Whale movements
Last update: 26.11.2025 02:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 18:13:43 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 085db086082762433b7d4ab166b0e0837636cef9 | |||
| 17.08.2022 18:11:15 | |
76 263 544 CHZ | $ 16 571 881 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 17.08.2022 18:04:57 | |
20 000 ETH | $ 36 492 024 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 17:57:57 | |
5 880 000 USDC | $ 5 874 745 | (unknown) | (unknown) |
| Type: transfer | From: 8edf88a478e541595a0a20190fea41c43cbfea2a | To: e821901a5cfae90a4ba2ad24b91fe94c3e068202 | |||
| 17.08.2022 17:40:37 | |
7 265 832 USDT | $ 7 331 044 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.08.2022 17:40:37 | |
7 309 003 USDT | $ 7 374 603 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.08.2022 17:06:11 | |
16 500 000 USDT | $ 16 499 963 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.08.2022 17:00:08 | |
27 513 664 BUSD | $ 27 513 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 16:46:23 | |
27 276 778 BUSD | $ 27 276 778 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.08.2022 16:20:17 | |
59 198 210 USDT | $ 59 244 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.08.2022 16:12:06 | |
20 009 048 USDT | $ 19 869 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 15e73e2800904427d565ad60b448fe40f195865c | |||
| 17.08.2022 16:08:04 | |
10 000 045 USDC | $ 10 029 291 | (unknown) | binance (exchange) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | |||
| 17.08.2022 16:04:59 | |
8 199 982 BUSD | $ 8 199 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2022 16:01:17 | |
13 699 996 USDT | $ 13 773 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.08.2022 16:01:08 | |
81 319 990 BUSD | $ 81 319 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 15:58:20 | |
6 899 991 BUSD | $ 6 899 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.08.2022 15:54:53 | |
8 000 000 PAX | $ 7 943 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.08.2022 15:53:12 | |
6 000 ETH | $ 10 988 841 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.08.2022 15:37:33 | |
81 319 990 BUSD | $ 81 319 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.08.2022 15:36:02 | |
85 289 020 BUSD | $ 85 289 020 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2022 14:43:31 | |
5 208 866 USDT | $ 5 220 803 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 17.08.2022 14:43:31 | |
11 399 194 USDT | $ 11 425 319 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.08.2022 14:23:34 | |
8 464 392 USDT | $ 8 416 239 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 17.08.2022 14:19:36 | |
5 837 624 USDT | $ 5 820 345 | (unknown) | (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 17.08.2022 13:39:56 | |
69 849 950 BUSD | $ 69 849 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2022 13:25:19 | |
15 484 924 BUSD | $ 15 484 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2022 13:21:43 | |
5 571 657 BUSD | $ 5 571 657 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2022 13:21:11 | |
9 913 267 BUSD | $ 9 913 267 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2022 12:59:53 | |
10 000 000 USDT | $ 10 048 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 12:51:51 | |
10 000 000 USDT | $ 10 003 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 17.08.2022 12:21:13 | |
8 795 724 USDT | $ 8 781 908 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 17.08.2022 11:53:04 | |
4 999 988 USDT | $ 5 008 509 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.08.2022 11:52:51 | |
9 999 994 USDT | $ 10 012 009 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.08.2022 11:51:52 | |
4 999 988 USDT | $ 5 005 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.08.2022 11:51:52 | |
9 999 994 USDT | $ 10 012 009 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 17.08.2022 11:48:17 | |
39 999 988 USDT | $ 39 699 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.08.2022 11:47:58 | |
19 999 994 USDT | $ 19 996 464 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 17.08.2022 11:46:40 | |
19 999 994 USDT | $ 19 996 464 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 17.08.2022 11:46:05 | |
6 000 ETH | $ 11 358 515 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2022 11:06:34 | |
6 000 000 USDT | $ 5 994 115 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: da02d340e9da12ca6323177ee1bc05b08a2b6e09 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2022 11:05:21 | |
5 799 031 USDT | $ 5 798 020 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 17.08.2022 11:03:04 | |
6 000 000 USDT | $ 6 019 374 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: da02d340e9da12ca6323177ee1bc05b08a2b6e09 | |||
| 17.08.2022 11:02:47 | |
5 900 000 USDT | $ 5 866 650 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.08.2022 11:00:05 | |
10 000 000 USDT | $ 9 955 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 10:58:58 | |
3 000 ETH | $ 5 645 337 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 17.08.2022 10:58:30 | |
10 000 000 USDT | $ 9 954 544 | (unknown) | binance (exchange) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 17.08.2022 10:30:20 | |
7 489 732 GUSD | $ 7 391 258 | (unknown) | (unknown) |
| Type: transfer | From: 733371d7c15acecf9e120dd037d6bcdb6e069148 | To: 08780fb7e580e492c1935bee4fa5920b94aa95da | |||
| 17.08.2022 10:28:13 | |
7 493 779 BUSD | $ 7 493 779 | (unknown) | (unknown) |
| Type: transfer | From: 733371d7c15acecf9e120dd037d6bcdb6e069148 | To: 08780fb7e580e492c1935bee4fa5920b94aa95da | |||
| 17.08.2022 10:24:09 | |
7 489 739 GUSD | $ 7 477 635 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 17.08.2022 10:23:26 | |
50 000 000 USDC | $ 50 044 864 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||