Whale movements
Last update: 19.11.2025 00:09:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 17:34:23 |  |
6 357 276 USDT | $ 6 373 561 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.08.2022 16:58:55 | |
60 000 000 USDT | $ 60 306 900 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.08.2022 16:34:11 | |
60 000 000 USDT | $ 59 748 296 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 26.08.2022 16:27:27 | |
7 000 000 USDT | $ 7 008 148 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 26.08.2022 16:20:34 | |
44 185 660 USDT | $ 44 302 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2022 16:03:59 | |
39 999 996 USDT | $ 39 971 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 26.08.2022 15:43:01 | |
4 999 996 USDT | $ 5 022 769 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 26.08.2022 15:22:44 | |
10 608 001 USDT | $ 10 637 443 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.08.2022 14:58:07 | |
65 000 000 USDT | $ 65 328 790 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.08.2022 14:49:19 | |
5 828 505 USDT | $ 5 805 289 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 26.08.2022 14:49:19 | |
5 828 505 USDT | $ 5 805 289 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 26.08.2022 14:33:24 | |
8 757 238 USDT | $ 8 719 800 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 26.08.2022 14:31:16 | |
8 800 000 USDT | $ 8 816 860 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 26.08.2022 14:30:18 | |
6 411 032 USDT | $ 6 419 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 14:23:18 | |
8 800 000 USDT | $ 8 779 380 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 26.08.2022 14:17:21 | |
6 411 032 USDT | $ 6 386 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 26.08.2022 12:51:18 | |
5 946 683 USDT | $ 5 985 107 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 26.08.2022 12:46:15 | |
7 373 829 USDT | $ 7 412 787 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 26.08.2022 12:20:01 | |
50 931 840 USDT | $ 51 079 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2022 12:18:19 | |
5 946 683 USDT | $ 5 960 106 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 26.08.2022 12:15:06 | |
26 011 944 USDT | $ 26 274 318 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2022 12:12:42 | |
26 011 944 USDT | $ 26 195 314 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.08.2022 11:34:00 | |
5 088 354 USDT | $ 5 097 307 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.08.2022 11:01:40 | |
4 999 980 USDT | $ 5 005 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 10:30:37 | |
150 000 000 USDT | $ 150 369 360 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 26.08.2022 10:30:02 | |
4 999 980 USDT | $ 5 000 616 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 26.08.2022 09:59:51 | |
6 502 302 USDT | $ 6 546 724 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 26.08.2022 09:58:36 | |
15 000 000 USDT | $ 15 055 082 | (unknown) | (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: d8090607b87a92a208ca444dff6021b205141585 | |||
| 26.08.2022 09:56:14 | |
6 499 998 USDT | $ 6 456 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | |||
| 26.08.2022 09:54:34 | |
15 000 000 USDT | $ 14 996 497 | (unknown) | (unknown) |
| Type: transfer | From: 9ec65b08969a936e7c01de46f67566a7910f0918 | To: d8090607b87a92a208ca444dff6021b205141585 | |||
| 26.08.2022 09:46:07 | |
15 000 000 USDT | $ 15 089 380 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 26.08.2022 09:42:28 | |
15 000 000 USDT | $ 14 950 584 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 9ec65b08969a936e7c01de46f67566a7910f0918 | |||
| 26.08.2022 08:57:29 | |
9 000 000 USDT | $ 9 035 880 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 26.08.2022 08:40:33 | |
40 038 480 USDT | $ 39 887 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.08.2022 07:30:52 | |
4 999 997 USDT | $ 5 027 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 07:28:44 | |
6 805 598 USDT | $ 6 791 718 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 26.08.2022 07:28:44 | |
9 230 173 USDT | $ 9 211 348 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.08.2022 06:57:58 | |
4 999 997 USDT | $ 5 025 329 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.08.2022 05:42:29 | |
5 607 848 USDT | $ 5 594 947 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 26.08.2022 05:42:29 | |
5 607 327 USDT | $ 5 594 426 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 26.08.2022 03:14:52 | |
5 991 892 USDT | $ 6 002 760 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 03:14:52 | |
5 989 698 USDT | $ 6 000 562 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 03:00:10 | |
4 999 996 USDT | $ 5 047 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 02:05:08 | |
4 999 996 USDT | $ 5 011 029 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.08.2022 00:29:33 | |
20 703 124 USDT | $ 20 744 974 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2022 23:23:47 | |
20 000 000 USDT | $ 19 879 894 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2022 23:20:32 | |
42 291 764 USDT | $ 42 016 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2022 23:04:52 | |
20 000 000 USDT | $ 20 002 578 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2022 22:00:57 | |
6 000 144 USDT | $ 6 012 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db2845722507b70614071300f4af4e029e24fbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 21:50:39 | |
6 000 144 USDT | $ 5 998 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ec95bf731db59a2e58e5ab8af519488206e955e | To: db2845722507b70614071300f4af4e029e24fbc8 | |||