Whale movements
Last update: 25.11.2025 10:11:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 08:57:29 |  |
9 000 000 USDT | $ 9 035 880 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 26.08.2022 08:40:33 | |
40 038 480 USDT | $ 39 887 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.08.2022 08:39:31 | |
6 000 ETH | $ 9 992 613 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.08.2022 08:34:51 | |
34 999 990 BUSD | $ 34 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 26.08.2022 07:39:03 | |
4 130 ETH | $ 6 861 919 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.08.2022 07:30:52 | |
4 999 997 USDT | $ 5 027 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 07:28:44 | |
6 805 598 USDT | $ 6 791 718 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 26.08.2022 07:28:44 | |
9 230 173 USDT | $ 9 211 348 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.08.2022 06:57:58 | |
4 999 997 USDT | $ 5 025 329 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.08.2022 06:56:59 | |
5 000 500 USDC | $ 5 026 870 | (unknown) | (unknown) |
| Type: transfer | From: b31ff928d83e0fde79fbbe3f5a24a3d61aab9df8 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 26.08.2022 05:42:29 | |
5 607 848 USDT | $ 5 594 947 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 26.08.2022 05:42:29 | |
5 607 327 USDT | $ 5 594 426 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 26.08.2022 05:30:25 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 05:05:15 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.08.2022 03:14:52 | |
5 991 892 USDT | $ 6 002 760 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 03:14:52 | |
5 989 698 USDT | $ 6 000 562 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 03:05:15 | |
35 000 000 USDC | $ 35 007 804 | (unknown) | (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: f6bf776c06a9946a7beba3bacbdaeb44e90684e1 | |||
| 26.08.2022 03:00:10 | |
4 999 996 USDT | $ 5 047 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 02:40:41 | |
6 254 PAXG | $ 10 960 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.08.2022 02:05:08 | |
4 999 996 USDT | $ 5 011 029 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.08.2022 00:31:07 | |
9 200 000 USDC | $ 9 181 122 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2022 00:29:33 | |
20 703 124 USDT | $ 20 744 974 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.08.2022 00:27:11 | |
5 000 ETH | $ 8 483 283 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||
| 25.08.2022 23:23:47 | |
20 000 000 USDT | $ 19 879 894 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2022 23:20:32 | |
42 291 764 USDT | $ 42 016 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2022 23:04:52 | |
20 000 000 USDT | $ 20 002 578 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2022 22:57:42 | |
10 204 444 BUSD | $ 10 204 444 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2022 22:09:14 | |
300 WBTC | $ 6 469 651 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 25.08.2022 22:00:57 | |
6 000 144 USDT | $ 6 012 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db2845722507b70614071300f4af4e029e24fbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 21:50:39 | |
6 000 144 USDT | $ 5 998 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ec95bf731db59a2e58e5ab8af519488206e955e | To: db2845722507b70614071300f4af4e029e24fbc8 | |||
| 25.08.2022 21:48:07 | |
6 000 144 USDT | $ 6 007 121 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3ec95bf731db59a2e58e5ab8af519488206e955e | |||
| 25.08.2022 21:44:17 | |
499 WBTC | $ 10 713 052 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 25.08.2022 21:33:26 | |
6 000 000 USDC | $ 6 008 125 | (unknown) | (unknown) |
| Type: transfer | From: 3ae8fbfbce73e940c24c2836f55c06818e2b8162 | To: 3ec95bf731db59a2e58e5ab8af519488206e955e | |||
| 25.08.2022 21:28:14 | |
20 000 000 PAX | $ 19 983 928 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 25.08.2022 21:25:56 | |
20 000 ETH | $ 34 225 948 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.08.2022 20:54:35 | |
14 289 832 NEXO | $ 14 152 396 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 25.08.2022 20:38:55 | |
20 828 820 USDT | $ 20 754 554 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.08.2022 19:14:43 | |
20 000 000 PAX | $ 20 042 698 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 25.08.2022 19:08:01 | |
20 000 000 PAX | $ 19 816 436 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2022 19:06:40 | |
10 000 000 USDT | $ 10 005 493 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.08.2022 19:02:51 | |
7 265 468 USDC | $ 7 253 363 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 25.08.2022 18:56:57 | |
10 000 000 USDT | $ 10 056 012 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 25.08.2022 18:50:18 | |
10 000 000 USDT | $ 10 000 838 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 25.08.2022 18:28:40 | |
7 753 330 USDT | $ 7 823 246 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.08.2022 18:20:23 | |
40 552 948 USDT | $ 40 830 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2022 18:18:42 | |
10 000 ETH | $ 17 127 916 | (unknown) | (unknown) |
| Type: transfer | From: e9f9d46a7995017217fd98e11cae8d456a1a53c6 | To: 4811a9a60abc5691cb2e4617ad75ea6a89f6a337 | |||
| 25.08.2022 18:02:49 | |
10 000 ETH | $ 16 933 858 | (unknown) | (unknown) |
| Type: transfer | From: 55262750191a7287744d8af9ea9cde57e7f2a877 | To: e9f9d46a7995017217fd98e11cae8d456a1a53c6 | |||
| 25.08.2022 17:37:12 | |
627 832 640 USDT | $ 634 330 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 17:20:31 | |
77 719 390 USDT | $ 77 177 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2022 17:16:28 | |
300 044 600 USDT | $ 301 224 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||