15 025 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc242d6d8eed65aa3a243e16bc1a809f85744c70 | To: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | |||
| 12.10.2022 09:34:59 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2022 09:29:23 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | |||
| 12.10.2022 08:36:11 | |
10 800 000 USDT | $ 10 847 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 12.10.2022 08:25:59 | |
6 000 000 USDC | $ 6 053 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0bcb4e7bf8281aa3c80ec7a9d097a5b58c924c79 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 12.10.2022 07:52:47 | |
15 657 196 USDT | $ 15 783 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 12.10.2022 07:23:11 | |
14 477 061 BUSD | $ 14 477 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2022 07:21:47 | |
39 310 804 BUSD | $ 39 310 804 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2022 06:33:47 | |
6 071 276 USDT | $ 6 081 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.10.2022 06:33:47 | |
5 953 352 USDT | $ 5 963 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.10.2022 06:25:59 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2022 06:20:47 | |
10 000 000 USDT | $ 9 961 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0f93b4d1e690de9d8a58ed1e07f6b293c32c15d3 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 12.10.2022 06:18:59 | |
9 999 967 USDT | $ 9 913 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 0f93b4d1e690de9d8a58ed1e07f6b293c32c15d3 | |||
| 12.10.2022 05:42:47 | |
9 999 950 USDT | $ 10 045 700 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 12.10.2022 04:40:47 | |
41 494 292 USDT | $ 41 808 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2022 04:28:23 | |
6 999 996 BUSD | $ 6 999 996 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2022 04:24:47 | |
6 999 996 BUSD | $ 6 999 996 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d | |||
| 12.10.2022 03:41:59 | |
5 800 ETH | $ 7 437 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2022 03:39:11 | |
8 000 000 USDC | $ 7 990 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2022 03:38:47 | |
39 966 ETH | $ 51 192 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2752a4df0e5dd8ab0a8645de4668a94600f1b676 | To: c9840294683ffb319fa2c14fa20efba1aacc95da | |||
| 12.10.2022 02:58:23 | |
8 000 000 USDC | $ 8 063 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.10.2022 02:52:47 | |
6 499 391 USDC | $ 6 500 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.10.2022 02:29:47 | |
59 999 988 BUSD | $ 59 999 988 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2022 02:20:47 | |
50 804 336 BUSD | $ 50 804 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2022 02:15:35 | |
29 999 996 BUSD | $ 29 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2022 02:15:35 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2022 02:14:23 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2022 02:11:23 | |
20 000 000 BUSD | $ 20 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.10.2022 02:08:35 | |
80 000 000 BUSD | $ 80 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.10.2022 02:00:35 | |
10 321 888 BUSD | $ 10 321 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2022 01:35:11 | |
10 317 100 BUSD | $ 10 317 100 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.10.2022 01:23:47 | |
17 989 990 USDT | $ 17 976 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | |||
| 12.10.2022 01:22:47 | |
9 500 000 USDC | $ 9 441 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.10.2022 01:19:47 | |
9 500 016 USDC | $ 9 463 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.10.2022 00:36:11 | |
8 914 689 USDT | $ 8 948 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 12.10.2022 00:36:11 | |
9 011 200 USDT | $ 9 045 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||