Whale movements
Last update: 24.11.2025 16:57:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 19:03:35 |  |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 18:44:47 | |
9 045 189 USDC | $ 9 053 112 | (unknown) | (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 30.09.2022 18:40:47 | |
40 017 720 USDT | $ 39 959 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2022 18:35:47 | |
6 000 000 USDT | $ 5 978 270 | (unknown) | (unknown) |
| Type: transfer | From: 1812bda22e4382a7c7ea8ec8815ce50aea5ea538 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 30.09.2022 18:35:47 | |
6 000 000 USDT | $ 5 978 270 | (unknown) | (unknown) |
| Type: transfer | From: 1812bda22e4382a7c7ea8ec8815ce50aea5ea538 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 30.09.2022 18:29:47 | |
4 000 ETH | $ 5 425 654 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 30.09.2022 18:00:11 | |
12 848 578 BUSD | $ 12 848 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 17:48:23 | |
7 000 000 USDT | $ 6 957 841 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2022 17:44:59 | |
7 000 000 USDT | $ 6 963 479 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 30.09.2022 17:42:47 | |
7 000 016 USDT | $ 6 983 931 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 30.09.2022 17:33:11 | |
12 652 137 BUSD | $ 12 652 137 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.09.2022 17:30:23 | |
7 225 123 BUSD | $ 7 225 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 17:12:47 | |
6 492 107 BUSD | $ 6 492 107 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 17:01:59 | |
5 000 ETH | $ 6 761 830 | (unknown) | (unknown) |
| Type: transfer | From: 1edb8a5d51880c81ba6b4812485c3dc16085fc39 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 30.09.2022 16:58:35 | |
7 225 123 BUSD | $ 7 225 123 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.09.2022 16:49:35 | |
6 982 101 USDT | $ 7 009 835 | (unknown) | tether treasury (other) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.09.2022 16:28:47 | |
10 000 000 USDT | $ 10 028 198 | (unknown) | kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.09.2022 16:27:11 | |
10 000 000 USDT | $ 9 972 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 30.09.2022 16:22:59 | |
46 527 176 USDT | $ 46 286 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 30.09.2022 16:20:35 | |
40 043 188 USDT | $ 40 048 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2022 16:06:47 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b861c63f3793f2fec9b00ce6fe76711628523669 | |||
| 30.09.2022 16:06:47 | |
40 693 828 BUSD | $ 40 693 828 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.09.2022 16:06:11 | |
77 741 950 BUSD | $ 77 741 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 16:04:23 | |
21 238 506 USDT | $ 21 257 006 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 02a9e65a0476f37820faa3f1309e2e126a8c4aa5 | |||
| 30.09.2022 16:02:35 | |
38 221 004 BUSD | $ 38 221 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 15:52:59 | |
10 000 000 PAX | $ 10 076 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f53a029340e66a324f5c340af6d232314184c93 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 15:48:59 | |
10 000 000 PAX | $ 10 023 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 30.09.2022 15:44:59 | |
11 483 686 BUSD | $ 11 483 686 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.09.2022 15:44:11 | |
26 486 092 BUSD | $ 26 486 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.09.2022 15:22:23 | |
7 135 795 USDT | $ 7 161 571 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 30.09.2022 15:20:47 | |
40 143 440 USDT | $ 40 295 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.09.2022 14:55:35 | |
6 099 997 USDT | $ 6 050 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 30.09.2022 14:31:11 | |
7 670 000 USDT | $ 7 623 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 14:29:35 | |
10 000 ETH | $ 13 343 433 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.09.2022 14:24:35 | |
9 444 ETH | $ 12 526 048 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: bd2cb65b2cc5bc128865beefeb5f12510737cb09 | |||
| 30.09.2022 14:16:35 | |
50 000 000 USDT | $ 49 764 144 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.09.2022 14:15:23 | |
50 000 000 USDT | $ 50 034 628 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 30.09.2022 14:10:47 | |
7 670 000 USDT | $ 7 653 689 | (unknown) | binance (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 30.09.2022 13:00:23 | |
9 998 463 USDT | $ 9 986 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 12:31:59 | |
4 999 232 USDT | $ 5 001 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.09.2022 11:47:47 | |
9 600 200 BUSD | $ 9 600 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 11:45:59 | |
22 056 700 HT | $ 98 174 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 6220b436badbe5d5fa40e3c0e8590d595976964b | |||
| 30.09.2022 11:41:23 | |
9 600 200 BUSD | $ 9 600 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||