Whale movements
Last update: 24.11.2025 15:56:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 09:15:23 |  |
10 300 ETH | $ 13 841 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 8badd872c6ab1ce60a659449b0cd8043ac789b2f | |||
| 07.10.2022 09:11:35 | |
5 000 000 USDT | $ 5 029 606 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a01d3d567bf666b292ca02f25e6fb37a6a55008e | |||
| 07.10.2022 08:34:47 | |
8 124 306 USDT | $ 8 095 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 08:15:35 | |
10 000 ETH | $ 13 671 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a524581aaf227cda7d2195d6d636d1a2caaa8ac3 | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 07.10.2022 08:01:23 | |
5 000 000 USDT | $ 5 029 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8f54f6f05ac9a385fec45eb10e2ea714a6f45eb | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 07.10.2022 07:02:23 | |
7 535 359 USDT | $ 7 524 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 06:33:35 | |
7 597 581 USDT | $ 7 605 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.10.2022 06:33:35 | |
7 788 173 USDT | $ 7 796 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 05:30:23 | |
19 999 000 USDT | $ 20 088 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 05:20:47 | |
43 308 104 USDT | $ 43 336 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2022 05:18:59 | |
7 810 504 USDT | $ 7 769 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.10.2022 05:18:59 | |
7 865 278 USDT | $ 7 824 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 05:10:35 | |
6 999 000 USDT | $ 6 943 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 07.10.2022 04:43:11 | |
10 102 419 HUSD | $ 10 102 419 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | To: 89086bd84d27af8147698a9fe5bf5ac510764480 | |||
| 07.10.2022 04:20:35 | |
40 101 224 USDT | $ 39 824 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.10.2022 04:07:35 | |
6 000 000 USDT | $ 6 042 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 07.10.2022 04:05:47 | |
6 000 000 USDT | $ 5 978 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.10.2022 04:02:59 | |
7 499 997 USDT | $ 7 461 116 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.10.2022 03:54:23 | |
5 000 000 USDT | $ 5 030 446 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2022 03:33:23 | |
7 520 645 USDT | $ 7 462 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.10.2022 03:33:23 | |
7 562 864 USDT | $ 7 504 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 03:30:23 | |
12 427 954 USDT | $ 12 399 911 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 02:45:11 | |
7 000 000 USDC | $ 7 036 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.10.2022 02:40:47 | |
7 000 016 USDC | $ 6 947 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.10.2022 00:38:47 | |
8 000 000 USDT | $ 8 029 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.10.2022 00:34:47 | |
8 010 000 USDT | $ 8 051 307 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.10.2022 00:34:23 | |
5 000 000 USDT | $ 5 009 766 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 07.10.2022 00:23:35 | |
5 999 997 USDT | $ 6 015 965 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 06.10.2022 23:37:11 | |
5 000 000 USDT | $ 5 015 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 06.10.2022 23:35:59 | |
4 300 ETH | $ 5 801 533 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 06.10.2022 23:26:23 | |
40 090 ETH | $ 54 158 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c0b793bad515a18c134825b3ed4c564ebe85970 | To: b16813fd8829a94e5ffd7fb62be624396fed7b87 | |||
| 06.10.2022 23:20:35 | |
40 022 932 USDT | $ 40 089 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.10.2022 23:20:35 | |
3 975 ETH | $ 5 414 138 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 06.10.2022 22:56:35 | |
4 080 ETH | $ 5 588 885 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 06.10.2022 22:56:11 | |
4 020 ETH | $ 5 506 697 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 06.10.2022 22:13:23 | |
5 000 000 USDT | $ 5 036 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 06.10.2022 22:00:23 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2022 21:59:23 | |
9 999 997 USDT | $ 10 024 652 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 06.10.2022 21:58:35 | |
4 999 997 USDT | $ 5 004 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 06.10.2022 21:54:23 | |
7 000 000 USDT | $ 6 961 522 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.10.2022 21:51:35 | |
7 500 000 USDT | $ 7 498 552 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.10.2022 21:51:11 | |
6 083 955 USDT | $ 6 082 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 06.10.2022 21:47:59 | |
7 500 000 USDT | $ 7 532 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 06.10.2022 21:35:47 | |
8 149 458 USDT | $ 8 118 235 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 06.10.2022 21:33:23 | |
6 302 542 USDT | $ 6 325 900 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 06.10.2022 21:33:11 | |
10 142 938 USDT | $ 10 180 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 06.10.2022 21:30:11 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 06.10.2022 21:30:11 | |
6 292 540 BUSD | $ 6 292 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.10.2022 21:29:23 | |
90 805 690 BUSD | $ 90 805 690 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2022 21:27:11 | |
3 855 ETH | $ 5 219 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||