Whale movements
Last update: 25.11.2025 14:19:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 21:43:12 |  |
7 804 922 USDT | $ 7 867 493 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c947827d7594e8a8758dca957f7ee00f624837a | To: ff6153dc0fed7d7a65c09f15da3cff238d4a63ee | |||
| 24.08.2022 21:35:06 | |
5 999 997 USDT | $ 5 992 198 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.08.2022 21:30:14 | |
29 000 000 BUSD | $ 29 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 24.08.2022 21:20:46 | |
9 082 537 USDT | $ 9 126 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2022 21:17:32 | |
36 999 990 BUSD | $ 36 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.08.2022 21:15:43 | |
18 999 996 BUSD | $ 18 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 24.08.2022 21:15:43 | |
17 999 996 BUSD | $ 17 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 24.08.2022 21:07:00 | |
9 006 ETH | $ 15 104 624 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 24.08.2022 20:09:55 | |
10 000 000 PAX | $ 10 002 353 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 24.08.2022 20:00:25 | |
12 694 742 USDT | $ 12 599 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 19:44:52 | |
12 908 996 BUSD | $ 12 908 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.08.2022 19:24:53 | |
8 919 453 USDT | $ 8 974 935 | (unknown) | binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.08.2022 19:17:17 | |
10 000 000 PAX | $ 9 981 390 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 24.08.2022 19:17:17 | |
36 304 744 BUSD | $ 36 304 744 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.08.2022 19:16:51 | |
36 311 744 BUSD | $ 36 311 744 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2022 19:16:51 | |
10 000 000 PAX | $ 9 950 009 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2022 18:51:37 | |
6 894 487 USDT | $ 6 892 877 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.08.2022 18:24:03 | |
10 000 000 USDT | $ 9 963 982 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 24.08.2022 18:00:43 | |
9 999 912 USDT | $ 9 968 484 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 24.08.2022 18:00:36 | |
42 079 644 USDT | $ 41 947 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2022 17:58:56 | |
10 000 000 USDT | $ 9 981 179 | (unknown) | (unknown) |
| Type: transfer | From: 36f732b27906be923b5328b41c43b1aa5f524a20 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 24.08.2022 17:30:04 | |
35 066 230 BUSD | $ 35 066 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 17:26:29 | |
34 649 424 BUSD | $ 34 649 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 24.08.2022 17:04:23 | |
10 000 000 PAX | $ 9 982 361 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 24.08.2022 16:48:29 | |
5 000 250 USDC | $ 5 004 886 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 24.08.2022 16:40:40 | |
5 126 722 USDT | $ 5 129 063 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 24.08.2022 16:35:27 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2022 16:34:24 | |
15 024 480 GUSD | $ 15 067 188 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2022 16:33:39 | |
5 556 686 USDT | $ 5 572 825 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.08.2022 16:32:09 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 24.08.2022 16:31:01 | |
10 000 000 PAX | $ 9 898 965 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 24.08.2022 16:29:38 | |
10 000 000 PAX | $ 9 902 055 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2022 16:28:44 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e8cb7399e6fa523ab6b9ac84436f02851db911c | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 24.08.2022 16:16:05 | |
15 000 000 GUSD | $ 14 841 957 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 24.08.2022 16:13:59 | |
15 000 000 GUSD | $ 14 859 034 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 24.08.2022 16:05:58 | |
23 073 ETH | $ 37 749 628 | (unknown) | (unknown) |
| Type: transfer | From: 56d8b635a7c88fd1104d23d632af40c1c3aac4e3 | To: 649614d3f7a7d68b3cf3c00264a07eeae4326fdc | |||
| 24.08.2022 16:00:14 | |
15 000 000 GUSD | $ 14 895 603 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.08.2022 15:57:43 | |
15 000 000 GUSD | $ 14 880 676 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 21077c80971716faa403060a6d209274754a609d | |||
| 24.08.2022 15:52:59 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 0e8cb7399e6fa523ab6b9ac84436f02851db911c | |||
| 24.08.2022 15:51:59 | |
6 000 ETH | $ 9 864 372 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.08.2022 15:35:32 | |
5 000 000 USDT | $ 5 012 245 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 24.08.2022 15:19:00 | |
4 999 854 USDT | $ 5 032 063 | (unknown) | (unknown) |
| Type: transfer | From: 13534f936fdea46d20673ca40debe6433c83a5d5 | To: 121e2456c4cb5fbf650b729037a687a91d7ef469 | |||
| 24.08.2022 15:19:00 | |
4 999 854 USDT | $ 5 032 063 | (unknown) | (unknown) |
| Type: transfer | From: 13534f936fdea46d20673ca40debe6433c83a5d5 | To: 121e2456c4cb5fbf650b729037a687a91d7ef469 | |||
| 24.08.2022 14:47:49 | |
10 000 ETH | $ 16 369 763 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.08.2022 14:47:40 | |
5 036 416 USDC | $ 5 009 283 | (unknown) | (unknown) |
| Type: transfer | From: 655a7990369f7321735d572f4f53ee0a7f544d3a | To: 57ea9731a2c430e2a5155d5c17a87db5db30c8cf | |||
| 24.08.2022 14:43:06 | |
10 000 ETH | $ 16 364 231 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.08.2022 14:39:03 | |
5 000 000 USDT | $ 5 012 592 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 24.08.2022 14:23:30 | |
6 000 000 USDT | $ 5 995 505 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.08.2022 14:23:30 | |
20 000 ETH | $ 32 978 176 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.08.2022 14:21:16 | |
5 999 900 USDT | $ 6 035 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||