Whale movements
Last update: 19.11.2025 13:17:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 18:11:19 |  |
4 999 997 USDT | $ 5 014 411 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 05.08.2022 11:56:19 | |
10 000 000 USDT | $ 10 061 202 | (unknown) | (unknown) |
| Type: transfer | From: 1f0387bd3ed7501862d7002f4ec9524ce8caa90c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 05.08.2022 11:41:57 | |
20 000 000 USDT | $ 19 949 798 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.08.2022 11:26:39 | |
9 999 999 USDT | $ 9 975 937 | (unknown) | (unknown) |
| Type: transfer | From: ac83cea7ff9cdaa5fb24040c66e8ed0678e1085e | To: 1f0387bd3ed7501862d7002f4ec9524ce8caa90c | |||
| 05.08.2022 11:07:37 | |
8 920 700 USDT | $ 8 964 973 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 04.08.2022 18:53:12 | |
13 003 948 USDT | $ 12 948 675 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.08.2022 18:40:12 | |
10 000 000 USDT | $ 10 046 657 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | |||
| 04.08.2022 18:21:42 | |
8 000 000 USDT | $ 7 973 628 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2022 18:19:01 | |
8 000 000 USDT | $ 8 001 714 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 04.08.2022 12:42:21 | |
5 000 000 USDT | $ 5 008 333 | (unknown) | (unknown) |
| Type: transfer | From: ac7c826df6571a14e30146e70b55589eacfd95a1 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 04.08.2022 12:40:45 | |
5 000 000 USDT | $ 5 012 807 | (unknown) | (unknown) |
| Type: transfer | From: 9a2b9a532dfc75527135bab97c14feecc2b60138 | To: ac7c826df6571a14e30146e70b55589eacfd95a1 | |||
| 04.08.2022 12:20:21 | |
50 030 360 USDT | $ 49 894 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2022 12:01:29 | |
20 000 000 USDT | $ 19 905 082 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.08.2022 11:43:48 | |
4 999 993 USDT | $ 5 011 518 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.08.2022 04:26:58 | |
10 000 000 USDT | $ 10 063 197 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2022 04:25:30 | |
5 600 000 USDT | $ 5 594 830 | (unknown) | (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 04.08.2022 04:22:14 | |
10 000 000 USDT | $ 9 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 04.08.2022 04:16:03 | |
5 000 000 USDT | $ 5 018 474 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.08.2022 19:04:40 | |
5 635 967 USDT | $ 5 631 186 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: ba9f4df0167279fd8a96bb2647ad7f05c8e82b02 | |||
| 03.08.2022 19:00:59 | |
6 500 000 USDT | $ 6 530 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.08.2022 18:44:33 | |
9 000 000 USDT | $ 9 035 916 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.08.2022 18:21:38 | |
11 593 178 USDT | $ 11 530 325 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.08.2022 12:58:33 | |
7 900 000 USDT | $ 7 906 279 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 362d52da7219f8f66835c72c1a46532c1a0e1319 | |||
| 03.08.2022 12:40:26 | |
6 390 000 USDT | $ 6 409 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 03.08.2022 12:13:26 | |
15 000 000 USDT | $ 14 972 526 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 02.08.2022 20:13:04 | |
6 781 110 USDT | $ 6 775 176 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2022 19:40:20 | |
50 539 356 USDT | $ 50 930 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2022 19:30:15 | |
11 320 299 USDT | $ 11 316 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2022 13:27:28 | |
10 000 000 USDT | $ 10 082 598 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 02.08.2022 13:05:49 | |
9 999 996 USDT | $ 10 054 986 | (unknown) | (unknown) |
| Type: transfer | From: 31ba340a57261ac56023bbeb604a1ce98eb0486d | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.08.2022 13:05:20 | |
8 088 685 USDT | $ 8 149 467 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.08.2022 13:02:45 | |
9 799 975 USDT | $ 9 842 161 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.08.2022 20:00:19 | |
11 736 513 USDT | $ 11 704 796 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 01.08.2022 09:00:50 | |
11 500 000 USDT | $ 11 444 124 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 01.08.2022 08:49:41 | |
48 668 140 USDT | $ 48 250 760 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
7 123 281 USDT | $ 7 062 191 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
8 343 674 USDT | $ 8 272 118 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
6 770 015 USDT | $ 6 711 956 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
6 536 501 USDT | $ 6 480 444 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 06:30:48 | |
10 000 000 USDT | $ 9 984 395 | (unknown) | okex (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 538b678807d424811b0b4e1a77e0cd75b0459e88 | |||
| 01.08.2022 06:30:18 | |
44 059 400 USDT | $ 44 005 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2022 06:00:48 | |
10 390 479 USDT | $ 10 376 683 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.08.2022 04:30:29 | |
22 035 200 USDT | $ 21 984 084 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.08.2022 04:27:56 | |
22 024 200 USDT | $ 21 887 046 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.08.2022 04:05:26 | |
9 999 978 USDT | $ 10 029 926 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 00:40:15 | |
50 242 680 USDT | $ 50 294 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.07.2022 23:54:10 | |
10 705 426 USDT | $ 10 711 735 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.07.2022 23:42:05 | |
9 738 442 USDT | $ 9 827 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.07.2022 06:00:06 | |
11 086 735 USDT | $ 11 160 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.07.2022 05:03:14 | |
11 410 261 USDT | $ 11 365 619 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||