Whale movements
Last update: 19.11.2025 10:22:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 00:01:15 |  |
4 999 995 USDT | $ 5 015 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 22:47:57 | |
5 331 944 USDT | $ 5 316 204 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 11.08.2022 22:43:25 | |
5 621 285 USDT | $ 5 623 075 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 596183ad5b82a845f43ce6826cb80bdfaa38187e | |||
| 11.08.2022 22:18:46 | |
7 138 767 USDT | $ 7 118 404 | (unknown) | (unknown) |
| Type: transfer | From: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 11.08.2022 22:15:28 | |
7 138 767 USDT | $ 7 121 411 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 | |||
| 11.08.2022 21:20:20 | |
6 730 696 USDT | $ 6 712 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2b88df5b90d4ad43ee45ba44686d5a28204ead3e | |||
| 11.08.2022 21:09:49 | |
11 052 277 USDT | $ 11 027 059 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1701d8290c39596683f2496996c7e046c7020c59 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.08.2022 21:09:49 | |
10 605 982 USDT | $ 10 581 782 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b64c86c9fd758ae89f82c856f11661a03cab2317 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.08.2022 21:01:09 | |
5 360 612 USDT | $ 5 359 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 20:56:31 | |
11 052 277 USDT | $ 11 021 809 | (unknown) | (unknown) |
| Type: transfer | From: 742afaa153f7ca89902c2104fd7b9d179e686274 | To: 1701d8290c39596683f2496996c7e046c7020c59 | |||
| 11.08.2022 20:56:31 | |
10 605 982 USDT | $ 10 576 744 | (unknown) | (unknown) |
| Type: transfer | From: defb084f24a190c4324d8d9a5ece7e5084c00740 | To: b64c86c9fd758ae89f82c856f11661a03cab2317 | |||
| 11.08.2022 20:28:11 | |
10 863 668 USDT | $ 10 919 563 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.08.2022 19:41:35 | |
6 933 424 USDT | $ 6 984 862 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 11.08.2022 19:41:35 | |
6 929 281 USDT | $ 6 980 688 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 11.08.2022 19:14:51 | |
5 797 972 USDT | $ 5 754 517 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.08.2022 18:30:32 | |
46 500 000 USDT | $ 46 335 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 17:58:45 | |
46 500 000 USDT | $ 46 621 380 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 11.08.2022 17:38:07 | |
8 000 000 USDT | $ 7 968 636 | (unknown) | (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: c20adcb3f12572570902601b19f1c147f6ea042c | |||
| 11.08.2022 17:29:43 | |
7 725 080 USDT | $ 7 756 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 17:00:54 | |
15 000 006 USDT | $ 15 055 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 16:54:19 | |
4 999 996 USDT | $ 5 015 671 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.08.2022 16:40:36 | |
15 000 006 USDT | $ 14 995 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 11.08.2022 16:39:28 | |
21 545 266 USDT | $ 21 539 426 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 11.08.2022 16:28:11 | |
10 000 000 USDT | $ 9 944 588 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 16:27:19 | |
10 000 000 USDT | $ 9 969 638 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 16:14:20 | |
4 999 996 USDT | $ 5 026 317 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 11.08.2022 16:07:41 | |
10 000 000 USDT | $ 10 032 332 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 16:05:18 | |
10 000 000 USDT | $ 9 993 012 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 16:01:35 | |
8 986 685 USDT | $ 8 989 181 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 11.08.2022 15:55:34 | |
10 000 000 USDT | $ 10 070 479 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 15:54:37 | |
10 000 000 USDT | $ 10 063 181 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 15:47:54 | |
81 000 000 USDT | $ 81 609 180 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.08.2022 14:22:53 | |
6 114 029 USDT | $ 6 069 837 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2022 14:19:39 | |
6 114 029 USDT | $ 6 095 825 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2022 14:17:00 | |
10 000 000 USDT | $ 10 034 716 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 11.08.2022 14:14:58 | |
4 999 995 USDT | $ 5 004 031 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 11.08.2022 13:43:16 | |
10 122 683 USDT | $ 10 206 244 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 12:02:02 | |
18 000 000 USDT | $ 18 159 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 11:40:28 | |
56 556 464 USDT | $ 56 824 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2022 11:37:50 | |
15 000 006 USDT | $ 14 992 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 11.08.2022 11:36:12 | |
10 000 000 USDT | $ 9 992 320 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 11:34:39 | |
10 000 000 USDT | $ 10 062 794 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 11:13:54 | |
5 761 596 USDT | $ 5 765 976 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.08.2022 11:11:39 | |
5 761 596 USDT | $ 5 712 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.08.2022 10:00:29 | |
7 999 992 USDT | $ 7 988 232 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.08.2022 09:51:58 | |
5 024 757 USDT | $ 5 015 521 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 09:51:58 | |
5 024 757 USDT | $ 5 015 521 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 09:48:43 | |
5 182 964 USDT | $ 5 171 667 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 09:48:43 | |
5 168 965 USDT | $ 5 157 699 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 09:45:25 | |
18 000 000 USDT | $ 17 867 618 | (unknown) | binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||