Whale movements
Last update: 19.11.2025 08:59:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 16:25:19 |  |
7 212 126 USDT | $ 7 257 238 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 13.08.2022 16:25:19 | |
7 210 577 USDT | $ 7 255 679 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 13.08.2022 14:06:19 | |
5 767 693 USDT | $ 5 774 798 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f70a91dd4ae5a17868991180c0d4fcdba82f6b7 | |||
| 13.08.2022 12:38:22 | |
4 979 368 USDT | $ 5 003 947 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 13.08.2022 11:53:25 | |
9 356 180 USDT | $ 9 341 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.08.2022 11:49:53 | |
9 505 302 USDT | $ 9 462 415 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.08.2022 10:30:08 | |
4 999 999 USDT | $ 5 033 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2022 10:12:24 | |
4 999 999 USDT | $ 5 004 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.08.2022 09:47:15 | |
29 749 432 USDT | $ 30 017 920 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2022 09:44:20 | |
9 907 548 USDT | $ 9 911 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 09:44:20 | |
9 919 412 USDT | $ 9 923 865 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 09:43:51 | |
9 922 473 USDT | $ 9 926 927 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 09:33:15 | |
6 708 129 USDT | $ 6 703 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | |||
| 13.08.2022 02:43:22 | |
5 008 129 USDT | $ 5 016 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | |||
| 13.08.2022 02:00:29 | |
8 444 893 USDT | $ 8 503 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 23:51:03 | |
30 000 000 USDT | $ 30 126 670 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2022 22:59:48 | |
8 608 455 USDT | $ 8 657 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.08.2022 22:32:01 | |
5 000 000 USDT | $ 5 041 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 22:17:07 | |
5 000 000 USDT | $ 5 009 972 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 12.08.2022 21:36:27 | |
8 444 893 USDT | $ 8 420 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | |||
| 12.08.2022 21:29:48 | |
8 444 893 USDT | $ 8 450 140 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 12.08.2022 21:29:48 | |
5 600 000 USDT | $ 5 603 479 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 12.08.2022 21:23:00 | |
5 088 329 USDT | $ 5 114 858 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 12.08.2022 21:20:26 | |
50 583 188 USDT | $ 50 951 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2022 21:07:32 | |
5 088 329 USDT | $ 5 102 977 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 12.08.2022 20:54:49 | |
5 546 024 USDT | $ 5 530 045 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 12.08.2022 20:54:49 | |
5 546 024 USDT | $ 5 530 045 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 12.08.2022 18:17:06 | |
6 340 198 USDT | $ 6 337 746 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.08.2022 17:52:23 | |
5 000 000 USDT | $ 5 033 445 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.08.2022 17:51:59 | |
5 000 000 USDT | $ 5 023 620 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 12.08.2022 17:39:55 | |
5 508 900 USDT | $ 5 475 074 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 12.08.2022 17:34:33 | |
6 088 500 USDT | $ 6 057 997 | (unknown) | (unknown) |
| Type: transfer | From: f3652c92f1f91b644bc5e44df86c2e11cb60c306 | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 12.08.2022 17:13:53 | |
5 999 996 USDT | $ 5 987 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.08.2022 16:40:24 | |
50 458 572 USDT | $ 50 278 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2022 12:02:38 | |
5 000 000 USDT | $ 5 008 062 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 12.08.2022 11:40:28 | |
50 425 570 USDT | $ 50 429 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2022 11:03:34 | |
10 000 000 USDT | $ 10 038 439 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.08.2022 09:03:59 | |
6 209 838 USDT | $ 6 220 765 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 90848013083a846c10abb49c36a717201d98af95 | |||
| 12.08.2022 06:19:10 | |
5 099 726 USDT | $ 5 091 166 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 27c04efc74de9595a8c0e64121b29014a0f20a38 | |||
| 12.08.2022 06:10:28 | |
12 251 840 USDT | $ 12 254 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.08.2022 05:20:32 | |
52 169 412 USDT | $ 52 143 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2022 05:16:03 | |
19 166 968 USDT | $ 19 267 262 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2022 05:12:42 | |
9 580 729 USDT | $ 9 620 963 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2022 05:12:12 | |
9 586 240 USDT | $ 9 626 497 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2022 04:50:10 | |
11 399 996 USDT | $ 11 492 253 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.08.2022 04:30:22 | |
11 400 000 USDT | $ 11 383 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 04:23:42 | |
11 400 000 USDT | $ 11 342 747 | (unknown) | binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 12.08.2022 04:13:30 | |
5 834 950 USDT | $ 5 845 340 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 177ad0dd3dcdfb4062cb566972845a7e862dd9ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2022 04:10:19 | |
5 834 950 USDT | $ 5 844 897 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 177ad0dd3dcdfb4062cb566972845a7e862dd9ad | |||
| 12.08.2022 04:00:54 | |
11 400 000 USDT | $ 11 372 563 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||