Whale movements
Last update: 19.11.2025 09:00:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 09:29:40 |  |
5 108 873 USDT | $ 5 101 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 03dfd41675f84a4f284506d98997409a82f37e68 | |||
| 15.08.2022 09:24:22 | |
6 499 980 USDT | $ 6 514 524 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 15.08.2022 09:00:04 | |
10 685 000 USDT | $ 10 695 486 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.08.2022 08:11:00 | |
10 685 955 USDT | $ 10 731 289 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.08.2022 08:10:21 | |
28 251 902 USDT | $ 28 371 758 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2022 08:08:08 | |
28 251 902 USDT | $ 28 177 602 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7e7100b25d316124e4f56a27f2c25ea63c4b9875 | To: 01f0ef1d495e92cc4f372aa516c029284b99e421 | |||
| 15.08.2022 07:58:22 | |
5 000 000 USDT | $ 5 018 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 27c04efc74de9595a8c0e64121b29014a0f20a38 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.08.2022 07:45:18 | |
40 212 452 USDT | $ 39 910 556 | (unknown) | (unknown) |
| Type: transfer | From: 050ead578e7658d5e1481b94c8dd47300f9e8497 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 15.08.2022 07:45:05 | |
40 212 452 USDT | $ 39 910 556 | (unknown) | (unknown) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: 050ead578e7658d5e1481b94c8dd47300f9e8497 | |||
| 15.08.2022 06:08:04 | |
40 212 452 USDT | $ 39 902 372 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 12b5c9191e186658841f2431943c47278f68e075 | |||
| 15.08.2022 06:00:48 | |
7 000 000 USDT | $ 6 984 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 05:53:17 | |
9 999 996 USDT | $ 10 003 362 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.08.2022 05:40:14 | |
6 999 998 USDT | $ 6 943 631 | (unknown) | binance (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 15.08.2022 05:00:08 | |
51 208 452 USDT | $ 51 273 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.08.2022 04:00:31 | |
52 642 140 USDT | $ 52 680 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.08.2022 03:40:00 | |
4 999 996 USDT | $ 5 029 555 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.08.2022 02:18:40 | |
4 995 572 USDT | $ 5 018 136 | (unknown) | (unknown) |
| Type: transfer | From: 596183ad5b82a845f43ce6826cb80bdfaa38187e | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 14.08.2022 22:55:22 | |
5 999 962 USDT | $ 6 059 044 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2022 22:51:41 | |
5 500 000 USDT | $ 5 468 695 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.08.2022 22:51:41 | |
6 524 961 USDT | $ 6 487 823 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.08.2022 22:51:41 | |
15 029 940 USDT | $ 14 944 393 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.08.2022 22:00:30 | |
7 803 816 USDT | $ 7 793 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2022 21:44:48 | |
7 803 816 USDT | $ 7 786 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 14.08.2022 18:52:25 | |
5 000 000 USDT | $ 5 001 617 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 14.08.2022 12:22:56 | |
7 604 094 USDT | $ 7 621 079 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.08.2022 12:00:30 | |
13 849 289 USDT | $ 13 854 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2022 11:11:56 | |
6 349 289 USDT | $ 6 309 668 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 14.08.2022 08:41:47 | |
7 748 995 USDT | $ 7 775 255 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.08.2022 06:08:58 | |
8 395 115 USDT | $ 8 346 014 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.08.2022 04:57:14 | |
22 657 468 USDT | $ 22 647 202 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 14.08.2022 04:57:14 | |
22 604 408 USDT | $ 22 594 166 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 23:59:56 | |
13 000 000 USDT | $ 12 956 491 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:42:39 | |
10 000 000 USDT | $ 10 089 464 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:39:51 | |
5 000 000 USDT | $ 5 017 697 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:20:18 | |
51 248 140 USDT | $ 51 274 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2022 22:48:20 | |
10 462 732 USDT | $ 10 467 259 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 22:28:33 | |
20 835 832 USDT | $ 20 982 608 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 22:28:33 | |
20 804 434 USDT | $ 20 950 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 20:08:24 | |
5 202 766 USDT | $ 5 246 319 | (unknown) | (unknown) |
| Type: transfer | From: f56b4bd99c54de0697de33b36039300878f69639 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 13.08.2022 19:53:45 | |
5 202 766 USDT | $ 5 195 633 | (unknown) | (unknown) |
| Type: transfer | From: 0b3f599826e3ea6327185d33144c7c21d46701dc | To: f56b4bd99c54de0697de33b36039300878f69639 | |||
| 13.08.2022 19:09:59 | |
4 999 997 USDT | $ 5 032 702 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.08.2022 19:00:05 | |
4 999 997 USDT | $ 5 019 701 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.08.2022 18:21:07 | |
15 000 006 USDT | $ 14 929 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 13.08.2022 18:20:30 | |
51 101 200 USDT | $ 50 862 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2022 18:10:20 | |
5 800 005 USDT | $ 5 778 018 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2022 18:06:36 | |
8 605 299 USDT | $ 8 658 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.08.2022 17:52:54 | |
6 000 000 USDT | $ 6 008 005 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 13.08.2022 17:52:50 | |
5 109 270 USDT | $ 5 116 087 | (unknown) | (unknown) |
| Type: transfer | From: 84843d9f38cacda87c766c6298fb1630648fe07a | To: 0b3f599826e3ea6327185d33144c7c21d46701dc | |||
| 13.08.2022 17:51:38 | |
5 800 000 USDT | $ 5 836 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.08.2022 16:52:53 | |
10 891 821 USDT | $ 10 863 150 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||