Whale movements
Last update: 26.11.2025 02:38:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 10:22:52 |  |
6 744 576 BUSD | $ 6 744 576 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 17.08.2022 10:22:36 | |
14 000 000 USDT | $ 13 925 458 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.08.2022 10:21:20 | |
15 000 000 MATIC | $ 13 975 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.08.2022 10:03:18 | |
5 500 000 USDT | $ 5 481 279 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13b6047835a214818ef5622c7dbc0c1eae93823c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.08.2022 10:01:23 | |
5 500 000 USDT | $ 5 498 806 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 17.08.2022 09:59:37 | |
5 477 313 USDT | $ 5 487 092 | (unknown) | (unknown) |
| Type: transfer | From: 109ad6eada33e5211fea38c205b532854bdb8abf | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.08.2022 09:51:23 | |
2 650 ETH | $ 5 011 555 | (unknown) | (unknown) |
| Type: transfer | From: e80522cb7a447614aee0adce95253a8e11c6d386 | To: bfc1b94822f8b270975d86f70e6eb2fb062e086f | |||
| 17.08.2022 09:50:32 | |
2 650 ETH | $ 5 011 555 | (unknown) | (unknown) |
| Type: transfer | From: 6c064fb0b9956b111fdcfe4297c03c980dd7730c | To: e80522cb7a447614aee0adce95253a8e11c6d386 | |||
| 17.08.2022 09:42:40 | |
5 477 213 USDT | $ 5 529 754 | (unknown) | (unknown) |
| Type: transfer | From: 758bbe74f1b4f653cd10e320623505eab03a19f0 | To: 109ad6eada33e5211fea38c205b532854bdb8abf | |||
| 17.08.2022 09:40:16 | |
176 339 540 ANKR | $ 8 926 725 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 17.08.2022 09:38:54 | |
10 000 000 USDC | $ 10 020 881 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 17.08.2022 09:36:57 | |
6 084 557 USDT | $ 6 095 937 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.08.2022 09:36:57 | |
6 084 557 USDT | $ 6 095 937 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.08.2022 09:36:01 | |
8 991 800 USDC | $ 9 005 734 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 17.08.2022 09:31:05 | |
6 691 210 USDT | $ 6 653 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 09:30:23 | |
195 744 800 ANKR | $ 9 974 123 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 17.08.2022 09:30:23 | |
18 991 800 USDC | $ 19 115 330 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 17.08.2022 09:24:48 | |
9 626 419 USDT | $ 9 716 118 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.08.2022 08:20:29 | |
50 717 464 USDT | $ 50 705 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2022 07:39:50 | |
1 854 000 000 BUSD | $ 1 854 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.08.2022 07:34:11 | |
7 376 423 USDT | $ 7 441 646 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.08.2022 07:19:50 | |
8 500 ETH | $ 16 243 911 | (unknown) | (unknown) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 17.08.2022 06:34:31 | |
9 151 210 PAX | $ 9 143 792 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2022 06:28:02 | |
9 151 210 PAX | $ 9 098 345 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 17.08.2022 06:22:26 | |
6 013 399 BUSD | $ 6 013 399 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2022 06:20:03 | |
6 013 399 BUSD | $ 6 013 399 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2022 05:30:01 | |
11 726 507 USDT | $ 11 755 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 05:22:40 | |
7 000 000 USDC | $ 6 994 966 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.08.2022 05:20:58 | |
253 430 660 BUSD | $ 253 430 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.08.2022 05:20:16 | |
6 999 199 USDC | $ 6 965 878 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 17.08.2022 05:09:29 | |
5 094 507 USDT | $ 5 113 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 05:09:29 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 05:09:29 | |
12 915 780 BUSD | $ 12 915 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 01:50:01 | |
8 644 442 USDT | $ 8 624 404 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.08.2022 01:50:01 | |
8 681 950 USDT | $ 8 661 825 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.08.2022 23:50:12 | |
8 978 552 USDT | $ 8 984 150 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 16.08.2022 23:41:34 | |
7 300 000 USDC | $ 7 238 529 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.08.2022 21:21:13 | |
2 999 ETH | $ 5 610 545 | (unknown) | (unknown) |
| Type: transfer | From: bfff21f342b33e0d990bd1fe007bb0031507da66 | To: 5483ec8f5fa6d6d4acabfc4328c7eafa408a2d3e | |||
| 16.08.2022 20:44:40 | |
9 308 705 USDT | $ 9 360 530 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 16.08.2022 20:29:51 | |
149 001 000 BUSD | $ 149 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2022 20:09:29 | |
7 441 034 USDT | $ 7 437 397 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b158386a3931783f388e98cc2fe2a1ab53a099a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 20:06:52 | |
7 441 034 USDT | $ 7 417 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6a204b6a611a708a780bca3ea5197aebf870d916 | To: 8b158386a3931783f388e98cc2fe2a1ab53a099a | |||
| 16.08.2022 20:00:48 | |
23 090 378 USDT | $ 23 071 180 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 16.08.2022 20:00:48 | |
5 660 806 USDT | $ 5 656 100 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 20:00:48 | |
23 090 378 USDT | $ 23 071 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 16.08.2022 19:36:06 | |
6 498 794 USDT | $ 6 506 415 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2022 19:26:35 | |
5 008 171 USDT | $ 5 032 253 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 19:22:29 | |
5 008 171 USDT | $ 5 023 527 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 16.08.2022 19:22:23 | |
6 000 000 USDT | $ 6 018 397 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.08.2022 19:15:54 | |
5 998 798 USDT | $ 5 987 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||