Whale movements
Last update: 19.11.2025 07:30:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 19:36:06 |  |
6 498 794 USDT | $ 6 506 415 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2022 19:26:35 | |
5 008 171 USDT | $ 5 032 253 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 19:22:29 | |
5 008 171 USDT | $ 5 023 527 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 16.08.2022 19:22:23 | |
6 000 000 USDT | $ 6 018 397 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.08.2022 19:15:54 | |
5 998 798 USDT | $ 5 987 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 16.08.2022 19:05:48 | |
23 273 494 USDT | $ 23 152 486 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.08.2022 18:32:26 | |
7 552 910 USDT | $ 7 555 035 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.08.2022 18:32:26 | |
7 590 737 USDT | $ 7 592 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.08.2022 18:11:22 | |
10 000 000 USDT | $ 9 926 309 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 18:11:22 | |
12 000 000 USDT | $ 11 911 571 | (unknown) | (unknown) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2022 18:04:50 | |
10 000 000 USDT | $ 10 004 560 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 16.08.2022 17:51:06 | |
6 000 006 USDT | $ 6 010 910 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2022 17:45:08 | |
10 598 042 USDT | $ 10 517 807 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.08.2022 17:40:32 | |
51 949 230 USDT | $ 51 967 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2022 17:33:25 | |
19 993 614 USDT | $ 19 886 690 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b158386a3931783f388e98cc2fe2a1ab53a099a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 17:32:02 | |
10 000 000 USDT | $ 9 951 380 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.08.2022 17:32:02 | |
6 002 747 USDT | $ 5 973 562 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.08.2022 17:31:16 | |
10 000 000 USDT | $ 10 013 523 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 16.08.2022 17:30:21 | |
6 000 000 USDT | $ 6 008 114 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 17:29:08 | |
6 000 000 USDT | $ 6 033 085 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.08.2022 17:26:17 | |
19 993 514 USDT | $ 19 858 792 | (unknown) | (unknown) |
| Type: transfer | From: 6a204b6a611a708a780bca3ea5197aebf870d916 | To: 8b158386a3931783f388e98cc2fe2a1ab53a099a | |||
| 16.08.2022 17:17:26 | |
16 394 593 USDT | $ 16 312 524 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 16:47:41 | |
12 000 000 USDT | $ 12 056 397 | (unknown) | (unknown) |
| Type: transfer | From: ec7d732af0b330085f46fb44005f8fc4aa996b00 | To: be4c803539d1efac959e4cb6aafd2458fb848be2 | |||
| 16.08.2022 16:46:51 | |
12 000 000 USDT | $ 11 954 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 16.08.2022 16:29:42 | |
6 393 053 USDT | $ 6 423 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2022 16:10:53 | |
8 000 000 USDT | $ 7 970 889 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | |||
| 16.08.2022 15:55:05 | |
8 000 000 USDT | $ 7 993 604 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 16.08.2022 15:35:17 | |
7 434 647 USDT | $ 7 455 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 14:57:54 | |
4 999 997 USDT | $ 5 004 142 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.08.2022 14:52:10 | |
8 760 276 USDT | $ 8 721 237 | (unknown) | curve.fi (other) |
| Type: transfer | From: cd0dfaca0d82e33701bd0b36631eb04955c563d6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.08.2022 14:34:43 | |
8 760 276 USDT | $ 8 703 232 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cd0dfaca0d82e33701bd0b36631eb04955c563d6 | |||
| 16.08.2022 13:28:43 | |
8 510 577 USDT | $ 8 460 097 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3816d6ede9e6d42b4a63f5b446ca75aa5d1a2409 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 13:27:07 | |
10 070 493 USDT | $ 10 087 567 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 16.08.2022 13:19:48 | |
8 510 577 USDT | $ 8 482 594 | (unknown) | (unknown) |
| Type: transfer | From: a82240bb0291a8ef6e46a4f6b8abf4737b0b5257 | To: 3816d6ede9e6d42b4a63f5b446ca75aa5d1a2409 | |||
| 16.08.2022 13:17:42 | |
8 034 453 USDT | $ 8 028 482 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 12:26:48 | |
8 128 628 USDT | $ 8 122 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 12:08:14 | |
7 384 500 USDT | $ 7 328 028 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 16.08.2022 12:00:32 | |
51 321 970 USDT | $ 51 599 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2022 10:51:11 | |
20 000 000 USDT | $ 20 020 668 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.08.2022 10:26:05 | |
8 059 900 USDT | $ 8 015 861 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e9562d66f405bfeb5b40b00733279d9151dcf808 | |||
| 16.08.2022 10:22:14 | |
9 000 000 USDT | $ 8 913 883 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.08.2022 10:20:31 | |
56 574 300 USDT | $ 56 579 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.08.2022 10:11:18 | |
19 036 096 USDT | $ 19 155 690 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 16.08.2022 10:07:45 | |
19 036 096 USDT | $ 19 094 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 16.08.2022 09:14:44 | |
5 000 000 USDT | $ 5 025 190 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.08.2022 09:13:42 | |
14 175 192 USDT | $ 14 279 932 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 16.08.2022 09:12:51 | |
5 000 000 USDT | $ 5 004 113 | bitmex (exchange) | kraken (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 16.08.2022 09:10:20 | |
13 000 000 USDT | $ 13 002 595 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 16.08.2022 08:00:41 | |
50 746 732 USDT | $ 50 927 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2022 07:58:44 | |
43 249 452 USDT | $ 43 260 664 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||