Whale movements
Last update: 25.11.2025 23:32:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 07:18:09 |  |
11 446 564 USDC | $ 11 358 320 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | |||
| 19.08.2022 07:17:59 | |
7 799 927 USDC | $ 7 739 795 | (unknown) | (unknown) |
| Type: transfer | From: c9b71f549187e56005067b2b9225e5a668b776aa | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 19.08.2022 06:57:47 | |
7 366 463 USDT | $ 7 303 694 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 06:41:00 | |
4 999 996 USDT | $ 5 040 741 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 19.08.2022 06:14:37 | |
4 999 996 USDT | $ 5 011 801 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.08.2022 05:00:19 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 04:51:13 | |
3 005 ETH | $ 5 433 883 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2bfaa521dec8e0f82f0fb61bf1c3e04161543199 | |||
| 19.08.2022 04:46:48 | |
3 000 ETH | $ 5 471 922 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 12beb2e90b2adf74cbb9ef464d48eeea812cb8cd | |||
| 19.08.2022 04:42:29 | |
2 999 ETH | $ 5 475 000 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 80ae1c0e9e23bcd7b8ae6f663347faaccbce7a36 | |||
| 19.08.2022 04:25:25 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.08.2022 04:05:42 | |
3 300 ETH | $ 5 960 646 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.08.2022 04:01:04 | |
18 189 356 BUSD | $ 18 189 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 03:45:59 | |
14 872 083 USDT | $ 14 919 504 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.08.2022 03:42:57 | |
18 189 356 BUSD | $ 18 189 356 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.08.2022 03:41:38 | |
3 500 ETH | $ 6 376 448 | (unknown) | (unknown) |
| Type: transfer | From: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 | To: 083d7668e578f3938f84d9a2b75a5292d9873ca8 | |||
| 19.08.2022 03:40:09 | |
10 000 000 SAND | $ 11 068 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 03:28:44 | |
3 500 ETH | $ 6 365 094 | (unknown) | (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 19.08.2022 03:22:02 | |
3 500 ETH | $ 6 345 381 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c75b0c05f4417e5d05b9274d276fecfcf633e55a | |||
| 19.08.2022 03:00:11 | |
50 284 348 USDT | $ 50 273 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2022 02:46:14 | |
250 000 000 BUSD | $ 250 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 00:31:19 | |
8 310 000 USDT | $ 8 383 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 00:11:27 | |
8 310 000 USDT | $ 8 326 333 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 18.08.2022 23:34:08 | |
14 000 000 USDT | $ 13 964 555 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.08.2022 23:32:07 | |
9 600 000 USDC | $ 9 579 715 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.08.2022 23:31:04 | |
5 498 251 USDT | $ 5 536 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 23:29:07 | |
40 000 000 USDT | $ 40 263 224 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2022 23:14:32 | |
7 889 585 USDT | $ 7 919 368 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.08.2022 23:13:21 | |
24 540 302 USDT | $ 24 681 576 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.08.2022 22:52:26 | |
35 750 000 BUSD | $ 35 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 22:52:26 | |
35 750 000 BUSD | $ 35 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 22:52:26 | |
107 250 000 BUSD | $ 107 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 22:52:26 | |
107 250 000 BUSD | $ 107 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 22:52:26 | |
22 909 968 BUSD | $ 22 909 968 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2022 22:52:26 | |
22 909 968 BUSD | $ 22 909 968 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2022 22:51:17 | |
165 909 970 BUSD | $ 165 909 970 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2022 22:51:17 | |
165 909 970 BUSD | $ 165 909 970 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2022 22:51:10 | |
5 498 251 USDT | $ 5 478 480 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 18.08.2022 22:42:34 | |
7 924 838 USDT | $ 7 927 755 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.08.2022 22:42:34 | |
7 924 838 USDT | $ 7 927 755 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.08.2022 22:42:34 | |
8 025 705 USDT | $ 8 028 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 22:42:34 | |
8 025 705 USDT | $ 8 028 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 22:35:41 | |
17 263 496 BUSD | $ 17 263 496 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.08.2022 22:16:13 | |
4 801 ETH | $ 8 969 402 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 18.08.2022 22:15:05 | |
4 800 ETH | $ 9 029 655 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 18.08.2022 22:08:01 | |
3 976 ETH | $ 7 379 137 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 18.08.2022 22:06:56 | |
4 000 ETH | $ 7 437 897 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 18.08.2022 21:52:56 | |
28 000 000 BUSD | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 21:40:29 | |
66 878 108 BUSD | $ 66 878 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2022 20:21:40 | |
10 000 000 USDC | $ 9 977 836 | (unknown) | (unknown) |
| Type: transfer | From: 491222681a9354229f7e1e8117121fa153fa6e5e | To: e18737a8ea9c97d9e25e6cf7907d547a11762268 | |||
| 18.08.2022 20:13:15 | |
39 000 000 BUSD | $ 39 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||