Whale movements
Last update: 24.11.2025 16:23:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 19:33:35 |  |
88 000 000 BUSD | $ 88 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 04.10.2022 19:33:35 | |
88 000 000 BUSD | $ 88 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 04.10.2022 19:33:35 | |
5 059 995 BUSD | $ 5 059 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.10.2022 19:33:35 | |
5 059 995 BUSD | $ 5 059 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.10.2022 19:32:47 | |
93 622 640 BUSD | $ 93 622 640 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2022 19:32:11 | |
6 172 ETH | $ 8 232 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 83c6c03f6c33dc30621ac791da253abdcd088954 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 04.10.2022 19:18:47 | |
6 179 ETH | $ 8 216 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 04.10.2022 19:00:11 | |
6 900 000 USDT | $ 6 835 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.10.2022 18:55:35 | |
11 680 000 USDT | $ 11 664 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 04.10.2022 18:51:47 | |
11 680 000 USDT | $ 11 680 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 04.10.2022 18:36:59 | |
17 589 324 USDC | $ 17 681 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0138b9fd44132ffa395295568041e0b3be48a953 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 04.10.2022 18:20:47 | |
7 406 554 BUSD | $ 7 406 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 04.10.2022 18:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 838388ece3e8d424aaca7e1cd0ab2c1a520ceb7b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 17:41:11 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 838388ece3e8d424aaca7e1cd0ab2c1a520ceb7b | |||
| 04.10.2022 17:38:35 | |
14 600 000 USDT | $ 14 489 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 04.10.2022 17:30:23 | |
66 000 000 BUSD | $ 66 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 17:27:11 | |
5 001 000 USDC | $ 5 045 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 04.10.2022 17:24:35 | |
5 001 016 USDC | $ 5 049 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.10.2022 17:20:35 | |
40 121 284 USDT | $ 39 759 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.10.2022 17:18:47 | |
66 000 000 BUSD | $ 66 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 04.10.2022 17:18:47 | |
28 421 670 BUSD | $ 28 421 670 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.10.2022 17:18:47 | |
25 692 126 BUSD | $ 25 692 126 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.10.2022 17:18:11 | |
120 113 800 BUSD | $ 120 113 800 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2022 17:10:47 | |
5 000 ETH | $ 6 718 147 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2022 17:00:23 | |
13 187 253 BUSD | $ 13 187 253 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 17:00:23 | |
19 999 990 BUSD | $ 19 999 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 16:52:35 | |
5 999 996 BUSD | $ 5 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.10.2022 16:52:35 | |
12 987 480 BUSD | $ 12 987 480 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.10.2022 16:52:35 | |
8 999 996 BUSD | $ 8 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.10.2022 16:37:11 | |
10 434 466 BUSD | $ 10 434 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 84b58a1493fc9fa11cfcccebceb1a32c31358f53 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 04.10.2022 16:30:11 | |
7 000 007 USDT | $ 6 968 007 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 16:30:11 | |
7 000 007 USDT | $ 6 968 007 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 16:00:35 | |
9 600 529 USDT | $ 9 550 721 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 15:44:35 | |
15 000 000 USDT | $ 14 881 197 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1762d32f070246d8ec6def8b51fbd054aea6290a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.10.2022 15:44:11 | |
15 000 000 USDT | $ 14 881 197 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 04.10.2022 15:42:11 | |
7 000 007 USDT | $ 6 983 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.10.2022 15:36:23 | |
7 000 000 USDT | $ 7 033 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 04.10.2022 15:34:23 | |
7 000 016 USDT | $ 6 979 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.10.2022 15:33:59 | |
7 092 828 USDT | $ 7 071 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 15:30:35 | |
7 200 295 USDT | $ 7 245 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 15:30:11 | |
9 999 993 BUSD | $ 9 999 993 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 14:36:11 | |
14 726 ETH | $ 19 878 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b45819e410885f36e6d680033291dce59c42f41d | To: 8e024df7399b61226f88f7a2aa0af49d5f371eb5 | |||
| 04.10.2022 14:16:47 | |
7 524 397 USDT | $ 7 491 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 04.10.2022 14:16:47 | |
8 003 638 USDT | $ 7 968 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 04.10.2022 14:12:47 | |
15 021 465 USDT | $ 15 041 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 04.10.2022 13:57:59 | |
5 300 000 USDT | $ 5 303 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 04.10.2022 13:22:35 | |
7 079 360 USDT | $ 7 096 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 13:21:59 | |
7 087 438 USDT | $ 7 104 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 13:20:23 | |
9 000 714 USDT | $ 9 045 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 04.10.2022 13:16:59 | |
9 000 714 USDT | $ 9 002 299 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||