Whale movements
Last update: 24.11.2025 22:42:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 23:25:40 |  |
8 000 006 BUSD | $ 8 000 006 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.09.2022 23:08:47 | |
15 010 448 BUSD | $ 15 010 448 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 02.09.2022 23:06:25 | |
9 999 773 BUSD | $ 9 999 773 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.09.2022 23:03:49 | |
9 233 357 BUSD | $ 9 233 357 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.09.2022 23:03:49 | |
6 129 021 BUSD | $ 6 129 021 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.09.2022 22:49:01 | |
12 880 554 USDT | $ 12 875 390 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.09.2022 22:49:01 | |
12 808 589 USDT | $ 12 803 454 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.09.2022 22:38:37 | |
10 000 157 BUSD | $ 10 000 157 | (unknown) | (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.09.2022 22:38:37 | |
19 999 584 BUSD | $ 19 999 584 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.09.2022 22:31:19 | |
10 000 157 BUSD | $ 10 000 157 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 02.09.2022 22:31:19 | |
19 999 584 BUSD | $ 19 999 584 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 02.09.2022 22:18:16 | |
5 632 212 USDT | $ 5 612 966 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.09.2022 22:18:16 | |
5 632 212 USDT | $ 5 612 966 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.09.2022 21:40:28 | |
40 927 650 USDT | $ 40 980 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.09.2022 21:35:34 | |
300 WBTC | $ 5 962 055 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 02.09.2022 21:15:41 | |
10 147 521 BUSD | $ 10 147 521 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 21:11:52 | |
10 147 521 BUSD | $ 10 147 521 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 02.09.2022 20:34:31 | |
7 465 010 BUSD | $ 7 465 010 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 20:30:55 | |
7 465 010 BUSD | $ 7 465 010 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 02.09.2022 20:11:32 | |
9 999 884 BUSD | $ 9 999 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.09.2022 20:10:31 | |
8 575 996 USDC | $ 8 573 670 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 02.09.2022 19:59:45 | |
100 001 000 BUSD | $ 100 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 19:55:33 | |
64 000 000 BUSD | $ 64 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 02.09.2022 19:55:33 | |
36 000 000 BUSD | $ 36 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 02.09.2022 19:55:18 | |
41 585 492 BUSD | $ 41 585 492 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.09.2022 19:54:24 | |
141 585 490 BUSD | $ 141 585 490 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.09.2022 19:51:42 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.09.2022 19:09:15 | |
10 049 998 USDC | $ 10 116 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 02.09.2022 18:49:02 | |
25 000 000 USDT | $ 24 934 648 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.09.2022 18:48:01 | |
25 000 000 USDT | $ 24 957 728 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 02.09.2022 18:27:45 | |
9 797 619 USDC | $ 9 834 780 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 02.09.2022 17:13:43 | |
5 000 000 USDC | $ 5 008 052 | (unknown) | (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 03e0ad63c2091793abf8c6d25460d7d4650b4291 | |||
| 02.09.2022 16:50:18 | |
11 133 549 USDT | $ 11 069 697 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.09.2022 16:50:18 | |
11 184 175 USDT | $ 11 120 032 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.09.2022 16:37:01 | |
32 234 384 USDT | $ 32 247 068 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.09.2022 16:31:32 | |
15 080 384 BUSD | $ 15 080 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 16:00:30 | |
5 000 000 USDC | $ 5 008 705 | (unknown) | (unknown) |
| Type: transfer | From: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 02.09.2022 16:00:06 | |
5 999 997 BUSD | $ 5 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 15:58:55 | |
15 002 233 BUSD | $ 15 002 233 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 02.09.2022 15:58:03 | |
5 999 ETH | $ 9 789 761 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.09.2022 15:57:48 | |
5 999 ETH | $ 9 789 762 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | |||
| 02.09.2022 15:57:03 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.09.2022 15:06:45 | |
9 797 619 USDC | $ 9 790 934 | (unknown) | (unknown) |
| Type: transfer | From: b4e8ba8698c95c940cd02708397707c0f3652693 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 02.09.2022 14:54:29 | |
10 839 000 USDT | $ 10 832 501 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 14:51:40 | |
10 839 000 USDT | $ 10 778 057 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 02.09.2022 14:46:37 | |
8 013 158 USDT | $ 8 024 429 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 02.09.2022 14:46:37 | |
8 013 158 USDT | $ 8 024 429 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 02.09.2022 14:42:37 | |
11 800 000 USDC | $ 11 768 917 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 02.09.2022 13:43:25 | |
4 592 ETH | $ 7 318 230 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: cc74fa7a4fb54bcdfd3ae23b6f5e900de3c23e9f | |||
| 02.09.2022 13:42:43 | |
3 950 ETH | $ 6 294 652 | (unknown) | (unknown) |
| Type: transfer | From: 54cad27ef1893c572e97ad708d8b96c2c1835ff6 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||