Whale movements
Last update: 25.11.2025 14:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 13:07:05 |  |
10 000 000 USDT | $ 9 971 532 | (unknown) | (unknown) |
| Type: transfer | From: aae2809099f561d737c5a1ac37b85d459bd46b4f | To: 358045f8c732ae268c336904988337bb8d9fb17b | |||
| 24.08.2022 11:53:06 | |
5 901 149 USDT | $ 5 909 768 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.08.2022 11:53:06 | |
5 900 568 USDT | $ 5 909 186 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.08.2022 11:37:31 | |
14 393 218 BUSD | $ 14 393 218 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.08.2022 11:36:47 | |
14 610 295 BUSD | $ 14 610 295 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2022 11:02:33 | |
5 247 350 USDT | $ 5 268 737 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 24.08.2022 10:31:16 | |
20 000 ETH | $ 32 919 894 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 10:27:46 | |
8 900 ETH | $ 14 576 094 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 24.08.2022 10:27:46 | |
8 100 ETH | $ 13 265 883 | (unknown) | huobi (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 24.08.2022 09:56:16 | |
8 000 000 USDC | $ 7 973 264 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 24.08.2022 08:53:19 | |
5 066 150 USDT | $ 5 087 655 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 24.08.2022 08:49:59 | |
10 000 000 USDC | $ 10 005 237 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 24.08.2022 08:29:42 | |
5 099 999 USDT | $ 5 099 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 08:18:16 | |
5 099 999 USDT | $ 5 100 557 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 24.08.2022 07:44:17 | |
11 790 172 USDT | $ 11 798 707 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2022 07:30:33 | |
7 990 000 USDC | $ 7 992 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: 329c8b20b31b5d7c78d0d9653130c3d2474f510b | To: 2fc90a48accb49978ff379bb9e0438b36c78a84f | |||
| 24.08.2022 07:30:02 | |
8 585 732 USDT | $ 8 571 103 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 24.08.2022 07:28:33 | |
8 585 732 USDT | $ 8 567 577 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 24.08.2022 07:18:46 | |
7 989 996 USDT | $ 7 983 048 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 24.08.2022 07:10:47 | |
11 599 995 USDC | $ 11 596 335 | (unknown) | ftx (exchange) |
| Type: transfer | From: bb822f22121f0c2a17be5da6711a6c8d9a5b2dec | To: 2fc90a48accb49978ff379bb9e0438b36c78a84f | |||
| 24.08.2022 07:00:10 | |
5 283 928 USDT | $ 5 279 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 06:58:52 | |
9 831 662 USDC | $ 9 854 680 | (unknown) | ftx (exchange) |
| Type: transfer | From: f7d6e5fa5a4a359d0cd7734d6b9ffebb14bac7d1 | To: 2fc90a48accb49978ff379bb9e0438b36c78a84f | |||
| 24.08.2022 04:00:00 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 03:32:42 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.08.2022 03:20:27 | |
42 878 140 USDT | $ 42 858 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2022 03:11:43 | |
15 000 000 USDT | $ 14 988 355 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.08.2022 03:07:01 | |
15 221 196 BUSD | $ 15 221 196 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.08.2022 03:00:20 | |
43 950 436 USDT | $ 43 877 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2022 02:20:12 | |
40 531 470 USDT | $ 40 452 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2022 02:19:21 | |
10 615 ETH | $ 17 487 756 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 24.08.2022 02:00:26 | |
5 173 257 USDT | $ 5 157 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 01:36:04 | |
4 579 ETH | $ 7 587 065 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 24.08.2022 01:33:52 | |
7 300 000 USDC | $ 7 301 401 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.08.2022 00:33:07 | |
63 299 830 CHZ | $ 16 088 818 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 24.08.2022 00:15:49 | |
69 503 800 CHZ | $ 17 660 866 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 23.08.2022 23:12:42 | |
5 294 158 USDT | $ 5 295 933 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 23.08.2022 23:12:42 | |
5 291 507 USDT | $ 5 293 281 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 23.08.2022 23:08:18 | |
3 094 ETH | $ 5 126 973 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 23.08.2022 22:12:29 | |
9 206 701 USDT | $ 9 204 873 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.08.2022 22:12:29 | |
6 999 993 USDT | $ 6 998 603 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.08.2022 21:57:46 | |
8 213 327 USDT | $ 8 251 303 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.08.2022 20:52:56 | |
10 000 000 PAX | $ 10 008 295 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.08.2022 20:40:19 | |
10 000 000 PAX | $ 10 001 481 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 23.08.2022 20:40:19 | |
7 292 353 BUSD | $ 7 292 353 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.08.2022 20:39:23 | |
11 584 883 BUSD | $ 11 584 883 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2022 20:39:23 | |
10 000 000 PAX | $ 10 001 481 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2022 19:12:40 | |
10 000 000 PAX | $ 10 077 301 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.08.2022 19:00:00 | |
7 773 975 BUSD | $ 7 773 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 18:40:33 | |
40 053 660 USDT | $ 39 749 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.08.2022 18:40:06 | |
7 773 975 BUSD | $ 7 773 975 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||