Whale movements
Last update: 24.11.2025 16:06:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 21:23:35 |  |
6 302 542 USDT | $ 6 293 992 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.10.2022 21:20:11 | |
6 302 542 USDT | $ 6 314 351 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 06.10.2022 21:16:23 | |
7 000 000 USDT | $ 7 042 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.10.2022 21:15:23 | |
8 000 000 USDT | $ 8 070 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 06.10.2022 21:14:47 | |
8 000 000 USDT | $ 8 061 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 06.10.2022 21:09:47 | |
8 999 000 USDC | $ 8 969 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec | |||
| 06.10.2022 21:01:23 | |
5 000 000 USDT | $ 5 003 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 06.10.2022 20:59:47 | |
5 000 000 USDT | $ 5 002 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 06.10.2022 20:56:23 | |
8 006 920 USDT | $ 7 999 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec | To: fa9a30350048b2bf66865ee20363067c66f67e58 | |||
| 06.10.2022 20:49:59 | |
6 328 311 USDT | $ 6 342 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 20:49:59 | |
6 380 680 USDT | $ 6 394 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 20:47:23 | |
5 000 000 USDT | $ 5 006 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 06.10.2022 20:31:35 | |
6 039 332 USDT | $ 6 052 652 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: fd6af03176501dde405db431c275baeea865463f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.10.2022 20:30:11 | |
6 222 222 BUSD | $ 6 222 222 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2022 20:23:11 | |
6 039 331 USDT | $ 6 081 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b9461e38442b80db87ac6b0dae42b7e8d79c541 | To: fd6af03176501dde405db431c275baeea865463f | |||
| 06.10.2022 20:21:23 | |
6 172 222 BUSD | $ 6 172 222 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 06.10.2022 20:19:47 | |
5 735 715 USDT | $ 5 712 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: aca160b4015ff8b04565a2d7457b50dd489b62ef | |||
| 06.10.2022 20:15:11 | |
5 000 002 USDT | $ 5 025 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 06.10.2022 19:58:47 | |
6 039 332 USDT | $ 6 035 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 2b9461e38442b80db87ac6b0dae42b7e8d79c541 | |||
| 06.10.2022 19:58:23 | |
8 206 614 USDT | $ 8 155 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d904beed95473a967ac2c9c41712b5c5491200c8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.10.2022 19:56:11 | |
8 206 614 USDT | $ 8 231 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d904beed95473a967ac2c9c41712b5c5491200c8 | |||
| 06.10.2022 19:42:35 | |
463 459 840 BUSD | $ 463 459 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.10.2022 19:29:23 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 06.10.2022 19:29:23 | |
66 000 000 BUSD | $ 66 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 06.10.2022 19:29:23 | |
15 676 975 BUSD | $ 15 676 975 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.10.2022 19:28:35 | |
164 164 600 BUSD | $ 164 164 600 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2022 19:21:23 | |
6 300 000 USDC | $ 6 290 289 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 36c5c4f928f01414529253224079a3891f2c8676 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.10.2022 19:20:23 | |
550 000 000 USDT | $ 547 853 600 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | To: 89086bd84d27af8147698a9fe5bf5ac510764480 | |||
| 06.10.2022 18:54:47 | |
6 300 000 USDC | $ 6 265 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 36c5c4f928f01414529253224079a3891f2c8676 | |||
| 06.10.2022 18:07:11 | |
12 876 921 BUSD | $ 12 876 921 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2022 17:52:59 | |
20 000 ETH | $ 27 295 622 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c443111bdc66998d095dea4fd9d6ba784eae9816 | |||
| 06.10.2022 17:46:59 | |
20 856 888 USDT | $ 20 914 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.10.2022 17:45:35 | |
20 656 888 USDT | $ 20 704 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.10.2022 17:39:59 | |
19 205 082 USDT | $ 19 096 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dddca5cf3a53868428ea428cdc6b30bca0f05921 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 06.10.2022 17:28:23 | |
12 580 958 BUSD | $ 12 580 958 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.10.2022 17:20:35 | |
24 999 990 USDT | $ 25 094 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: bc17ca688105f505946fabe1a6368807ac8f9f6b | |||
| 06.10.2022 17:16:35 | |
20 000 ETH | $ 27 308 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126c6d8e1dd5556da77276af066e659893f4bb5e | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 06.10.2022 17:10:23 | |
19 205 082 USDT | $ 19 138 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c9dafdce112bf41795c5eee2233bbe1b9018a83 | To: dddca5cf3a53868428ea428cdc6b30bca0f05921 | |||
| 06.10.2022 16:52:47 | |
5 000 002 BUSD | $ 5 000 002 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2022 16:49:35 | |
5 000 002 BUSD | $ 5 000 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.10.2022 16:49:35 | |
6 133 231 USDT | $ 6 138 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 16:34:59 | |
10 000 000 USDC | $ 9 906 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af95acaf206435f67dbf3bea4c630b31cf8e4d2f | To: 2099389b28eb89dcc5aa54c359a420e084bad7e5 | |||
| 06.10.2022 16:31:47 | |
8 000 000 USDT | $ 8 012 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 06.10.2022 16:27:23 | |
19 300 008 USDT | $ 19 132 814 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1c9dafdce112bf41795c5eee2233bbe1b9018a83 | |||
| 06.10.2022 16:15:23 | |
6 000 ETH | $ 8 119 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.10.2022 16:07:47 | |
12 750 085 USDT | $ 12 798 399 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 06.10.2022 16:04:59 | |
15 182 ETH | $ 20 767 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 06.10.2022 15:40:47 | |
40 034 148 USDT | $ 40 332 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2022 13:52:11 | |
6 503 ETH | $ 8 878 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1c1e14d40243cc5ac8defb6a28e87b4fb10b64 | To: 46125c66481a7b92c00341c4e6f91270d167ced0 | |||
| 06.10.2022 13:17:23 | |
6 388 241 USDT | $ 6 411 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||