Whale movements
Last update: 24.11.2025 16:15:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 21:41:11 |  |
88 000 000 BUSD | $ 88 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 05.10.2022 21:40:35 | |
141 584 430 BUSD | $ 141 584 430 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2022 20:54:35 | |
6 973 313 USDT | $ 7 001 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.10.2022 20:48:35 | |
6 000 000 USDC | $ 6 005 192 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: af10cc22e545a02b6b20bd64897b97140eb3a301 | |||
| 05.10.2022 20:00:47 | |
40 008 716 USDT | $ 39 607 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.10.2022 20:00:11 | |
88 000 000 BUSD | $ 88 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 19:44:59 | |
88 000 000 BUSD | $ 88 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 05.10.2022 19:44:59 | |
22 343 826 BUSD | $ 22 343 826 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.10.2022 19:44:23 | |
97 653 030 BUSD | $ 97 653 030 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2022 19:28:23 | |
4 837 ETH | $ 6 584 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 05.10.2022 19:13:11 | |
4 999 999 USDT | $ 5 005 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: b0e4188833c33d094db6b8d094fff3e8cf15033d | |||
| 05.10.2022 19:00:23 | |
31 973 920 BUSD | $ 31 973 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 18:58:47 | |
7 429 441 USDT | $ 7 358 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.10.2022 18:48:47 | |
7 624 934 USDT | $ 7 589 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.10.2022 18:44:47 | |
17 589 334 USDC | $ 17 426 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 8e1af86bae17634884a2a1babcc99d922bc6455a | |||
| 05.10.2022 18:37:59 | |
31 496 564 BUSD | $ 31 496 564 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.10.2022 18:30:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 18:28:35 | |
7 072 900 USDC | $ 7 001 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fe773e44ad7457632e7ba0e09bb94afe70e6a7e | To: f9b81fb714382e18a601280554c1141c4afef204 | |||
| 05.10.2022 18:27:47 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 05.10.2022 18:03:35 | |
5 852 672 USDT | $ 5 798 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 05.10.2022 17:54:59 | |
7 200 005 USDT | $ 7 206 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd1e3ce973ae1de12317b9436be03be3804e71e8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.10.2022 17:30:11 | |
7 072 898 USDC | $ 7 051 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fe773e44ad7457632e7ba0e09bb94afe70e6a7e | To: 10be00b4fd788437d490ac97b680e9d1be655192 | |||
| 05.10.2022 16:43:11 | |
7 200 000 USDT | $ 7 228 438 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fd1e3ce973ae1de12317b9436be03be3804e71e8 | |||
| 05.10.2022 16:40:47 | |
43 159 076 USDT | $ 43 209 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.10.2022 16:32:35 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2022 16:29:59 | |
6 999 996 BUSD | $ 6 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.10.2022 14:45:59 | |
6 424 516 USDT | $ 6 473 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: bab123fc6d277cf131b84f00dc4d0fc9b9ad86d3 | |||
| 05.10.2022 14:40:11 | |
19 802 084 USDC | $ 19 622 290 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 05.10.2022 14:30:11 | |
6 809 486 USDT | $ 6 826 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.10.2022 14:02:35 | |
11 999 950 USDT | $ 12 082 638 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 05.10.2022 13:33:11 | |
6 000 578 USDT | $ 5 986 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 05.10.2022 13:29:23 | |
6 000 578 USDT | $ 6 036 891 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 05.10.2022 12:25:35 | |
7 745 816 USDT | $ 7 755 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.10.2022 12:20:35 | |
40 116 856 USDT | $ 40 101 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.10.2022 12:17:59 | |
20 000 000 USDT | $ 20 192 118 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.10.2022 11:52:47 | |
6 387 374 USDT | $ 6 395 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 05.10.2022 11:52:47 | |
9 901 879 USDC | $ 9 908 988 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 9118f37957121da731b1185a8ee1cea691b01595 | |||
| 05.10.2022 11:51:11 | |
6 387 374 USDT | $ 6 429 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 05.10.2022 11:48:35 | |
10 000 000 USDC | $ 9 974 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.10.2022 11:45:23 | |
7 941 634 USDC | $ 7 888 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 05.10.2022 11:43:59 | |
5 000 000 USDT | $ 5 053 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.10.2022 11:18:23 | |
5 000 000 USDT | $ 5 004 481 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.10.2022 11:14:47 | |
5 000 000 USDT | $ 5 005 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.10.2022 10:38:11 | |
7 409 726 USDT | $ 7 402 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 05.10.2022 10:36:47 | |
50 000 000 USDC | $ 49 692 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 05.10.2022 10:33:47 | |
6 000 000 USDT | $ 6 014 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 05.10.2022 10:32:47 | |
5 000 000 HT | $ 20 391 074 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 8bb7df5b9d625e2413a018ce51abe90d282bf186 | |||
| 05.10.2022 10:31:47 | |
10 000 ETH | $ 13 413 982 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 8bb7df5b9d625e2413a018ce51abe90d282bf186 | |||
| 05.10.2022 10:30:11 | |
6 500 000 USDT | $ 6 498 956 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 10:30:11 | |
6 000 000 USDT | $ 5 999 036 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||