Whale movements
Last update: 24.11.2025 18:16:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 00:53:35 |  |
25 000 000 USDT | $ 24 911 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2022 00:38:11 | |
4 092 ETH | $ 5 458 556 | (unknown) | (unknown) |
| Type: transfer | From: f005923e471a92ffd3acf728e20398fc18dd718b | To: 2d88e07b3d141e71c8ba6c1f6c7e4eca4fcd86a6 | |||
| 24.09.2022 00:30:35 | |
5 999 997 USDT | $ 5 981 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 00:25:23 | |
10 926 650 USDT | $ 10 921 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 24.09.2022 00:16:47 | |
6 073 487 USDT | $ 6 070 173 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.09.2022 00:10:47 | |
39 763 ETH | $ 52 807 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db817cf46830adc268c8c394107f34d18cf30e05 | To: 7f0ed86d20ba92dca04fa4cc9c68ad7a81f47ba5 | |||
| 24.09.2022 00:08:47 | |
5 999 997 USDT | $ 5 964 487 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 23.09.2022 23:40:11 | |
29 999 996 BUSD | $ 29 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.09.2022 23:38:11 | |
6 362 739 USDT | $ 6 352 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8352d1a41705447d75cfb4c5334df970b074ae05 | |||
| 23.09.2022 23:37:35 | |
29 999 996 BUSD | $ 29 999 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.09.2022 23:35:23 | |
11 428 706 USDT | $ 11 472 933 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.09.2022 23:27:23 | |
6 000 596 BUSD | $ 6 000 596 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.09.2022 23:24:47 | |
161 779 650 BUSD | $ 161 779 650 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.09.2022 23:13:23 | |
6 000 596 BUSD | $ 6 000 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.09.2022 23:09:59 | |
39 000 000 BUSD | $ 39 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 23:04:59 | |
39 000 000 BUSD | $ 39 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:40:47 | |
57 999 990 BUSD | $ 57 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 22:40:47 | |
57 999 990 BUSD | $ 57 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 22:36:59 | |
24 999 996 BUSD | $ 24 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:36:59 | |
24 999 996 BUSD | $ 24 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:35:35 | |
64 999 990 BUSD | $ 64 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 22:35:35 | |
64 999 990 BUSD | $ 64 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 22:35:11 | |
30 000 000 BUSD | $ 30 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:35:11 | |
30 000 000 BUSD | $ 30 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:30:11 | |
31 999 996 BUSD | $ 31 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:30:11 | |
32 999 996 BUSD | $ 32 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:10:47 | |
13 969 377 USDT | $ 13 919 780 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.09.2022 22:05:47 | |
10 000 ETH | $ 13 002 659 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.09.2022 21:42:23 | |
8 621 790 USDT | $ 8 658 502 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.09.2022 21:22:59 | |
29 210 774 USDT | $ 29 181 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.09.2022 21:17:23 | |
6 250 000 USDT | $ 6 258 273 | (unknown) | kraken (exchange) |
| Type: transfer | From: a8646eb63e853c814d50142f27acde6483017617 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.09.2022 21:17:23 | |
6 250 000 USDT | $ 6 258 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8646eb63e853c814d50142f27acde6483017617 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.09.2022 21:16:11 | |
6 250 000 USDT | $ 6 236 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: a8646eb63e853c814d50142f27acde6483017617 | |||
| 23.09.2022 21:12:23 | |
5 249 000 USDT | $ 5 264 593 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 23.09.2022 21:07:11 | |
5 251 000 USDT | $ 5 232 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.09.2022 20:40:47 | |
40 900 028 USDT | $ 40 670 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.09.2022 20:33:59 | |
4 997 491 USDC | $ 5 000 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 23.09.2022 19:41:11 | |
166 427 060 BUSD | $ 166 427 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.09.2022 19:30:11 | |
99 999 990 BUSD | $ 99 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 19:28:59 | |
8 415 397 USDT | $ 8 419 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 23.09.2022 19:12:35 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.09.2022 19:12:35 | |
30 595 518 BUSD | $ 30 595 518 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.09.2022 19:11:47 | |
116 899 040 BUSD | $ 116 899 040 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 19:07:11 | |
4 999 996 USDT | $ 5 030 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.09.2022 18:59:23 | |
29 210 774 USDT | $ 29 063 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 23.09.2022 18:58:35 | |
5 000 000 USDT | $ 5 007 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 23.09.2022 18:50:23 | |
4 999 996 USDT | $ 5 017 580 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 23.09.2022 18:46:23 | |
4 999 996 USDT | $ 5 005 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 23.09.2022 18:20:47 | |
40 536 796 USDT | $ 40 723 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2022 17:43:23 | |
11 700 008 BUSD | $ 11 700 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||