Whale movements
Last update: 19.11.2025 04:41:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 14:14:07 |  |
8 764 976 USDT | $ 8 765 177 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.08.2022 14:14:07 | |
8 805 421 USDT | $ 8 805 622 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.08.2022 14:14:01 | |
15 000 000 USDT | $ 15 000 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.08.2022 14:06:04 | |
7 998 996 USDT | $ 7 995 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 19.08.2022 14:00:23 | |
18 000 050 USDT | $ 17 976 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 13:41:47 | |
7 477 737 USDT | $ 7 500 385 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 13:37:02 | |
17 999 990 USDT | $ 18 120 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 19.08.2022 13:22:09 | |
4 999 996 USDT | $ 5 011 911 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 19.08.2022 13:05:15 | |
7 500 000 USDT | $ 7 563 684 | (unknown) | (unknown) |
| Type: transfer | From: 792273e54506721ec1a8a0979b95394d72a926a1 | To: b77b2ceea8d6246d2eeb1f4a6f11b4b56c441d7d | |||
| 19.08.2022 12:52:49 | |
5 989 408 USDT | $ 6 011 944 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c88bf2c5f7d4b5bf3897a13bc6e74aeeeac8cd8b | |||
| 19.08.2022 12:51:15 | |
15 042 000 USDT | $ 15 113 534 | (unknown) | binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | |||
| 19.08.2022 12:44:26 | |
8 067 891 USDT | $ 8 101 401 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 19.08.2022 12:20:40 | |
7 454 325 USDT | $ 7 477 591 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 12:00:35 | |
55 189 604 USDT | $ 55 034 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2022 11:40:45 | |
18 776 000 USDT | $ 18 901 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ab4e5b618fb8f1f3503689dfbdf801478ff6c252 | |||
| 19.08.2022 11:23:49 | |
7 500 192 USDT | $ 7 533 692 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 11:20:23 | |
63 654 504 USDT | $ 63 649 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2022 11:18:32 | |
7 651 630 USDT | $ 7 699 436 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 11:15:41 | |
22 779 630 USDT | $ 22 969 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9a759b4081e61fa6414ceb7c933723d51501b136 | |||
| 19.08.2022 11:13:23 | |
26 800 000 USDT | $ 26 865 396 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 19.08.2022 10:59:36 | |
6 957 713 USDT | $ 6 979 530 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 10:59:36 | |
6 957 713 USDT | $ 6 979 530 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 10:40:12 | |
50 434 988 USDT | $ 50 188 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2022 10:30:04 | |
7 999 992 USDT | $ 8 024 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 10:22:40 | |
7 999 992 USDT | $ 8 067 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 19.08.2022 10:10:13 | |
5 000 000 USDT | $ 5 000 323 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.08.2022 09:59:11 | |
13 999 950 USDT | $ 14 008 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 19.08.2022 09:44:43 | |
5 000 000 USDT | $ 5 022 135 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.08.2022 09:21:05 | |
15 006 411 USDT | $ 14 984 728 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 19.08.2022 09:10:40 | |
5 166 663 USDT | $ 5 181 379 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 19.08.2022 09:10:40 | |
9 839 748 USDT | $ 9 867 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 19.08.2022 09:06:06 | |
9 918 753 USDT | $ 9 967 760 | (unknown) | (unknown) |
| Type: transfer | From: 1e58ff49c92c0e352f21a4e330814440c797e488 | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 19.08.2022 09:04:41 | |
13 220 178 USDT | $ 13 274 756 | (unknown) | (unknown) |
| Type: transfer | From: a7bbae45af1143b0579fdc31bdee5ec6e25c43c0 | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 19.08.2022 08:53:56 | |
5 317 111 USDT | $ 5 318 188 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.08.2022 08:46:42 | |
9 918 753 USDT | $ 9 908 812 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e58ff49c92c0e352f21a4e330814440c797e488 | |||
| 19.08.2022 08:45:02 | |
13 220 178 USDT | $ 13 182 467 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7bbae45af1143b0579fdc31bdee5ec6e25c43c0 | |||
| 19.08.2022 08:28:48 | |
7 141 716 USDT | $ 7 151 156 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 06:57:47 | |
7 366 463 USDT | $ 7 303 694 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 06:41:00 | |
4 999 996 USDT | $ 5 040 741 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 19.08.2022 06:14:37 | |
4 999 996 USDT | $ 5 011 801 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.08.2022 03:45:59 | |
14 872 083 USDT | $ 14 919 504 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.08.2022 03:00:11 | |
50 284 348 USDT | $ 50 273 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2022 00:31:19 | |
8 310 000 USDT | $ 8 383 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 00:11:27 | |
8 310 000 USDT | $ 8 326 333 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 18.08.2022 23:34:08 | |
14 000 000 USDT | $ 13 964 555 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.08.2022 23:31:04 | |
5 498 251 USDT | $ 5 536 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 23:29:07 | |
40 000 000 USDT | $ 40 263 224 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2022 23:14:32 | |
7 889 585 USDT | $ 7 919 368 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.08.2022 23:13:21 | |
24 540 302 USDT | $ 24 681 576 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.08.2022 22:51:10 | |
5 498 251 USDT | $ 5 478 480 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||