Whale movements
Last update: 24.11.2025 17:10:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 10:28:35 |  |
5 000 000 USDT | $ 5 000 374 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.09.2022 10:11:35 | |
6 000 000 USDT | $ 5 981 229 | (unknown) | (unknown) |
| Type: transfer | From: 104c235c26603adad2f71d73e09812abc9500963 | To: 986a51ff1b75bd50b4dd8a05e5e69930e4245b5a | |||
| 29.09.2022 09:49:11 | |
10 000 000 USDT | $ 9 943 329 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 29.09.2022 09:45:59 | |
10 000 000 USDT | $ 9 963 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 29.09.2022 09:43:35 | |
10 000 000 USDT | $ 9 944 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 29.09.2022 09:43:11 | |
10 000 000 PAX | $ 9 947 202 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 3b454e25cc00d3b0259df105900e39365bb7f321 | |||
| 29.09.2022 09:43:11 | |
12 579 991 BUSD | $ 12 579 991 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.09.2022 09:42:11 | |
12 572 811 PAX | $ 12 575 005 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2022 09:42:11 | |
100 828 630 BUSD | $ 100 828 630 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2022 09:08:59 | |
6 771 994 USDT | $ 6 743 703 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.09.2022 09:08:59 | |
6 800 067 USDT | $ 6 771 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.09.2022 09:00:35 | |
28 030 476 BUSD | $ 28 030 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2022 08:47:35 | |
100 000 000 BUSD | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 08:45:59 | |
59 546 676 BUSD | $ 59 546 676 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2022 08:43:59 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 29.09.2022 08:42:35 | |
19 856 818 BUSD | $ 19 856 818 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.09.2022 08:42:35 | |
19 815 206 BUSD | $ 19 815 206 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.09.2022 08:31:23 | |
13 950 115 USDT | $ 13 947 729 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.09.2022 07:07:47 | |
7 087 265 USDT | $ 7 106 310 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.09.2022 07:07:47 | |
7 178 607 USDT | $ 7 197 897 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.09.2022 06:17:47 | |
6 789 656 USDT | $ 6 804 063 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2022 06:07:59 | |
6 789 656 USDT | $ 6 765 882 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 | |||
| 29.09.2022 05:22:47 | |
14 000 000 USDT | $ 14 085 307 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.09.2022 04:04:35 | |
39 996 188 USDT | $ 39 978 172 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 04:03:23 | |
39 996 188 USDT | $ 40 219 264 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2022 04:00:11 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 03:26:59 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.09.2022 02:31:47 | |
12 990 000 USDT | $ 12 987 432 | (unknown) | huobi (exchange) |
| Type: transfer | From: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 29.09.2022 02:03:59 | |
9 355 111 USDT | $ 9 360 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 02:00:35 | |
49 400 000 BUSD | $ 49 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 00:03:59 | |
9 579 995 BUSD | $ 9 579 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.09.2022 23:53:23 | |
8 999 979 USDT | $ 9 035 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 23:52:23 | |
10 000 000 USDT | $ 10 059 211 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.09.2022 23:47:59 | |
15 499 992 BUSD | $ 15 499 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 23:47:59 | |
24 999 992 BUSD | $ 24 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b861c63f3793f2fec9b00ce6fe76711628523669 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 23:36:23 | |
4 999 989 USDT | $ 5 003 861 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 28.09.2022 23:25:11 | |
10 213 010 GUSD | $ 10 252 824 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.09.2022 23:23:11 | |
10 111 109 GUSD | $ 10 120 033 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 28.09.2022 21:04:35 | |
6 020 ETH | $ 8 042 844 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.09.2022 20:56:11 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:51:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:51:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:51:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:51:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:51:23 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:50:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:44:35 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:43:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:43:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:43:35 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||