Whale movements
Last update: 24.11.2025 16:59:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 11:40:35 |  |
40 789 210 USDT | $ 40 932 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2022 11:30:11 | |
5 150 743 BUSD | $ 5 150 743 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 30.09.2022 11:27:59 | |
100 000 000 BUSD | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 11:23:35 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.09.2022 11:20:47 | |
5 155 000 BUSD | $ 5 155 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 30.09.2022 11:19:11 | |
30 000 000 USDT | $ 30 062 278 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2022 11:15:35 | |
23 509 514 BUSD | $ 23 509 514 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2022 11:15:11 | |
23 509 514 BUSD | $ 23 509 514 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2022 11:04:35 | |
6 000 000 USDT | $ 5 998 669 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 30.09.2022 11:01:59 | |
12 094 838 USDT | $ 12 033 610 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.09.2022 11:00:35 | |
12 094 838 USDT | $ 12 109 522 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 30.09.2022 10:38:35 | |
20 204 198 HT | $ 90 395 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.09.2022 10:30:23 | |
7 014 097 USDT | $ 7 039 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 98c6f28387dc025e511138ff7d45557b4dbfa9dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 10:00:35 | |
7 200 200 USDT | $ 7 237 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 09:49:23 | |
7 014 097 USDT | $ 6 994 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a704a0e46dcc67a6316644372e261e8fb6f658c | To: 98c6f28387dc025e511138ff7d45557b4dbfa9dc | |||
| 30.09.2022 09:47:59 | |
5 035 247 USDT | $ 5 057 155 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 30.09.2022 09:37:47 | |
5 000 010 USDC | $ 5 004 341 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 8e3fcdfc0e4c2ef98c70d6269178114dd5d7edb3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.09.2022 09:30:11 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 09:20:35 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 30.09.2022 09:14:11 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 30.09.2022 09:12:11 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 30.09.2022 07:30:23 | |
10 394 465 USDT | $ 10 417 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 07:04:23 | |
10 500 ETH | $ 13 884 686 | (unknown) | (unknown) |
| Type: transfer | From: 3efd1e4c1e5df541938096f84fff043b71f44d8d | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 30.09.2022 06:51:11 | |
5 042 147 USDT | $ 5 090 022 | (unknown) | (unknown) |
| Type: transfer | From: 80788576a73cb05d59360cbce2050d5dbcd7ab85 | To: f1d27132ff09b43234ff53d937c3ca699dd63b30 | |||
| 30.09.2022 06:34:11 | |
20 000 ETH | $ 26 626 744 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.09.2022 06:32:11 | |
30 000 ETH | $ 40 078 024 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.09.2022 06:29:23 | |
5 333 699 USDT | $ 5 346 699 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.09.2022 06:29:23 | |
5 383 400 USDT | $ 5 396 521 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.09.2022 06:00:47 | |
41 892 184 USDT | $ 41 981 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2022 05:54:47 | |
12 094 834 USDT | $ 12 045 553 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.09.2022 05:53:35 | |
12 094 834 USDT | $ 12 060 607 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 30.09.2022 05:11:59 | |
6 718 678 USDT | $ 6 711 718 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3fd77832c6deea9b40a300e68e5c2c842563681a | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 30.09.2022 05:10:47 | |
6 718 678 USDT | $ 6 677 630 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3fd77832c6deea9b40a300e68e5c2c842563681a | |||
| 30.09.2022 05:04:59 | |
9 262 615 BUSD | $ 9 262 615 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2022 04:07:11 | |
7 300 495 USDT | $ 7 329 497 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.09.2022 03:54:47 | |
11 000 000 USDC | $ 11 063 928 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2022 03:54:23 | |
6 900 ETH | $ 9 258 393 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2022 03:51:59 | |
15 000 000 USDT | $ 14 952 978 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.09.2022 03:42:47 | |
7 500 ETH | $ 9 949 340 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 30.09.2022 03:39:35 | |
7 499 ETH | $ 9 982 293 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6ff2248d6268b7e2ebfdfd432b67c524bb0525e0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.09.2022 02:34:35 | |
5 594 135 USDT | $ 5 602 606 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.09.2022 02:32:35 | |
5 730 547 USDT | $ 5 770 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.09.2022 02:00:47 | |
82 091 060 BUSD | $ 82 091 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2022 01:58:23 | |
500 000 000 BUSD | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 01:26:47 | |
17 899 996 USDT | $ 17 866 772 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.09.2022 01:20:47 | |
67 790 776 BUSD | $ 67 790 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2022 01:09:59 | |
17 899 996 USDT | $ 17 856 578 | binance (exchange) | nexo (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 30.09.2022 00:30:11 | |
5 999 984 USDT | $ 6 005 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 00:21:59 | |
5 999 984 USDT | $ 5 963 533 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 30.09.2022 00:11:59 | |
6 104 043 USDT | $ 6 060 028 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||