Whale movements
Last update: 19.11.2025 06:03:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 22:42:34 |  |
7 924 838 USDT | $ 7 927 755 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.08.2022 22:42:34 | |
7 924 838 USDT | $ 7 927 755 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.08.2022 22:42:34 | |
8 025 705 USDT | $ 8 028 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 22:42:34 | |
8 025 705 USDT | $ 8 028 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 19:24:36 | |
10 840 830 USDT | $ 10 818 275 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.08.2022 19:09:13 | |
5 675 138 USDT | $ 5 684 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.08.2022 19:04:51 | |
11 695 317 USDT | $ 11 654 718 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 18.08.2022 18:05:32 | |
5 983 859 USDT | $ 5 991 630 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 18.08.2022 18:05:32 | |
7 588 184 USDT | $ 7 598 040 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 18.08.2022 18:03:47 | |
50 000 000 USDT | $ 49 934 828 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2022 18:01:53 | |
19 999 996 USDT | $ 19 863 512 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.08.2022 17:58:40 | |
19 999 996 USDT | $ 19 987 644 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.08.2022 17:34:54 | |
8 000 000 USDT | $ 7 936 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2022 17:34:03 | |
8 000 000 USDT | $ 7 971 665 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 18.08.2022 16:32:51 | |
5 000 000 USDT | $ 5 003 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 15:44:31 | |
8 891 323 USDT | $ 8 886 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.08.2022 15:40:10 | |
50 061 256 USDT | $ 50 034 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2022 15:16:10 | |
6 015 799 USDT | $ 6 030 848 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2022 12:41:50 | |
5 000 000 USDT | $ 5 002 823 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.08.2022 12:08:47 | |
5 000 003 USDT | $ 5 004 098 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2022 12:01:32 | |
5 499 996 USDT | $ 5 517 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.08.2022 11:18:55 | |
5 000 005 USDT | $ 5 020 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2022 11:16:22 | |
5 000 005 USDT | $ 5 020 966 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 18.08.2022 10:57:40 | |
10 000 000 USDT | $ 10 008 079 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.08.2022 10:20:31 | |
52 609 950 USDT | $ 52 670 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2022 10:14:50 | |
14 999 996 USDT | $ 15 006 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 18.08.2022 10:02:33 | |
10 959 000 USDT | $ 10 916 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 09:56:25 | |
11 999 998 USDT | $ 11 956 392 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.08.2022 09:54:54 | |
10 959 000 USDT | $ 10 929 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 18.08.2022 09:54:54 | |
11 999 998 USDT | $ 11 967 719 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 18.08.2022 08:48:59 | |
6 999 999 USDT | $ 6 969 102 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.08.2022 08:45:43 | |
10 959 766 USDT | $ 10 940 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 18.08.2022 08:25:11 | |
5 000 000 USDT | $ 5 010 635 | (unknown) | (unknown) |
| Type: transfer | From: 03edbbf2823696596c401915400ebc67c9ee3f28 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 18.08.2022 08:00:21 | |
6 001 393 USDT | $ 5 988 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 07:49:31 | |
6 000 000 USDT | $ 6 024 364 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.08.2022 07:27:51 | |
11 559 753 USDT | $ 11 538 831 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 18.08.2022 07:07:46 | |
6 000 000 USDT | $ 6 025 457 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 18.08.2022 06:09:22 | |
8 371 840 USDT | $ 8 439 398 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 18.08.2022 06:02:11 | |
11 999 998 USDT | $ 12 007 478 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 18.08.2022 05:30:22 | |
10 000 000 USDT | $ 9 991 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 05:23:50 | |
10 000 000 USDT | $ 10 059 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 18.08.2022 03:33:55 | |
8 542 001 USDT | $ 8 552 657 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.08.2022 02:18:09 | |
8 943 416 USDT | $ 8 999 565 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 01:51:32 | |
9 148 442 USDT | $ 9 086 345 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.08.2022 23:59:23 | |
20 000 000 USDT | $ 20 170 406 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2022 23:50:53 | |
4 999 998 USDT | $ 5 038 350 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.08.2022 23:50:53 | |
4 999 999 USDT | $ 5 038 351 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.08.2022 23:41:38 | |
14 878 588 USDT | $ 14 817 554 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.08.2022 23:41:38 | |
14 878 588 USDT | $ 14 817 554 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.08.2022 19:05:31 | |
20 915 892 USDT | $ 20 793 506 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||