Whale movements
Last update: 24.11.2025 16:33:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 09:57:35 |  |
11 000 000 USDT | $ 10 990 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 03.10.2022 09:52:11 | |
9 999 996 BUSD | $ 9 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 09:49:11 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 03.10.2022 09:25:11 | |
10 000 000 USDT | $ 9 974 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 03.10.2022 08:59:35 | |
20 000 000 USDT | $ 19 911 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2022 08:33:47 | |
12 000 000 USDT | $ 12 017 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 03.10.2022 08:10:23 | |
21 456 186 USDT | $ 21 534 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 07:26:11 | |
4 100 ETH | $ 5 264 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.10.2022 06:57:47 | |
27 158 066 BUSD | $ 27 158 066 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.10.2022 06:56:59 | |
12 928 283 BUSD | $ 12 928 283 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2022 06:53:23 | |
40 000 ETH | $ 51 333 756 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.10.2022 06:28:11 | |
25 534 266 USDT | $ 25 454 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 03.10.2022 06:28:11 | |
25 477 620 USDT | $ 25 397 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 03.10.2022 06:13:35 | |
5 105 369 USDT | $ 5 116 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 06:13:35 | |
5 000 000 USDT | $ 5 010 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 03.10.2022 06:13:35 | |
5 073 972 USDT | $ 5 084 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 05:48:23 | |
20 905 680 USDT | $ 21 038 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 04:54:59 | |
6 617 223 USDT | $ 6 661 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 04:54:59 | |
6 617 223 USDT | $ 6 661 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 04:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 03:41:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.10.2022 03:09:23 | |
21 342 462 USDT | $ 21 353 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 02:59:59 | |
6 284 560 PAX | $ 6 229 400 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 02:58:11 | |
6 284 560 PAX | $ 6 259 541 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 03.10.2022 02:23:35 | |
7 973 002 USDT | $ 7 986 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.10.2022 02:04:11 | |
5 984 966 USDT | $ 5 981 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 03.10.2022 02:04:11 | |
5 983 715 USDT | $ 5 980 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 03.10.2022 01:49:23 | |
6 144 735 USDT | $ 6 191 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 01:49:23 | |
6 141 252 USDT | $ 6 188 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 01:44:11 | |
5 075 164 USDT | $ 5 066 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.10.2022 01:44:11 | |
5 033 739 USDT | $ 5 025 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.10.2022 01:41:23 | |
20 709 550 USDT | $ 20 851 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 00:56:11 | |
40 447 ETH | $ 52 423 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f8e9071769f00da14486013d2d9af17de4eab98 | To: 75ac937a67cdca4be7fa9e136b6e80d6707921b6 | |||
| 02.10.2022 21:15:23 | |
20 759 416 USDT | $ 20 747 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.10.2022 20:42:47 | |
5 734 945 USDC | $ 5 712 308 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 02.10.2022 20:37:35 | |
12 000 000 USDC | $ 11 942 291 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.10.2022 20:18:47 | |
11 999 990 USDC | $ 12 006 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 686b40e7d5edf0c2eacd4fda0e795529532f407e | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 02.10.2022 19:30:35 | |
9 808 971 USDT | $ 9 855 966 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2022 15:30:23 | |
17 900 000 USDT | $ 17 983 952 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2022 15:18:35 | |
17 900 000 USDT | $ 17 891 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 02.10.2022 15:09:59 | |
4 495 ETH | $ 5 853 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 02.10.2022 12:31:59 | |
20 859 314 USDT | $ 20 826 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.10.2022 11:19:59 | |
11 126 ETH | $ 14 538 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 02.10.2022 07:40:23 | |
6 165 854 USDT | $ 6 112 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.10.2022 07:21:11 | |
11 701 ETH | $ 15 448 604 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.10.2022 06:40:35 | |
63 229 976 USDT | $ 63 212 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.10.2022 06:40:35 | |
53 662 612 USDT | $ 53 647 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2022 06:33:59 | |
12 753 126 USDT | $ 12 637 536 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.10.2022 06:33:35 | |
59 522 904 USDT | $ 58 983 410 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.10.2022 06:32:23 | |
19 630 414 USDT | $ 19 496 552 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||