Whale movements
Last update: 25.11.2025 18:15:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 16:17:37 |  |
25 000 000 USDT | $ 25 022 414 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2022 16:14:26 | |
25 000 000 USDT | $ 25 028 678 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 22.08.2022 16:12:16 | |
7 730 000 USDT | $ 7 795 636 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.08.2022 16:07:40 | |
25 000 000 USDT | $ 25 085 132 | (unknown) | (unknown) |
| Type: transfer | From: 5c1433dd708618882e938c9c3b01f8a218d51acb | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.08.2022 16:03:48 | |
38 500 000 BUSD | $ 38 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 22.08.2022 16:03:48 | |
80 839 990 BUSD | $ 80 839 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.08.2022 16:03:04 | |
94 807 780 BUSD | $ 94 807 780 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 14:35:39 | |
6 000 000 USDT | $ 6 007 009 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.08.2022 14:35:39 | |
6 000 000 USDT | $ 6 007 009 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.08.2022 14:32:08 | |
10 019 931 USDT | $ 10 028 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 14:13:30 | |
6 000 000 USDC | $ 5 956 107 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 22.08.2022 14:12:53 | |
11 000 000 USDT | $ 10 990 362 | (unknown) | (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: c20adcb3f12572570902601b19f1c147f6ea042c | |||
| 22.08.2022 13:21:34 | |
6 372 918 USDT | $ 6 390 603 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e8ffbefc9d433a9c79525419704c69ed5f34a311 | |||
| 22.08.2022 13:18:18 | |
50 000 ETH | $ 78 975 624 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 22.08.2022 12:27:37 | |
5 442 588 USDT | $ 5 474 919 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 12:27:37 | |
5 441 687 USDT | $ 5 474 013 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 12:16:34 | |
11 199 991 BUSD | $ 11 199 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 12:16:34 | |
5 000 000 USDT | $ 5 038 681 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.08.2022 12:04:46 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 12:04:46 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 11:59:38 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 22.08.2022 11:48:14 | |
13 000 924 USDT | $ 12 958 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 11:45:55 | |
5 000 000 USDC | $ 5 031 673 | (unknown) | (unknown) |
| Type: transfer | From: a91ac30cb51dd424346889b558faf56f32de2004 | To: e38cae7cfd56e8a16dde7cc197ad521218bef394 | |||
| 22.08.2022 11:45:20 | |
6 000 000 USDC | $ 5 977 132 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 22.08.2022 11:44:08 | |
5 501 019 BUSD | $ 5 501 019 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 11:30:52 | |
5 329 124 USDT | $ 5 313 901 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 11:30:52 | |
5 328 659 USDT | $ 5 313 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 11:30:02 | |
7 200 519 USDT | $ 7 219 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 11:28:46 | |
8 000 000 USDC | $ 8 060 977 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.08.2022 11:27:23 | |
13 044 915 PAX | $ 12 942 247 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 22.08.2022 10:52:01 | |
14 298 296 USDT | $ 14 244 833 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.08.2022 08:20:35 | |
43 079 920 USDT | $ 42 992 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.08.2022 07:21:30 | |
300 WBTC | $ 6 462 893 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 22.08.2022 07:03:20 | |
300 WBTC | $ 6 448 799 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 22.08.2022 06:48:44 | |
153 953 630 BUSD | $ 153 953 630 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2022 06:03:03 | |
150 000 000 BUSD | $ 150 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 06:00:30 | |
116 412 920 BUSD | $ 116 412 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2022 06:00:30 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 22.08.2022 05:56:49 | |
49 999 996 BUSD | $ 49 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 22.08.2022 05:55:47 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 22.08.2022 05:30:06 | |
8 000 424 USDT | $ 8 044 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 05:13:21 | |
7 716 526 USDT | $ 7 668 299 | (unknown) | (unknown) |
| Type: transfer | From: 7cd755781197aeb450b784f55990c090d3778a9e | To: c7f80053c85e480c547f0ed169b1f7a2148938a9 | |||
| 22.08.2022 04:58:47 | |
8 000 000 USDT | $ 7 998 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.08.2022 04:45:22 | |
8 000 000 USDT | $ 8 035 756 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 22.08.2022 04:37:37 | |
6 000 000 USDT | $ 6 027 328 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.08.2022 03:04:25 | |
5 000 014 USDT | $ 5 039 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 03:04:25 | |
3 764 ETH | $ 6 088 430 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.08.2022 02:36:18 | |
5 120 438 USDT | $ 5 086 005 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 02:36:18 | |
5 119 821 USDT | $ 5 085 393 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 02:00:58 | |
9 638 308 USDT | $ 9 696 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||