Whale movements
Last update: 24.03.2026 02:49:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 23:08:47 |  |
3 902 ETH | $ 5 040 054 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 12.10.2022 22:55:23 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.10.2022 22:06:35 | |
6 500 ETH | $ 8 445 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 8e04f56479cc74914cd40feb7dbcc6810dd8152b | |||
| 12.10.2022 22:01:59 | |
5 856 ETH | $ 7 582 231 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 70af49c6d84b605b5c9a18490b5b826126bbf41c | |||
| 12.10.2022 21:53:47 | |
16 388 085 USDT | $ 16 502 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 12.10.2022 21:53:47 | |
16 388 085 USDT | $ 16 502 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 12.10.2022 21:30:23 | |
7 000 190 USDT | $ 6 989 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.10.2022 21:30:23 | |
5 500 000 USDT | $ 5 491 825 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2022 21:20:59 | |
5 500 000 USDT | $ 5 466 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.10.2022 21:20:47 | |
45 579 496 USDT | $ 45 441 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.10.2022 21:19:35 | |
8 019 452 USDT | $ 7 984 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.10.2022 21:14:11 | |
8 000 000 USDT | $ 8 029 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.10.2022 20:41:47 | |
7 000 128 USDT | $ 6 994 762 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 12.10.2022 20:14:11 | |
7 100 111 USDT | $ 7 170 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.10.2022 20:14:11 | |
7 100 111 USDT | $ 7 170 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.10.2022 20:12:47 | |
7 100 111 USDT | $ 7 138 961 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 12.10.2022 19:17:23 | |
5 014 985 USDT | $ 5 000 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 12.10.2022 19:13:11 | |
5 014 985 USDT | $ 5 037 142 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 12.10.2022 19:02:35 | |
4 999 990 USDC | $ 5 008 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 9c28ae09a9c4c30a5b53d9eeee87c8a5b6ae5254 | |||
| 12.10.2022 18:44:23 | |
8 172 277 USDT | $ 8 148 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.10.2022 17:56:23 | |
9 368 013 BUSD | $ 9 368 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.10.2022 17:56:23 | |
13 186 219 BUSD | $ 13 186 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2022 17:54:59 | |
345 107 140 BUSD | $ 345 107 140 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2022 17:44:47 | |
9 999 997 USDT | $ 10 095 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.10.2022 17:20:47 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e0a537db16b9f061b3b72e1a156c11ecba39ac4a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2022 17:13:35 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e0a537db16b9f061b3b72e1a156c11ecba39ac4a | |||
| 12.10.2022 17:10:47 | |
351 062 700 BUSD | $ 351 062 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2022 17:00:35 | |
7 610 000 USDT | $ 7 566 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2022 16:41:59 | |
5 550 000 USDT | $ 5 561 554 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 12.10.2022 16:15:47 | |
8 164 441 BUSD | $ 8 164 441 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2022 16:09:11 | |
8 164 441 BUSD | $ 8 164 441 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.10.2022 16:06:47 | |
5 157 711 USDT | $ 5 179 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 54547193e591315582f93142bb9a35c13142ccf0 | |||
| 12.10.2022 15:50:11 | |
8 999 980 USDT | $ 9 000 295 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.10.2022 15:27:35 | |
5 759 281 USDT | $ 5 727 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | To: dfba0a5d18051b8f7cf2dce66ab07b00acb927b8 | |||
| 12.10.2022 15:20:47 | |
53 836 000 USDT | $ 54 033 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.10.2022 15:02:11 | |
20 000 000 USDT | $ 20 048 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 12.10.2022 14:15:23 | |
7 000 000 USDT | $ 7 032 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.10.2022 14:11:59 | |
8 500 000 USDT | $ 8 538 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 12.10.2022 14:02:35 | |
6 000 000 USDC | $ 6 034 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 12.10.2022 13:43:23 | |
8 500 000 USDT | $ 8 469 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 12.10.2022 13:23:59 | |
15 000 ETH | $ 19 648 970 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.10.2022 13:21:23 | |
15 000 ETH | $ 19 609 656 | Gemini (exchange) | FTX (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 12.10.2022 13:18:59 | |
10 800 000 USDT | $ 10 827 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 12.10.2022 13:07:47 | |
20 000 ETH | $ 26 025 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.10.2022 12:53:11 | |
6 500 000 USDT | $ 6 528 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2657435587588e1c8fa122478fd21922aa5e1ec | To: cce607a1e2e611987ec8edd9d8ecfa257d7aaefe | |||
| 12.10.2022 12:40:47 | |
41 532 924 USDT | $ 41 626 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.10.2022 12:30:35 | |
5 422 000 USDT | $ 5 422 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.10.2022 12:25:59 | |
5 420 000 USDT | $ 5 418 570 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 12.10.2022 12:25:35 | |
387 508 XIN | $ 68 626 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c909dccd59ad88486a5256035e904c619cd2f002 | To: c9840294683ffb319fa2c14fa20efba1aacc95da | |||
| 12.10.2022 11:59:35 | |
5 199 596 USDT | $ 5 183 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||