Whale movements
Last update: 19.11.2025 03:02:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 14:35:39 |  |
6 000 000 USDT | $ 6 007 009 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.08.2022 14:32:08 | |
10 019 931 USDT | $ 10 028 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 14:12:53 | |
11 000 000 USDT | $ 10 990 362 | (unknown) | (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: c20adcb3f12572570902601b19f1c147f6ea042c | |||
| 22.08.2022 13:21:34 | |
6 372 918 USDT | $ 6 390 603 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e8ffbefc9d433a9c79525419704c69ed5f34a311 | |||
| 22.08.2022 12:27:37 | |
5 442 588 USDT | $ 5 474 919 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 12:27:37 | |
5 441 687 USDT | $ 5 474 013 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 12:16:34 | |
5 000 000 USDT | $ 5 038 681 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.08.2022 11:48:14 | |
13 000 924 USDT | $ 12 958 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 11:30:52 | |
5 329 124 USDT | $ 5 313 901 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 11:30:52 | |
5 328 659 USDT | $ 5 313 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 11:30:02 | |
7 200 519 USDT | $ 7 219 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 10:52:01 | |
14 298 296 USDT | $ 14 244 833 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.08.2022 08:20:35 | |
43 079 920 USDT | $ 42 992 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.08.2022 05:30:06 | |
8 000 424 USDT | $ 8 044 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 05:13:21 | |
7 716 526 USDT | $ 7 668 299 | (unknown) | (unknown) |
| Type: transfer | From: 7cd755781197aeb450b784f55990c090d3778a9e | To: c7f80053c85e480c547f0ed169b1f7a2148938a9 | |||
| 22.08.2022 04:58:47 | |
8 000 000 USDT | $ 7 998 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.08.2022 04:45:22 | |
8 000 000 USDT | $ 8 035 756 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 22.08.2022 04:37:37 | |
6 000 000 USDT | $ 6 027 328 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.08.2022 03:04:25 | |
5 000 014 USDT | $ 5 039 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 02:36:18 | |
5 120 438 USDT | $ 5 086 005 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 02:36:18 | |
5 119 821 USDT | $ 5 085 393 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 02:00:58 | |
9 638 308 USDT | $ 9 696 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.08.2022 01:58:57 | |
9 658 310 USDT | $ 9 680 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.08.2022 01:57:20 | |
9 694 859 USDT | $ 9 754 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.08.2022 01:40:28 | |
51 052 428 USDT | $ 51 325 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2022 01:27:58 | |
20 000 000 USDT | $ 19 974 240 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.08.2022 23:30:13 | |
5 001 095 USDT | $ 5 021 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2022 23:02:40 | |
5 000 888 USDT | $ 5 011 751 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.08.2022 19:46:05 | |
9 105 992 USDT | $ 9 096 534 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.08.2022 19:46:05 | |
9 105 992 USDT | $ 9 096 534 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.08.2022 19:20:27 | |
40 058 836 USDT | $ 40 330 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2022 17:52:15 | |
14 992 079 USDT | $ 14 993 466 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.08.2022 16:06:01 | |
7 999 997 USDT | $ 8 067 263 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 21.08.2022 16:00:44 | |
7 999 997 USDT | $ 7 982 212 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.08.2022 15:31:10 | |
10 000 000 USDT | $ 9 952 229 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2022 15:28:12 | |
10 000 000 USDT | $ 9 967 232 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 21.08.2022 15:19:29 | |
18 723 988 USDT | $ 18 625 116 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 21.08.2022 15:19:29 | |
8 100 729 USDT | $ 8 057 953 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.08.2022 15:15:58 | |
7 000 000 USDT | $ 7 011 717 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.08.2022 15:14:40 | |
6 000 924 USDT | $ 5 997 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.08.2022 15:10:09 | |
40 000 000 USDT | $ 39 807 228 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 21.08.2022 15:00:23 | |
10 664 610 USDT | $ 10 625 243 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.08.2022 14:46:26 | |
50 000 000 USDT | $ 50 156 384 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 21.08.2022 14:37:43 | |
100 000 000 USDT | $ 100 115 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 21.08.2022 13:54:52 | |
8 588 555 USDT | $ 8 623 133 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.08.2022 13:54:52 | |
8 621 088 USDT | $ 8 655 797 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.08.2022 12:51:40 | |
7 000 000 USDT | $ 7 054 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2022 10:30:44 | |
9 611 706 USDT | $ 9 637 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2022 10:18:40 | |
9 611 610 USDT | $ 9 627 357 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 21.08.2022 10:14:58 | |
9 818 479 USDT | $ 9 836 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||