Whale movements
Last update: 19.11.2025 11:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 16:24:43 |  |
6 837 690 USDT | $ 6 834 749 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2022 16:17:47 | |
5 724 800 USDT | $ 5 691 740 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 91e7584aeac3adcf5a9f002fce60f5276484d5b1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2022 16:13:44 | |
5 724 800 USDT | $ 5 757 578 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a127c0e0060ec26ac19d93456344534fd54871e | To: 91e7584aeac3adcf5a9f002fce60f5276484d5b1 | |||
| 10.08.2022 16:00:48 | |
5 013 899 USDT | $ 5 053 170 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.08.2022 15:53:25 | |
15 149 900 USDT | $ 15 082 117 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 10.08.2022 15:49:49 | |
5 005 182 USDT | $ 5 033 276 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.08.2022 15:39:49 | |
5 000 000 USDT | $ 5 004 832 | (unknown) | (unknown) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.08.2022 15:32:16 | |
5 000 000 USDT | $ 5 040 719 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 10.08.2022 15:31:34 | |
5 997 538 USDT | $ 6 046 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 15:29:53 | |
13 600 000 USDT | $ 13 700 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 15:20:44 | |
15 000 969 USDT | $ 15 088 178 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | |||
| 10.08.2022 15:16:09 | |
5 724 800 USDT | $ 5 694 069 | (unknown) | (unknown) |
| Type: transfer | From: 20f0d4e60a4c9a50e4dc6fde197b8f41020e9349 | To: 1a127c0e0060ec26ac19d93456344534fd54871e | |||
| 10.08.2022 15:05:38 | |
4 997 930 USDT | $ 5 029 427 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 10.08.2022 15:05:03 | |
9 839 749 USDT | $ 9 901 761 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 10.08.2022 15:05:03 | |
9 849 563 USDT | $ 9 911 636 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 10.08.2022 15:03:56 | |
4 997 930 USDT | $ 5 018 798 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.08.2022 14:54:15 | |
9 839 749 USDT | $ 9 885 228 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 10.08.2022 14:53:24 | |
9 849 563 USDT | $ 9 882 639 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 10.08.2022 14:53:24 | |
7 138 411 USDT | $ 7 162 383 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 596183ad5b82a845f43ce6826cb80bdfaa38187e | |||
| 10.08.2022 14:33:09 | |
8 000 000 USDT | $ 7 982 183 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.08.2022 13:43:20 | |
10 257 567 USDT | $ 10 283 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 13:43:20 | |
17 000 000 USDT | $ 17 043 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 12:53:08 | |
17 000 000 USDT | $ 17 035 034 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.08.2022 12:20:12 | |
63 422 100 USDT | $ 63 843 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2022 12:09:30 | |
16 000 000 USDT | $ 15 911 201 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.08.2022 12:08:49 | |
16 000 000 USDT | $ 15 936 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.08.2022 11:20:33 | |
16 432 900 USDT | $ 16 401 126 | (unknown) | (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 10.08.2022 11:20:33 | |
50 965 100 USDT | $ 50 866 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.08.2022 11:17:52 | |
16 432 800 USDT | $ 16 461 819 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 10.08.2022 10:45:10 | |
10 000 000 USDT | $ 10 003 304 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.08.2022 10:21:14 | |
9 196 840 USDT | $ 9 244 766 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.08.2022 10:06:28 | |
4 999 996 USDT | $ 5 047 420 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.08.2022 09:51:19 | |
13 272 895 USDT | $ 13 176 406 | (unknown) | (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 10.08.2022 06:30:01 | |
8 000 000 USDT | $ 8 026 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 06:22:41 | |
5 000 000 USDT | $ 5 026 605 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.08.2022 05:45:26 | |
11 674 070 USDT | $ 11 684 528 | (unknown) | compound tether (other) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.08.2022 05:38:59 | |
11 674 070 USDT | $ 11 746 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 10.08.2022 04:09:55 | |
31 000 000 USDT | $ 30 911 568 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2022 03:47:49 | |
5 000 000 USDT | $ 5 026 885 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 09.08.2022 22:23:10 | |
9 338 929 USDT | $ 9 272 079 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 09.08.2022 22:07:50 | |
10 999 996 USDT | $ 11 106 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.08.2022 21:30:18 | |
5 712 847 USDT | $ 5 690 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 21:20:52 | |
23 543 216 USDT | $ 23 543 822 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.08.2022 21:08:25 | |
5 879 665 USDT | $ 5 860 941 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.08.2022 20:56:17 | |
5 712 847 USDT | $ 5 717 174 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 09.08.2022 18:51:54 | |
14 401 827 USDT | $ 14 501 835 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.08.2022 17:40:27 | |
50 131 908 USDT | $ 49 812 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2022 17:17:22 | |
29 658 174 USDT | $ 29 779 930 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 09.08.2022 17:17:22 | |
29 658 174 USDT | $ 29 779 930 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 09.08.2022 15:18:43 | |
8 138 186 USDT | $ 8 191 403 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||