Whale movements
Last update: 18.11.2025 22:13:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 19:13:09 |  |
6 435 240 USDT | $ 6 409 384 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.08.2022 18:04:11 | |
8 707 580 USDT | $ 8 723 864 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 | |||
| 27.08.2022 17:59:57 | |
41 296 324 USDT | $ 41 272 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.08.2022 17:57:49 | |
7 659 996 USDT | $ 7 672 203 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 27.08.2022 17:54:05 | |
4 999 996 USDT | $ 5 025 316 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 27.08.2022 17:51:15 | |
4 999 996 USDT | $ 5 014 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 27.08.2022 16:51:01 | |
13 009 415 USDT | $ 12 977 416 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.08.2022 16:49:47 | |
13 009 415 USDT | $ 12 999 400 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 27.08.2022 15:46:33 | |
9 009 400 USDT | $ 9 034 449 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 27.08.2022 15:19:09 | |
11 727 034 USDT | $ 11 821 326 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.08.2022 15:19:09 | |
11 748 351 USDT | $ 11 842 815 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2022 14:33:48 | |
6 734 967 USDT | $ 6 734 544 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 27.08.2022 14:29:53 | |
7 040 000 USDT | $ 6 990 312 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 27.08.2022 14:25:58 | |
7 000 000 USDT | $ 7 028 100 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.08.2022 14:18:01 | |
15 015 712 USDT | $ 14 978 778 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.08.2022 14:17:17 | |
15 015 712 USDT | $ 14 952 622 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 27.08.2022 14:14:03 | |
15 015 666 USDT | $ 14 953 938 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 27.08.2022 13:56:08 | |
11 666 100 USDT | $ 11 709 106 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2022 13:09:42 | |
12 060 522 USDT | $ 12 033 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.08.2022 12:40:21 | |
40 000 000 USDT | $ 39 883 870 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.08.2022 12:38:28 | |
40 000 000 USDT | $ 40 018 804 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 27.08.2022 12:07:00 | |
35 000 000 USDT | $ 35 244 132 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.08.2022 11:26:14 | |
11 949 615 USDT | $ 11 984 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2022 10:43:32 | |
5 110 978 USDT | $ 5 143 055 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.08.2022 10:43:32 | |
5 111 293 USDT | $ 5 143 371 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.08.2022 09:34:40 | |
12 348 665 USDT | $ 12 329 060 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2022 09:00:28 | |
47 249 456 USDT | $ 47 326 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.08.2022 08:53:35 | |
7 999 890 USDT | $ 7 954 065 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc | |||
| 27.08.2022 08:35:55 | |
13 013 604 USDT | $ 13 039 802 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.08.2022 07:25:31 | |
9 000 000 USDT | $ 9 006 833 | (unknown) | (unknown) |
| Type: transfer | From: b77b2ceea8d6246d2eeb1f4a6f11b4b56c441d7d | To: a2440f77ab30facded220ec804137ba9fe9018f6 | |||
| 27.08.2022 07:10:09 | |
12 912 121 USDT | $ 12 928 557 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.08.2022 07:10:09 | |
12 929 245 USDT | $ 12 945 702 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2022 05:00:45 | |
59 999 990 USDT | $ 59 774 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2022 04:31:30 | |
7 598 980 USDT | $ 7 617 418 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.08.2022 04:31:30 | |
7 599 382 USDT | $ 7 617 821 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.08.2022 04:28:12 | |
59 999 990 USDT | $ 60 210 544 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 27.08.2022 04:21:23 | |
5 318 426 USDT | $ 5 304 360 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 27.08.2022 04:21:23 | |
5 307 397 USDT | $ 5 293 360 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 27.08.2022 04:00:29 | |
5 035 302 USDT | $ 5 045 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 20:34:49 | |
4 999 988 USDT | $ 5 007 868 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 451ade6606aed956a843235e763208af0080385e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 26.08.2022 20:34:49 | |
7 499 991 USDT | $ 7 511 811 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.08.2022 20:31:50 | |
9 604 681 USDT | $ 9 603 675 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.08.2022 20:08:37 | |
6 169 317 USDT | $ 6 204 134 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 20:08:37 | |
6 165 854 USDT | $ 6 200 651 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 20:00:02 | |
4 999 996 USDT | $ 5 012 423 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.08.2022 19:06:29 | |
69 995 704 USDT | $ 69 763 730 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.08.2022 19:04:57 | |
69 995 704 USDT | $ 69 482 760 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 26.08.2022 18:30:58 | |
6 000 000 USDT | $ 5 961 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 18:13:41 | |
9 903 670 USDT | $ 9 942 810 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 26.08.2022 18:13:34 | |
6 000 000 USDT | $ 5 995 419 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||