Whale movements
Last update: 25.11.2025 12:34:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 17:00:23 |  |
10 532 309 BUSD | $ 10 532 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 16:57:57 | |
20 000 000 PAX | $ 19 882 548 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 25.08.2022 16:49:00 | |
10 000 000 PAX | $ 9 949 828 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 25.08.2022 16:49:00 | |
10 000 000 PAX | $ 9 949 828 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 25.08.2022 16:48:17 | |
20 000 000 PAX | $ 19 963 898 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2022 16:44:08 | |
10 000 000 USDC | $ 10 024 685 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.08.2022 16:43:39 | |
5 000 000 USDT | $ 5 024 623 | (unknown) | (unknown) |
| Type: transfer | From: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 25.08.2022 16:43:01 | |
10 000 ETH | $ 17 159 296 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 25.08.2022 16:40:51 | |
10 296 815 BUSD | $ 10 296 815 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.08.2022 16:00:19 | |
79 263 990 BUSD | $ 79 263 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 15:51:59 | |
5 000 000 USDT | $ 5 008 346 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 25.08.2022 15:44:52 | |
79 263 990 BUSD | $ 79 263 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.08.2022 15:44:45 | |
10 000 ETH | $ 17 089 566 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.08.2022 15:43:56 | |
84 179 040 BUSD | $ 84 179 040 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2022 15:30:37 | |
10 000 ETH | $ 17 025 130 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 25.08.2022 15:28:27 | |
20 000 000 MATIC | $ 16 322 716 | (unknown) | (unknown) |
| Type: transfer | From: 57f1ad8d95ebd0ab51e7ab131d2fab89a15de3b1 | To: c3729f50cc5a131fcf844b7b5eae8a8224e4cb4f | |||
| 25.08.2022 15:27:20 | |
6 284 088 USDT | $ 6 335 799 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 25.08.2022 15:20:24 | |
79 999 970 USDT | $ 79 937 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.08.2022 15:11:20 | |
10 000 ETH | $ 16 925 702 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 25.08.2022 15:10:32 | |
9 025 ETH | $ 15 275 445 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.08.2022 15:00:13 | |
5 000 000 USDT | $ 5 029 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 14:38:16 | |
5 000 000 USDT | $ 5 026 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.08.2022 14:31:16 | |
4 999 997 USDT | $ 5 047 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 14:22:06 | |
8 000 ETH | $ 13 651 557 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 25.08.2022 14:07:01 | |
10 000 000 USDC | $ 10 002 778 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.08.2022 14:03:38 | |
9 509 030 USDC | $ 9 518 389 | (unknown) | (unknown) |
| Type: transfer | From: 7d29db850d0a2d2a3c20f9cce5cab4d80895ffba | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 25.08.2022 13:56:45 | |
20 057 996 USDT | $ 19 910 048 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2022 13:52:15 | |
20 057 996 USDT | $ 19 983 854 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 13:20:16 | |
10 000 000 USDC | $ 9 947 205 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.08.2022 13:16:18 | |
8 000 000 USDC | $ 8 040 773 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.08.2022 13:15:33 | |
7 364 350 USDT | $ 7 356 384 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.08.2022 13:15:33 | |
7 311 745 USDT | $ 7 303 836 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.08.2022 12:41:48 | |
60 119 988 USDT | $ 59 846 224 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2022 12:38:33 | |
20 039 996 USDT | $ 19 950 508 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 12:37:38 | |
20 049 996 USDT | $ 19 999 706 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 12:37:38 | |
20 029 996 USDT | $ 19 979 756 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 11:28:48 | |
8 477 ETH | $ 14 316 096 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.08.2022 11:25:47 | |
8 477 ETH | $ 14 397 600 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | |||
| 25.08.2022 11:20:38 | |
4 999 997 USDT | $ 5 012 194 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 25.08.2022 11:19:39 | |
4 999 996 USDT | $ 5 012 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 25.08.2022 11:08:57 | |
8 450 001 USDT | $ 8 463 699 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 25.08.2022 11:02:44 | |
9 999 998 USDT | $ 10 089 190 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.08.2022 11:01:58 | |
9 999 998 USDT | $ 10 009 265 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 25.08.2022 11:01:58 | |
5 103 794 USDT | $ 5 108 524 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 50a33d828d83800b0498760556b84cbe52ea5aab | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 25.08.2022 11:01:58 | |
13 693 836 USDT | $ 13 706 526 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 25.08.2022 10:57:34 | |
20 000 000 USDT | $ 20 090 952 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2022 10:52:13 | |
5 450 001 USDT | $ 5 458 170 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 25.08.2022 10:18:34 | |
15 000 000 USDC | $ 15 034 800 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 25.08.2022 10:03:43 | |
34 999 996 BUSD | $ 34 999 996 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.08.2022 09:53:57 | |
20 062 000 BUSD | $ 20 062 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||