Whale movements
Last update: 24.11.2025 17:11:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 16:47:59 |  |
5 400 000 USDT | $ 5 413 097 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 29.09.2022 16:40:47 | |
23 883 560 BUSD | $ 23 883 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2022 16:27:35 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 16:16:11 | |
9 973 474 USDT | $ 9 981 339 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.09.2022 15:22:35 | |
8 062 196 USDT | $ 8 002 142 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1762d32f070246d8ec6def8b51fbd054aea6290a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 15:21:35 | |
8 062 196 USDT | $ 7 989 874 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 29.09.2022 15:17:35 | |
7 800 403 USDT | $ 7 730 429 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 29.09.2022 15:13:35 | |
5 828 228 USDT | $ 5 817 885 | (unknown) | (unknown) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c | |||
| 29.09.2022 15:12:35 | |
5 828 228 USDT | $ 5 806 492 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1762d32f070246d8ec6def8b51fbd054aea6290a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 15:09:35 | |
5 828 228 USDT | $ 5 821 382 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 29.09.2022 15:05:23 | |
9 978 533 USDT | $ 9 965 031 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.09.2022 15:04:11 | |
3 990 ETH | $ 5 271 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.09.2022 15:02:47 | |
5 147 778 USDT | $ 5 140 234 | (unknown) | (unknown) |
| Type: transfer | From: 9bc5a78d63feba2337ff2aa9a2e2a0ec4fbf164f | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 29.09.2022 14:57:23 | |
5 675 678 USDT | $ 5 651 706 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 29.09.2022 14:56:47 | |
10 000 000 USDT | $ 9 957 765 | (unknown) | (unknown) |
| Type: transfer | From: 112824f6d1e5962898d7201263ea27f9ee7939e9 | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 29.09.2022 14:51:47 | |
5 700 000 USDT | $ 5 702 731 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.09.2022 14:45:47 | |
5 000 ETH | $ 6 609 311 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 29.09.2022 14:45:23 | |
5 700 000 USDT | $ 5 670 874 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 29.09.2022 14:38:47 | |
8 000 ETH | $ 10 539 012 | (unknown) | (unknown) |
| Type: transfer | From: 0b3b37cdbbb0681b1840522beb25b3b585ef173c | To: a209f033badbed6a8ef6d02feea3123c4aee1965 | |||
| 29.09.2022 14:25:35 | |
8 363 325 USDT | $ 8 387 543 | (unknown) | (unknown) |
| Type: transfer | From: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 29.09.2022 14:17:47 | |
9 500 000 BUSD | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 14:15:35 | |
8 363 325 USDT | $ 8 378 862 | (unknown) | (unknown) |
| Type: transfer | From: 18d59157acdf390cdf542019ce7d61932a51bde4 | To: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | |||
| 29.09.2022 14:10:35 | |
9 500 000 BUSD | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 29.09.2022 14:08:35 | |
9 967 498 USDT | $ 9 958 058 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.09.2022 14:00:35 | |
40 311 224 USDT | $ 40 225 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2022 13:42:11 | |
6 000 ETH | $ 8 057 579 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.09.2022 13:29:11 | |
9 981 420 USDT | $ 9 922 045 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.09.2022 13:00:23 | |
5 565 377 USDC | $ 5 573 625 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 29.09.2022 12:53:35 | |
23 613 606 USDT | $ 23 462 448 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 29.09.2022 12:51:23 | |
9 968 635 USDT | $ 9 951 841 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.09.2022 12:38:11 | |
4 000 ETH | $ 5 336 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.09.2022 12:35:11 | |
4 000 ETH | $ 5 329 970 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 29.09.2022 12:32:35 | |
14 599 167 BUSD | $ 14 599 167 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.09.2022 12:00:47 | |
40 698 436 USDT | $ 40 763 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2022 11:56:47 | |
5 279 090 USDT | $ 5 269 786 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2022 11:55:47 | |
13 350 ETH | $ 17 856 294 | (unknown) | binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 29.09.2022 11:49:59 | |
5 966 332 USDT | $ 5 969 952 | (unknown) | (unknown) |
| Type: transfer | From: ff2bf11442d884fd4ac6c8f4fc193e30c0ee4736 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.09.2022 11:48:47 | |
5 966 332 USDT | $ 5 948 430 | (unknown) | (unknown) |
| Type: transfer | From: 121e2456c4cb5fbf650b729037a687a91d7ef469 | To: ff2bf11442d884fd4ac6c8f4fc193e30c0ee4736 | |||
| 29.09.2022 11:47:23 | |
5 279 090 USDT | $ 5 270 381 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | |||
| 29.09.2022 11:41:23 | |
5 966 332 USDT | $ 6 005 656 | (unknown) | (unknown) |
| Type: transfer | From: c6b5427f378e05acce0d5c2e4272fa512201821a | To: 121e2456c4cb5fbf650b729037a687a91d7ef469 | |||
| 29.09.2022 11:40:47 | |
56 747 044 USDT | $ 56 582 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.09.2022 11:38:47 | |
5 966 332 USDT | $ 5 981 233 | (unknown) | (unknown) |
| Type: transfer | From: 44283ea36b48cebd2bf5b52d9bc5a88059824216 | To: c6b5427f378e05acce0d5c2e4272fa512201821a | |||
| 29.09.2022 11:34:11 | |
49 861 550 USDT | $ 49 704 692 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.09.2022 11:31:11 | |
13 000 000 USDT | $ 13 034 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 11:29:11 | |
29 000 000 USDT | $ 29 207 934 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.09.2022 11:21:11 | |
30 000 000 USDT | $ 30 049 014 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.09.2022 11:14:23 | |
5 080 150 USDT | $ 5 102 153 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 003027594360084811f99e3f751de580e3b2086e | |||
| 29.09.2022 11:13:35 | |
13 000 000 USDT | $ 12 964 863 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 29.09.2022 10:44:11 | |
10 000 ETH | $ 13 144 036 | (unknown) | (unknown) |
| Type: transfer | From: ca9f1f44b25fec3c573bfc5a69583021592ee126 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 29.09.2022 10:31:35 | |
6 004 253 USDT | $ 5 955 156 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||