Whale movements
Last update: 19.11.2025 01:49:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 21:57:46 |  |
8 213 327 USDT | $ 8 251 303 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.08.2022 18:40:33 | |
40 053 660 USDT | $ 39 749 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.08.2022 17:54:52 | |
6 408 231 USDT | $ 6 413 674 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.08.2022 17:54:04 | |
6 408 231 USDT | $ 6 413 674 | (unknown) | okex (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | |||
| 23.08.2022 17:25:07 | |
9 665 562 USDT | $ 9 728 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.08.2022 16:17:57 | |
8 197 950 USDT | $ 8 146 151 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 23.08.2022 15:51:34 | |
8 453 307 USDT | $ 8 483 208 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.08.2022 15:51:34 | |
8 424 495 USDT | $ 8 454 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.08.2022 15:29:58 | |
11 999 988 USDT | $ 12 110 201 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.08.2022 14:44:08 | |
50 000 000 USDT | $ 49 981 930 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.08.2022 14:33:52 | |
5 000 000 USDT | $ 5 044 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | |||
| 23.08.2022 13:57:47 | |
5 168 940 USDT | $ 5 176 175 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 23.08.2022 13:50:55 | |
10 988 079 USDT | $ 11 017 976 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.08.2022 12:50:58 | |
5 550 000 USDT | $ 5 539 795 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 23.08.2022 12:41:44 | |
5 550 000 USDT | $ 5 532 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 23.08.2022 12:37:46 | |
4 999 999 USDT | $ 5 046 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 23.08.2022 11:45:41 | |
20 000 000 USDT | $ 20 168 896 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.08.2022 10:20:36 | |
42 388 090 USDT | $ 42 373 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.08.2022 10:03:05 | |
15 424 075 USDT | $ 15 441 005 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 23.08.2022 10:01:20 | |
6 646 400 USDT | $ 6 633 529 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 23.08.2022 09:39:52 | |
9 800 977 USDT | $ 9 734 275 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.08.2022 08:53:23 | |
5 000 000 USDT | $ 5 006 439 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 23.08.2022 07:53:12 | |
30 061 492 USDT | $ 30 030 082 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 23.08.2022 07:49:31 | |
15 022 496 USDT | $ 15 016 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 23.08.2022 07:49:31 | |
15 038 995 USDT | $ 15 032 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 23.08.2022 07:38:58 | |
15 276 869 USDT | $ 15 381 001 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 23.08.2022 04:46:37 | |
9 628 365 USDT | $ 9 540 683 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
13 704 808 USDT | $ 13 580 003 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
9 706 632 USDT | $ 9 618 237 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
20 929 040 USDT | $ 20 738 446 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
10 468 809 USDT | $ 10 373 473 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 03:20:29 | |
42 776 660 USDT | $ 42 504 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2022 03:11:24 | |
10 000 000 USDT | $ 10 002 564 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.08.2022 02:05:59 | |
5 629 248 USDT | $ 5 635 695 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.08.2022 02:03:41 | |
5 629 248 USDT | $ 5 651 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 23.08.2022 01:35:22 | |
5 000 000 USDT | $ 5 018 756 | (unknown) | (unknown) |
| Type: transfer | From: 5662cf86b40925fe52117a7926d58493df12113a | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 23.08.2022 00:30:16 | |
5 000 000 USDT | $ 5 003 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 00:20:23 | |
40 262 664 USDT | $ 40 358 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2022 00:13:25 | |
6 000 000 USDT | $ 5 940 320 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.08.2022 20:00:31 | |
40 998 068 USDT | $ 40 821 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.08.2022 18:49:11 | |
7 689 167 USDT | $ 7 735 341 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.08.2022 18:43:13 | |
8 999 000 USDT | $ 9 037 006 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: ce2676c927d1e4850803814b9c94c451bc84abd2 | |||
| 22.08.2022 18:43:13 | |
8 999 000 USDT | $ 9 037 006 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: ce2676c927d1e4850803814b9c94c451bc84abd2 | |||
| 22.08.2022 16:58:33 | |
26 359 320 USDT | $ 26 486 840 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.08.2022 16:29:38 | |
6 370 918 USDT | $ 6 367 175 | (unknown) | curve.fi (other) |
| Type: transfer | From: e8ffbefc9d433a9c79525419704c69ed5f34a311 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.08.2022 16:17:37 | |
25 000 000 USDT | $ 25 022 414 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2022 16:14:26 | |
25 000 000 USDT | $ 25 028 678 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 22.08.2022 16:12:16 | |
7 730 000 USDT | $ 7 795 636 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.08.2022 16:07:40 | |
25 000 000 USDT | $ 25 085 132 | (unknown) | (unknown) |
| Type: transfer | From: 5c1433dd708618882e938c9c3b01f8a218d51acb | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.08.2022 14:35:39 | |
6 000 000 USDT | $ 6 007 009 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||