Whale movements
Last update: 25.11.2025 12:59:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 09:51:16 |  |
20 062 000 BUSD | $ 20 062 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 25.08.2022 09:47:01 | |
5 946 482 USDT | $ 5 913 860 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 25.08.2022 09:28:15 | |
9 999 998 USDT | $ 9 962 704 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 25.08.2022 09:24:00 | |
14 887 778 USDT | $ 14 816 665 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 25.08.2022 09:10:23 | |
20 000 000 USDT | $ 20 064 960 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 25.08.2022 08:54:22 | |
34 999 996 BUSD | $ 34 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 25.08.2022 08:40:22 | |
82 692 776 BUSD | $ 82 692 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2022 08:21:17 | |
34 999 996 BUSD | $ 34 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 25.08.2022 08:19:52 | |
5 946 491 USDT | $ 5 955 286 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 25.08.2022 08:18:00 | |
2 999 ETH | $ 5 066 412 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 25.08.2022 08:18:00 | |
3 001 ETH | $ 5 069 794 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 25.08.2022 08:14:43 | |
5 626 295 USDT | $ 5 618 449 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 25.08.2022 08:09:37 | |
5 483 223 USDT | $ 5 493 772 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 25.08.2022 07:48:15 | |
31 000 000 USDT | $ 31 164 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8c57c4648cf87befa8e181ff29c690dee8ce7777 | |||
| 25.08.2022 06:12:10 | |
5 000 ETH | $ 8 393 804 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 25.08.2022 06:05:59 | |
13 280 ETH | $ 22 175 952 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b1a9e599f8f5032813a2a7e10b350c2cbd5f2e1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.08.2022 05:40:15 | |
52 038 970 USDT | $ 51 779 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2022 05:35:19 | |
20 000 000 USDT | $ 20 111 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 25.08.2022 05:30:14 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 05:24:21 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 25.08.2022 05:09:46 | |
5 488 ETH | $ 9 210 873 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 25.08.2022 04:41:38 | |
10 000 ETH | $ 16 822 262 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 25.08.2022 03:59:19 | |
4 195 ETH | $ 7 015 689 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 25.08.2022 03:50:18 | |
7 278 ETH | $ 12 130 625 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 25.08.2022 03:47:21 | |
7 278 ETH | $ 12 175 438 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 25.08.2022 03:43:20 | |
10 000 ETH | $ 16 816 286 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 25.08.2022 03:41:22 | |
3 197 ETH | $ 5 407 490 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 25.08.2022 03:11:46 | |
16 813 248 USDT | $ 16 680 628 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f9437547f7259076de124a18c94bb4591e605c30 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.08.2022 03:07:40 | |
6 912 612 USDT | $ 6 904 865 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f9437547f7259076de124a18c94bb4591e605c30 | |||
| 25.08.2022 03:02:45 | |
9 900 586 USDT | $ 9 955 867 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f9437547f7259076de124a18c94bb4591e605c30 | |||
| 25.08.2022 02:57:15 | |
27 200 ETH | $ 45 583 684 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: 01b92134c905aa3a9a8a97f3ea464f768f340301 | |||
| 25.08.2022 02:42:18 | |
9 997 709 USDT | $ 10 028 482 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.08.2022 02:19:32 | |
5 400 ETH | $ 8 929 502 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 25.08.2022 01:38:59 | |
29 999 998 USDT | $ 30 206 066 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 25.08.2022 01:24:55 | |
11 098 827 USDT | $ 11 119 746 | (unknown) | (unknown) |
| Type: transfer | From: 0ff256bbc7feb9d6e32c80b2a1e62abf5fcc0bfd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.08.2022 01:20:04 | |
40 480 204 USDT | $ 40 544 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2022 01:14:35 | |
11 098 827 USDT | $ 11 164 647 | (unknown) | (unknown) |
| Type: transfer | From: 0aa62b5645202bb803b23d3432c8ff2d5113ce2c | To: 0ff256bbc7feb9d6e32c80b2a1e62abf5fcc0bfd | |||
| 25.08.2022 00:51:32 | |
15 282 909 USDT | $ 15 208 731 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 25.08.2022 00:38:28 | |
25 000 000 USDT | $ 25 086 770 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2022 00:34:44 | |
25 000 000 USDT | $ 25 061 132 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.08.2022 00:09:41 | |
5 000 000 USDT | $ 5 005 282 | (unknown) | (unknown) |
| Type: transfer | From: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 25.08.2022 00:07:07 | |
5 000 000 USDT | $ 5 010 018 | (unknown) | (unknown) |
| Type: transfer | From: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 25.08.2022 00:03:00 | |
5 000 000 USDT | $ 5 000 325 | (unknown) | (unknown) |
| Type: transfer | From: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 24.08.2022 23:34:14 | |
40 000 000 USDT | $ 39 825 316 | (unknown) | (unknown) |
| Type: transfer | From: 2e293062323f845bc40dc9cd42c5aad530710fc5 | To: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | |||
| 24.08.2022 23:00:32 | |
10 000 000 PAX | $ 10 072 617 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 24.08.2022 22:46:52 | |
7 202 605 USDT | $ 7 174 981 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.08.2022 22:03:09 | |
56 015 970 BUSD | $ 56 015 970 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2022 22:03:09 | |
10 000 000 PAX | $ 9 932 373 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2022 22:00:34 | |
7 804 922 USDT | $ 7 804 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff6153dc0fed7d7a65c09f15da3cff238d4a63ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 22:00:34 | |
37 000 000 BUSD | $ 37 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||