Whale movements
Last update: 26.11.2025 03:06:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 14:30:13 |  |
5 872 646 USDC | $ 5 843 625 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 16.08.2022 13:38:57 | |
4 023 ETH | $ 7 679 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 16.08.2022 13:28:43 | |
8 510 577 USDT | $ 8 460 097 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3816d6ede9e6d42b4a63f5b446ca75aa5d1a2409 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 13:27:07 | |
10 070 493 USDT | $ 10 087 567 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 16.08.2022 13:19:48 | |
8 510 577 USDT | $ 8 482 594 | (unknown) | (unknown) |
| Type: transfer | From: a82240bb0291a8ef6e46a4f6b8abf4737b0b5257 | To: 3816d6ede9e6d42b4a63f5b446ca75aa5d1a2409 | |||
| 16.08.2022 13:17:42 | |
8 034 453 USDT | $ 8 028 482 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 12:26:48 | |
8 128 628 USDT | $ 8 122 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 12:08:14 | |
7 384 500 USDT | $ 7 328 028 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 16.08.2022 12:05:19 | |
9 787 744 USDC | $ 9 801 425 | (unknown) | (unknown) |
| Type: transfer | From: e9deb1e9b404186798b19791a6b5a22e0b2f382b | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 16.08.2022 12:00:32 | |
51 321 970 USDT | $ 51 599 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2022 11:52:36 | |
6 309 156 BUSD | $ 6 309 156 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.08.2022 11:51:45 | |
6 309 156 BUSD | $ 6 309 156 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2022 10:51:11 | |
20 000 000 USDT | $ 20 020 668 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.08.2022 10:26:05 | |
8 059 900 USDT | $ 8 015 861 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e9562d66f405bfeb5b40b00733279d9151dcf808 | |||
| 16.08.2022 10:22:14 | |
9 000 000 USDT | $ 8 913 883 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.08.2022 10:20:31 | |
56 574 300 USDT | $ 56 579 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.08.2022 10:11:18 | |
19 036 096 USDT | $ 19 155 690 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 16.08.2022 10:07:45 | |
19 036 096 USDT | $ 19 094 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 16.08.2022 09:44:20 | |
20 069 494 USDC | $ 20 056 130 | (unknown) | (unknown) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: 26d0939e246a7021bbbe6ee32eff4206964a86d4 | |||
| 16.08.2022 09:41:48 | |
20 069 494 USDC | $ 20 090 050 | (unknown) | (unknown) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: 26d0939e246a7021bbbe6ee32eff4206964a86d4 | |||
| 16.08.2022 09:14:44 | |
5 000 000 USDT | $ 5 025 190 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.08.2022 09:13:42 | |
14 175 192 USDT | $ 14 279 932 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 16.08.2022 09:12:51 | |
5 000 000 USDT | $ 5 004 113 | bitmex (exchange) | kraken (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 16.08.2022 09:10:20 | |
13 000 000 USDT | $ 13 002 595 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 16.08.2022 08:00:41 | |
50 746 732 USDT | $ 50 927 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2022 07:58:44 | |
43 249 452 USDT | $ 43 260 664 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 07:55:24 | |
43 249 452 USDT | $ 43 498 024 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2022 07:12:38 | |
28 400 000 USDT | $ 28 363 388 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 07:10:59 | |
28 400 000 USDT | $ 28 608 240 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2022 05:30:02 | |
9 476 400 BUSD | $ 9 476 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2022 05:18:57 | |
7 678 276 USDT | $ 7 712 754 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 05:17:02 | |
7 658 877 USDT | $ 7 711 431 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 05:10:03 | |
9 476 400 BUSD | $ 9 476 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.08.2022 04:51:47 | |
4 999 996 USDT | $ 5 003 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.08.2022 04:47:21 | |
6 006 975 USDC | $ 6 010 670 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 16.08.2022 04:33:12 | |
8 000 000 USDC | $ 8 037 981 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.08.2022 04:30:17 | |
7 503 378 USDC | $ 7 490 912 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.08.2022 04:24:43 | |
16 521 ETH | $ 31 408 488 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 16.08.2022 04:16:50 | |
19 888 772 BUSD | $ 19 888 772 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 04:12:40 | |
5 000 000 USDT | $ 5 005 438 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 04:08:31 | |
19 888 772 BUSD | $ 19 888 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2022 03:39:36 | |
50 566 264 USDT | $ 50 466 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2022 03:08:02 | |
5 000 ETH | $ 9 529 938 | (unknown) | (unknown) |
| Type: transfer | From: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 | To: 083d7668e578f3938f84d9a2b75a5292d9873ca8 | |||
| 16.08.2022 02:54:23 | |
5 000 ETH | $ 9 418 007 | (unknown) | (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 16.08.2022 02:47:29 | |
5 000 ETH | $ 9 536 444 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c75b0c05f4417e5d05b9274d276fecfcf633e55a | |||
| 16.08.2022 02:19:17 | |
5 000 000 USDT | $ 5 008 543 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 02:16:15 | |
10 000 000 USDT | $ 10 026 141 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 16.08.2022 02:12:28 | |
20 000 000 USDT | $ 20 068 042 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.08.2022 01:59:05 | |
5 419 059 USDT | $ 5 436 894 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 01:59:05 | |
5 419 059 USDT | $ 5 436 894 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||