Whale movements
Last update: 19.11.2025 11:49:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 15:06:20 |  |
8 000 000 USDT | $ 8 054 006 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 09.08.2022 13:28:19 | |
9 716 244 USDT | $ 9 789 552 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.08.2022 10:03:00 | |
31 271 240 USDT | $ 31 221 626 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fe2bd90344710ca63479c94db5fcdb6c522796c | |||
| 09.08.2022 10:03:00 | |
75 377 680 USDT | $ 75 258 090 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | |||
| 09.08.2022 10:00:49 | |
24 000 000 USDT | $ 23 943 340 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2022 09:55:24 | |
70 000 000 USDT | $ 69 891 900 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2022 06:30:49 | |
9 995 961 USDT | $ 9 919 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 06:21:54 | |
4 999 899 USDT | $ 5 011 604 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.08.2022 06:11:32 | |
4 999 899 USDT | $ 5 022 134 | (unknown) | kraken (exchange) |
| Type: transfer | From: 040c7152588df67e7f73190b26787bf4980d211d | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 09.08.2022 05:58:57 | |
9 713 931 USDT | $ 9 701 779 | (unknown) | binance (exchange) |
| Type: transfer | From: b28249be1498adf2e1946b8ca656feafca3687c8 | To: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | |||
| 09.08.2022 04:20:14 | |
50 196 132 USDT | $ 50 665 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2022 04:20:14 | |
50 196 132 USDT | $ 50 665 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2022 04:00:32 | |
6 000 114 USDT | $ 5 985 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 03:32:38 | |
6 000 000 USDT | $ 6 006 121 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.08.2022 02:46:04 | |
8 151 178 USDT | $ 8 172 087 | (unknown) | (unknown) |
| Type: transfer | From: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.08.2022 02:43:31 | |
8 151 180 USDT | $ 8 183 117 | (unknown) | (unknown) |
| Type: transfer | From: 3d3323f905077d799a33f62d4800ba7cf11b4408 | To: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | |||
| 09.08.2022 02:19:07 | |
6 000 000 USDT | $ 5 986 022 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 09.08.2022 01:14:29 | |
6 499 972 USDT | $ 6 492 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.08.2022 01:11:29 | |
13 956 782 USDT | $ 13 935 061 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.08.2022 01:11:29 | |
7 653 066 USDT | $ 7 641 156 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.08.2022 20:30:08 | |
5 850 000 USDT | $ 5 881 956 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.08.2022 19:54:49 | |
4 990 003 USDT | $ 5 001 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 08.08.2022 19:01:59 | |
6 660 000 USDT | $ 6 667 350 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.08.2022 18:55:20 | |
6 660 000 USDT | $ 6 607 913 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 08.08.2022 18:35:22 | |
16 668 134 USDT | $ 16 800 992 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.08.2022 17:40:31 | |
50 752 616 USDT | $ 51 091 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2022 17:20:22 | |
50 043 990 USDT | $ 50 448 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2022 16:31:00 | |
15 015 524 USDT | $ 15 080 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2022 16:31:00 | |
7 000 000 USDT | $ 7 030 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 362d52da7219f8f66835c72c1a46532c1a0e1319 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2022 16:27:58 | |
7 778 101 USDT | $ 7 790 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.08.2022 16:22:25 | |
20 000 000 USDT | $ 19 890 292 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 538b678807d424811b0b4e1a77e0cd75b0459e88 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.08.2022 16:10:41 | |
20 000 000 USDT | $ 19 986 098 | (unknown) | okex (exchange) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: 538b678807d424811b0b4e1a77e0cd75b0459e88 | |||
| 08.08.2022 16:01:52 | |
7 000 000 USDT | $ 7 044 333 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 362d52da7219f8f66835c72c1a46532c1a0e1319 | |||
| 08.08.2022 15:24:24 | |
5 776 663 USDT | $ 5 766 124 | (unknown) | (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 08.08.2022 14:21:44 | |
6 008 801 USDT | $ 6 019 895 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2022 14:17:49 | |
6 008 801 USDT | $ 5 973 720 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 08.08.2022 13:56:11 | |
8 000 947 USDT | $ 8 043 847 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.08.2022 11:28:06 | |
30 000 000 USDT | $ 29 940 502 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2022 11:26:07 | |
8 081 431 USDT | $ 8 071 075 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.08.2022 19:20:43 | |
9 385 041 USDT | $ 9 396 475 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.08.2022 19:20:43 | |
9 553 782 USDT | $ 9 565 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.08.2022 02:33:00 | |
9 524 084 USDT | $ 9 530 693 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.08.2022 02:09:13 | |
9 613 126 USDT | $ 9 546 409 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.08.2022 01:39:20 | |
9 631 070 USDT | $ 9 665 998 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.08.2022 07:47:24 | |
9 258 403 USDT | $ 9 290 738 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.08.2022 07:20:27 | |
9 281 510 USDT | $ 9 247 183 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.08.2022 06:31:16 | |
8 305 165 USDT | $ 8 291 146 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.08.2022 19:06:44 | |
5 000 000 USDT | $ 5 025 425 | (unknown) | binance (exchange) |
| Type: transfer | From: b8b22936caaeca4e5889b2837ef64aae7edc6950 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.08.2022 18:40:55 | |
11 780 503 USDT | $ 11 801 720 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.08.2022 18:29:09 | |
4 999 998 USDT | $ 5 026 572 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||