Whale movements
Last update: 25.11.2025 02:33:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 14:56:20 |  |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 31.08.2022 14:54:24 | |
7 353 992 USDT | $ 7 406 688 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 31.08.2022 13:45:47 | |
5 613 ETH | $ 8 940 572 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 31.08.2022 13:38:16 | |
333 WBTC | $ 6 732 992 | (unknown) | (unknown) |
| Type: transfer | From: 3cdf74f62256b59658975c4606dee4420c3bd38f | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 31.08.2022 13:29:51 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 13:23:47 | |
5 000 000 USDT | $ 5 004 025 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 31.08.2022 13:09:48 | |
9 999 996 USDT | $ 10 011 135 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 31.08.2022 13:01:57 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 31.08.2022 12:59:49 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 12:36:39 | |
6 000 000 USDT | $ 5 971 482 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae8168aaedf5b3fe65662ff9ec6ed6bb729f393 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.08.2022 12:35:22 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 31.08.2022 12:33:30 | |
6 000 000 USDT | $ 5 982 204 | bitmex (exchange) | ftx (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 8ae8168aaedf5b3fe65662ff9ec6ed6bb729f393 | |||
| 31.08.2022 12:15:45 | |
5 836 149 USDT | $ 5 841 429 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.08.2022 12:15:45 | |
5 726 265 USDT | $ 5 731 447 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.08.2022 12:14:10 | |
9 999 999 USDT | $ 9 936 310 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.08.2022 11:32:06 | |
9 041 373 BUSD | $ 9 041 373 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.08.2022 11:27:08 | |
12 002 060 USDT | $ 12 074 338 | (unknown) | compound tether (other) |
| Type: transfer | From: 10d88638be3c26f3a47d861b8b5641508501035d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.08.2022 11:13:10 | |
9 360 119 USDT | $ 9 344 711 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 31.08.2022 11:03:27 | |
9 360 128 USDT | $ 9 321 955 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 31.08.2022 10:55:30 | |
9 413 342 USDT | $ 9 418 934 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 31.08.2022 10:47:37 | |
7 255 000 USDT | $ 7 250 990 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 31.08.2022 10:40:54 | |
44 037 612 USDT | $ 43 860 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.08.2022 10:28:10 | |
7 255 000 USDT | $ 7 284 435 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 31.08.2022 10:26:13 | |
20 000 ETH | $ 31 481 226 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 10:22:28 | |
7 199 996 USDT | $ 7 229 677 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.08.2022 10:20:15 | |
5 035 247 USDT | $ 5 056 004 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 31.08.2022 10:19:21 | |
3 879 ETH | $ 6 146 911 | (unknown) | (unknown) |
| Type: transfer | From: 7b1ee0371f62904afebea06ba3bbc00810f64281 | To: 126323ca01ce7528efc5a4c52efdcc76b2a7c3d0 | |||
| 31.08.2022 10:12:42 | |
4 500 ETH | $ 7 153 903 | (unknown) | (unknown) |
| Type: transfer | From: 1edb8a5d51880c81ba6b4812485c3dc16085fc39 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 31.08.2022 10:10:08 | |
13 246 781 USDT | $ 13 275 711 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 10d88638be3c26f3a47d861b8b5641508501035d | |||
| 31.08.2022 09:55:13 | |
5 151 848 USDT | $ 5 165 462 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.08.2022 09:55:13 | |
8 062 101 USDT | $ 8 083 405 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.08.2022 09:37:53 | |
19 000 000 MATIC | $ 15 794 108 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 31.08.2022 09:36:23 | |
6 000 ETH | $ 9 522 349 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 31.08.2022 09:30:01 | |
5 000 000 USDT | $ 5 008 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 09:23:14 | |
5 000 000 USDT | $ 5 001 815 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 31.08.2022 09:20:48 | |
5 593 019 USDT | $ 5 632 887 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.08.2022 09:20:48 | |
5 568 384 USDT | $ 5 608 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.08.2022 09:20:12 | |
80 000 000 USDT | $ 80 329 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.08.2022 09:04:01 | |
80 000 000 USDT | $ 80 384 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.08.2022 09:02:50 | |
5 000 000 USDT | $ 5 024 054 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.08.2022 09:01:50 | |
66 666 664 BUSD | $ 66 666 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.08.2022 09:01:14 | |
5 000 000 USDT | $ 5 011 981 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 31.08.2022 08:00:12 | |
40 091 028 USDT | $ 39 979 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.08.2022 07:01:36 | |
64 000 ETH | $ 102 134 770 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 31.08.2022 06:53:46 | |
4 223 ETH | $ 6 782 432 | (unknown) | (unknown) |
| Type: transfer | From: 73326b6764187b7176ed3c00109ddc1e6264eb8b | To: 78d906893cf8a01ece03c1a1c88b6c9deaaefb46 | |||
| 31.08.2022 06:44:45 | |
8 699 980 USDT | $ 8 738 177 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10b5c6c8fe439f006b5b4b31078b6f563273a617 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.08.2022 06:44:45 | |
10 000 ETH | $ 16 071 155 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.08.2022 06:40:26 | |
40 102 652 USDT | $ 40 009 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.08.2022 06:40:26 | |
8 585 045 BUSD | $ 8 585 045 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.08.2022 06:36:45 | |
300 WBTC | $ 6 073 320 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||