Whale movements
Last update: 19.11.2025 07:34:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 07:55:24 |  |
43 249 452 USDT | $ 43 498 024 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2022 07:12:38 | |
28 400 000 USDT | $ 28 363 388 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 07:10:59 | |
28 400 000 USDT | $ 28 608 240 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2022 05:18:57 | |
7 678 276 USDT | $ 7 712 754 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 05:17:02 | |
7 658 877 USDT | $ 7 711 431 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 04:51:47 | |
4 999 996 USDT | $ 5 003 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.08.2022 04:12:40 | |
5 000 000 USDT | $ 5 005 438 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 03:39:36 | |
50 566 264 USDT | $ 50 466 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2022 02:19:17 | |
5 000 000 USDT | $ 5 008 543 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 02:16:15 | |
10 000 000 USDT | $ 10 026 141 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 16.08.2022 02:12:28 | |
20 000 000 USDT | $ 20 068 042 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.08.2022 01:59:05 | |
5 419 059 USDT | $ 5 436 894 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 01:59:05 | |
5 419 059 USDT | $ 5 436 894 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 01:56:05 | |
5 610 827 USDT | $ 5 646 080 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.08.2022 01:54:21 | |
5 610 827 USDT | $ 5 608 831 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 15.08.2022 21:50:13 | |
5 997 337 USDT | $ 6 032 773 | (unknown) | (unknown) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.08.2022 21:42:26 | |
5 997 337 USDT | $ 5 984 311 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 15.08.2022 21:40:59 | |
5 997 337 USDT | $ 5 979 054 | (unknown) | (unknown) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.08.2022 21:38:30 | |
5 987 437 USDT | $ 5 989 973 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 15.08.2022 21:02:09 | |
4 999 980 USDT | $ 5 035 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 20:36:32 | |
4 999 980 USDT | $ 5 036 420 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 15.08.2022 20:25:59 | |
23 644 332 USDT | $ 23 590 574 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.08.2022 18:45:06 | |
4 999 997 USDT | $ 5 011 947 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.08.2022 18:32:49 | |
4 999 997 USDT | $ 5 020 752 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 15.08.2022 18:01:21 | |
5 000 000 USDT | $ 5 020 711 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 15.08.2022 17:46:16 | |
6 115 617 USDT | $ 6 126 052 | (unknown) | (unknown) |
| Type: transfer | From: bbc57a2fe550f2c60feca17606dd23cff3823387 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 15.08.2022 17:34:28 | |
5 000 000 USDT | $ 5 021 061 | (unknown) | (unknown) |
| Type: transfer | From: cd6a2b5ee69aeada30713f6720a515fb77017f26 | To: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | |||
| 15.08.2022 16:35:56 | |
13 435 033 USDT | $ 13 433 138 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 15.08.2022 16:18:40 | |
7 992 675 USDT | $ 7 987 349 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 318f55932b881da443b3d4356d76b8399714ed2e | |||
| 15.08.2022 16:16:17 | |
5 571 502 USDT | $ 5 596 164 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 15.08.2022 16:00:04 | |
5 000 001 USDT | $ 5 032 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 15:58:06 | |
8 397 031 USDT | $ 8 392 096 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 15.08.2022 14:01:01 | |
17 865 010 USDT | $ 18 035 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 13:22:17 | |
7 992 008 USDT | $ 7 997 402 | (unknown) | (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: c20adcb3f12572570902601b19f1c147f6ea042c | |||
| 15.08.2022 13:05:30 | |
14 882 121 USDT | $ 14 838 729 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.08.2022 12:54:29 | |
8 018 196 USDT | $ 8 051 161 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.08.2022 12:54:29 | |
7 982 176 USDT | $ 8 014 993 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.08.2022 12:49:44 | |
16 799 878 USDT | $ 16 711 536 | (unknown) | (unknown) |
| Type: transfer | From: 596183ad5b82a845f43ce6826cb80bdfaa38187e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.08.2022 12:11:29 | |
9 416 094 USDT | $ 9 346 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.08.2022 11:35:49 | |
20 000 000 USDT | $ 20 093 086 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.08.2022 11:20:26 | |
50 249 188 USDT | $ 50 403 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2022 11:00:27 | |
51 999 590 USDT | $ 51 792 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2022 10:29:58 | |
5 000 000 USDT | $ 5 035 183 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.08.2022 10:29:21 | |
5 000 000 USDT | $ 5 032 941 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 15.08.2022 10:29:21 | |
5 000 000 USDT | $ 5 032 941 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 15.08.2022 10:20:33 | |
5 500 800 USDT | $ 5 545 518 | (unknown) | (unknown) |
| Type: transfer | From: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 15.08.2022 10:16:56 | |
6 600 120 USDT | $ 6 620 226 | (unknown) | (unknown) |
| Type: transfer | From: a58d1fc6d0cd819f79866ddb6642a4fa81c89c28 | To: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | |||
| 15.08.2022 10:00:33 | |
6 499 980 USDT | $ 6 516 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 09:41:36 | |
4 984 996 USDT | $ 5 021 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.08.2022 09:36:35 | |
4 999 946 USDT | $ 5 040 512 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||