Whale movements
Last update: 25.11.2025 21:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 20:25:54 |  |
6 884 638 USDT | $ 6 930 633 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 20:25:54 | |
6 882 429 USDT | $ 6 928 409 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 19:57:19 | |
7 219 856 USDT | $ 7 217 228 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 19:57:19 | |
7 220 673 USDT | $ 7 218 045 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 19:16:28 | |
7 156 269 USDT | $ 7 215 962 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 19:16:28 | |
7 157 092 USDT | $ 7 216 792 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 19:00:54 | |
7 938 934 USDT | $ 8 008 903 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.08.2022 19:00:51 | |
10 000 000 PAX | $ 9 953 543 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 19.08.2022 18:52:47 | |
56 244 376 BUSD | $ 56 244 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 19.08.2022 18:52:47 | |
9 999 900 PAX | $ 10 015 452 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 19.08.2022 18:52:47 | |
5 153 896 BUSD | $ 5 153 896 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.08.2022 18:51:38 | |
34 004 260 BUSD | $ 34 004 260 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2022 18:51:38 | |
9 999 900 PAX | $ 10 051 615 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2022 18:47:42 | |
5 079 991 USDT | $ 5 113 772 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 19.08.2022 18:47:42 | |
5 098 343 USDT | $ 5 132 245 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 19.08.2022 18:30:44 | |
5 079 991 USDT | $ 5 098 663 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 19.08.2022 18:20:24 | |
47 376 120 USDT | $ 47 291 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2022 18:16:53 | |
6 379 918 USDT | $ 6 421 150 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 18:16:53 | |
6 378 989 USDT | $ 6 420 214 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 17:57:45 | |
16 240 ETH | $ 27 614 836 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.08.2022 17:30:06 | |
10 806 134 BUSD | $ 10 806 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 17:13:22 | |
8 999 992 USDT | $ 8 987 379 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 19.08.2022 17:00:20 | |
10 642 231 BUSD | $ 10 642 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.08.2022 17:00:20 | |
10 642 231 BUSD | $ 10 642 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.08.2022 16:51:55 | |
6 719 297 USDT | $ 6 693 832 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 16:48:48 | |
5 999 996 USDT | $ 5 975 828 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 19.08.2022 16:45:50 | |
7 077 761 USDT | $ 7 038 204 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 16:31:56 | |
5 999 996 USDT | $ 5 973 171 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.08.2022 16:31:56 | |
5 999 996 USDT | $ 5 973 171 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.08.2022 16:25:48 | |
5 999 996 USDT | $ 5 974 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.08.2022 16:25:48 | |
5 999 996 USDT | $ 5 974 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.08.2022 16:20:14 | |
50 044 784 USDT | $ 49 962 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2022 16:06:56 | |
5 802 340 USDT | $ 5 785 340 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 16:06:56 | |
5 803 067 USDT | $ 5 786 066 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 15:58:11 | |
15 042 160 USDT | $ 15 124 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 15:46:24 | |
20 000 000 USDT | $ 20 122 002 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.08.2022 15:42:24 | |
35 963 970 BUSD | $ 35 963 970 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2022 15:41:07 | |
5 853 091 BUSD | $ 5 853 091 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.08.2022 15:40:51 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.08.2022 15:40:17 | |
14 987 589 BUSD | $ 14 987 589 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.08.2022 15:16:34 | |
9 999 996 USDT | $ 10 078 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.08.2022 14:58:57 | |
7 343 762 USDT | $ 7 363 332 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.08.2022 14:58:57 | |
7 379 292 USDT | $ 7 398 957 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.08.2022 14:51:54 | |
6 000 ETH | $ 10 210 543 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.08.2022 14:19:31 | |
15 000 000 USDT | $ 15 102 233 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 19.08.2022 14:16:34 | |
7 998 996 USDT | $ 7 984 871 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.08.2022 14:14:07 | |
8 764 976 USDT | $ 8 765 177 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.08.2022 14:14:07 | |
8 805 421 USDT | $ 8 805 622 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.08.2022 14:14:01 | |
15 000 000 USDT | $ 15 000 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.08.2022 14:06:04 | |
7 998 996 USDT | $ 7 995 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||