Whale movements
Last update: 25.11.2025 09:52:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 16:58:55 |  |
60 000 000 USDT | $ 60 306 900 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.08.2022 16:52:08 | |
7 001 050 USDC | $ 6 972 268 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.08.2022 16:49:57 | |
5 241 082 USDC | $ 5 206 355 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.08.2022 16:34:11 | |
60 000 000 USDT | $ 59 748 296 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 26.08.2022 16:27:27 | |
7 000 000 USDT | $ 7 008 148 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 26.08.2022 16:20:34 | |
44 185 660 USDT | $ 44 302 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2022 16:08:28 | |
50 000 ETH | $ 83 753 320 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.08.2022 16:05:31 | |
4 500 ETH | $ 7 490 614 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 26.08.2022 16:03:59 | |
39 999 996 USDT | $ 39 971 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 26.08.2022 15:46:11 | |
5 502 ETH | $ 9 256 691 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 26.08.2022 15:43:01 | |
4 999 996 USDT | $ 5 022 769 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 26.08.2022 15:42:32 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.08.2022 15:29:53 | |
5 199 996 BUSD | $ 5 199 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 15:24:57 | |
10 590 481 BUSD | $ 10 590 481 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 26.08.2022 15:22:44 | |
10 608 001 USDT | $ 10 637 443 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.08.2022 15:07:38 | |
5 199 996 BUSD | $ 5 199 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.08.2022 14:58:07 | |
65 000 000 USDT | $ 65 328 790 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.08.2022 14:49:19 | |
5 828 505 USDT | $ 5 805 289 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 26.08.2022 14:49:19 | |
5 828 505 USDT | $ 5 805 289 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 26.08.2022 14:33:24 | |
8 757 238 USDT | $ 8 719 800 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 26.08.2022 14:31:16 | |
8 800 000 USDT | $ 8 816 860 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 26.08.2022 14:30:18 | |
6 411 032 USDT | $ 6 419 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 14:23:18 | |
8 800 000 USDT | $ 8 779 380 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 26.08.2022 14:17:21 | |
6 411 032 USDT | $ 6 386 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 26.08.2022 13:22:22 | |
7 999 996 BUSD | $ 7 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 624eb8f88976172c0ca0297f945ae9e3544c7f7f | |||
| 26.08.2022 12:59:45 | |
4 634 PAXG | $ 8 126 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2022 12:51:18 | |
5 946 683 USDT | $ 5 985 107 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 26.08.2022 12:46:15 | |
7 373 829 USDT | $ 7 412 787 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 26.08.2022 12:41:26 | |
4 500 ETH | $ 7 463 913 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 26.08.2022 12:29:54 | |
36 000 000 BUSD | $ 36 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 12:21:47 | |
32 066 230 BUSD | $ 32 066 230 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2022 12:20:01 | |
50 931 840 USDT | $ 51 079 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2022 12:19:05 | |
32 066 230 BUSD | $ 32 066 230 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.08.2022 12:18:19 | |
5 946 683 USDT | $ 5 960 106 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 26.08.2022 12:18:17 | |
21 926 034 BUSD | $ 21 926 034 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2022 12:15:06 | |
21 926 034 BUSD | $ 21 926 034 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.08.2022 12:15:06 | |
26 011 944 USDT | $ 26 274 318 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2022 12:12:42 | |
26 011 944 USDT | $ 26 195 314 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.08.2022 12:05:24 | |
36 000 000 BUSD | $ 36 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.08.2022 11:49:16 | |
6 000 ETH | $ 9 980 155 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2022 11:34:00 | |
5 088 354 USDT | $ 5 097 307 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.08.2022 11:01:40 | |
4 999 980 USDT | $ 5 005 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 10:30:37 | |
150 000 000 USDT | $ 150 369 360 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 26.08.2022 10:30:02 | |
4 999 980 USDT | $ 5 000 616 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 26.08.2022 09:59:51 | |
6 502 302 USDT | $ 6 546 724 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 26.08.2022 09:58:36 | |
15 000 000 USDT | $ 15 055 082 | (unknown) | (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: d8090607b87a92a208ca444dff6021b205141585 | |||
| 26.08.2022 09:56:14 | |
6 499 998 USDT | $ 6 456 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | |||
| 26.08.2022 09:54:34 | |
15 000 000 USDT | $ 14 996 497 | (unknown) | (unknown) |
| Type: transfer | From: 9ec65b08969a936e7c01de46f67566a7910f0918 | To: d8090607b87a92a208ca444dff6021b205141585 | |||
| 26.08.2022 09:46:07 | |
15 000 000 USDT | $ 15 089 380 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 26.08.2022 09:42:28 | |
15 000 000 USDT | $ 14 950 584 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 9ec65b08969a936e7c01de46f67566a7910f0918 | |||