Whale movements
Last update: 25.11.2025 08:28:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 08:35:55 |  |
13 013 604 USDT | $ 13 039 802 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.08.2022 07:25:31 | |
9 000 000 USDT | $ 9 006 833 | (unknown) | (unknown) |
| Type: transfer | From: b77b2ceea8d6246d2eeb1f4a6f11b4b56c441d7d | To: a2440f77ab30facded220ec804137ba9fe9018f6 | |||
| 27.08.2022 07:10:09 | |
12 912 121 USDT | $ 12 928 557 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.08.2022 07:10:09 | |
12 929 245 USDT | $ 12 945 702 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2022 07:04:42 | |
7 484 469 USDC | $ 7 433 580 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5f8215ee653cb7225c741c7aa8591468d1f158b8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.08.2022 05:13:39 | |
8 546 355 BUSD | $ 8 546 355 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.08.2022 05:10:18 | |
8 546 355 BUSD | $ 8 546 355 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 27.08.2022 05:00:45 | |
59 999 990 USDT | $ 59 774 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2022 04:53:51 | |
6 993 PAXG | $ 12 139 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2022 04:31:30 | |
7 598 980 USDT | $ 7 617 418 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.08.2022 04:31:30 | |
7 599 382 USDT | $ 7 617 821 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.08.2022 04:28:12 | |
59 999 990 USDT | $ 60 210 544 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 27.08.2022 04:21:23 | |
5 318 426 USDT | $ 5 304 360 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 27.08.2022 04:21:23 | |
5 307 397 USDT | $ 5 293 360 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 27.08.2022 04:07:44 | |
3 674 ETH | $ 5 566 521 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 27.08.2022 04:00:29 | |
5 035 302 USDT | $ 5 045 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 22:54:36 | |
9 180 ETH | $ 14 363 929 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7d2106bfd0f9a259cb74988214dd0895884e05d6 | |||
| 26.08.2022 22:48:59 | |
52 511 364 BUSD | $ 52 511 364 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2022 22:30:47 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2022 22:30:47 | |
39 998 184 BUSD | $ 39 998 184 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2022 22:24:32 | |
19 998 590 BUSD | $ 19 998 590 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.08.2022 22:24:32 | |
19 999 596 BUSD | $ 19 999 596 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.08.2022 20:37:57 | |
6 000 ETH | $ 9 294 820 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.08.2022 20:34:49 | |
4 999 988 USDT | $ 5 007 868 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 451ade6606aed956a843235e763208af0080385e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 26.08.2022 20:34:49 | |
7 499 991 USDT | $ 7 511 811 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.08.2022 20:31:50 | |
9 604 681 USDT | $ 9 603 675 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.08.2022 20:30:53 | |
6 642 104 BUSD | $ 6 642 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 20:16:42 | |
5 312 ETH | $ 8 263 264 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 26.08.2022 20:08:37 | |
6 169 317 USDT | $ 6 204 134 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 20:08:37 | |
6 165 854 USDT | $ 6 200 651 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 20:00:02 | |
4 999 996 USDT | $ 5 012 423 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.08.2022 19:46:28 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.08.2022 19:25:54 | |
13 000 000 PAX | $ 12 904 585 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 26.08.2022 19:24:37 | |
3 212 ETH | $ 5 055 068 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 26.08.2022 19:21:57 | |
13 000 000 PAX | $ 13 010 903 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 26.08.2022 19:21:20 | |
13 000 000 PAX | $ 13 010 903 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2022 19:20:56 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2022 19:06:29 | |
69 995 704 USDT | $ 69 763 730 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.08.2022 19:04:57 | |
69 995 704 USDT | $ 69 482 760 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 26.08.2022 18:40:56 | |
276 911 070 BUSD | $ 276 911 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.08.2022 18:35:55 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.08.2022 18:30:58 | |
6 000 000 USDT | $ 5 961 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 18:30:58 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 18:13:41 | |
9 903 670 USDT | $ 9 942 810 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 26.08.2022 18:13:34 | |
6 000 000 USDT | $ 5 995 419 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.08.2022 17:55:21 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 26.08.2022 17:55:00 | |
33 473 766 BUSD | $ 33 473 766 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.08.2022 17:54:48 | |
16 000 000 USDC | $ 15 885 006 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 26.08.2022 17:54:25 | |
134 395 730 BUSD | $ 134 395 730 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2022 17:34:23 | |
6 357 276 USDT | $ 6 373 561 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||