Whale movements
Last update: 18.11.2025 20:32:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 19:29:48 |  |
5 000 000 USDT | $ 5 020 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 17:42:58 | |
14 134 900 USDT | $ 14 109 689 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 29.08.2022 17:06:23 | |
19 999 996 USDT | $ 19 985 408 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 17:05:18 | |
19 999 996 USDT | $ 20 083 808 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.08.2022 16:38:55 | |
6 000 072 USDT | $ 5 975 089 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 16:38:55 | |
6 000 072 USDT | $ 5 975 089 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 16:35:11 | |
6 000 072 USDT | $ 5 981 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 29.08.2022 16:30:10 | |
10 744 951 USDT | $ 10 714 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 16:12:13 | |
10 744 951 USDT | $ 10 828 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 29.08.2022 16:09:04 | |
10 744 951 USDT | $ 10 797 460 | (unknown) | (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 29.08.2022 16:06:58 | |
10 745 017 USDT | $ 10 801 730 | (unknown) | (unknown) |
| Type: transfer | From: 179397ff3a36520259fec96ae39c98eebe8d1992 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 29.08.2022 16:00:32 | |
44 765 612 USDT | $ 45 135 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.08.2022 16:00:30 | |
5 002 808 USDT | $ 5 044 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 15:58:29 | |
10 745 017 USDT | $ 10 759 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 179397ff3a36520259fec96ae39c98eebe8d1992 | |||
| 29.08.2022 15:53:05 | |
5 000 000 USDT | $ 5 005 163 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 29.08.2022 15:42:41 | |
7 672 139 USDT | $ 7 672 059 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 15:23:23 | |
7 999 996 USDT | $ 8 001 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc | |||
| 29.08.2022 13:39:30 | |
8 646 180 USDT | $ 8 623 183 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.08.2022 13:39:30 | |
9 253 436 USDT | $ 9 228 825 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 12:55:57 | |
5 980 000 USDT | $ 5 999 883 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 29.08.2022 12:43:35 | |
5 980 000 USDT | $ 6 003 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 29.08.2022 12:39:55 | |
4 999 000 USDT | $ 5 040 764 | (unknown) | (unknown) |
| Type: transfer | From: 470309285f87f6f4af9668f57838fa924d6a04ad | To: 562859c109170e59e5a1f14712e36a08c117559f | |||
| 29.08.2022 12:23:06 | |
845 000 000 USDT | $ 841 116 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 29.08.2022 12:10:37 | |
4 999 000 USDT | $ 5 019 064 | (unknown) | (unknown) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 29.08.2022 11:38:22 | |
8 730 000 USDT | $ 8 674 964 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 29.08.2022 11:32:42 | |
5 099 990 USDT | $ 5 111 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.08.2022 11:32:42 | |
16 078 952 USDT | $ 16 115 838 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.08.2022 11:31:34 | |
8 730 000 USDT | $ 8 811 508 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 29.08.2022 11:31:34 | |
15 000 000 USDT | $ 15 140 047 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 29.08.2022 10:51:54 | |
5 269 707 USDT | $ 5 279 941 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 29.08.2022 10:51:54 | |
5 259 869 USDT | $ 5 270 083 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 29.08.2022 10:47:26 | |
7 200 000 USDT | $ 7 195 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.08.2022 10:45:41 | |
5 488 324 USDT | $ 5 483 683 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 29.08.2022 10:45:41 | |
5 474 418 USDT | $ 5 469 789 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 29.08.2022 10:37:21 | |
5 347 031 USDT | $ 5 325 971 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 29.08.2022 10:37:21 | |
5 348 172 USDT | $ 5 327 107 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 29.08.2022 10:00:23 | |
7 200 626 USDT | $ 7 175 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 09:48:04 | |
7 300 000 USDT | $ 7 301 756 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 29.08.2022 09:47:18 | |
9 051 693 USDT | $ 9 053 870 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.08.2022 09:45:01 | |
12 000 000 USDT | $ 12 043 117 | (unknown) | (unknown) |
| Type: transfer | From: 10d88638be3c26f3a47d861b8b5641508501035d | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 29.08.2022 09:43:32 | |
12 000 000 USDT | $ 11 960 725 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 10d88638be3c26f3a47d861b8b5641508501035d | |||
| 29.08.2022 09:28:17 | |
5 617 712 USDT | $ 5 605 821 | (unknown) | (unknown) |
| Type: transfer | From: c7f80053c85e480c547f0ed169b1f7a2148938a9 | To: eb27265d3fde3aa64b0215cc78ef965eb8fb6604 | |||
| 29.08.2022 09:27:08 | |
5 617 702 USDT | $ 5 650 964 | (unknown) | (unknown) |
| Type: transfer | From: 7cd755781197aeb450b784f55990c090d3778a9e | To: c7f80053c85e480c547f0ed169b1f7a2148938a9 | |||
| 29.08.2022 08:30:31 | |
8 002 388 USDT | $ 7 954 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 08:25:47 | |
6 734 365 USDT | $ 6 679 351 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.08.2022 08:25:47 | |
9 169 538 USDT | $ 9 094 632 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 08:10:19 | |
8 000 000 USDT | $ 7 970 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 29.08.2022 07:10:02 | |
8 000 000 USDT | $ 7 970 432 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 29.08.2022 05:32:06 | |
5 999 996 USDT | $ 6 009 233 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de887bee3f72d99aaf3f1a3d4f83836af67a7403 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 05:28:35 | |
5 999 996 USDT | $ 5 995 125 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de887bee3f72d99aaf3f1a3d4f83836af67a7403 | |||