Whale movements
Last update: 24.11.2025 17:42:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 16:09:59 |  |
10 000 000 PAX | $ 9 975 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 27.09.2022 16:08:23 | |
12 448 980 BUSD | $ 12 448 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.09.2022 15:41:59 | |
8 789 081 USDT | $ 8 799 453 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.09.2022 15:32:23 | |
5 678 524 USDT | $ 5 703 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 18ddc2fe821e92a684521bbcac9125dce8f9a432 | |||
| 27.09.2022 14:40:11 | |
37 732 064 USDT | $ 37 736 804 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14e0e3761e597c627461900091acf0313b27183 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 27.09.2022 14:15:11 | |
7 277 119 USDT | $ 7 251 383 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 27.09.2022 14:15:11 | |
7 277 119 USDT | $ 7 251 383 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 27.09.2022 13:54:11 | |
7 732 056 USDT | $ 7 703 034 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:54:11 | |
10 000 000 USDT | $ 9 962 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:54:11 | |
10 000 000 USDT | $ 9 962 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:54:11 | |
10 000 000 USDT | $ 9 962 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:48:47 | |
40 000 000 USDT | $ 40 155 924 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.09.2022 13:30:23 | |
10 175 000 USDT | $ 10 196 629 | (unknown) | (unknown) |
| Type: transfer | From: 70f14bcae5412287b1ab60b35cd07d9e6562816e | To: 900ae93f294cd6828d0b082a8b4b99faf357e94a | |||
| 27.09.2022 13:23:23 | |
10 000 000 USDC | $ 10 024 123 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.09.2022 13:06:23 | |
5 763 306 USDT | $ 5 751 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 13:05:11 | |
8 000 000 USDC | $ 8 009 773 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.09.2022 13:04:11 | |
9 793 491 BUSD | $ 9 793 491 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 13:01:11 | |
9 793 491 BUSD | $ 9 793 491 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.09.2022 13:00:35 | |
8 000 000 USDC | $ 8 005 825 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.09.2022 12:52:47 | |
10 000 000 USDT | $ 9 934 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:52:23 | |
10 000 000 USDT | $ 9 934 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:50:11 | |
10 000 000 USDT | $ 9 942 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:50:11 | |
10 000 000 USDT | $ 9 942 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:47:11 | |
10 064 819 USDT | $ 10 134 387 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.09.2022 12:24:47 | |
9 000 000 USDC | $ 8 931 773 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.09.2022 12:22:11 | |
6 500 000 USDC | $ 6 518 917 | (unknown) | (unknown) |
| Type: transfer | From: 216ce1bd085ca3b75ab48430af0982272b7bb93e | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 27.09.2022 12:20:47 | |
8 703 690 BUSD | $ 8 703 690 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 27.09.2022 12:00:47 | |
18 231 352 BUSD | $ 18 231 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2022 11:54:23 | |
12 212 240 BUSD | $ 12 212 240 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 27.09.2022 11:53:11 | |
12 212 240 BUSD | $ 12 212 240 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 27.09.2022 11:49:35 | |
4 999 993 USDT | $ 5 041 931 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: c3aeeedf111e1a9a100edadb429ae2c6dbcf55f8 | |||
| 27.09.2022 11:47:47 | |
21 685 588 BUSD | $ 21 685 588 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.09.2022 11:45:59 | |
7 622 102 BUSD | $ 7 622 102 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2022 11:02:47 | |
10 000 000 USDC | $ 10 043 695 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.09.2022 10:40:35 | |
40 245 596 USDT | $ 40 341 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2022 10:40:11 | |
5 866 100 USDT | $ 5 883 075 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.09.2022 10:40:11 | |
5 891 049 USDT | $ 5 908 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.09.2022 10:21:23 | |
5 999 996 BUSD | $ 5 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 10:17:35 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 27.09.2022 10:02:23 | |
5 000 000 USDT | $ 5 024 295 | (unknown) | (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 27.09.2022 09:50:11 | |
9 444 111 BUSD | $ 9 444 111 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.09.2022 08:11:35 | |
24 000 ETH | $ 33 029 070 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.09.2022 07:00:47 | |
42 359 890 USDT | $ 42 104 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2022 06:30:11 | |
5 000 000 USDT | $ 5 013 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 06:30:11 | |
7 999 996 BUSD | $ 7 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 06:11:35 | |
5 000 000 USDT | $ 5 023 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 27.09.2022 06:11:35 | |
11 000 000 USDT | $ 11 052 001 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.09.2022 06:10:59 | |
10 999 990 USDT | $ 11 040 247 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 27.09.2022 06:08:47 | |
10 996 139 USDT | $ 11 000 797 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.09.2022 06:06:11 | |
6 000 ETH | $ 8 313 799 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||