Whale movements
Last update: 24.11.2025 16:32:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 18:57:47 |  |
20 761 078 USDT | $ 20 691 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 03.10.2022 18:57:47 | |
20 751 836 USDT | $ 20 682 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 03.10.2022 18:54:59 | |
7 999 999 USDT | $ 8 000 857 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.10.2022 18:53:35 | |
30 123 120 BUSD | $ 30 123 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.10.2022 18:53:23 | |
6 999 996 USDT | $ 7 021 888 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.10.2022 18:32:11 | |
10 000 000 USDT | $ 10 067 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 03.10.2022 18:28:11 | |
10 000 000 USDT | $ 10 090 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 03.10.2022 18:22:59 | |
10 000 000 USDT | $ 9 950 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 03.10.2022 18:19:47 | |
10 000 000 USDT | $ 9 945 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 03.10.2022 17:30:35 | |
12 573 844 BUSD | $ 12 573 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 17:30:23 | |
11 000 000 BUSD | $ 11 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 17:20:47 | |
40 097 132 USDT | $ 40 148 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2022 17:14:59 | |
6 288 ETH | $ 8 265 969 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.10.2022 17:05:47 | |
10 000 000 USDC | $ 10 029 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a30e0f33b5359592f053655c9521f2887b96aded | To: b64730442eaf194feec36efc6b26dd9464b0d4a3 | |||
| 03.10.2022 17:05:47 | |
10 000 000 USDC | $ 10 029 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a30e0f33b5359592f053655c9521f2887b96aded | To: b64730442eaf194feec36efc6b26dd9464b0d4a3 | |||
| 03.10.2022 17:05:35 | |
11 000 000 BUSD | $ 11 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 03.10.2022 17:04:47 | |
12 347 926 BUSD | $ 12 347 926 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.10.2022 17:03:11 | |
41 497 ETH | $ 54 885 692 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.10.2022 16:59:35 | |
11 000 000 BUSD | $ 11 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 03.10.2022 16:43:23 | |
7 349 966 BUSD | $ 7 349 966 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.10.2022 16:20:47 | |
40 365 428 USDT | $ 40 296 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.10.2022 16:13:47 | |
5 000 000 USDC | $ 5 022 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.10.2022 16:13:47 | |
5 000 000 USDC | $ 5 022 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.10.2022 16:01:47 | |
5 000 997 USDT | $ 5 004 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8b44a086dd02452140b332a34ce4e6b0fce3d31f | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 03.10.2022 15:55:23 | |
41 497 ETH | $ 53 968 930 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.10.2022 15:49:47 | |
5 000 250 USDC | $ 5 005 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.10.2022 15:47:23 | |
5 000 266 USDC | $ 5 008 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 03.10.2022 15:36:47 | |
8 000 000 PAX | $ 7 966 131 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 15:23:35 | |
5 000 997 USDT | $ 5 011 075 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 8b44a086dd02452140b332a34ce4e6b0fce3d31f | |||
| 03.10.2022 14:44:59 | |
8 000 ETH | $ 10 468 095 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.10.2022 14:28:11 | |
5 000 000 USDT | $ 5 018 327 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 03.10.2022 14:19:59 | |
5 000 000 USDT | $ 5 006 730 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.10.2022 14:08:47 | |
10 000 000 USDT | $ 10 073 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.10.2022 13:00:35 | |
10 000 000 USDT | $ 9 971 982 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.10.2022 12:59:35 | |
10 000 000 USDT | $ 9 930 933 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 03.10.2022 12:59:35 | |
10 000 000 USDT | $ 9 930 933 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 03.10.2022 12:20:35 | |
40 244 304 USDT | $ 40 225 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.10.2022 12:17:23 | |
466 000 000 BUSD | $ 466 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 03.10.2022 12:09:23 | |
5 000 000 USDT | $ 5 037 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.10.2022 11:54:11 | |
5 000 000 USDT | $ 5 031 667 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 11:26:11 | |
10 000 000 USDC | $ 10 045 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac7bc1b01435d1614ac70d6cd7ae3dc8397eac85 | To: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea | |||
| 03.10.2022 11:04:47 | |
9 200 200 BUSD | $ 9 200 200 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2022 11:00:35 | |
52 340 076 BUSD | $ 52 340 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.10.2022 10:57:23 | |
9 200 200 BUSD | $ 9 200 200 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 03.10.2022 10:55:59 | |
20 000 000 USDT | $ 20 209 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 03.10.2022 10:51:35 | |
75 000 000 USDT | $ 74 849 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.10.2022 10:44:23 | |
8 649 884 USDT | $ 8 682 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342e97858e2596d3a1af62bb96233824c5b7c412 | To: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea | |||
| 03.10.2022 10:16:35 | |
10 036 050 USDT | $ 10 090 669 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 577f73f05aaf7a3fc4324ccd42beb3d72d7383cd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 10:08:11 | |
10 036 050 USDT | $ 10 028 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c923b333feb1977320447eb6c353cdf7298877a | To: 577f73f05aaf7a3fc4324ccd42beb3d72d7383cd | |||
| 03.10.2022 10:00:23 | |
10 036 051 USDT | $ 10 050 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 5c923b333feb1977320447eb6c353cdf7298877a | |||