Whale movements
Last update: 24.11.2025 17:33:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 20:39:59 |  |
23 454 776 BUSD | $ 23 454 776 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.09.2022 20:17:59 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2022 20:13:11 | |
9 999 996 BUSD | $ 9 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.09.2022 20:00:35 | |
7 001 984 BUSD | $ 7 001 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 20:00:35 | |
8 007 111 BUSD | $ 8 007 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 19:37:35 | |
8 007 111 BUSD | $ 8 007 111 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 31eda4969f0f215b1a2689a590518c2ca97617f1 | |||
| 27.09.2022 19:33:35 | |
39 326 ETH | $ 52 265 292 | (unknown) | (unknown) |
| Type: transfer | From: 2a38da3c1b263d12d92ec2a4683fa843e48fa3ca | To: 0f1340b7d113d26cba3e829bd3a4561622035839 | |||
| 27.09.2022 19:15:35 | |
10 702 743 USDT | $ 10 634 363 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.09.2022 19:14:23 | |
7 750 000 USDT | $ 7 756 000 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 27.09.2022 19:12:23 | |
8 000 000 USDC | $ 8 031 445 | (unknown) | (unknown) |
| Type: transfer | From: 0bcb4e7bf8281aa3c80ec7a9d097a5b58c924c79 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 27.09.2022 19:03:59 | |
9 900 000 USDT | $ 9 903 897 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | |||
| 27.09.2022 18:59:11 | |
9 876 980 BUSD | $ 9 876 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 18:52:59 | |
9 876 980 BUSD | $ 9 876 980 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.09.2022 18:44:47 | |
4 466 ETH | $ 5 939 165 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 27.09.2022 18:31:59 | |
12 232 449 BUSD | $ 12 232 449 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 27.09.2022 18:30:23 | |
8 559 002 BUSD | $ 8 559 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 18:27:47 | |
8 559 002 BUSD | $ 8 559 002 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.09.2022 18:25:59 | |
12 232 449 BUSD | $ 12 232 449 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 27.09.2022 18:20:47 | |
40 381 644 USDT | $ 40 609 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2022 18:11:11 | |
7 124 051 USDT | $ 7 194 269 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.09.2022 18:11:11 | |
5 881 230 USDT | $ 5 939 198 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 18:09:59 | |
6 520 000 USDT | $ 6 490 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c2f092ae17fc0b8e17b5e4ea8a83cfe5afaf32c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 18:07:59 | |
5 881 230 USDT | $ 5 856 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 27.09.2022 17:59:35 | |
499 WBTC | $ 9 964 961 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 27.09.2022 17:59:11 | |
5 310 496 USDT | $ 5 311 182 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 15646112f885b9aa69a104ab2dad2e09333158b5 | |||
| 27.09.2022 17:53:11 | |
5 865 730 USDT | $ 5 871 326 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 27.09.2022 17:52:11 | |
8 999 996 BUSD | $ 8 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 17:50:35 | |
6 272 619 USDT | $ 6 253 720 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 17:48:59 | |
8 999 996 BUSD | $ 8 999 996 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 27.09.2022 17:45:11 | |
9 971 500 USDT | $ 10 016 083 | (unknown) | (unknown) |
| Type: transfer | From: 329cc38f364c1b6f1c7e10b6c98242f4153f5bf4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.09.2022 17:43:35 | |
5 865 730 USDT | $ 5 900 121 | (unknown) | (unknown) |
| Type: transfer | From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 27.09.2022 17:42:59 | |
13 000 000 PAX | $ 13 102 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4656bc7a2e14277b5e7742dce879052846d305 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2022 17:37:59 | |
13 000 000 PAX | $ 13 044 643 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 27.09.2022 17:34:35 | |
9 971 500 USDT | $ 9 991 974 | (unknown) | (unknown) |
| Type: transfer | From: 900ae93f294cd6828d0b082a8b4b99faf357e94a | To: 329cc38f364c1b6f1c7e10b6c98242f4153f5bf4 | |||
| 27.09.2022 17:31:47 | |
6 940 229 USDT | $ 6 969 080 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
6 940 229 USDT | $ 6 969 080 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:27:35 | |
12 950 370 BUSD | $ 12 950 370 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.09.2022 17:26:59 | |
13 072 870 BUSD | $ 13 072 870 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2022 17:25:59 | |
9 143 049 PAX | $ 9 232 409 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2022 17:18:35 | |
5 865 680 USDT | $ 5 872 893 | (unknown) | (unknown) |
| Type: transfer | From: 9801747bb71e73075c2951f01b5f81a372c4de37 | To: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | |||
| 27.09.2022 16:55:11 | |
40 000 000 USDT | $ 40 203 790 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.09.2022 16:53:59 | |
40 000 000 USDT | $ 40 125 770 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 27.09.2022 16:31:35 | |
6 040 248 USDT | $ 6 033 318 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 16:30:23 | |
12 518 238 BUSD | $ 12 518 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 16:20:47 | |
40 086 212 USDT | $ 40 339 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2022 16:12:59 | |
10 000 000 PAX | $ 10 072 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f53a029340e66a324f5c340af6d232314184c93 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||