Whale movements
Last update: 19.11.2025 06:05:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 19:00:39 |  |
53 113 690 USDT | $ 53 232 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2022 18:40:28 | |
50 116 372 USDT | $ 50 181 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2022 17:40:37 | |
7 265 832 USDT | $ 7 331 044 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.08.2022 17:40:37 | |
7 309 003 USDT | $ 7 374 603 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.08.2022 17:06:11 | |
16 500 000 USDT | $ 16 499 963 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.08.2022 16:20:17 | |
59 198 210 USDT | $ 59 244 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.08.2022 16:12:06 | |
20 009 048 USDT | $ 19 869 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 15e73e2800904427d565ad60b448fe40f195865c | |||
| 17.08.2022 16:01:17 | |
13 699 996 USDT | $ 13 773 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.08.2022 14:43:31 | |
5 208 866 USDT | $ 5 220 803 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 17.08.2022 14:43:31 | |
11 399 194 USDT | $ 11 425 319 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.08.2022 14:23:34 | |
8 464 392 USDT | $ 8 416 239 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 17.08.2022 14:19:36 | |
5 837 624 USDT | $ 5 820 345 | (unknown) | (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 17.08.2022 12:59:53 | |
10 000 000 USDT | $ 10 048 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 12:51:51 | |
10 000 000 USDT | $ 10 003 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 17.08.2022 12:21:13 | |
8 795 724 USDT | $ 8 781 908 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 17.08.2022 11:53:04 | |
4 999 988 USDT | $ 5 008 509 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.08.2022 11:52:51 | |
9 999 994 USDT | $ 10 012 009 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.08.2022 11:51:52 | |
4 999 988 USDT | $ 5 005 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.08.2022 11:51:52 | |
9 999 994 USDT | $ 10 012 009 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 17.08.2022 11:48:17 | |
39 999 988 USDT | $ 39 699 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.08.2022 11:47:58 | |
19 999 994 USDT | $ 19 996 464 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 17.08.2022 11:46:40 | |
19 999 994 USDT | $ 19 996 464 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 17.08.2022 11:06:34 | |
6 000 000 USDT | $ 5 994 115 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: da02d340e9da12ca6323177ee1bc05b08a2b6e09 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2022 11:05:21 | |
5 799 031 USDT | $ 5 798 020 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 17.08.2022 11:03:04 | |
6 000 000 USDT | $ 6 019 374 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: da02d340e9da12ca6323177ee1bc05b08a2b6e09 | |||
| 17.08.2022 11:02:47 | |
5 900 000 USDT | $ 5 866 650 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.08.2022 11:00:05 | |
10 000 000 USDT | $ 9 955 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 10:58:30 | |
10 000 000 USDT | $ 9 954 544 | (unknown) | binance (exchange) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 17.08.2022 10:22:36 | |
14 000 000 USDT | $ 13 925 458 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.08.2022 10:03:18 | |
5 500 000 USDT | $ 5 481 279 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13b6047835a214818ef5622c7dbc0c1eae93823c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.08.2022 10:01:23 | |
5 500 000 USDT | $ 5 498 806 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 17.08.2022 09:59:37 | |
5 477 313 USDT | $ 5 487 092 | (unknown) | (unknown) |
| Type: transfer | From: 109ad6eada33e5211fea38c205b532854bdb8abf | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.08.2022 09:42:40 | |
5 477 213 USDT | $ 5 529 754 | (unknown) | (unknown) |
| Type: transfer | From: 758bbe74f1b4f653cd10e320623505eab03a19f0 | To: 109ad6eada33e5211fea38c205b532854bdb8abf | |||
| 17.08.2022 09:36:57 | |
6 084 557 USDT | $ 6 095 937 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.08.2022 09:36:57 | |
6 084 557 USDT | $ 6 095 937 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.08.2022 09:31:05 | |
6 691 210 USDT | $ 6 653 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 09:24:48 | |
9 626 419 USDT | $ 9 716 118 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.08.2022 08:20:29 | |
50 717 464 USDT | $ 50 705 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2022 07:34:11 | |
7 376 423 USDT | $ 7 441 646 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.08.2022 05:30:01 | |
11 726 507 USDT | $ 11 755 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 05:09:29 | |
5 094 507 USDT | $ 5 113 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 01:50:01 | |
8 644 442 USDT | $ 8 624 404 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.08.2022 01:50:01 | |
8 681 950 USDT | $ 8 661 825 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.08.2022 23:50:12 | |
8 978 552 USDT | $ 8 984 150 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 16.08.2022 20:44:40 | |
9 308 705 USDT | $ 9 360 530 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 16.08.2022 20:09:29 | |
7 441 034 USDT | $ 7 437 397 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b158386a3931783f388e98cc2fe2a1ab53a099a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 20:06:52 | |
7 441 034 USDT | $ 7 417 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6a204b6a611a708a780bca3ea5197aebf870d916 | To: 8b158386a3931783f388e98cc2fe2a1ab53a099a | |||
| 16.08.2022 20:00:48 | |
23 090 378 USDT | $ 23 071 180 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 16.08.2022 20:00:48 | |
5 660 806 USDT | $ 5 656 100 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 20:00:48 | |
23 090 378 USDT | $ 23 071 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||