Whale movements
Last update: 19.11.2025 01:49:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 01:20:04 |  |
40 480 204 USDT | $ 40 544 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2022 01:14:35 | |
11 098 827 USDT | $ 11 164 647 | (unknown) | (unknown) |
| Type: transfer | From: 0aa62b5645202bb803b23d3432c8ff2d5113ce2c | To: 0ff256bbc7feb9d6e32c80b2a1e62abf5fcc0bfd | |||
| 25.08.2022 00:51:32 | |
15 282 909 USDT | $ 15 208 731 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 25.08.2022 00:38:28 | |
25 000 000 USDT | $ 25 086 770 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2022 00:34:44 | |
25 000 000 USDT | $ 25 061 132 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.08.2022 00:09:41 | |
5 000 000 USDT | $ 5 005 282 | (unknown) | (unknown) |
| Type: transfer | From: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 25.08.2022 00:07:07 | |
5 000 000 USDT | $ 5 010 018 | (unknown) | (unknown) |
| Type: transfer | From: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 25.08.2022 00:03:00 | |
5 000 000 USDT | $ 5 000 325 | (unknown) | (unknown) |
| Type: transfer | From: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 24.08.2022 23:34:14 | |
40 000 000 USDT | $ 39 825 316 | (unknown) | (unknown) |
| Type: transfer | From: 2e293062323f845bc40dc9cd42c5aad530710fc5 | To: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | |||
| 24.08.2022 22:46:52 | |
7 202 605 USDT | $ 7 174 981 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.08.2022 22:00:34 | |
7 804 922 USDT | $ 7 804 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff6153dc0fed7d7a65c09f15da3cff238d4a63ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 21:43:12 | |
7 804 922 USDT | $ 7 867 493 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c947827d7594e8a8758dca957f7ee00f624837a | To: ff6153dc0fed7d7a65c09f15da3cff238d4a63ee | |||
| 24.08.2022 21:35:06 | |
5 999 997 USDT | $ 5 992 198 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.08.2022 21:20:46 | |
9 082 537 USDT | $ 9 126 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2022 20:00:25 | |
12 694 742 USDT | $ 12 599 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 19:24:53 | |
8 919 453 USDT | $ 8 974 935 | (unknown) | binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.08.2022 18:51:37 | |
6 894 487 USDT | $ 6 892 877 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.08.2022 18:24:03 | |
10 000 000 USDT | $ 9 963 982 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 24.08.2022 18:00:43 | |
9 999 912 USDT | $ 9 968 484 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 24.08.2022 18:00:36 | |
42 079 644 USDT | $ 41 947 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2022 17:58:56 | |
10 000 000 USDT | $ 9 981 179 | (unknown) | (unknown) |
| Type: transfer | From: 36f732b27906be923b5328b41c43b1aa5f524a20 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 24.08.2022 16:40:40 | |
5 126 722 USDT | $ 5 129 063 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 24.08.2022 16:33:39 | |
5 556 686 USDT | $ 5 572 825 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.08.2022 15:35:32 | |
5 000 000 USDT | $ 5 012 245 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 24.08.2022 15:19:00 | |
4 999 854 USDT | $ 5 032 063 | (unknown) | (unknown) |
| Type: transfer | From: 13534f936fdea46d20673ca40debe6433c83a5d5 | To: 121e2456c4cb5fbf650b729037a687a91d7ef469 | |||
| 24.08.2022 15:19:00 | |
4 999 854 USDT | $ 5 032 063 | (unknown) | (unknown) |
| Type: transfer | From: 13534f936fdea46d20673ca40debe6433c83a5d5 | To: 121e2456c4cb5fbf650b729037a687a91d7ef469 | |||
| 24.08.2022 14:39:03 | |
5 000 000 USDT | $ 5 012 592 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 24.08.2022 14:23:30 | |
6 000 000 USDT | $ 5 995 505 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.08.2022 14:21:16 | |
5 999 900 USDT | $ 6 035 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 24.08.2022 13:07:05 | |
10 000 000 USDT | $ 9 971 532 | (unknown) | (unknown) |
| Type: transfer | From: aae2809099f561d737c5a1ac37b85d459bd46b4f | To: 358045f8c732ae268c336904988337bb8d9fb17b | |||
| 24.08.2022 11:53:06 | |
5 901 149 USDT | $ 5 909 768 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.08.2022 11:53:06 | |
5 900 568 USDT | $ 5 909 186 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.08.2022 11:02:33 | |
5 247 350 USDT | $ 5 268 737 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 24.08.2022 08:53:19 | |
5 066 150 USDT | $ 5 087 655 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 24.08.2022 08:29:42 | |
5 099 999 USDT | $ 5 099 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 08:18:16 | |
5 099 999 USDT | $ 5 100 557 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 24.08.2022 07:44:17 | |
11 790 172 USDT | $ 11 798 707 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2022 07:30:02 | |
8 585 732 USDT | $ 8 571 103 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 24.08.2022 07:28:33 | |
8 585 732 USDT | $ 8 567 577 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 24.08.2022 07:18:46 | |
7 989 996 USDT | $ 7 983 048 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 24.08.2022 07:00:10 | |
5 283 928 USDT | $ 5 279 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 03:20:27 | |
42 878 140 USDT | $ 42 858 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2022 03:11:43 | |
15 000 000 USDT | $ 14 988 355 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.08.2022 03:00:20 | |
43 950 436 USDT | $ 43 877 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2022 02:20:12 | |
40 531 470 USDT | $ 40 452 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2022 02:00:26 | |
5 173 257 USDT | $ 5 157 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 23:12:42 | |
5 294 158 USDT | $ 5 295 933 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 23.08.2022 23:12:42 | |
5 291 507 USDT | $ 5 293 281 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 23.08.2022 22:12:29 | |
9 206 701 USDT | $ 9 204 873 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.08.2022 22:12:29 | |
6 999 993 USDT | $ 6 998 603 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||