Whale movements
Last update: 18.11.2025 22:08:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 04:27:51 |  |
5 217 705 USDT | $ 5 234 355 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 29.08.2022 04:25:02 | |
5 883 932 USDT | $ 5 938 123 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 2a0ce75a67353ad5e3dbd28c4cd5bd862cb6a82b | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 29.08.2022 03:47:02 | |
8 050 413 USDT | $ 8 072 456 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 29.08.2022 03:47:02 | |
9 319 798 USDT | $ 9 345 317 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.08.2022 02:08:47 | |
8 000 000 USDT | $ 8 053 506 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 02:07:59 | |
8 000 000 USDT | $ 7 975 088 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 29.08.2022 01:58:55 | |
7 999 996 USDT | $ 8 058 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.08.2022 18:39:45 | |
24 883 620 USDT | $ 24 789 152 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.08.2022 18:22:14 | |
8 997 317 USDT | $ 9 033 334 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 18:22:14 | |
8 979 350 USDT | $ 9 015 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 18:22:14 | |
8 979 350 USDT | $ 9 015 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.08.2022 18:00:37 | |
40 267 744 USDT | $ 40 177 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.08.2022 17:40:05 | |
43 000 056 USDT | $ 42 979 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.08.2022 17:34:09 | |
30 499 990 USDT | $ 30 324 048 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.08.2022 17:30:35 | |
50 000 000 USDT | $ 49 994 540 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 28.08.2022 17:27:53 | |
40 499 990 USDT | $ 40 685 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 28.08.2022 17:26:19 | |
39 999 996 USDT | $ 40 048 024 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 28.08.2022 17:02:58 | |
24 894 882 USDT | $ 24 723 952 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.08.2022 16:47:05 | |
50 000 000 USDT | $ 49 964 268 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 28.08.2022 16:44:36 | |
40 000 000 USDT | $ 39 899 948 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 28.08.2022 15:06:38 | |
7 999 996 USDT | $ 7 992 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc | |||
| 28.08.2022 15:00:20 | |
40 949 040 USDT | $ 40 931 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.08.2022 14:30:48 | |
7 000 000 USDT | $ 7 047 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 14:21:11 | |
7 000 000 USDT | $ 7 045 610 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 28.08.2022 08:33:15 | |
26 725 736 USDT | $ 26 939 368 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 28.08.2022 08:28:01 | |
9 989 820 USDT | $ 9 961 272 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 08:24:31 | |
5 000 638 USDT | $ 5 024 367 | (unknown) | huobi (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.08.2022 08:23:39 | |
41 213 640 USDT | $ 41 394 304 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 28.08.2022 07:51:48 | |
4 998 146 USDT | $ 5 025 331 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 07:50:36 | |
4 998 146 USDT | $ 5 012 347 | (unknown) | huobi (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.08.2022 07:33:09 | |
20 005 066 USDT | $ 20 078 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 07:26:40 | |
20 005 066 USDT | $ 20 125 930 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.08.2022 07:00:08 | |
6 558 691 USDT | $ 6 578 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 06:37:46 | |
6 558 691 USDT | $ 6 522 200 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.08.2022 05:58:24 | |
5 670 730 USDT | $ 5 678 221 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 05:58:24 | |
8 345 786 USDT | $ 8 356 810 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 04:32:01 | |
8 431 745 USDT | $ 8 394 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 03:36:06 | |
7 659 996 USDT | $ 7 599 350 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.08.2022 01:37:08 | |
9 041 456 USDT | $ 9 069 373 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 01:37:08 | |
9 012 155 USDT | $ 9 039 982 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 00:29:20 | |
9 322 306 USDT | $ 9 292 477 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 00:29:20 | |
9 285 883 USDT | $ 9 256 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2022 23:19:47 | |
55 930 044 USDT | $ 56 016 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.08.2022 23:14:14 | |
20 000 000 USDT | $ 19 967 912 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.08.2022 22:12:44 | |
6 000 000 USDT | $ 6 031 405 | (unknown) | (unknown) |
| Type: transfer | From: f56b4bd99c54de0697de33b36039300878f69639 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 27.08.2022 22:05:02 | |
6 000 000 USDT | $ 6 027 831 | (unknown) | (unknown) |
| Type: transfer | From: 0b3f599826e3ea6327185d33144c7c21d46701dc | To: f56b4bd99c54de0697de33b36039300878f69639 | |||
| 27.08.2022 22:01:09 | |
5 000 000 USDT | $ 5 044 568 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 0b3f599826e3ea6327185d33144c7c21d46701dc | |||
| 27.08.2022 21:45:03 | |
10 000 000 USDT | $ 9 990 054 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 27.08.2022 21:43:53 | |
10 000 000 USDT | $ 10 018 362 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 27.08.2022 19:13:09 | |
6 435 240 USDT | $ 6 409 384 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||