Whale movements
Last update: 26.11.2025 00:07:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 20:12:40 |  |
39 000 000 BUSD | $ 39 000 000 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2022 19:24:36 | |
10 840 830 USDT | $ 10 818 275 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.08.2022 19:19:23 | |
50 000 000 GRT | $ 6 074 546 | (unknown) | (unknown) |
| Type: transfer | From: ea68f99ac001e506551ab78c84bba95f66507743 | To: 9e1fb44a3d93bdaae95396e4639313890f1f42d6 | |||
| 18.08.2022 19:18:44 | |
9 000 000 USDC | $ 9 008 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: f3acc8254deee99453fe34e2d382eb4a5cf87304 | To: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | |||
| 18.08.2022 19:12:19 | |
299 136 FTT | $ 9 081 960 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 18.08.2022 19:09:13 | |
5 675 138 USDT | $ 5 684 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.08.2022 19:04:51 | |
11 695 317 USDT | $ 11 654 718 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 18.08.2022 18:59:52 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 18:59:48 | |
9 035 559 BUSD | $ 9 035 559 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.08.2022 18:59:07 | |
49 035 560 BUSD | $ 49 035 560 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2022 18:58:30 | |
38 000 000 PAX | $ 38 223 130 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2022 18:10:17 | |
33 959 784 USDC | $ 33 862 264 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 18.08.2022 18:05:32 | |
5 983 859 USDT | $ 5 991 630 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 18.08.2022 18:05:32 | |
7 588 184 USDT | $ 7 598 040 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 18.08.2022 18:03:47 | |
50 000 000 USDT | $ 49 934 828 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2022 18:01:53 | |
19 999 996 USDT | $ 19 863 512 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.08.2022 17:58:40 | |
19 999 996 USDT | $ 19 987 644 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.08.2022 17:52:56 | |
6 000 ETH | $ 11 339 425 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.08.2022 17:34:54 | |
8 000 000 USDT | $ 7 936 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2022 17:34:03 | |
8 000 000 USDT | $ 7 971 665 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 18.08.2022 16:32:51 | |
5 000 000 USDT | $ 5 003 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 16:32:51 | |
10 665 575 BUSD | $ 10 665 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 16:18:57 | |
12 868 689 USDC | $ 12 877 679 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 18.08.2022 16:14:29 | |
30 111 690 USDC | $ 30 090 954 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 18.08.2022 16:14:25 | |
10 550 805 BUSD | $ 10 550 805 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 18.08.2022 16:09:30 | |
4 107 ETH | $ 7 650 356 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1400283b00a379cc152559c8484f99773cc77f8a | |||
| 18.08.2022 15:47:28 | |
5 000 ETH | $ 9 275 289 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.08.2022 15:44:31 | |
8 891 323 USDT | $ 8 886 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.08.2022 15:40:10 | |
50 061 256 USDT | $ 50 034 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2022 15:16:10 | |
6 015 799 USDT | $ 6 030 848 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2022 14:44:49 | |
5 034 731 USDC | $ 5 000 505 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | |||
| 18.08.2022 14:44:49 | |
5 034 731 USDC | $ 5 000 505 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | |||
| 18.08.2022 13:11:25 | |
7 771 ETH | $ 14 476 969 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 18.08.2022 13:02:21 | |
8 499 999 GUSD | $ 8 391 832 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2022 12:41:50 | |
5 000 000 USDT | $ 5 002 823 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.08.2022 12:08:47 | |
5 000 003 USDT | $ 5 004 098 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2022 12:01:32 | |
5 499 996 USDT | $ 5 517 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.08.2022 12:00:21 | |
2 736 ETH | $ 5 089 055 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.08.2022 11:56:38 | |
3 000 ETH | $ 5 578 445 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.08.2022 11:53:26 | |
5 000 000 PAX | $ 5 039 263 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2022 11:52:42 | |
3 000 ETH | $ 5 567 971 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.08.2022 11:18:55 | |
5 000 005 USDT | $ 5 020 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2022 11:16:22 | |
5 000 005 USDT | $ 5 020 966 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 18.08.2022 10:57:40 | |
10 000 000 USDT | $ 10 008 079 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.08.2022 10:20:31 | |
52 609 950 USDT | $ 52 670 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2022 10:14:50 | |
14 999 996 USDT | $ 15 006 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 18.08.2022 10:02:33 | |
10 959 000 USDT | $ 10 916 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 09:56:25 | |
11 999 998 USDT | $ 11 956 392 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.08.2022 09:54:54 | |
10 959 000 USDT | $ 10 929 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 18.08.2022 09:54:54 | |
11 999 998 USDT | $ 11 967 719 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||