Whale movements
Last update: 25.11.2025 02:26:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 06:31:59 |  |
10 000 000 USDC | $ 10 005 310 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 31.08.2022 06:21:20 | |
5 622 376 USDT | $ 5 658 492 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 31.08.2022 06:21:20 | |
5 622 767 USDT | $ 5 658 887 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 31.08.2022 06:20:08 | |
10 000 ETH | $ 16 118 909 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 31.08.2022 06:10:46 | |
9 800 ETH | $ 15 731 094 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.08.2022 04:51:19 | |
5 500 ETH | $ 8 719 809 | (unknown) | (unknown) |
| Type: transfer | From: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 | To: 083d7668e578f3938f84d9a2b75a5292d9873ca8 | |||
| 31.08.2022 04:40:23 | |
89 844 870 BUSD | $ 89 844 870 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.08.2022 04:36:51 | |
5 500 ETH | $ 8 701 282 | (unknown) | (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 | |||
| 31.08.2022 04:19:16 | |
4 500 ETH | $ 7 095 629 | (unknown) | (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 31.08.2022 04:16:54 | |
4 500 ETH | $ 7 149 068 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c75b0c05f4417e5d05b9274d276fecfcf633e55a | |||
| 31.08.2022 03:40:39 | |
6 372 526 USDT | $ 6 371 618 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 31.08.2022 03:40:39 | |
6 372 973 USDT | $ 6 372 065 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 31.08.2022 03:07:53 | |
3 857 ETH | $ 5 952 420 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 31.08.2022 02:22:48 | |
12 515 PAXG | $ 21 350 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 01:57:17 | |
1 085 000 LINK | $ 7 056 086 | (unknown) | (unknown) |
| Type: transfer | From: c42e81b72b3581bbcd29ace3363326cf444a23d8 | To: bd0307e062ed49df703eb31d78a12b87d68fb6e6 | |||
| 31.08.2022 01:27:53 | |
20 054 ETH | $ 30 702 630 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 31.08.2022 00:40:27 | |
40 174 932 USDT | $ 40 203 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.08.2022 23:05:15 | |
44 999 996 BUSD | $ 44 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.08.2022 23:01:07 | |
44 999 996 BUSD | $ 44 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.08.2022 23:00:00 | |
51 717 690 BUSD | $ 51 717 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.08.2022 22:58:23 | |
44 999 996 BUSD | $ 44 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.08.2022 22:57:44 | |
44 999 996 BUSD | $ 44 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.08.2022 22:06:28 | |
9 785 001 USDT | $ 9 778 054 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.08.2022 20:02:15 | |
5 000 ETH | $ 7 443 106 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.08.2022 19:44:27 | |
6 599 970 USDT | $ 6 570 336 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.08.2022 19:41:21 | |
5 500 000 USDT | $ 5 471 758 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 30.08.2022 19:41:21 | |
11 794 403 USDT | $ 11 733 840 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.08.2022 19:36:19 | |
5 000 ETH | $ 7 393 915 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.08.2022 18:36:29 | |
5 799 075 USDT | $ 5 801 349 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.08.2022 18:20:48 | |
336 118 460 BUSD | $ 336 118 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.08.2022 18:12:47 | |
5 795 820 USDT | $ 5 812 974 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 18:12:47 | |
5 795 820 USDT | $ 5 812 974 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 18:08:51 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.08.2022 17:45:30 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.08.2022 17:45:30 | |
9 217 787 BUSD | $ 9 217 787 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.08.2022 17:44:43 | |
159 217 780 BUSD | $ 159 217 780 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.08.2022 17:43:05 | |
6 040 PAXG | $ 10 389 808 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.08.2022 17:29:59 | |
10 968 230 BUSD | $ 10 968 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.08.2022 17:09:45 | |
5 948 319 USDT | $ 5 972 518 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 17:09:45 | |
5 948 319 USDT | $ 5 972 518 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 17:09:12 | |
10 784 132 BUSD | $ 10 784 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.08.2022 16:56:38 | |
5 009 996 USDT | $ 5 016 052 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.08.2022 16:53:21 | |
5 009 996 USDT | $ 5 044 184 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 30.08.2022 16:47:59 | |
3 412 ETH | $ 5 197 581 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 30.08.2022 16:28:04 | |
6 000 ETH | $ 9 303 678 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.08.2022 16:00:08 | |
5 000 000 USDT | $ 5 029 601 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.08.2022 15:28:50 | |
5 499 996 USDT | $ 5 504 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc | |||
| 30.08.2022 14:51:28 | |
9 254 ETH | $ 14 479 229 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 3efd1e4c1e5df541938096f84fff043b71f44d8d | |||
| 30.08.2022 14:50:16 | |
5 000 000 USDT | $ 5 018 034 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 30.08.2022 14:35:47 | |
5 000 ETH | $ 7 834 936 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||