Whale movements
Last update: 26.11.2025 03:08:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 01:56:05 |  |
5 610 827 USDT | $ 5 646 080 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.08.2022 01:54:21 | |
5 610 827 USDT | $ 5 608 831 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 16.08.2022 00:30:25 | |
31 700 000 BUSD | $ 31 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2022 00:16:39 | |
6 500 ETH | $ 12 396 908 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.08.2022 00:13:33 | |
23 700 000 BUSD | $ 23 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.08.2022 23:13:20 | |
31 699 994 BUSD | $ 31 699 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.08.2022 23:11:42 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 15.08.2022 23:11:42 | |
31 699 994 BUSD | $ 31 699 994 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 15.08.2022 23:11:40 | |
7 311 095 BUSD | $ 7 311 095 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.08.2022 23:10:10 | |
140 515 620 BUSD | $ 140 515 620 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.08.2022 21:50:13 | |
5 997 337 USDT | $ 6 032 773 | (unknown) | (unknown) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.08.2022 21:42:26 | |
5 997 337 USDT | $ 5 984 311 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 15.08.2022 21:40:59 | |
5 997 337 USDT | $ 5 979 054 | (unknown) | (unknown) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.08.2022 21:38:30 | |
5 987 437 USDT | $ 5 989 973 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 15.08.2022 21:02:09 | |
4 999 980 USDT | $ 5 035 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 20:36:32 | |
4 999 980 USDT | $ 5 036 420 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 15.08.2022 20:31:38 | |
3 100 ETH | $ 5 911 987 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2022 20:25:59 | |
23 644 332 USDT | $ 23 590 574 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.08.2022 19:25:25 | |
18 000 ETH | $ 34 697 812 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2022 18:56:09 | |
10 404 ETH | $ 19 887 358 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 15.08.2022 18:45:06 | |
4 999 997 USDT | $ 5 011 947 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.08.2022 18:32:49 | |
4 999 997 USDT | $ 5 020 752 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 15.08.2022 18:28:56 | |
5 001 766 USDC | $ 5 004 095 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 15.08.2022 18:01:21 | |
5 000 000 USDT | $ 5 020 711 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 15.08.2022 17:51:19 | |
15 500 ETH | $ 29 636 276 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2022 17:46:16 | |
6 115 617 USDT | $ 6 126 052 | (unknown) | (unknown) |
| Type: transfer | From: bbc57a2fe550f2c60feca17606dd23cff3823387 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 15.08.2022 17:34:28 | |
5 000 000 USDT | $ 5 021 061 | (unknown) | (unknown) |
| Type: transfer | From: cd6a2b5ee69aeada30713f6720a515fb77017f26 | To: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | |||
| 15.08.2022 17:01:55 | |
13 068 448 BUSD | $ 13 068 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 16:35:56 | |
13 435 033 USDT | $ 13 433 138 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 15.08.2022 16:19:29 | |
13 068 448 BUSD | $ 13 068 448 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.08.2022 16:18:40 | |
7 992 675 USDT | $ 7 987 349 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 318f55932b881da443b3d4356d76b8399714ed2e | |||
| 15.08.2022 16:17:33 | |
18 000 000 USDC | $ 18 043 396 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 15.08.2022 16:16:17 | |
5 571 502 USDT | $ 5 596 164 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 15.08.2022 16:00:04 | |
5 000 001 USDT | $ 5 032 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 15:58:41 | |
2 822 ETH | $ 5 373 731 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.08.2022 15:58:06 | |
8 397 031 USDT | $ 8 392 096 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 15.08.2022 15:51:37 | |
56 000 ETH | $ 106 703 176 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2022 15:32:56 | |
2 851 ETH | $ 5 408 438 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 15.08.2022 15:30:06 | |
82 655 990 BUSD | $ 82 655 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 15:24:55 | |
82 655 990 BUSD | $ 82 655 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.08.2022 15:24:55 | |
5 437 774 BUSD | $ 5 437 774 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.08.2022 15:23:48 | |
90 044 340 BUSD | $ 90 044 340 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.08.2022 15:05:48 | |
8 000 000 USDC | $ 7 995 900 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 15.08.2022 15:05:48 | |
8 000 000 USDC | $ 7 995 900 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 15.08.2022 14:41:22 | |
5 000 000 USDC | $ 5 004 020 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 15.08.2022 14:30:47 | |
5 000 000 USDC | $ 5 016 918 | (unknown) | (unknown) |
| Type: transfer | From: 0008458f168399ee46412c1cff180edf1ec661a7 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 15.08.2022 14:26:03 | |
4 500 ETH | $ 8 505 452 | (unknown) | (unknown) |
| Type: transfer | From: 73dbc575e811a5fac67582d9be6ede1cd78741e9 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 15.08.2022 14:01:01 | |
17 865 010 USDT | $ 18 035 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 13:51:42 | |
580 000 LINK | $ 5 036 007 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.08.2022 13:22:17 | |
7 992 008 USDT | $ 7 997 402 | (unknown) | (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: c20adcb3f12572570902601b19f1c147f6ea042c | |||