Whale movements
Last update: 24.11.2025 17:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 06:00:23 |  |
7 999 996 BUSD | $ 7 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.09.2022 05:45:23 | |
5 684 033 USDT | $ 5 679 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.09.2022 05:40:35 | |
40 085 828 USDT | $ 40 077 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2022 05:26:47 | |
5 722 597 USDT | $ 5 753 935 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 05:16:11 | |
11 685 595 BUSD | $ 11 685 595 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 27.09.2022 05:10:11 | |
20 000 000 USDT | $ 20 090 552 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.09.2022 04:00:47 | |
16 723 692 BUSD | $ 16 723 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2022 03:10:47 | |
6 725 378 USDT | $ 6 720 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 03:09:47 | |
6 729 546 USDT | $ 6 746 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 03:09:47 | |
6 890 291 USDT | $ 6 907 184 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 03:02:59 | |
7 000 000 USDC | $ 7 001 784 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.09.2022 02:58:11 | |
6 802 970 USDC | $ 6 849 727 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.09.2022 02:53:23 | |
10 000 000 USDT | $ 9 993 494 | (unknown) | (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 27.09.2022 01:20:47 | |
40 181 980 USDT | $ 40 389 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2022 00:56:23 | |
5 428 612 USDT | $ 5 424 735 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 27.09.2022 00:56:23 | |
9 910 497 USDT | $ 9 903 419 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 27.09.2022 00:43:11 | |
10 000 000 USDT | $ 9 983 676 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | |||
| 27.09.2022 00:40:11 | |
16 553 882 USDT | $ 16 559 675 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6d2bc26ebd7fc418c58a31295410187cb47b4109 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 00:31:35 | |
16 553 882 USDT | $ 16 475 460 | (unknown) | ftx (exchange) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 6d2bc26ebd7fc418c58a31295410187cb47b4109 | |||
| 27.09.2022 00:28:23 | |
5 499 996 USDT | $ 5 511 699 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.09.2022 00:21:23 | |
29 999 ETH | $ 39 542 948 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 27.09.2022 00:04:23 | |
44 000 000 BUSD | $ 44 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 23:36:11 | |
10 000 000 USDT | $ 9 987 438 | (unknown) | kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.09.2022 23:34:59 | |
10 000 000 USDT | $ 10 032 482 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 26.09.2022 23:30:11 | |
36 000 000 BUSD | $ 36 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 26.09.2022 22:44:35 | |
5 499 996 USDT | $ 5 521 661 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 26.09.2022 22:41:35 | |
5 499 996 USDT | $ 5 529 090 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 26.09.2022 22:30:35 | |
43 999 996 BUSD | $ 43 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.09.2022 22:28:23 | |
43 999 996 BUSD | $ 43 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 26.09.2022 22:27:35 | |
44 025 090 BUSD | $ 44 025 090 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2022 22:22:59 | |
10 014 661 GUSD | $ 9 996 118 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 26.09.2022 22:14:23 | |
10 922 ETH | $ 14 443 758 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.09.2022 20:29:35 | |
4 136 ETH | $ 5 488 548 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0c5db5d43a3939d8c48d5317f64c4be61960914b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.09.2022 19:57:35 | |
39 487 ETH | $ 52 437 424 | (unknown) | (unknown) |
| Type: transfer | From: 89a690dda3fdea50ca2db007106b7649979ab2b8 | To: 2a38da3c1b263d12d92ec2a4683fa843e48fa3ca | |||
| 26.09.2022 19:50:11 | |
5 303 679 USDT | $ 5 326 272 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2022 19:50:11 | |
5 264 471 USDT | $ 5 286 898 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.09.2022 19:33:23 | |
5 093 270 USDT | $ 5 129 524 | (unknown) | (unknown) |
| Type: transfer | From: 4ea49e486cde5bc2e3172028c3dc0df97d6c2160 | To: 40d8c4829cc9224d01befd4fb3e97cb2232fc98f | |||
| 26.09.2022 18:49:35 | |
7 549 991 USDT | $ 7 568 769 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.09.2022 18:30:35 | |
18 954 334 BUSD | $ 18 954 334 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.09.2022 18:28:35 | |
39 138 760 BUSD | $ 39 138 760 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.09.2022 18:09:59 | |
9 999 651 BUSD | $ 9 999 651 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2022 18:02:59 | |
9 999 651 BUSD | $ 9 999 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 26.09.2022 18:02:11 | |
9 999 969 BUSD | $ 9 999 969 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2022 18:00:35 | |
24 605 232 BUSD | $ 24 605 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.09.2022 17:55:35 | |
9 999 979 BUSD | $ 9 999 979 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2022 17:53:35 | |
9 999 969 BUSD | $ 9 999 969 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 26.09.2022 17:52:35 | |
7 999 996 USDT | $ 8 007 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: abf0c1a720b04daf3145a0598d2bde6660a0de93 | |||
| 26.09.2022 17:49:35 | |
9 999 979 BUSD | $ 9 999 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 26.09.2022 17:45:35 | |
9 999 998 BUSD | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2022 17:40:35 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||