Whale movements
Last update: 25.11.2025 04:15:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 20:30:12 |  |
37 150 000 BUSD | $ 37 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 20:30:12 | |
5 188 045 USDT | $ 5 151 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 20:23:05 | |
29 000 000 BUSD | $ 29 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 29.08.2022 20:20:36 | |
13 800 000 USDT | $ 13 696 834 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 20:17:13 | |
13 800 000 USDT | $ 13 717 103 | (unknown) | ftx (exchange) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | |||
| 29.08.2022 20:09:36 | |
13 800 000 USDT | $ 13 821 925 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 29.08.2022 19:40:55 | |
21 000 ETH | $ 32 018 260 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.08.2022 19:29:48 | |
5 000 000 USDT | $ 5 020 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 19:19:24 | |
18 999 992 BUSD | $ 18 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 29.08.2022 19:17:31 | |
17 999 992 BUSD | $ 17 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 29.08.2022 19:17:18 | |
18 999 992 BUSD | $ 18 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 29.08.2022 19:15:46 | |
17 999 992 BUSD | $ 17 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 29.08.2022 18:49:13 | |
5 633 ETH | $ 8 589 300 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 176f3dab24a159341c0509bb36b833e7fdd0a132 | |||
| 29.08.2022 18:21:28 | |
21 000 ETH | $ 32 121 444 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.08.2022 17:42:58 | |
14 134 900 USDT | $ 14 109 689 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 29.08.2022 17:39:40 | |
10 000 000 PAX | $ 9 936 060 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 29.08.2022 17:38:40 | |
10 000 000 PAX | $ 9 929 148 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.08.2022 17:06:23 | |
19 999 996 USDT | $ 19 985 408 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 17:05:18 | |
19 999 996 USDT | $ 20 083 808 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.08.2022 17:05:02 | |
6 000 ETH | $ 9 101 508 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.08.2022 16:38:55 | |
6 000 072 USDT | $ 5 975 089 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 16:38:55 | |
6 000 072 USDT | $ 5 975 089 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 16:35:11 | |
6 000 072 USDT | $ 5 981 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 29.08.2022 16:32:43 | |
4 000 ETH | $ 6 054 286 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 29.08.2022 16:30:10 | |
10 744 951 USDT | $ 10 714 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 16:29:49 | |
6 700 000 USDC | $ 6 696 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 16:18:30 | |
9 000 ETH | $ 13 576 098 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 29.08.2022 16:12:13 | |
10 744 951 USDT | $ 10 828 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 29.08.2022 16:09:04 | |
10 744 951 USDT | $ 10 797 460 | (unknown) | (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 29.08.2022 16:06:58 | |
10 745 017 USDT | $ 10 801 730 | (unknown) | (unknown) |
| Type: transfer | From: 179397ff3a36520259fec96ae39c98eebe8d1992 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 29.08.2022 16:00:32 | |
44 765 612 USDT | $ 45 135 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.08.2022 16:00:30 | |
5 002 808 USDT | $ 5 044 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 16:00:05 | |
79 400 000 BUSD | $ 79 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 15:58:29 | |
10 745 017 USDT | $ 10 759 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 179397ff3a36520259fec96ae39c98eebe8d1992 | |||
| 29.08.2022 15:53:05 | |
5 000 000 USDT | $ 5 005 163 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 29.08.2022 15:42:41 | |
7 672 139 USDT | $ 7 672 059 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 15:35:22 | |
79 400 000 BUSD | $ 79 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 29.08.2022 15:35:22 | |
7 920 862 BUSD | $ 7 920 862 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.08.2022 15:34:13 | |
34 966 250 BUSD | $ 34 966 250 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.08.2022 15:30:07 | |
10 131 901 BUSD | $ 10 131 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 15:23:23 | |
7 999 996 USDT | $ 8 001 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc | |||
| 29.08.2022 14:17:04 | |
9 990 ETH | $ 14 457 196 | (unknown) | (unknown) |
| Type: transfer | From: 0f558a05d1ab80558f70718c126c8e779c57842f | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 29.08.2022 14:05:34 | |
9 990 ETH | $ 14 371 692 | (unknown) | (unknown) |
| Type: transfer | From: 0111c0ae7b04a773b6f73d7fe65006713678f0c7 | To: 0f558a05d1ab80558f70718c126c8e779c57842f | |||
| 29.08.2022 13:52:53 | |
8 000 ETH | $ 11 584 989 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c3f59554876bf80ed1b6a751569516c74399990a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 13:39:30 | |
8 646 180 USDT | $ 8 623 183 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.08.2022 13:39:30 | |
9 253 436 USDT | $ 9 228 825 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 12:55:57 | |
5 980 000 USDT | $ 5 999 883 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 29.08.2022 12:43:35 | |
5 980 000 USDT | $ 6 003 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 29.08.2022 12:39:55 | |
4 999 000 USDT | $ 5 040 764 | (unknown) | (unknown) |
| Type: transfer | From: 470309285f87f6f4af9668f57838fa924d6a04ad | To: 562859c109170e59e5a1f14712e36a08c117559f | |||
| 29.08.2022 12:24:48 | |
1 548 682 800 BUSD | $ 1 548 682 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||