Whale movements
Last update: 24.11.2025 17:05:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 00:11:59 |  |
6 092 342 USDT | $ 6 048 412 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 29.09.2022 23:00:23 | |
32 920 816 BUSD | $ 32 920 816 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2022 23:00:23 | |
32 920 816 BUSD | $ 32 920 816 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2022 22:51:23 | |
7 998 996 USDT | $ 7 949 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 25c68ebb890e366bf64e3d34681c70939bf3814c | |||
| 29.09.2022 22:03:59 | |
4 384 ETH | $ 5 879 284 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 70af49c6d84b605b5c9a18490b5b826126bbf41c | |||
| 29.09.2022 21:01:11 | |
5 500 000 USDT | $ 5 483 560 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 80788576a73cb05d59360cbce2050d5dbcd7ab85 | |||
| 29.09.2022 20:58:59 | |
6 000 000 USDT | $ 5 995 080 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 0b2a036af834370058d43cb94b9536a976b30542 | |||
| 29.09.2022 20:45:47 | |
6 019 ETH | $ 8 046 539 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.09.2022 20:42:11 | |
20 000 000 USDC | $ 19 895 338 | (unknown) | (unknown) |
| Type: transfer | From: 491222681a9354229f7e1e8117121fa153fa6e5e | To: e18737a8ea9c97d9e25e6cf7907d547a11762268 | |||
| 29.09.2022 20:41:23 | |
38 841 ETH | $ 51 864 750 | (unknown) | (unknown) |
| Type: transfer | From: 7cdda2e925ae55c5e37bde798f72fcad98d6b5a2 | To: 3ff41891dfaf4e3bfff965fa65991001da3c4615 | |||
| 29.09.2022 20:40:59 | |
6 020 ETH | $ 8 078 238 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.09.2022 20:35:47 | |
6 020 ETH | $ 7 948 015 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.09.2022 20:30:23 | |
10 000 000 USDT | $ 10 013 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9381e6c170966b2fdeb9ccdbe27b15022a2833b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 20:20:59 | |
6 899 337 USDT | $ 6 902 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8ade30877b51309a89771dcb0322f694bb82ce24 | |||
| 29.09.2022 20:20:23 | |
5 062 076 USDT | $ 5 064 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 19:28:35 | |
5 961 ETH | $ 7 988 951 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.09.2022 19:19:11 | |
65 000 000 USDT | $ 65 246 060 | (unknown) | tether treasury (other) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.09.2022 19:10:23 | |
40 000 000 HUSD | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 29.09.2022 18:31:47 | |
5 755 648 USDT | $ 5 781 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.09.2022 18:24:35 | |
6 012 ETH | $ 7 933 518 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.09.2022 18:07:59 | |
19 147 778 USDT | $ 19 156 200 | (unknown) | (unknown) |
| Type: transfer | From: f22489cb28bf68bafc4029ea126e15f24261ad8d | To: 308abf6f46a9f1170aad0fb4efa9302cca45d616 | |||
| 29.09.2022 18:07:11 | |
30 400 400 BUSD | $ 30 400 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 18:03:59 | |
50 455 784 USDT | $ 50 382 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2022 18:03:59 | |
16 730 928 BUSD | $ 16 730 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2022 17:59:35 | |
7 277 PAXG | $ 11 948 162 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | |||
| 29.09.2022 17:57:59 | |
52 964 940 BUSD | $ 52 964 940 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2022 17:56:23 | |
6 400 100 BUSD | $ 6 400 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.09.2022 17:55:59 | |
8 400 100 BUSD | $ 8 400 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.09.2022 17:52:35 | |
6 313 512 BUSD | $ 6 313 512 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 17:52:11 | |
7 300 100 BUSD | $ 7 300 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.09.2022 17:52:11 | |
8 300 100 BUSD | $ 8 300 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.09.2022 17:45:23 | |
6 313 512 BUSD | $ 6 313 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.09.2022 17:41:59 | |
18 176 774 USDT | $ 18 110 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7e87247d1fa306ab9a6aa5f70a3fd85cdebbb515 | |||
| 29.09.2022 17:28:59 | |
28 448 694 USDT | $ 28 274 682 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.09.2022 17:28:59 | |
28 448 694 USDT | $ 28 274 682 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.09.2022 17:28:35 | |
40 000 000 USDT | $ 39 755 332 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 17:27:47 | |
6 312 512 BUSD | $ 6 312 512 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 17:26:47 | |
40 000 000 USDT | $ 39 894 924 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2022 17:20:35 | |
21 793 922 BUSD | $ 21 793 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2022 17:20:35 | |
6 312 512 BUSD | $ 6 312 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.09.2022 17:20:23 | |
15 000 000 USDT | $ 14 868 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 29.09.2022 17:17:35 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 17:17:35 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 17:13:23 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.09.2022 17:12:35 | |
9 999 888 BUSD | $ 9 999 888 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 17:06:47 | |
9 999 888 BUSD | $ 9 999 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.09.2022 17:02:35 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 16:57:35 | |
5 677 792 USDT | $ 5 711 970 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 29.09.2022 16:56:59 | |
9 999 999 BUSD | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.09.2022 16:55:11 | |
5 400 000 USDT | $ 5 395 326 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||