Whale movements
Last update: 24.11.2025 15:47:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 04:03:23 |  |
5 999 996 BUSD | $ 5 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.10.2022 03:59:35 | |
5 999 996 BUSD | $ 5 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 10.10.2022 03:03:59 | |
27 591 034 BUSD | $ 27 591 034 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.10.2022 02:57:23 | |
27 591 034 BUSD | $ 27 591 034 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | |||
| 10.10.2022 02:14:11 | |
39 978 ETH | $ 52 515 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e81a141b34745a44c9ca40e6bb8b9895c61cdd8b | To: ff1da86e38ad9a1b440f745c8762551228ddbe86 | |||
| 10.10.2022 01:45:59 | |
6 500 ETH | $ 8 624 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.10.2022 20:09:47 | |
5 000 001 USDT | $ 5 003 104 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 83e8e7e07c44e802ce01bce1830286d52928ac8e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.10.2022 20:08:23 | |
5 000 001 USDT | $ 5 011 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83e8e7e07c44e802ce01bce1830286d52928ac8e | |||
| 09.10.2022 13:51:11 | |
9 212 976 USDC | $ 9 284 178 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.10.2022 13:38:35 | |
6 484 311 USDT | $ 6 507 834 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.10.2022 13:17:35 | |
4 992 645 USDT | $ 5 012 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 686b40e7d5edf0c2eacd4fda0e795529532f407e | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 09.10.2022 13:16:11 | |
9 212 976 USDC | $ 9 131 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 686b40e7d5edf0c2eacd4fda0e795529532f407e | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 09.10.2022 12:44:47 | |
6 761 219 USDT | $ 6 741 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 09.10.2022 11:12:47 | |
5 539 076 USDT | $ 5 544 407 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1fe8d46a13fb5ab623d06376a49fc5879561fc7f | |||
| 09.10.2022 07:40:35 | |
59 728 664 USDT | $ 59 518 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.10.2022 07:40:35 | |
51 946 730 USDT | $ 51 764 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2022 07:38:35 | |
59 542 716 USDT | $ 59 368 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.10.2022 07:38:23 | |
6 000 ETH | $ 7 863 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.10.2022 07:35:47 | |
19 856 818 USDT | $ 19 719 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2022 07:35:35 | |
19 870 690 USDT | $ 19 701 162 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2022 07:35:35 | |
19 815 206 USDT | $ 19 646 150 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2022 06:42:11 | |
5 106 728 USDC | $ 5 099 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 846a0f39ad86480014607598bfafcf89ff090bb3 | To: 1610022b637f42fe609805c55afeceaf3eff8179 | |||
| 09.10.2022 06:27:47 | |
10 827 295 BUSD | $ 10 827 295 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.10.2022 06:27:11 | |
98 672 690 BUSD | $ 98 672 690 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.10.2022 01:10:23 | |
40 055 ETH | $ 52 655 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa21449093d1a13b33c66499dbe14ef9753bc054 | To: e81a141b34745a44c9ca40e6bb8b9895c61cdd8b | |||
| 09.10.2022 00:20:35 | |
20 000 000 USDT | $ 20 074 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.10.2022 23:31:59 | |
10 827 295 BUSD | $ 10 827 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.10.2022 21:00:47 | |
40 054 470 USDT | $ 39 870 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.10.2022 18:35:47 | |
14 000 000 USDT | $ 13 922 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 08.10.2022 18:35:47 | |
97 000 000 USDC | $ 96 370 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 08.10.2022 18:20:11 | |
16 000 000 HT | $ 67 837 280 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 08.10.2022 18:08:59 | |
8 472 272 USDT | $ 8 454 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.10.2022 18:01:35 | |
74 025 480 BUSD | $ 74 025 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.10.2022 17:49:11 | |
64 999 990 BUSD | $ 64 999 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2022 17:44:47 | |
44 999 996 BUSD | $ 44 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.10.2022 17:44:47 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.10.2022 17:43:59 | |
34 999 996 BUSD | $ 34 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2022 17:40:35 | |
34 999 996 BUSD | $ 34 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.10.2022 17:26:59 | |
8 504 427 USDT | $ 8 537 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:40:47 | |
40 657 130 USDT | $ 40 559 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.10.2022 16:39:11 | |
8 898 835 USDT | $ 8 906 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:38:47 | |
8 865 887 USDT | $ 8 871 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:31:47 | |
8 841 476 USDT | $ 8 784 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:13:47 | |
9 448 095 USDT | $ 9 420 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 08.10.2022 16:12:35 | |
6 999 997 USDT | $ 7 001 525 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2022 16:09:35 | |
6 999 997 USDT | $ 6 936 302 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 08.10.2022 15:56:11 | |
6 000 ETH | $ 8 000 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.10.2022 14:55:23 | |
100 000 000 USDT | $ 99 095 220 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 175d8eda969bff690049b41fbb618719c786db32 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.10.2022 13:39:11 | |
70 000 000 USDT | $ 70 218 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.10.2022 13:14:47 | |
12 999 996 BUSD | $ 12 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||