Whale movements
Last update: 25.11.2025 20:42:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 04:38:52 |  |
40 101 990 USDT | $ 40 060 284 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 04:36:19 | |
20 049 996 USDT | $ 20 081 164 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2022 04:36:19 | |
20 051 996 USDT | $ 20 083 168 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2022 04:35:03 | |
6 015 000 USDT | $ 6 053 592 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | |||
| 20.08.2022 03:23:56 | |
3 519 ETH | $ 5 749 782 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 20.08.2022 02:37:17 | |
6 576 580 NEXO | $ 5 533 339 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.08.2022 02:15:59 | |
14 200 000 USDT | $ 14 330 993 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 02:12:34 | |
14 200 000 USDT | $ 14 239 096 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 20.08.2022 02:03:28 | |
5 000 000 USDT | $ 5 004 098 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf3f3cbdb154e5307e9fd11eb9e9576b91061ab0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 02:03:28 | |
5 000 000 USDT | $ 5 004 098 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf3f3cbdb154e5307e9fd11eb9e9576b91061ab0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 02:03:15 | |
15 300 000 USDT | $ 15 312 538 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 02:00:48 | |
5 000 000 USDT | $ 5 019 716 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: bf3f3cbdb154e5307e9fd11eb9e9576b91061ab0 | |||
| 20.08.2022 01:59:06 | |
15 300 000 USDT | $ 15 278 100 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 20.08.2022 01:33:20 | |
4 761 ETH | $ 7 717 346 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f30d8be1f2f42f1c62e93795f3844efedaf45331 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.08.2022 01:28:58 | |
4 761 ETH | $ 7 711 094 | (unknown) | (unknown) |
| Type: transfer | From: fbb99fbb25be5ebad9e4fa9d36e657fd4e177e31 | To: f30d8be1f2f42f1c62e93795f3844efedaf45331 | |||
| 20.08.2022 01:21:50 | |
5 997 340 USDC | $ 5 994 930 | (unknown) | (unknown) |
| Type: transfer | From: c5e9e2bfcb2cc235aeca178d59c6a253b64e7d8a | To: 50280d724c7f4bab19e7ba20af6ab1bb44ebeab5 | |||
| 20.08.2022 01:00:10 | |
300 WBTC | $ 6 303 630 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.08.2022 00:51:48 | |
5 000 293 BUSD | $ 5 000 293 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 20.08.2022 00:48:15 | |
5 000 293 BUSD | $ 5 000 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 20.08.2022 00:45:57 | |
7 191 859 USDT | $ 7 184 018 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.08.2022 00:45:57 | |
3 988 ETH | $ 6 529 087 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f4a58960587320c29db21db9b9a4065877ca02b9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.08.2022 00:42:54 | |
3 988 ETH | $ 6 489 125 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c9be6e33e2a04653e538ececf4ca76fdd6e6f4a | To: f4a58960587320c29db21db9b9a4065877ca02b9 | |||
| 20.08.2022 00:28:01 | |
4 905 ETH | $ 8 115 161 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bc494c1b4af3873ea42bf3f96b54a1406262fe7b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.08.2022 00:22:51 | |
4 905 ETH | $ 8 126 929 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: bc494c1b4af3873ea42bf3f96b54a1406262fe7b | |||
| 20.08.2022 00:13:28 | |
10 089 ETH | $ 16 725 830 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.08.2022 00:13:28 | |
10 089 ETH | $ 16 725 830 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.08.2022 00:10:03 | |
10 089 ETH | $ 16 720 762 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 20.08.2022 00:06:48 | |
7 013 678 USDC | $ 7 046 093 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 20.08.2022 00:00:30 | |
6 199 995 BUSD | $ 6 199 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.08.2022 23:43:06 | |
104 866 740 BUSD | $ 104 866 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 23:41:39 | |
6 267 784 USDT | $ 6 259 805 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 19.08.2022 23:41:39 | |
6 265 251 USDT | $ 6 257 275 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 19.08.2022 23:34:14 | |
8 000 000 USDC | $ 8 002 727 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.08.2022 23:06:01 | |
15 000 000 USDT | $ 14 953 379 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.08.2022 22:50:42 | |
6 781 138 USDT | $ 6 810 906 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 22:50:42 | |
6 781 138 USDT | $ 6 810 906 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 22:40:31 | |
40 072 136 USDT | $ 40 171 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2022 22:29:22 | |
5 197 127 USDC | $ 5 205 405 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 19.08.2022 21:57:36 | |
104 866 740 BUSD | $ 104 866 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 19.08.2022 21:56:32 | |
104 977 730 BUSD | $ 104 977 730 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2022 21:31:09 | |
14 000 ETH | $ 24 046 482 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.08.2022 21:21:13 | |
349 974 340 BUSD | $ 349 974 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.08.2022 21:20:25 | |
66 738 132 BUSD | $ 66 738 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2022 21:19:14 | |
145 133 260 BUSD | $ 145 133 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 20:59:50 | |
10 000 000 USDT | $ 10 015 662 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.08.2022 20:53:02 | |
10 000 000 USDT | $ 10 061 264 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.08.2022 20:49:16 | |
88 888 890 BUSD | $ 88 888 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 19.08.2022 20:49:16 | |
30 000 000 PAX | $ 29 700 652 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 19.08.2022 20:48:23 | |
90 088 890 BUSD | $ 90 088 890 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2022 20:48:23 | |
30 000 000 PAX | $ 29 700 652 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||