Whale movements
Last update: 25.11.2025 04:12:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 14:16:26 |  |
10 000 ETH | $ 15 833 047 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.08.2022 13:31:16 | |
5 100 000 USDT | $ 5 127 442 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.08.2022 13:16:29 | |
5 100 000 USDT | $ 5 115 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 30.08.2022 12:52:13 | |
10 214 568 USDT | $ 10 184 259 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 30.08.2022 12:46:22 | |
10 214 568 USDT | $ 10 155 818 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 30.08.2022 11:51:55 | |
7 000 000 USDC | $ 7 013 315 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.08.2022 11:50:40 | |
6 998 301 USDT | $ 7 006 829 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.08.2022 11:49:07 | |
6 998 301 USDT | $ 6 943 887 | (unknown) | okex (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | |||
| 30.08.2022 11:37:45 | |
5 234 893 BUSD | $ 5 234 893 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.08.2022 11:36:26 | |
5 234 893 BUSD | $ 5 234 893 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.08.2022 11:34:47 | |
6 000 ETH | $ 9 480 136 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.08.2022 10:54:56 | |
6 626 684 USDT | $ 6 625 077 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.08.2022 10:54:56 | |
7 341 748 USDT | $ 7 339 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.08.2022 10:22:47 | |
6 619 310 USDT | $ 6 608 993 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 10:04:01 | |
3 447 PAXG | $ 5 962 297 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.08.2022 09:18:27 | |
6 276 835 USDT | $ 6 318 113 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.08.2022 09:18:27 | |
6 271 516 USDT | $ 6 312 758 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.08.2022 09:00:41 | |
44 367 290 USDT | $ 44 561 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.08.2022 08:57:26 | |
6 757 083 USDT | $ 6 736 753 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 30.08.2022 08:55:19 | |
6 745 419 USDT | $ 6 724 332 | (unknown) | (unknown) |
| Type: transfer | From: 89fcc46cdbfecf3cf36bba6d4221392ddfe3b523 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.08.2022 08:54:27 | |
6 539 500 USDT | $ 6 582 629 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 30.08.2022 08:50:57 | |
6 745 419 USDT | $ 6 764 864 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 89fcc46cdbfecf3cf36bba6d4221392ddfe3b523 | |||
| 30.08.2022 08:31:08 | |
9 991 966 BUSD | $ 9 991 966 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5e5f1bfaf78364ec0354c1fc591e9bdbbae2c05c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.08.2022 08:27:48 | |
9 991 966 BUSD | $ 9 991 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 5e5f1bfaf78364ec0354c1fc591e9bdbbae2c05c | |||
| 30.08.2022 08:24:40 | |
500 WBTC | $ 10 186 625 | (unknown) | ftx (exchange) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: 26d0939e246a7021bbbe6ee32eff4206964a86d4 | |||
| 30.08.2022 08:22:08 | |
19 999 ETH | $ 31 681 596 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 638fa79558a2a22f31abed47a8becc67bd4270cd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.08.2022 08:21:03 | |
19 946 944 USDC | $ 19 920 376 | (unknown) | ftx (exchange) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: 26d0939e246a7021bbbe6ee32eff4206964a86d4 | |||
| 30.08.2022 08:19:11 | |
19 999 ETH | $ 31 572 906 | (unknown) | ftx (exchange) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: 638fa79558a2a22f31abed47a8becc67bd4270cd | |||
| 30.08.2022 07:34:35 | |
8 680 ETH | $ 13 675 834 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 06c400beb958f272261441ae32e14a44507db50d | |||
| 30.08.2022 07:32:01 | |
14 000 000 USDT | $ 13 966 393 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.08.2022 07:20:55 | |
6 480 000 USDC | $ 6 482 257 | (unknown) | (unknown) |
| Type: transfer | From: 027e139ef80f31dff2f80d89382bda6a7de95bd6 | To: 87174fed0802987408c4f0740e286dfa0c42602a | |||
| 30.08.2022 06:32:30 | |
6 632 555 USDT | $ 6 647 467 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 05:55:53 | |
10 000 054 USDT | $ 10 053 625 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: af76cef74a874bb74ac2edc59aff321ca84693f6 | |||
| 30.08.2022 05:38:23 | |
5 000 000 USDT | $ 5 015 607 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 30.08.2022 05:02:55 | |
6 700 000 USDC | $ 6 684 186 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.08.2022 04:58:42 | |
6 601 ETH | $ 10 090 502 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.08.2022 02:53:40 | |
6 792 355 USDT | $ 6 747 366 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 30.08.2022 01:57:56 | |
4 321 ETH | $ 6 710 281 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 30.08.2022 01:56:29 | |
4 136 ETH | $ 6 432 475 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 30.08.2022 01:40:30 | |
59 976 216 USDT | $ 59 604 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.08.2022 01:31:18 | |
20 000 000 USDT | $ 19 813 862 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.08.2022 00:20:31 | |
40 100 356 USDT | $ 40 071 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.08.2022 00:16:26 | |
3 848 ETH | $ 5 959 570 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.08.2022 23:54:38 | |
6 703 ETH | $ 10 340 527 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.08.2022 23:50:49 | |
5 000 000 USDC | $ 5 012 197 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 23:45:46 | |
6 650 ETH | $ 10 176 156 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 29.08.2022 23:36:27 | |
5 782 735 USDT | $ 5 772 661 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.08.2022 23:36:27 | |
6 913 931 USDT | $ 6 901 886 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 22:49:28 | |
25 470 542 BUSD | $ 25 470 542 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.08.2022 22:48:22 | |
18 449 504 BUSD | $ 18 449 504 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||