Whale movements
Last update: 26.11.2025 02:51:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 19:07:28 |  |
182 833 FTT | $ 5 610 319 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 16.08.2022 19:05:48 | |
23 273 494 USDT | $ 23 152 486 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.08.2022 18:32:26 | |
7 552 910 USDT | $ 7 555 035 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.08.2022 18:32:26 | |
7 590 737 USDT | $ 7 592 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.08.2022 18:29:04 | |
49 000 000 BUSD | $ 49 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 16.08.2022 18:29:04 | |
49 000 000 BUSD | $ 49 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 16.08.2022 18:27:44 | |
49 001 500 BUSD | $ 49 001 500 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2022 18:11:22 | |
10 000 000 USDT | $ 9 926 309 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 18:11:22 | |
12 000 000 USDT | $ 11 911 571 | (unknown) | (unknown) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2022 18:04:50 | |
10 000 000 USDT | $ 10 004 560 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 16.08.2022 17:52:54 | |
18 133 204 BUSD | $ 18 133 204 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.08.2022 17:52:02 | |
30 798 272 BUSD | $ 30 798 272 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2022 17:51:06 | |
6 000 006 USDT | $ 6 010 910 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2022 17:45:08 | |
10 598 042 USDT | $ 10 517 807 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.08.2022 17:42:50 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 16.08.2022 17:40:32 | |
51 949 230 USDT | $ 51 967 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2022 17:37:39 | |
5 701 ETH | $ 10 656 716 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 5c9a55199a4baeebe16a3c194f5c3abccc145860 | |||
| 16.08.2022 17:35:28 | |
4 501 ETH | $ 8 514 444 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 5c9a55199a4baeebe16a3c194f5c3abccc145860 | |||
| 16.08.2022 17:33:34 | |
589 WBTC | $ 14 096 362 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: 30b91db52c3788938384955a61dd670a01132b5b | |||
| 16.08.2022 17:33:25 | |
19 993 614 USDT | $ 19 886 690 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b158386a3931783f388e98cc2fe2a1ab53a099a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 17:32:02 | |
10 000 000 USDT | $ 9 951 380 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.08.2022 17:32:02 | |
6 002 747 USDT | $ 5 973 562 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.08.2022 17:31:16 | |
10 000 000 USDT | $ 10 013 523 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 16.08.2022 17:30:21 | |
6 000 000 USDT | $ 6 008 114 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 17:29:08 | |
6 000 000 USDT | $ 6 033 085 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.08.2022 17:29:05 | |
50 000 000 BUSD | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2022 17:26:17 | |
19 993 514 USDT | $ 19 858 792 | (unknown) | (unknown) |
| Type: transfer | From: 6a204b6a611a708a780bca3ea5197aebf870d916 | To: 8b158386a3931783f388e98cc2fe2a1ab53a099a | |||
| 16.08.2022 17:22:24 | |
50 000 000 BUSD | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 16.08.2022 17:19:22 | |
5 999 998 USDC | $ 5 950 546 | (unknown) | ftx (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 6f49a54b4deb59cb56facd633cbaa7a56a52efbe | |||
| 16.08.2022 17:18:19 | |
12 807 546 BUSD | $ 12 807 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 16.08.2022 17:17:26 | |
16 394 593 USDT | $ 16 312 524 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 17:05:59 | |
10 000 ETH | $ 18 787 030 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.08.2022 16:58:06 | |
7 500 000 USDC | $ 7 506 156 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 16.08.2022 16:47:41 | |
12 000 000 USDT | $ 12 056 397 | (unknown) | (unknown) |
| Type: transfer | From: ec7d732af0b330085f46fb44005f8fc4aa996b00 | To: be4c803539d1efac959e4cb6aafd2458fb848be2 | |||
| 16.08.2022 16:46:51 | |
12 000 000 USDT | $ 11 954 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 16.08.2022 16:45:50 | |
6 000 ETH | $ 11 174 922 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.08.2022 16:29:42 | |
6 393 053 USDT | $ 6 423 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2022 16:26:11 | |
5 000 000 USDC | $ 5 011 718 | (unknown) | (unknown) |
| Type: transfer | From: 8022ce0a0cde1f2491ead91746493b23cdb2627f | To: 2e489d97e10744e698cbc8faa19425cfa12ccaea | |||
| 16.08.2022 16:16:44 | |
10 000 ETH | $ 18 748 030 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.08.2022 16:10:53 | |
8 000 000 USDT | $ 7 970 889 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | |||
| 16.08.2022 15:56:42 | |
10 000 ETH | $ 18 744 622 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 16.08.2022 15:55:05 | |
8 000 000 USDT | $ 7 993 604 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 16.08.2022 15:50:27 | |
10 500 ETH | $ 19 702 468 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.08.2022 15:35:17 | |
7 434 647 USDT | $ 7 455 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 15:18:08 | |
12 471 ETH | $ 23 688 324 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28cc1f6a2a64e308e6089d336ed826b6e13b9876 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.08.2022 15:16:44 | |
20 000 ETH | $ 37 874 892 | (unknown) | (unknown) |
| Type: transfer | From: 79dae775fcbb94bb84a6680adaeeeac50174df8c | To: 55262750191a7287744d8af9ea9cde57e7f2a877 | |||
| 16.08.2022 15:15:30 | |
12 471 ETH | $ 23 635 868 | (unknown) | ftx (exchange) |
| Type: transfer | From: cbf6ebea94b91bd2b6152db50eb75e8e3a13f82d | To: 28cc1f6a2a64e308e6089d336ed826b6e13b9876 | |||
| 16.08.2022 14:57:54 | |
4 999 997 USDT | $ 5 004 142 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.08.2022 14:52:10 | |
8 760 276 USDT | $ 8 721 237 | (unknown) | curve.fi (other) |
| Type: transfer | From: cd0dfaca0d82e33701bd0b36631eb04955c563d6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.08.2022 14:34:43 | |
8 760 276 USDT | $ 8 703 232 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cd0dfaca0d82e33701bd0b36631eb04955c563d6 | |||