Whale movements
Last update: 25.11.2025 22:18:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 14:00:23 |  |
18 000 050 USDT | $ 17 976 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 13:41:47 | |
7 477 737 USDT | $ 7 500 385 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 13:37:02 | |
17 999 990 USDT | $ 18 120 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 19.08.2022 13:22:09 | |
4 999 996 USDT | $ 5 011 911 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 19.08.2022 13:05:15 | |
7 500 000 USDT | $ 7 563 684 | (unknown) | (unknown) |
| Type: transfer | From: 792273e54506721ec1a8a0979b95394d72a926a1 | To: b77b2ceea8d6246d2eeb1f4a6f11b4b56c441d7d | |||
| 19.08.2022 13:01:20 | |
66 360 784 BUSD | $ 66 360 784 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2022 12:58:17 | |
25 196 480 BUSD | $ 25 196 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2022 12:58:17 | |
15 950 219 BUSD | $ 15 950 219 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2022 12:58:17 | |
25 214 084 BUSD | $ 25 214 084 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2022 12:52:49 | |
5 989 408 USDT | $ 6 011 944 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c88bf2c5f7d4b5bf3897a13bc6e74aeeeac8cd8b | |||
| 19.08.2022 12:51:15 | |
15 042 000 USDT | $ 15 113 534 | (unknown) | binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | |||
| 19.08.2022 12:44:26 | |
8 067 891 USDT | $ 8 101 401 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 19.08.2022 12:24:49 | |
2 894 ETH | $ 5 033 117 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.08.2022 12:20:40 | |
7 454 325 USDT | $ 7 477 591 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 12:20:40 | |
2 894 ETH | $ 5 051 800 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | |||
| 19.08.2022 12:18:59 | |
300 WBTC | $ 6 512 406 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 19.08.2022 12:00:35 | |
55 189 604 USDT | $ 55 034 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2022 11:42:21 | |
14 015 224 BUSD | $ 14 015 224 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.08.2022 11:40:58 | |
45 355 456 BUSD | $ 45 355 456 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2022 11:40:45 | |
18 776 000 USDT | $ 18 901 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ab4e5b618fb8f1f3503689dfbdf801478ff6c252 | |||
| 19.08.2022 11:36:28 | |
7 000 ETH | $ 12 153 266 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.08.2022 11:23:49 | |
7 500 192 USDT | $ 7 533 692 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 11:23:49 | |
4 233 ETH | $ 7 312 403 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.08.2022 11:20:23 | |
63 654 504 USDT | $ 63 649 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2022 11:18:32 | |
7 651 630 USDT | $ 7 699 436 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 11:15:41 | |
22 779 630 USDT | $ 22 969 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9a759b4081e61fa6414ceb7c933723d51501b136 | |||
| 19.08.2022 11:13:23 | |
26 800 000 USDT | $ 26 865 396 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 19.08.2022 11:10:09 | |
4 630 ETH | $ 8 003 536 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 73dbc575e811a5fac67582d9be6ede1cd78741e9 | |||
| 19.08.2022 11:07:10 | |
10 000 002 USDC | $ 10 015 054 | (unknown) | (unknown) |
| Type: transfer | From: 6b400126dfdf113ef46759ab624f20cfa502a636 | To: 061592f60767a0e7d3406bd14c9ff3994d8cb454 | |||
| 19.08.2022 10:59:36 | |
6 957 713 USDT | $ 6 979 530 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 10:59:36 | |
6 957 713 USDT | $ 6 979 530 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 10:57:27 | |
60 000 000 GRT | $ 6 388 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 10:57:23 | |
10 000 000 USDC | $ 10 055 057 | (unknown) | (unknown) |
| Type: transfer | From: 1c1e9c9507e3f80501e04ff8b2aac8ebdee1e216 | To: 6b400126dfdf113ef46759ab624f20cfa502a636 | |||
| 19.08.2022 10:40:12 | |
50 434 988 USDT | $ 50 188 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2022 10:30:04 | |
7 999 992 USDT | $ 8 024 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 10:22:40 | |
7 999 992 USDT | $ 8 067 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 19.08.2022 10:10:13 | |
5 000 000 USDT | $ 5 000 323 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.08.2022 10:00:26 | |
9 830 059 BUSD | $ 9 830 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 09:59:11 | |
13 999 950 USDT | $ 14 008 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 19.08.2022 09:44:43 | |
5 000 000 USDT | $ 5 022 135 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.08.2022 09:41:54 | |
9 830 059 BUSD | $ 9 830 059 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.08.2022 09:21:05 | |
15 006 411 USDT | $ 14 984 728 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 19.08.2022 09:10:40 | |
5 166 663 USDT | $ 5 181 379 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 19.08.2022 09:10:40 | |
9 839 748 USDT | $ 9 867 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 19.08.2022 09:06:06 | |
9 918 753 USDT | $ 9 967 760 | (unknown) | (unknown) |
| Type: transfer | From: 1e58ff49c92c0e352f21a4e330814440c797e488 | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 19.08.2022 09:04:41 | |
13 220 178 USDT | $ 13 274 756 | (unknown) | (unknown) |
| Type: transfer | From: a7bbae45af1143b0579fdc31bdee5ec6e25c43c0 | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 19.08.2022 08:53:56 | |
5 317 111 USDT | $ 5 318 188 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.08.2022 08:46:42 | |
9 918 753 USDT | $ 9 908 812 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e58ff49c92c0e352f21a4e330814440c797e488 | |||
| 19.08.2022 08:45:02 | |
13 220 178 USDT | $ 13 182 467 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7bbae45af1143b0579fdc31bdee5ec6e25c43c0 | |||
| 19.08.2022 08:28:48 | |
7 141 716 USDT | $ 7 151 156 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||