Whale movements
Last update: 25.11.2025 06:12:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 12:23:06 |  |
845 000 000 USDT | $ 841 116 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 29.08.2022 12:10:37 | |
4 999 000 USDT | $ 5 019 064 | (unknown) | (unknown) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 29.08.2022 11:38:22 | |
8 730 000 USDT | $ 8 674 964 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 29.08.2022 11:32:42 | |
5 099 990 USDT | $ 5 111 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.08.2022 11:32:42 | |
16 078 952 USDT | $ 16 115 838 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.08.2022 11:31:34 | |
8 730 000 USDT | $ 8 811 508 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 29.08.2022 11:31:34 | |
15 000 000 USDT | $ 15 140 047 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 29.08.2022 11:08:28 | |
39 999 996 BUSD | $ 39 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.08.2022 11:05:22 | |
39 999 996 BUSD | $ 39 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 29.08.2022 10:51:54 | |
5 269 707 USDT | $ 5 279 941 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 29.08.2022 10:51:54 | |
5 259 869 USDT | $ 5 270 083 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 29.08.2022 10:47:26 | |
7 200 000 USDT | $ 7 195 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.08.2022 10:45:41 | |
5 488 324 USDT | $ 5 483 683 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 29.08.2022 10:45:41 | |
5 474 418 USDT | $ 5 469 789 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 29.08.2022 10:37:21 | |
5 347 031 USDT | $ 5 325 971 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 29.08.2022 10:37:21 | |
5 348 172 USDT | $ 5 327 107 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 29.08.2022 10:37:21 | |
49 999 000 USDC | $ 49 607 470 | (unknown) | (unknown) |
| Type: transfer | From: 5e0e8b4e3e793e2cf534aa66cd8a5e4eeb62813b | To: 5aeae041f6c535892e9253d4ef376fa3ce5ff135 | |||
| 29.08.2022 10:18:22 | |
26 247 ETH | $ 37 890 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 0111c0ae7b04a773b6f73d7fe65006713678f0c7 | To: cbfbb50b0b9805380e1d7ec20e9f99b944bbd7e8 | |||
| 29.08.2022 10:00:23 | |
7 200 626 USDT | $ 7 175 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 09:57:20 | |
4 000 ETH | $ 5 774 228 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 29.08.2022 09:48:04 | |
7 300 000 USDT | $ 7 301 756 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 29.08.2022 09:47:18 | |
9 051 693 USDT | $ 9 053 870 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.08.2022 09:45:01 | |
12 000 000 USDT | $ 12 043 117 | (unknown) | (unknown) |
| Type: transfer | From: 10d88638be3c26f3a47d861b8b5641508501035d | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 29.08.2022 09:43:32 | |
12 000 000 USDT | $ 11 960 725 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 10d88638be3c26f3a47d861b8b5641508501035d | |||
| 29.08.2022 09:28:17 | |
5 617 712 USDT | $ 5 605 821 | (unknown) | (unknown) |
| Type: transfer | From: c7f80053c85e480c547f0ed169b1f7a2148938a9 | To: eb27265d3fde3aa64b0215cc78ef965eb8fb6604 | |||
| 29.08.2022 09:27:08 | |
5 617 702 USDT | $ 5 650 964 | (unknown) | (unknown) |
| Type: transfer | From: 7cd755781197aeb450b784f55990c090d3778a9e | To: c7f80053c85e480c547f0ed169b1f7a2148938a9 | |||
| 29.08.2022 08:30:31 | |
8 002 388 USDT | $ 7 954 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 08:25:47 | |
6 734 365 USDT | $ 6 679 351 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.08.2022 08:25:47 | |
9 169 538 USDT | $ 9 094 632 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 08:18:13 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 29.08.2022 08:10:19 | |
8 000 000 USDT | $ 7 970 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 29.08.2022 07:51:35 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 29.08.2022 07:43:07 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 29.08.2022 07:10:02 | |
8 000 000 USDT | $ 7 970 432 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 29.08.2022 05:32:06 | |
5 999 996 USDT | $ 6 009 233 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de887bee3f72d99aaf3f1a3d4f83836af67a7403 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 05:28:35 | |
5 999 996 USDT | $ 5 995 125 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de887bee3f72d99aaf3f1a3d4f83836af67a7403 | |||
| 29.08.2022 05:11:00 | |
6 000 ETH | $ 8 670 670 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.08.2022 04:27:51 | |
5 217 705 USDT | $ 5 234 355 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 29.08.2022 04:25:02 | |
5 883 932 USDT | $ 5 938 123 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 2a0ce75a67353ad5e3dbd28c4cd5bd862cb6a82b | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 29.08.2022 03:47:02 | |
8 050 413 USDT | $ 8 072 456 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 29.08.2022 03:47:02 | |
9 319 798 USDT | $ 9 345 317 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.08.2022 03:23:12 | |
8 000 ETH | $ 11 481 788 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.08.2022 03:04:24 | |
12 912 ETH | $ 18 395 560 | (unknown) | (unknown) |
| Type: transfer | From: 334f889fbc9884a1d6acfb50dfc57213589f7d13 | To: d22d32a43758186b97cb77dca21d8dfb6515d197 | |||
| 29.08.2022 02:08:47 | |
8 000 000 USDT | $ 8 053 506 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 02:07:59 | |
8 000 000 USDT | $ 7 975 088 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 29.08.2022 01:58:55 | |
7 999 996 USDT | $ 8 058 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.08.2022 01:53:20 | |
4 559 PAXG | $ 7 827 815 | (unknown) | binance (exchange) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.08.2022 01:47:12 | |
4 560 PAXG | $ 7 844 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | |||
| 29.08.2022 01:45:19 | |
5 970 ETH | $ 8 609 136 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 28.08.2022 21:59:52 | |
5 125 668 BUSD | $ 5 125 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||