Whale movements
Last update: 24.11.2025 15:56:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 18:42:47 |  |
20 000 ETH | $ 26 552 066 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 07.10.2022 18:39:23 | |
5 000 000 USDT | $ 5 006 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 07.10.2022 18:38:35 | |
5 000 000 USDT | $ 5 025 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.10.2022 18:36:47 | |
5 000 000 USDT | $ 5 020 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 07.10.2022 18:34:35 | |
6 499 996 BUSD | $ 6 499 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 18:29:35 | |
6 499 996 BUSD | $ 6 499 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.10.2022 18:24:59 | |
9 999 999 HUSD | $ 9 999 999 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 89086bd84d27af8147698a9fe5bf5ac510764480 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 07.10.2022 18:13:35 | |
46 000 000 HUSD | $ 46 000 000 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 07.10.2022 18:02:11 | |
5 008 567 USDT | $ 5 021 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 07.10.2022 17:55:47 | |
4 999 997 USDT | $ 5 023 817 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.10.2022 17:52:35 | |
7 581 806 USDT | $ 7 610 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 17:36:35 | |
50 000 000 USDT | $ 50 119 556 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.10.2022 17:34:47 | |
50 000 000 USDT | $ 50 131 536 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 07.10.2022 17:31:47 | |
9 999 996 USDT | $ 9 988 391 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.10.2022 17:22:35 | |
10 000 ETH | $ 13 319 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a3b5064601d5ac0b6835559e3bbd943485c48c86 | To: 8050060adf3400f616db00a0156276ce02e02dde | |||
| 07.10.2022 17:14:47 | |
8 047 170 USDT | $ 8 035 232 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.10.2022 17:01:35 | |
6 999 996 BUSD | $ 6 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.10.2022 17:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 27657456fa991568a1c0e61f4db4f35105e54eb1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 16:52:11 | |
5 582 971 USDT | $ 5 550 537 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.10.2022 16:44:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 489447dcb5768602afaba549404cc7e0dfee1b6f | To: 27657456fa991568a1c0e61f4db4f35105e54eb1 | |||
| 07.10.2022 16:41:35 | |
5 277 287 USDT | $ 5 231 740 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8cffdf5285137678ac461a9623b2b4d4485176a9 | |||
| 07.10.2022 16:34:35 | |
3 156 PAXG | $ 5 392 980 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2022 16:34:35 | |
9 890 000 USDT | $ 9 812 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50e2c922798f7422926a53317b2de5763bb5ce3a | To: 60736049991b06f1132fd9cf2cf2365a8e88175e | |||
| 07.10.2022 16:31:11 | |
3 156 PAXG | $ 5 323 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2022 16:30:35 | |
9 890 000 USDT | $ 9 859 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 07.10.2022 16:09:47 | |
6 092 944 PAX | $ 6 040 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30741289523c2e4d2a62c7d6722686d14e723851 | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 07.10.2022 16:00:47 | |
50 383 150 BUSD | $ 50 383 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2022 15:47:35 | |
10 000 000 USDT | $ 10 052 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2022 15:18:23 | |
5 850 000 USDC | $ 5 904 343 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: af10cc22e545a02b6b20bd64897b97140eb3a301 | |||
| 07.10.2022 15:10:23 | |
4 601 ETH | $ 6 103 734 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 07.10.2022 15:10:23 | |
20 000 ETH | $ 26 530 442 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 07.10.2022 14:40:35 | |
40 572 010 USDT | $ 40 703 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2022 14:39:47 | |
7 000 000 USDT | $ 7 034 746 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 07.10.2022 14:29:59 | |
12 000 ETH | $ 16 285 054 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 07.10.2022 14:19:35 | |
14 000 000 PAX | $ 14 132 787 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1f53a029340e66a324f5c340af6d232314184c93 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 14:16:23 | |
14 000 000 PAX | $ 13 941 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 07.10.2022 12:48:23 | |
6 455 747 USDT | $ 6 498 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.10.2022 12:17:23 | |
6 999 997 USDT | $ 7 059 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.10.2022 12:03:35 | |
19 432 036 USDT | $ 19 523 500 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2022 11:56:59 | |
19 432 036 USDT | $ 19 391 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e87247d1fa306ab9a6aa5f70a3fd85cdebbb515 | To: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | |||
| 07.10.2022 11:33:59 | |
5 500 ETH | $ 7 437 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2022 11:15:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2022 11:10:35 | |
106 403 170 BUSD | $ 106 403 170 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2022 11:01:35 | |
6 999 997 USDT | $ 7 054 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 07.10.2022 10:42:23 | |
6 999 997 USDT | $ 6 984 878 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 07.10.2022 10:19:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 07.10.2022 10:09:35 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 10:05:35 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 07.10.2022 10:00:23 | |
5 220 000 USDT | $ 5 238 514 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 09:28:47 | |
8 057 945 USDT | $ 8 050 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||