Whale movements
Last update: 24.11.2025 18:23:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 17:40:35 |  |
21 437 548 BUSD | $ 21 437 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2022 17:40:11 | |
5 700 004 BUSD | $ 5 700 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 23.09.2022 17:39:59 | |
6 000 004 BUSD | $ 6 000 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 23.09.2022 17:02:59 | |
6 000 000 USDT | $ 6 012 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 23.09.2022 16:59:35 | |
6 000 000 USDT | $ 6 003 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 23.09.2022 16:01:47 | |
4 309 PAXG | $ 7 038 348 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.09.2022 15:45:35 | |
12 343 594 USDT | $ 12 445 617 | (unknown) | (unknown) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2022 15:38:59 | |
9 749 977 USDT | $ 9 757 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.09.2022 15:30:23 | |
13 417 193 BUSD | $ 13 417 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 15:27:23 | |
10 174 990 USDT | $ 10 137 363 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 70f14bcae5412287b1ab60b35cd07d9e6562816e | |||
| 23.09.2022 15:24:23 | |
6 299 996 BUSD | $ 6 299 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 23.09.2022 15:17:59 | |
12 089 590 USDT | $ 12 102 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 23.09.2022 15:05:59 | |
13 293 560 BUSD | $ 13 293 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.09.2022 14:40:47 | |
62 615 ETH | $ 81 174 216 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.09.2022 14:40:11 | |
6 000 ETH | $ 7 784 319 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 23.09.2022 14:20:23 | |
50 000 000 USDT | $ 49 932 420 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.09.2022 14:19:23 | |
50 000 000 USDT | $ 50 040 296 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 23.09.2022 14:19:23 | |
53 272 932 USDC | $ 53 175 356 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.09.2022 14:10:59 | |
35 115 440 USDT | $ 35 378 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.09.2022 13:11:59 | |
5 136 539 USDT | $ 5 127 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.09.2022 13:00:47 | |
7 621 963 USDT | $ 7 605 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 12:45:59 | |
7 621 963 USDT | $ 7 618 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 23.09.2022 12:40:35 | |
8 030 000 USDT | $ 7 984 880 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.09.2022 12:31:23 | |
6 529 068 USDT | $ 6 514 880 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 12:31:23 | |
6 527 331 USDT | $ 6 513 146 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 11:55:11 | |
6 000 ETH | $ 7 876 439 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.09.2022 11:48:23 | |
19 544 822 BUSD | $ 19 544 822 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.09.2022 11:47:47 | |
19 544 822 BUSD | $ 19 544 822 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 10:25:23 | |
7 217 007 USDT | $ 7 208 719 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 10:25:23 | |
7 217 007 USDT | $ 7 208 719 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 10:02:11 | |
50 000 ETH | $ 66 804 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.09.2022 09:30:23 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 09:02:11 | |
9 000 000 USDT | $ 9 066 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.09.2022 08:59:47 | |
25 000 000 BUSD | $ 25 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.09.2022 08:58:11 | |
9 000 000 USDT | $ 8 993 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 23.09.2022 08:57:35 | |
10 000 ETH | $ 13 447 754 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.09.2022 08:48:23 | |
41 269 604 USDT | $ 41 551 136 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 23.09.2022 08:41:11 | |
6 810 896 BUSD | $ 6 810 896 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.09.2022 08:40:47 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.09.2022 08:39:23 | |
8 500 000 USDT | $ 8 580 010 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.09.2022 08:32:59 | |
4 621 ETH | $ 6 181 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.09.2022 07:00:23 | |
5 000 000 USDT | $ 5 028 646 | (unknown) | (unknown) |
| Type: transfer | From: 0f7944d629ad3bd3fa66d90ea11c515af158c95d | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 23.09.2022 06:59:47 | |
10 019 ETH | $ 13 525 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 23.09.2022 05:40:11 | |
4 999 996 USDT | $ 5 016 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 23.09.2022 05:25:11 | |
9 000 ETH | $ 12 165 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:23:23 | |
10 000 ETH | $ 13 450 270 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:21:35 | |
10 000 ETH | $ 13 477 011 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:19:59 | |
10 000 ETH | $ 13 475 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:18:23 | |
10 000 ETH | $ 13 478 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:16:59 | |
10 000 ETH | $ 13 250 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||