Whale movements
Last update: 25.11.2025 06:22:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 21:43:45 |  |
5 125 668 BUSD | $ 5 125 668 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.08.2022 18:39:45 | |
24 883 620 USDT | $ 24 789 152 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.08.2022 18:22:14 | |
8 997 317 USDT | $ 9 033 334 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 18:22:14 | |
8 979 350 USDT | $ 9 015 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 18:22:14 | |
8 979 350 USDT | $ 9 015 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.08.2022 18:00:37 | |
40 267 744 USDT | $ 40 177 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.08.2022 17:40:05 | |
43 000 056 USDT | $ 42 979 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.08.2022 17:34:09 | |
30 499 990 USDT | $ 30 324 048 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.08.2022 17:30:35 | |
50 000 000 USDT | $ 49 994 540 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 28.08.2022 17:27:53 | |
40 499 990 USDT | $ 40 685 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 28.08.2022 17:26:19 | |
39 999 996 USDT | $ 40 048 024 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 28.08.2022 17:13:07 | |
6 621 572 BUSD | $ 6 621 572 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 17:10:07 | |
6 621 572 BUSD | $ 6 621 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 28.08.2022 17:02:58 | |
24 894 882 USDT | $ 24 723 952 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.08.2022 16:47:05 | |
50 000 000 USDT | $ 49 964 268 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 28.08.2022 16:45:17 | |
8 487 991 BUSD | $ 8 487 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.08.2022 16:44:36 | |
40 000 000 USDT | $ 39 899 948 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 28.08.2022 15:06:38 | |
7 999 996 USDT | $ 7 992 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc | |||
| 28.08.2022 15:00:20 | |
40 949 040 USDT | $ 40 931 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.08.2022 14:30:48 | |
7 000 000 USDT | $ 7 047 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 14:21:11 | |
7 000 000 USDT | $ 7 045 610 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 28.08.2022 11:29:09 | |
59 900 ETH | $ 89 573 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 09:32:22 | |
152 144 420 BUSD | $ 152 144 420 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.08.2022 09:08:42 | |
5 000 000 USDC | $ 5 019 185 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 8be0b63e4179ae6c6ab9487a097bc0e6410f2c28 | |||
| 28.08.2022 08:33:15 | |
26 725 736 USDT | $ 26 939 368 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 28.08.2022 08:28:01 | |
9 989 820 USDT | $ 9 961 272 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 08:24:31 | |
5 000 638 USDT | $ 5 024 367 | (unknown) | huobi (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.08.2022 08:23:39 | |
41 213 640 USDT | $ 41 394 304 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 28.08.2022 07:51:48 | |
4 998 146 USDT | $ 5 025 331 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 07:50:36 | |
4 998 146 USDT | $ 5 012 347 | (unknown) | huobi (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.08.2022 07:44:06 | |
15 242 ETH | $ 22 674 138 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.08.2022 07:33:09 | |
20 005 066 USDT | $ 20 078 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 07:26:40 | |
20 005 066 USDT | $ 20 125 930 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.08.2022 07:23:58 | |
3 823 ETH | $ 5 693 497 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.08.2022 07:22:56 | |
4 004 ETH | $ 5 936 271 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.08.2022 07:15:12 | |
100 000 000 BUSD | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.08.2022 07:11:33 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.08.2022 07:00:08 | |
6 558 691 USDT | $ 6 578 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 06:37:46 | |
6 558 691 USDT | $ 6 522 200 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.08.2022 05:58:24 | |
5 670 730 USDT | $ 5 678 221 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 05:58:24 | |
8 345 786 USDT | $ 8 356 810 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 04:32:01 | |
8 431 745 USDT | $ 8 394 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 03:36:06 | |
7 659 996 USDT | $ 7 599 350 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.08.2022 01:37:08 | |
9 041 456 USDT | $ 9 069 373 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 01:37:08 | |
9 012 155 USDT | $ 9 039 982 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 00:59:58 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 00:52:42 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.08.2022 00:49:49 | |
4 045 ETH | $ 6 047 651 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.08.2022 00:29:20 | |
9 322 306 USDT | $ 9 292 477 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 00:29:20 | |
9 285 883 USDT | $ 9 256 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||