Whale movements
Last update: 19.11.2025 10:19:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 09:43:52 |  |
10 102 467 USDT | $ 10 075 583 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 09:41:39 | |
18 000 000 USDT | $ 18 072 180 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 11.08.2022 09:31:38 | |
11 994 939 USDT | $ 12 065 327 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.08.2022 09:31:38 | |
7 596 807 USDT | $ 7 641 386 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.08.2022 09:00:26 | |
50 181 816 USDT | $ 50 531 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2022 08:33:08 | |
20 000 000 USDT | $ 19 934 828 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.08.2022 07:30:43 | |
10 000 000 USDT | $ 10 048 104 | (unknown) | (unknown) |
| Type: transfer | From: 5f9f4626c9b60b330a6904e619c71be8a706ddf6 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 11.08.2022 07:30:22 | |
15 000 012 USDT | $ 15 096 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 07:26:21 | |
9 000 000 USDT | $ 8 999 666 | (unknown) | (unknown) |
| Type: transfer | From: f29d87017873cfbe89ac3da6a5a623de67f4c336 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 11.08.2022 07:21:21 | |
9 000 000 USDT | $ 9 042 357 | (unknown) | (unknown) |
| Type: transfer | From: 86d68ce00430cb6cb30c87afc2c14d9e9bf39422 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 11.08.2022 06:59:58 | |
15 000 012 USDT | $ 15 006 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 11.08.2022 06:40:59 | |
5 031 994 USDT | $ 5 061 942 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 06:40:59 | |
5 018 208 USDT | $ 5 048 074 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 06:20:00 | |
50 110 788 USDT | $ 50 320 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2022 05:30:13 | |
11 200 676 USDT | $ 11 113 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 05:30:13 | |
6 800 095 USDT | $ 6 747 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 05:20:52 | |
18 537 412 USDT | $ 18 617 672 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 11.08.2022 05:18:16 | |
9 600 769 USDT | $ 9 649 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 05:00:05 | |
6 000 000 USDT | $ 5 964 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd33e6d979ade1fc66c6c513822151f89f56e452 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 04:44:11 | |
6 000 000 USDT | $ 5 979 497 | (unknown) | binance (exchange) |
| Type: transfer | From: 84444174813decfe0bb982c1a6280aed0b8b48ac | To: dd33e6d979ade1fc66c6c513822151f89f56e452 | |||
| 11.08.2022 04:00:33 | |
50 751 250 USDT | $ 50 978 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2022 02:52:56 | |
8 000 000 USDT | $ 8 016 026 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.08.2022 02:34:00 | |
8 000 000 USDT | $ 7 973 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 11.08.2022 02:21:47 | |
5 500 000 USDT | $ 5 478 281 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 11.08.2022 02:21:47 | |
6 393 746 USDT | $ 6 368 497 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 11.08.2022 02:21:47 | |
16 804 064 USDT | $ 16 737 705 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.08.2022 00:11:05 | |
15 000 000 USDT | $ 15 095 412 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.08.2022 00:08:37 | |
15 000 000 USDT | $ 14 994 705 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.08.2022 00:07:05 | |
25 000 000 USDT | $ 25 095 392 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.08.2022 00:01:13 | |
20 000 000 USDT | $ 20 108 536 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2022 22:36:09 | |
6 514 907 USDT | $ 6 500 516 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8c14ac5b17cff2612e48334935db48cfd56cbc09 | |||
| 10.08.2022 20:54:17 | |
7 890 889 USDT | $ 7 925 753 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 10.08.2022 20:54:17 | |
7 876 661 USDT | $ 7 911 462 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 10.08.2022 20:11:06 | |
25 363 010 USDT | $ 25 275 614 | (unknown) | curve.fi (other) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.08.2022 20:09:31 | |
25 363 010 USDT | $ 25 195 548 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 10.08.2022 19:56:23 | |
10 990 002 USDT | $ 11 005 790 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 10.08.2022 19:48:22 | |
18 599 996 USDT | $ 18 557 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.08.2022 19:40:34 | |
50 500 476 USDT | $ 50 510 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2022 19:29:56 | |
18 600 000 USDT | $ 18 641 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 19:21:06 | |
18 599 000 USDT | $ 18 573 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 10.08.2022 18:55:23 | |
10 152 299 USDT | $ 10 201 469 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.08.2022 18:16:16 | |
18 600 000 USDT | $ 18 633 994 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 10.08.2022 17:30:49 | |
80 000 000 USDT | $ 80 017 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 17:27:34 | |
16 000 000 USDT | $ 16 024 648 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.08.2022 17:25:23 | |
16 000 000 USDT | $ 16 052 382 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 10.08.2022 17:22:43 | |
80 000 000 USDT | $ 80 011 330 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.08.2022 17:16:03 | |
96 000 000 USDT | $ 96 500 320 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.08.2022 17:15:09 | |
4 994 432 USDT | $ 5 011 912 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 318f55932b881da443b3d4356d76b8399714ed2e | |||
| 10.08.2022 16:30:36 | |
5 013 899 USDT | $ 5 024 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 16:27:57 | |
9 994 247 USDT | $ 9 965 949 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||