Whale movements
Last update: 24.11.2025 18:51:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 04:18:23 |  |
49 999 996 BUSD | $ 49 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 21.09.2022 04:17:59 | |
6 000 000 USDT | $ 5 988 341 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 21.09.2022 03:37:59 | |
10 000 000 USDT | $ 9 950 823 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2022 03:37:59 | |
10 000 000 USDC | $ 9 914 812 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 21.09.2022 03:34:47 | |
10 000 000 USDT | $ 10 026 025 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 21.09.2022 03:30:35 | |
5 000 000 USDT | $ 5 013 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 21.09.2022 03:13:11 | |
15 000 000 USDT | $ 15 020 441 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 21.09.2022 03:09:59 | |
15 000 000 USDT | $ 15 028 946 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 21.09.2022 02:12:59 | |
6 500 000 USDT | $ 6 487 039 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2022 02:09:35 | |
6 500 000 USDT | $ 6 541 236 | (unknown) | ftx (exchange) |
| Type: transfer | From: 84d18763c084c6e62b0537ec4fdac47da61f808d | To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | |||
| 21.09.2022 01:49:35 | |
6 800 000 USDT | $ 6 784 879 | (unknown) | (unknown) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: 84d18763c084c6e62b0537ec4fdac47da61f808d | |||
| 21.09.2022 01:00:47 | |
62 435 108 USDT | $ 61 963 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2022 01:00:11 | |
25 000 000 USDT | $ 24 870 318 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.09.2022 23:57:47 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2022 23:54:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | |||
| 20.09.2022 23:54:35 | |
7 573 847 USDT | $ 7 545 553 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 20.09.2022 23:54:35 | |
7 573 847 USDT | $ 7 545 553 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 20.09.2022 23:20:35 | |
45 028 708 USDT | $ 45 209 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.09.2022 23:20:35 | |
79 558 330 USDT | $ 79 878 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2022 23:19:59 | |
86 213 380 USDT | $ 86 560 056 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2022 23:18:47 | |
15 000 000 USDT | $ 15 032 166 | (unknown) | compound tether (other) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.09.2022 23:18:35 | |
15 016 496 USDT | $ 14 964 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:18:23 | |
12 032 396 USDT | $ 11 990 542 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:18:11 | |
18 053 996 USDT | $ 17 991 196 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:17:47 | |
25 062 496 USDT | $ 24 961 252 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:16:59 | |
33 056 096 USDT | $ 32 928 376 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2022 23:16:47 | |
16 047 995 USDT | $ 15 985 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:14:35 | |
33 056 096 USDT | $ 33 060 004 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:05:23 | |
15 000 000 USDT | $ 15 089 266 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 20.09.2022 23:05:11 | |
10 000 000 PAX | $ 10 004 169 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | |||
| 20.09.2022 23:05:11 | |
10 547 003 BUSD | $ 10 547 003 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.09.2022 23:04:35 | |
25 000 000 USDT | $ 25 201 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 20.09.2022 23:04:35 | |
11 801 688 PAX | $ 11 822 867 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2022 23:03:23 | |
7 704 663 USDT | $ 7 708 144 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 23:03:23 | |
7 704 663 USDT | $ 7 708 144 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 23:02:47 | |
19 063 094 BUSD | $ 19 063 094 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2022 19:57:11 | |
5 447 PAXG | $ 9 014 158 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2022 19:40:47 | |
40 886 884 USDT | $ 41 275 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.09.2022 18:48:11 | |
29 750 752 USDT | $ 29 786 452 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.09.2022 18:46:47 | |
5 999 000 USDT | $ 5 984 024 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a797c3b694cfe047c4758e2d79383de09f5c164c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2022 18:45:35 | |
5 999 000 USDT | $ 5 987 057 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0f70a91dd4ae5a17868991180c0d4fcdba82f6b7 | To: a797c3b694cfe047c4758e2d79383de09f5c164c | |||
| 20.09.2022 18:44:11 | |
30 000 000 USDT | $ 29 918 810 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.09.2022 18:43:23 | |
30 000 000 USDT | $ 29 983 124 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.09.2022 18:43:23 | |
7 395 973 USDT | $ 7 391 812 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 18:34:59 | |
4 467 ETH | $ 6 042 533 | (unknown) | (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: 52f7d0fd9cc3ada73e5a808635f556f2bf3cada6 | |||
| 20.09.2022 18:30:23 | |
8 400 939 USDT | $ 8 402 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 18:24:35 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 589f4cee8c6552ad6308ce2aca807b8302e2375f | |||
| 20.09.2022 18:20:59 | |
37 840 ETH | $ 52 211 212 | (unknown) | (unknown) |
| Type: transfer | From: cef4c866be2d7d4b82406701773d47f730ac63cc | To: 78b030f88be6130f818d4f97835a9dfd3d55cedf | |||
| 20.09.2022 18:20:47 | |
34 874 170 BUSD | $ 34 874 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2022 18:06:23 | |
5 970 225 USDT | $ 5 969 390 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||