Whale movements
Last update: 18.11.2025 18:48:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 21:50:57 |  |
7 066 636 USDT | $ 7 060 138 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a05f062b794f8314c89261c2baa16bea0c5acdac | |||
| 31.08.2022 20:15:02 | |
7 000 000 USDT | $ 6 979 936 | (unknown) | (unknown) |
| Type: transfer | From: 4a4a3cb97559fc531715362bc41a31b192448a35 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 31.08.2022 18:35:03 | |
8 024 559 USDT | $ 8 001 177 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 31.08.2022 17:40:18 | |
30 000 000 USDT | $ 29 868 986 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.08.2022 17:25:26 | |
22 500 000 USDT | $ 22 663 334 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 31.08.2022 17:17:59 | |
22 500 000 USDT | $ 22 660 370 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.08.2022 17:15:37 | |
5 688 134 USDT | $ 5 734 048 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0ea53c48af0a9710ad10a52e13e537caa0368161 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.08.2022 17:13:45 | |
22 500 000 USDT | $ 22 575 304 | (unknown) | (unknown) |
| Type: transfer | From: 78605df79524164911c144801f41e9811b7db73d | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 31.08.2022 17:12:04 | |
5 688 134 USDT | $ 5 692 945 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1473f4d2e416310e4715cc7bcbe8074aed24a56 | To: 0ea53c48af0a9710ad10a52e13e537caa0368161 | |||
| 31.08.2022 17:07:04 | |
5 688 134 USDT | $ 5 665 143 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b1473f4d2e416310e4715cc7bcbe8074aed24a56 | |||
| 31.08.2022 16:59:55 | |
6 999 997 USDT | $ 7 056 118 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.08.2022 16:58:37 | |
5 688 133 USDT | $ 5 730 323 | (unknown) | (unknown) |
| Type: transfer | From: b1473f4d2e416310e4715cc7bcbe8074aed24a56 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.08.2022 16:47:32 | |
5 856 237 USDT | $ 5 846 239 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 68d2de15cb08a6661c1ecf82ce994b9f911a8f1d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.08.2022 16:36:16 | |
5 856 237 USDT | $ 5 890 489 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 68d2de15cb08a6661c1ecf82ce994b9f911a8f1d | |||
| 31.08.2022 16:23:47 | |
6 852 783 USDT | $ 6 906 585 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 31.08.2022 16:23:47 | |
6 852 783 USDT | $ 6 906 585 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 31.08.2022 15:39:33 | |
5 870 000 USDT | $ 5 913 829 | (unknown) | (unknown) |
| Type: transfer | From: 26ec3b606466a368b8dd7aa81bf396ed00df3899 | To: e7b04caf23dd3b490f3080b106b092573f946de7 | |||
| 31.08.2022 15:12:59 | |
9 598 401 USDT | $ 9 606 527 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.08.2022 15:09:44 | |
8 000 000 USDT | $ 8 029 104 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.08.2022 14:56:49 | |
7 353 992 USDT | $ 7 339 979 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 31.08.2022 14:54:24 | |
7 353 992 USDT | $ 7 406 688 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 31.08.2022 13:23:47 | |
5 000 000 USDT | $ 5 004 025 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 31.08.2022 13:09:48 | |
9 999 996 USDT | $ 10 011 135 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 31.08.2022 12:36:39 | |
6 000 000 USDT | $ 5 971 482 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae8168aaedf5b3fe65662ff9ec6ed6bb729f393 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.08.2022 12:33:30 | |
6 000 000 USDT | $ 5 982 204 | bitmex (exchange) | ftx (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 8ae8168aaedf5b3fe65662ff9ec6ed6bb729f393 | |||
| 31.08.2022 12:15:45 | |
5 836 149 USDT | $ 5 841 429 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.08.2022 12:15:45 | |
5 726 265 USDT | $ 5 731 447 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.08.2022 12:14:10 | |
9 999 999 USDT | $ 9 936 310 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.08.2022 11:27:08 | |
12 002 060 USDT | $ 12 074 338 | (unknown) | compound tether (other) |
| Type: transfer | From: 10d88638be3c26f3a47d861b8b5641508501035d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.08.2022 11:13:10 | |
9 360 119 USDT | $ 9 344 711 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 31.08.2022 11:03:27 | |
9 360 128 USDT | $ 9 321 955 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 31.08.2022 10:55:30 | |
9 413 342 USDT | $ 9 418 934 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 31.08.2022 10:47:37 | |
7 255 000 USDT | $ 7 250 990 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 31.08.2022 10:40:54 | |
44 037 612 USDT | $ 43 860 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.08.2022 10:28:10 | |
7 255 000 USDT | $ 7 284 435 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 31.08.2022 10:22:28 | |
7 199 996 USDT | $ 7 229 677 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.08.2022 10:20:15 | |
5 035 247 USDT | $ 5 056 004 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 31.08.2022 10:10:08 | |
13 246 781 USDT | $ 13 275 711 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 10d88638be3c26f3a47d861b8b5641508501035d | |||
| 31.08.2022 09:55:13 | |
5 151 848 USDT | $ 5 165 462 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.08.2022 09:55:13 | |
8 062 101 USDT | $ 8 083 405 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.08.2022 09:30:01 | |
5 000 000 USDT | $ 5 008 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 09:23:14 | |
5 000 000 USDT | $ 5 001 815 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 31.08.2022 09:20:48 | |
5 593 019 USDT | $ 5 632 887 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.08.2022 09:20:48 | |
5 568 384 USDT | $ 5 608 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.08.2022 09:20:12 | |
80 000 000 USDT | $ 80 329 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.08.2022 09:04:01 | |
80 000 000 USDT | $ 80 384 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.08.2022 09:02:50 | |
5 000 000 USDT | $ 5 024 054 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.08.2022 09:01:14 | |
5 000 000 USDT | $ 5 011 981 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 31.08.2022 08:00:12 | |
40 091 028 USDT | $ 39 979 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.08.2022 06:44:45 | |
8 699 980 USDT | $ 8 738 177 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10b5c6c8fe439f006b5b4b31078b6f563273a617 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||