Whale movements
Last update: 25.11.2025 16:15:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 18:00:49 |  |
10 187 115 BUSD | $ 10 187 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 17:54:52 | |
6 408 231 USDT | $ 6 413 674 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.08.2022 17:54:04 | |
6 408 231 USDT | $ 6 413 674 | (unknown) | okex (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | |||
| 23.08.2022 17:35:53 | |
10 000 000 PAX | $ 9 900 199 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 23.08.2022 17:34:51 | |
10 000 000 PAX | $ 10 003 626 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2022 17:27:45 | |
9 999 261 BUSD | $ 9 999 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.08.2022 17:25:07 | |
9 665 562 USDT | $ 9 728 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.08.2022 16:17:57 | |
8 197 950 USDT | $ 8 146 151 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 23.08.2022 16:00:04 | |
6 299 993 BUSD | $ 6 299 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 15:55:40 | |
10 000 000 PAX | $ 10 004 329 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.08.2022 15:51:58 | |
4 049 ETH | $ 6 595 478 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3d96946dc45c9069efda17275a17b4d22348eb52 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.08.2022 15:51:34 | |
8 453 307 USDT | $ 8 483 208 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.08.2022 15:51:34 | |
8 424 495 USDT | $ 8 454 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.08.2022 15:49:23 | |
10 000 000 PAX | $ 10 002 281 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 23.08.2022 15:47:54 | |
10 000 000 PAX | $ 10 002 281 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2022 15:29:58 | |
11 999 988 USDT | $ 12 110 201 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.08.2022 14:44:08 | |
50 000 000 USDT | $ 49 981 930 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.08.2022 14:33:52 | |
5 000 000 USDT | $ 5 044 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | |||
| 23.08.2022 14:28:54 | |
1 851 000 000 BUSD | $ 1 851 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 23.08.2022 13:57:47 | |
5 168 940 USDT | $ 5 176 175 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 23.08.2022 13:50:55 | |
10 988 079 USDT | $ 11 017 976 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.08.2022 13:40:12 | |
4 132 ETH | $ 6 633 925 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.08.2022 12:50:58 | |
5 550 000 USDT | $ 5 539 795 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 23.08.2022 12:41:44 | |
5 550 000 USDT | $ 5 532 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 23.08.2022 12:37:46 | |
4 999 999 USDT | $ 5 046 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 23.08.2022 11:45:41 | |
20 000 000 USDT | $ 20 168 896 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.08.2022 11:45:41 | |
5 118 647 BUSD | $ 5 118 647 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.08.2022 10:20:36 | |
42 388 090 USDT | $ 42 373 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.08.2022 10:03:05 | |
15 424 075 USDT | $ 15 441 005 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 23.08.2022 10:01:20 | |
6 646 400 USDT | $ 6 633 529 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 23.08.2022 09:39:52 | |
9 800 977 USDT | $ 9 734 275 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.08.2022 09:16:08 | |
6 000 ETH | $ 9 517 650 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.08.2022 08:53:23 | |
5 000 000 USDT | $ 5 006 439 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 23.08.2022 08:40:56 | |
4 779 ETH | $ 7 554 297 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9c30bd4cd07c4543c148658dd1bb219536360d68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.08.2022 08:38:29 | |
4 779 ETH | $ 7 475 243 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: 9c30bd4cd07c4543c148658dd1bb219536360d68 | |||
| 23.08.2022 08:27:41 | |
9 999 990 USDC | $ 10 039 192 | (unknown) | (unknown) |
| Type: transfer | From: a17bcf62ab937c8176488a623e4a5c0014a8ab39 | To: 0268336fb37490ec2afdf593b50e1caf44ca110f | |||
| 23.08.2022 07:53:12 | |
30 061 492 USDT | $ 30 030 082 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 23.08.2022 07:49:31 | |
15 022 496 USDT | $ 15 016 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 23.08.2022 07:49:31 | |
15 038 995 USDT | $ 15 032 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 23.08.2022 07:38:58 | |
15 276 869 USDT | $ 15 381 001 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 23.08.2022 06:47:46 | |
5 162 ETH | $ 8 339 985 | (unknown) | (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 23.08.2022 05:57:56 | |
6 000 ETH | $ 9 760 729 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.08.2022 05:20:38 | |
254 384 880 BUSD | $ 254 384 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.08.2022 05:01:33 | |
19 826 636 BUSD | $ 19 826 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 04:46:37 | |
9 628 365 USDT | $ 9 540 683 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
13 704 808 USDT | $ 13 580 003 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
9 706 632 USDT | $ 9 618 237 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
20 929 040 USDT | $ 20 738 446 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
10 468 809 USDT | $ 10 373 473 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:37:50 | |
19 826 636 BUSD | $ 19 826 636 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||