Whale movements
Last update: 24.11.2025 17:25:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 16:14:59 |  |
12 000 000 USDT | $ 11 976 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 15:57:11 | |
7 830 534 USDT | $ 7 825 576 | (unknown) | nexo (token) |
| Type: transfer | From: 226130cd76952d29de65012e9b697a590e995e5f | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 28.09.2022 15:53:35 | |
6 722 907 USDT | $ 6 688 193 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.09.2022 15:53:35 | |
6 719 297 USDT | $ 6 684 602 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.09.2022 15:20:47 | |
7 830 434 USDT | $ 7 843 928 | (unknown) | (unknown) |
| Type: transfer | From: fc42910d4ab928516c84a17db378fed5955d5b20 | To: 226130cd76952d29de65012e9b697a590e995e5f | |||
| 28.09.2022 14:48:47 | |
173 926 270 FTT | $ 4 114 119 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 772589e99bc9c54dd40acb7d73f88ccbc9d9cf47 | |||
| 28.09.2022 14:40:35 | |
43 459 988 USDT | $ 43 560 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.09.2022 14:25:59 | |
10 000 000 PAX | $ 10 067 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f53a029340e66a324f5c340af6d232314184c93 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 14:20:47 | |
41 188 188 USDT | $ 41 167 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.09.2022 14:18:47 | |
10 000 000 PAX | $ 10 027 398 | (unknown) | binance (exchange) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 28.09.2022 13:55:59 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 13:47:35 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 28.09.2022 13:18:59 | |
9 999 996 BUSD | $ 9 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.09.2022 13:06:59 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 13:06:11 | |
5 000 ETH | $ 6 505 260 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 207e5477b6347d3db1c784cb530a20d2650d74ea | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.09.2022 13:00:47 | |
5 800 000 USDT | $ 5 830 323 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13b6047835a214818ef5622c7dbc0c1eae93823c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2022 12:58:59 | |
5 800 000 USDT | $ 5 788 364 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 28.09.2022 12:56:47 | |
5 800 000 USDT | $ 5 789 460 | (unknown) | (unknown) |
| Type: transfer | From: dcae5509a633f780671bb89695ed5754de9c59ab | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 28.09.2022 12:50:47 | |
5 800 000 USDT | $ 5 760 574 | (unknown) | (unknown) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: dcae5509a633f780671bb89695ed5754de9c59ab | |||
| 28.09.2022 12:50:23 | |
30 000 000 USDT | $ 29 877 860 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.09.2022 12:48:35 | |
30 000 000 USDT | $ 29 931 264 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.09.2022 12:48:35 | |
5 800 000 USDT | $ 5 786 711 | (unknown) | (unknown) |
| Type: transfer | From: 3df3021d3f237e2e7213033e14b7a66666199ba7 | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 28.09.2022 12:40:47 | |
19 082 260 BUSD | $ 19 082 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2022 12:25:59 | |
7 965 848 BUSD | $ 7 965 848 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 12:21:47 | |
7 965 848 BUSD | $ 7 965 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.09.2022 12:05:35 | |
12 000 000 USDT | $ 11 972 633 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 28.09.2022 11:42:35 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.09.2022 11:30:23 | |
10 454 884 USDT | $ 10 413 485 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.09.2022 11:24:23 | |
18 000 000 MATIC | $ 13 133 500 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 28.09.2022 11:20:11 | |
5 000 000 USDT | $ 5 010 249 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2022 11:15:35 | |
8 121 208 BUSD | $ 8 121 208 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.09.2022 11:04:11 | |
10 000 000 USDT | $ 9 991 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 28.09.2022 11:00:11 | |
5 269 996 USDT | $ 5 296 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 771a8c583621ddadc08c292417b469805f6ea9cf | |||
| 28.09.2022 10:51:23 | |
20 000 000 USDT | $ 19 891 736 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.09.2022 10:51:23 | |
20 000 000 USDT | $ 19 891 736 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.09.2022 10:20:35 | |
18 713 570 BUSD | $ 18 713 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 10:20:35 | |
18 713 570 BUSD | $ 18 713 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 10:16:35 | |
6 000 000 USDT | $ 5 999 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5265076df437b4d80d58da054b06c6f9011d154c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 10:01:47 | |
21 999 996 USDT | $ 21 973 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.09.2022 09:51:23 | |
6 000 000 USDT | $ 5 954 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 5265076df437b4d80d58da054b06c6f9011d154c | |||
| 28.09.2022 09:51:23 | |
8 453 ETH | $ 10 867 361 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.09.2022 09:43:11 | |
5 658 893 USDC | $ 5 674 199 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 28.09.2022 09:42:47 | |
6 000 000 USDT | $ 5 980 668 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | |||
| 28.09.2022 09:32:47 | |
4 221 ETH | $ 5 380 631 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.09.2022 09:30:47 | |
5 500 000 USDT | $ 5 517 723 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: a9eaea8516bd2cafb50be82abae53edd44f40ac1 | |||
| 28.09.2022 08:37:23 | |
999 999 FTT | $ 23 102 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 28.09.2022 08:31:11 | |
7 995 620 USDT | $ 8 008 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 08:20:35 | |
30 000 000 PAX | $ 29 958 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 08:14:47 | |
24 000 000 USDC | $ 23 854 306 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 28.09.2022 08:09:23 | |
9 999 ETH | $ 12 924 514 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||