Whale movements
Last update: 24.11.2025 16:50:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 15:19:35 |  |
30 435 ETH | $ 40 516 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a74fd341fb16703127e447746910f2170c53a95 | To: c43f66f5d2244d10c1661bd48c26b7c49a8691d3 | |||
| 01.10.2022 15:12:47 | |
9 989 ETH | $ 13 167 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a74fd341fb16703127e447746910f2170c53a95 | To: f4cdcc1ced2cd4075db1f97ec6d3ae59cbff095d | |||
| 01.10.2022 13:34:11 | |
7 148 076 USDT | $ 7 225 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.10.2022 13:11:35 | |
6 000 ETH | $ 7 984 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.10.2022 03:00:35 | |
5 400 000 USDT | $ 5 439 853 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 01:00:47 | |
12 090 000 BUSD | $ 12 090 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 00:41:47 | |
12 999 997 BUSD | $ 12 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.10.2022 00:32:23 | |
12 090 000 BUSD | $ 12 090 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.10.2022 00:22:23 | |
5 400 000 USDT | $ 5 405 340 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.10.2022 00:00:11 | |
9 878 756 BUSD | $ 9 878 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 23:50:59 | |
9 878 756 BUSD | $ 9 878 756 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.09.2022 23:30:23 | |
7 221 998 BUSD | $ 7 221 998 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 23:23:11 | |
7 221 998 BUSD | $ 7 221 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.09.2022 23:22:11 | |
31 899 124 BUSD | $ 31 899 124 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2022 22:44:59 | |
6 700 000 USDC | $ 6 665 142 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 30.09.2022 22:41:23 | |
13 829 442 BUSD | $ 13 829 442 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.09.2022 22:41:23 | |
15 152 842 BUSD | $ 15 152 842 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.09.2022 22:40:23 | |
9 994 280 PAX | $ 9 998 270 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2022 22:40:23 | |
36 862 730 BUSD | $ 36 862 730 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2022 22:40:11 | |
6 000 ETH | $ 8 019 516 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.09.2022 22:39:23 | |
38 123 120 BUSD | $ 38 123 120 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 22:38:11 | |
6 000 ETH | $ 7 992 322 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.09.2022 22:34:35 | |
38 769 ETH | $ 52 121 996 | (unknown) | (unknown) |
| Type: transfer | From: 3ff41891dfaf4e3bfff965fa65991001da3c4615 | To: 54372f415984573b36cf2ac4ed316127fc83a1a2 | |||
| 30.09.2022 22:33:47 | |
38 123 120 BUSD | $ 38 123 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.09.2022 22:30:11 | |
7 221 998 BUSD | $ 7 221 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.09.2022 22:09:23 | |
53 246 250 BUSD | $ 53 246 250 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 22:09:23 | |
53 246 250 BUSD | $ 53 246 250 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 22:06:11 | |
25 123 124 BUSD | $ 25 123 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.09.2022 22:05:59 | |
28 123 124 BUSD | $ 28 123 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.09.2022 22:04:47 | |
8 768 ETH | $ 11 765 339 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 70af49c6d84b605b5c9a18490b5b826126bbf41c | |||
| 30.09.2022 21:49:35 | |
13 089 995 BUSD | $ 13 089 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.09.2022 21:48:11 | |
13 089 995 BUSD | $ 13 089 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 30.09.2022 21:33:59 | |
23 141 168 GUSD | $ 23 155 504 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 30.09.2022 21:22:23 | |
20 600 000 GUSD | $ 20 598 628 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 30.09.2022 21:12:47 | |
20 500 834 GUSD | $ 20 573 810 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 30.09.2022 21:09:47 | |
6 785 223 USDT | $ 6 807 493 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.09.2022 21:07:11 | |
20 500 834 GUSD | $ 20 486 976 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 30.09.2022 20:34:11 | |
5 785 115 USDT | $ 5 781 994 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 30.09.2022 20:34:11 | |
5 785 115 USDT | $ 5 781 994 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 30.09.2022 20:34:11 | |
5 785 115 USDT | $ 5 781 994 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 30.09.2022 20:21:11 | |
5 000 000 USDC | $ 5 000 253 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.09.2022 20:18:59 | |
10 737 923 USDT | $ 10 725 570 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.09.2022 20:16:23 | |
40 000 000 USDT | $ 40 010 650 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.09.2022 20:15:59 | |
40 000 000 USDT | $ 40 010 650 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.09.2022 19:04:35 | |
4 999 996 USDT | $ 5 027 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:04:35 | |
4 999 996 USDT | $ 5 027 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:04:35 | |
4 999 996 USDT | $ 5 027 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||