Whale movements
Last update: 24.11.2025 16:16:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 10:30:11 |  |
8 901 881 USDC | $ 8 872 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c6797ba09f5ace0cb56dc13c3934dbc997462337 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.10.2022 10:07:11 | |
6 500 000 USDT | $ 6 541 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 05.10.2022 10:05:35 | |
4 350 ETH | $ 5 842 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec08867a12546ccf53b32efb8c23bb26be0c04f1 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 05.10.2022 09:55:59 | |
5 899 389 USDC | $ 5 900 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: ec08867a12546ccf53b32efb8c23bb26be0c04f1 | |||
| 05.10.2022 09:48:23 | |
7 036 042 USDT | $ 7 023 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 05.10.2022 09:48:23 | |
5 198 ETH | $ 7 078 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 05.10.2022 09:44:23 | |
5 899 389 USDT | $ 5 919 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec08867a12546ccf53b32efb8c23bb26be0c04f1 | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 05.10.2022 09:43:11 | |
5 805 030 USDT | $ 5 784 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 05.10.2022 09:28:35 | |
6 000 011 USDT | $ 5 957 989 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.10.2022 09:25:59 | |
6 000 011 USDT | $ 6 019 288 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 05.10.2022 09:24:35 | |
6 000 011 USDT | $ 6 029 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.10.2022 07:13:35 | |
8 107 952 USDT | $ 8 139 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.10.2022 06:30:35 | |
9 600 253 USDT | $ 9 671 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 06:29:35 | |
5 000 000 USDT | $ 5 007 397 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.10.2022 06:26:23 | |
5 000 000 USDT | $ 5 002 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.10.2022 06:00:11 | |
6 182 087 BUSD | $ 6 182 087 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 05:33:35 | |
66 116 116 BUSD | $ 66 116 116 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.10.2022 05:29:59 | |
22 057 760 BUSD | $ 22 057 760 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2022 05:29:59 | |
22 009 390 BUSD | $ 22 009 390 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2022 05:29:59 | |
22 048 966 BUSD | $ 22 048 966 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2022 05:07:47 | |
5 001 000 USDC | $ 5 001 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.10.2022 04:33:59 | |
26 500 ETH | $ 36 131 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2339814f8b162b66087f9c12f7ff268b7fd498ea | To: 020142acd7f25281c0c5e0e90b6cce6ddaea3cd8 | |||
| 05.10.2022 04:26:35 | |
5 000 000 USDT | $ 5 007 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c36decb2bcd215b420cd07a827f13822403760eb | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 05.10.2022 04:24:47 | |
7 803 260 USDT | $ 7 766 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 851301c7417bfb8c448b01769b006635f9835490 | To: c36decb2bcd215b420cd07a827f13822403760eb | |||
| 05.10.2022 04:10:11 | |
18 999 994 BUSD | $ 18 999 994 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.10.2022 04:09:11 | |
45 027 976 BUSD | $ 45 027 976 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.10.2022 02:30:23 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 02:18:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 05.10.2022 02:05:11 | |
10 099 982 USDT | $ 10 056 721 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 740c67fe84f94939e458d1d0d343b6cf7a4a6a0c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.10.2022 01:58:11 | |
10 099 982 USDT | $ 10 151 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0cc2fc61d76541e899f8f6ffcf45a076bfc8f3b8 | To: 740c67fe84f94939e458d1d0d343b6cf7a4a6a0c | |||
| 05.10.2022 01:50:23 | |
10 287 298 USDT | $ 10 392 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 05.10.2022 01:33:59 | |
40 283 ETH | $ 54 837 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 956ae72dd48d22b5fc8827dabd715937cfe8b30a | To: c3e5ddd3f00494972bbe2d38be769d907d771c1b | |||
| 05.10.2022 01:04:11 | |
60 123 120 BUSD | $ 60 123 120 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2022 00:12:23 | |
5 000 ETH | $ 6 796 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14399bf018a8fe59fa486bfc3ce5d2f812d0bf48 | To: 80107c455eb1b50805962d7526b0e8c803271276 | |||
| 04.10.2022 23:07:59 | |
8 160 315 USDT | $ 8 119 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.10.2022 23:07:59 | |
8 252 551 USDT | $ 8 210 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 23:00:11 | |
10 099 666 BUSD | $ 10 099 666 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 22:57:59 | |
4 993 329 GUSD | $ 5 031 549 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.10.2022 22:50:35 | |
8 334 215 USDT | $ 8 372 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 22:48:59 | |
20 000 000 PAX | $ 20 197 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.10.2022 22:45:59 | |
20 000 000 PAX | $ 19 920 550 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.10.2022 22:36:23 | |
5 549 833 BUSD | $ 5 549 833 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.10.2022 21:40:47 | |
71 356 420 BUSD | $ 71 356 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2022 21:33:59 | |
60 123 120 BUSD | $ 60 123 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.10.2022 21:30:11 | |
96 000 000 BUSD | $ 96 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 21:21:23 | |
96 000 000 BUSD | $ 96 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 04.10.2022 21:20:35 | |
96 005 030 BUSD | $ 96 005 030 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2022 20:03:11 | |
402 719 360 BUSD | $ 402 719 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.10.2022 20:00:11 | |
88 000 000 BUSD | $ 88 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 20:00:11 | |
88 000 000 BUSD | $ 88 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||