Whale movements
Last update: 24.11.2025 17:26:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 20:40:47 |  |
43 237 108 USDT | $ 43 019 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 20:36:23 | |
48 999 990 BUSD | $ 48 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.09.2022 20:34:47 | |
48 999 990 BUSD | $ 48 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 28.09.2022 20:34:47 | |
24 998 996 BUSD | $ 24 998 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.09.2022 20:34:11 | |
74 088 936 BUSD | $ 74 088 936 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 20:20:35 | |
39 281 ETH | $ 52 174 572 | (unknown) | (unknown) |
| Type: transfer | From: 0f1340b7d113d26cba3e829bd3a4561622035839 | To: 7cdda2e925ae55c5e37bde798f72fcad98d6b5a2 | |||
| 28.09.2022 20:17:59 | |
10 000 000 USDC | $ 9 971 206 | (unknown) | (unknown) |
| Type: transfer | From: eaa3c6c75d69cdd8c1338a519fe6d00329c7a575 | To: a30e0f33b5359592f053655c9521f2887b96aded | |||
| 28.09.2022 20:14:47 | |
12 000 000 USDC | $ 12 053 211 | (unknown) | (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: a30e0f33b5359592f053655c9521f2887b96aded | |||
| 28.09.2022 19:51:47 | |
18 382 074 BUSD | $ 18 382 074 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.09.2022 19:50:47 | |
17 217 438 PAX | $ 17 364 274 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2022 19:50:47 | |
38 612 670 BUSD | $ 38 612 670 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2022 19:45:11 | |
4 609 ETH | $ 6 119 468 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.09.2022 19:44:11 | |
24 998 996 BUSD | $ 24 998 996 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b861c63f3793f2fec9b00ce6fe76711628523669 | |||
| 28.09.2022 19:40:35 | |
20 131 414 BUSD | $ 20 131 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 19:27:47 | |
20 123 120 BUSD | $ 20 123 120 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.09.2022 19:23:59 | |
20 123 120 BUSD | $ 20 123 120 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.09.2022 19:07:59 | |
65 000 000 USDT | $ 64 847 612 | (unknown) | tether treasury (other) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.09.2022 19:00:35 | |
26 317 738 BUSD | $ 26 317 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2022 19:00:35 | |
26 317 738 BUSD | $ 26 317 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2022 19:00:35 | |
25 360 764 BUSD | $ 25 360 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 19:00:35 | |
25 360 764 BUSD | $ 25 360 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 18:59:59 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 18:59:59 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 18:55:47 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 18:55:47 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 18:54:35 | |
9 999 981 BUSD | $ 9 999 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.09.2022 18:53:47 | |
11 402 743 USDT | $ 11 394 680 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.09.2022 18:53:47 | |
11 402 743 USDT | $ 11 394 680 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.09.2022 18:48:11 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.09.2022 18:45:47 | |
9 999 998 BUSD | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 18:41:11 | |
19 000 000 USDC | $ 18 961 882 | (unknown) | ftx (exchange) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: fd5793b2238cb9516a882eacf0c7c3a15fba17da | |||
| 28.09.2022 18:40:47 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.09.2022 18:40:47 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.09.2022 18:30:11 | |
5 126 699 USDT | $ 5 100 738 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 851bdeec9a462837317611390dcdf6a04284b1b3 | |||
| 28.09.2022 18:25:11 | |
9 498 647 USDT | $ 9 543 219 | (unknown) | (unknown) |
| Type: transfer | From: d75673e52b3346e8cd60b43bacd804ad6cbccced | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.09.2022 18:25:11 | |
10 096 044 USDT | $ 10 143 420 | (unknown) | (unknown) |
| Type: transfer | From: 215cd88955fba732d89fcdce01f1839611175ba9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.09.2022 18:24:59 | |
6 021 460 USDT | $ 6 049 716 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.09.2022 18:13:23 | |
9 498 647 USDT | $ 9 450 856 | (unknown) | (unknown) |
| Type: transfer | From: ed193900a9de2a7b439bcefae939193b77bc9d2e | To: d75673e52b3346e8cd60b43bacd804ad6cbccced | |||
| 28.09.2022 18:13:11 | |
10 096 044 USDT | $ 10 045 248 | (unknown) | (unknown) |
| Type: transfer | From: 2b88df5b90d4ad43ee45ba44686d5a28204ead3e | To: 215cd88955fba732d89fcdce01f1839611175ba9 | |||
| 28.09.2022 17:46:47 | |
25 000 000 PAX | $ 24 935 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b153a8c5a1a593f69bf045eb094409df0c6a184e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 17:39:23 | |
25 000 000 PAX | $ 24 848 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b153a8c5a1a593f69bf045eb094409df0c6a184e | |||
| 28.09.2022 17:38:47 | |
17 846 506 USDT | $ 17 706 812 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.09.2022 17:25:23 | |
5 987 748 USDT | $ 6 007 376 | (unknown) | (unknown) |
| Type: transfer | From: e9994abcb5a315f9d8b32f23b3a59bb70f7dbc6d | To: 44283ea36b48cebd2bf5b52d9bc5a88059824216 | |||
| 28.09.2022 17:04:11 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.09.2022 17:00:47 | |
40 049 212 USDT | $ 39 902 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2022 16:50:23 | |
5 791 240 USDT | $ 5 781 126 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 16:50:23 | |
5 789 570 USDT | $ 5 779 459 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 16:36:59 | |
5 093 270 USDT | $ 5 094 415 | (unknown) | (unknown) |
| Type: transfer | From: 10283911ce63524d226e4c9d27796d83208c77f2 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.09.2022 16:28:47 | |
5 093 270 USDT | $ 5 101 865 | (unknown) | (unknown) |
| Type: transfer | From: 40d8c4829cc9224d01befd4fb3e97cb2232fc98f | To: 10283911ce63524d226e4c9d27796d83208c77f2 | |||
| 28.09.2022 16:14:59 | |
12 645 501 USDT | $ 12 621 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||