Whale movements
Last update: 18.11.2025 20:21:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 06:40:26 |  |
40 102 652 USDT | $ 40 009 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.08.2022 06:21:20 | |
5 622 376 USDT | $ 5 658 492 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 31.08.2022 06:21:20 | |
5 622 767 USDT | $ 5 658 887 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 31.08.2022 03:40:39 | |
6 372 526 USDT | $ 6 371 618 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 31.08.2022 03:40:39 | |
6 372 973 USDT | $ 6 372 065 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 31.08.2022 00:40:27 | |
40 174 932 USDT | $ 40 203 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.08.2022 22:06:28 | |
9 785 001 USDT | $ 9 778 054 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.08.2022 19:44:27 | |
6 599 970 USDT | $ 6 570 336 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.08.2022 19:41:21 | |
5 500 000 USDT | $ 5 471 758 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 30.08.2022 19:41:21 | |
11 794 403 USDT | $ 11 733 840 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.08.2022 18:36:29 | |
5 799 075 USDT | $ 5 801 349 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.08.2022 18:12:47 | |
5 795 820 USDT | $ 5 812 974 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 18:12:47 | |
5 795 820 USDT | $ 5 812 974 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 17:09:45 | |
5 948 319 USDT | $ 5 972 518 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 17:09:45 | |
5 948 319 USDT | $ 5 972 518 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 16:56:38 | |
5 009 996 USDT | $ 5 016 052 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.08.2022 16:53:21 | |
5 009 996 USDT | $ 5 044 184 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 30.08.2022 16:00:08 | |
5 000 000 USDT | $ 5 029 601 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.08.2022 15:28:50 | |
5 499 996 USDT | $ 5 504 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc | |||
| 30.08.2022 14:50:16 | |
5 000 000 USDT | $ 5 018 034 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 30.08.2022 13:31:16 | |
5 100 000 USDT | $ 5 127 442 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.08.2022 13:16:29 | |
5 100 000 USDT | $ 5 115 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 30.08.2022 12:52:13 | |
10 214 568 USDT | $ 10 184 259 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 30.08.2022 12:46:22 | |
10 214 568 USDT | $ 10 155 818 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 30.08.2022 11:50:40 | |
6 998 301 USDT | $ 7 006 829 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.08.2022 11:49:07 | |
6 998 301 USDT | $ 6 943 887 | (unknown) | okex (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | |||
| 30.08.2022 10:54:56 | |
6 626 684 USDT | $ 6 625 077 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.08.2022 10:54:56 | |
7 341 748 USDT | $ 7 339 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.08.2022 10:22:47 | |
6 619 310 USDT | $ 6 608 993 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 09:18:27 | |
6 276 835 USDT | $ 6 318 113 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.08.2022 09:18:27 | |
6 271 516 USDT | $ 6 312 758 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.08.2022 09:00:41 | |
44 367 290 USDT | $ 44 561 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.08.2022 08:57:26 | |
6 757 083 USDT | $ 6 736 753 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 30.08.2022 08:55:19 | |
6 745 419 USDT | $ 6 724 332 | (unknown) | (unknown) |
| Type: transfer | From: 89fcc46cdbfecf3cf36bba6d4221392ddfe3b523 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.08.2022 08:54:27 | |
6 539 500 USDT | $ 6 582 629 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 30.08.2022 08:50:57 | |
6 745 419 USDT | $ 6 764 864 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 89fcc46cdbfecf3cf36bba6d4221392ddfe3b523 | |||
| 30.08.2022 07:32:01 | |
14 000 000 USDT | $ 13 966 393 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.08.2022 06:32:30 | |
6 632 555 USDT | $ 6 647 467 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 05:55:53 | |
10 000 054 USDT | $ 10 053 625 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: af76cef74a874bb74ac2edc59aff321ca84693f6 | |||
| 30.08.2022 05:38:23 | |
5 000 000 USDT | $ 5 015 607 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 30.08.2022 02:53:40 | |
6 792 355 USDT | $ 6 747 366 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 30.08.2022 01:40:30 | |
59 976 216 USDT | $ 59 604 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.08.2022 01:31:18 | |
20 000 000 USDT | $ 19 813 862 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.08.2022 00:20:31 | |
40 100 356 USDT | $ 40 071 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.08.2022 23:36:27 | |
5 782 735 USDT | $ 5 772 661 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.08.2022 23:36:27 | |
6 913 931 USDT | $ 6 901 886 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 20:30:12 | |
5 188 045 USDT | $ 5 151 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 20:20:36 | |
13 800 000 USDT | $ 13 696 834 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 20:17:13 | |
13 800 000 USDT | $ 13 717 103 | (unknown) | ftx (exchange) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | |||
| 29.08.2022 20:09:36 | |
13 800 000 USDT | $ 13 821 925 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||