Whale movements
Last update: 26.11.2025 01:48:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 08:48:59 |  |
6 999 999 USDT | $ 6 969 102 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.08.2022 08:45:43 | |
10 959 766 USDT | $ 10 940 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 18.08.2022 08:25:11 | |
5 000 000 USDT | $ 5 010 635 | (unknown) | (unknown) |
| Type: transfer | From: 03edbbf2823696596c401915400ebc67c9ee3f28 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 18.08.2022 08:00:21 | |
6 001 393 USDT | $ 5 988 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 07:49:31 | |
6 000 000 USDT | $ 6 024 364 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.08.2022 07:27:51 | |
11 559 753 USDT | $ 11 538 831 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 18.08.2022 07:07:46 | |
6 000 000 USDT | $ 6 025 457 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 18.08.2022 06:09:22 | |
8 371 840 USDT | $ 8 439 398 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 18.08.2022 06:02:11 | |
11 999 998 USDT | $ 12 007 478 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 18.08.2022 05:30:22 | |
10 000 000 USDT | $ 9 991 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 05:23:50 | |
10 000 000 USDT | $ 10 059 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 18.08.2022 03:33:55 | |
8 542 001 USDT | $ 8 552 657 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.08.2022 03:28:45 | |
9 600 000 USDC | $ 9 572 055 | (unknown) | (unknown) |
| Type: transfer | From: c1332d8bda7cccbcf1436b027e3424339bbfdffe | To: 553773713835cc51a55aa8961bd79ccc0ae79700 | |||
| 18.08.2022 02:18:09 | |
8 943 416 USDT | $ 8 999 565 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 01:51:32 | |
9 148 442 USDT | $ 9 086 345 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 01:40:47 | |
275 803 520 BUSD | $ 275 803 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.08.2022 01:29:57 | |
117 250 000 BUSD | $ 117 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 01:01:57 | |
117 250 000 BUSD | $ 117 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 01:00:39 | |
31 004 990 BUSD | $ 31 004 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2022 00:59:53 | |
148 254 990 BUSD | $ 148 254 990 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2022 00:01:21 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 23:59:23 | |
20 000 000 USDT | $ 20 170 406 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2022 23:50:53 | |
4 999 998 USDT | $ 5 038 350 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.08.2022 23:50:53 | |
4 999 999 USDT | $ 5 038 351 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.08.2022 23:44:46 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.08.2022 23:41:38 | |
14 878 588 USDT | $ 14 817 554 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.08.2022 23:41:38 | |
14 878 588 USDT | $ 14 817 554 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.08.2022 23:30:58 | |
22 000 000 BUSD | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 23:09:29 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.08.2022 23:09:29 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.08.2022 22:55:09 | |
3 003 ETH | $ 5 513 122 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc670927e50f08c256c5df35274c1e164437bbc0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.08.2022 22:41:33 | |
30 999 996 BUSD | $ 30 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.08.2022 22:41:33 | |
4 000 ETH | $ 7 369 304 | (unknown) | (unknown) |
| Type: transfer | From: 77ee51e61e7f7075e145b205c9fc2aee218ddaff | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 17.08.2022 22:37:22 | |
30 999 996 BUSD | $ 30 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 17.08.2022 22:31:40 | |
6 000 000 HUSD | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.08.2022 22:00:08 | |
83 750 000 BUSD | $ 83 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 21:39:19 | |
83 750 000 BUSD | $ 83 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 17.08.2022 21:39:19 | |
83 750 000 BUSD | $ 83 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 17.08.2022 21:37:57 | |
73 269 320 BUSD | $ 73 269 320 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2022 21:37:57 | |
73 269 320 BUSD | $ 73 269 320 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2022 20:59:45 | |
6 799 983 BUSD | $ 6 799 983 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.08.2022 20:54:28 | |
6 799 983 BUSD | $ 6 799 983 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.08.2022 19:59:00 | |
40 000 000 PAX | $ 40 128 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4656bc7a2e14277b5e7742dce879052846d305 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2022 19:53:18 | |
40 000 000 PAX | $ 40 306 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 17.08.2022 19:36:41 | |
8 931 010 USDC | $ 8 920 571 | (unknown) | (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 17.08.2022 19:05:31 | |
20 915 892 USDT | $ 20 793 506 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.08.2022 19:00:39 | |
53 113 690 USDT | $ 53 232 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2022 18:40:28 | |
50 116 372 USDT | $ 50 181 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2022 18:24:41 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 085db086082762433b7d4ab166b0e0837636cef9 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.08.2022 18:21:57 | |
69 503 800 CHZ | $ 15 195 522 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||