Whale movements
Last update: 26.11.2025 03:15:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 13:05:30 |  |
14 882 121 USDT | $ 14 838 729 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.08.2022 12:54:29 | |
8 018 196 USDT | $ 8 051 161 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.08.2022 12:54:29 | |
7 982 176 USDT | $ 8 014 993 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.08.2022 12:49:44 | |
16 799 878 USDT | $ 16 711 536 | (unknown) | (unknown) |
| Type: transfer | From: 596183ad5b82a845f43ce6826cb80bdfaa38187e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.08.2022 12:11:29 | |
9 416 094 USDT | $ 9 346 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.08.2022 11:35:49 | |
20 000 000 USDT | $ 20 093 086 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.08.2022 11:32:29 | |
8 000 000 USDC | $ 8 012 095 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.08.2022 11:20:26 | |
50 249 188 USDT | $ 50 403 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2022 11:00:27 | |
51 999 590 USDT | $ 51 792 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2022 10:29:58 | |
5 000 000 USDT | $ 5 035 183 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.08.2022 10:29:21 | |
5 000 000 USDT | $ 5 032 941 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 15.08.2022 10:29:21 | |
5 000 000 USDT | $ 5 032 941 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 15.08.2022 10:20:33 | |
5 500 800 USDT | $ 5 545 518 | (unknown) | (unknown) |
| Type: transfer | From: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 15.08.2022 10:16:56 | |
6 600 120 USDT | $ 6 620 226 | (unknown) | (unknown) |
| Type: transfer | From: a58d1fc6d0cd819f79866ddb6642a4fa81c89c28 | To: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | |||
| 15.08.2022 10:08:58 | |
30 428 ETH | $ 58 019 680 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2022 10:00:33 | |
6 499 980 USDT | $ 6 516 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 10:00:06 | |
15 048 000 BUSD | $ 15 048 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 09:41:36 | |
4 984 996 USDT | $ 5 021 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.08.2022 09:36:35 | |
4 999 946 USDT | $ 5 040 512 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.08.2022 09:34:18 | |
15 048 000 BUSD | $ 15 048 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.08.2022 09:29:40 | |
5 108 873 USDT | $ 5 101 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 03dfd41675f84a4f284506d98997409a82f37e68 | |||
| 15.08.2022 09:24:22 | |
6 499 980 USDT | $ 6 514 524 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 15.08.2022 09:17:56 | |
24 000 ETH | $ 45 647 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ac82b914a04ac1670ee9a587042d612107e3f83 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 15.08.2022 09:09:27 | |
3 500 ETH | $ 6 697 491 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2022 09:00:04 | |
10 685 000 USDT | $ 10 695 486 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.08.2022 08:54:24 | |
8 655 348 USDC | $ 8 710 468 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 03dfd41675f84a4f284506d98997409a82f37e68 | |||
| 15.08.2022 08:49:43 | |
5 000 000 USDC | $ 5 037 979 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 15.08.2022 08:39:16 | |
500 WBTC | $ 12 192 174 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 15.08.2022 08:11:00 | |
10 685 955 USDT | $ 10 731 289 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.08.2022 08:10:21 | |
28 251 902 USDT | $ 28 371 758 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2022 08:08:08 | |
28 251 902 USDT | $ 28 177 602 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7e7100b25d316124e4f56a27f2c25ea63c4b9875 | To: 01f0ef1d495e92cc4f372aa516c029284b99e421 | |||
| 15.08.2022 07:58:22 | |
5 000 000 USDT | $ 5 018 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 27c04efc74de9595a8c0e64121b29014a0f20a38 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.08.2022 07:45:18 | |
40 212 452 USDT | $ 39 910 556 | (unknown) | (unknown) |
| Type: transfer | From: 050ead578e7658d5e1481b94c8dd47300f9e8497 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 15.08.2022 07:45:05 | |
40 212 452 USDT | $ 39 910 556 | (unknown) | (unknown) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: 050ead578e7658d5e1481b94c8dd47300f9e8497 | |||
| 15.08.2022 07:21:56 | |
3 000 ETH | $ 5 939 738 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 15.08.2022 06:31:04 | |
3 600 ETH | $ 7 122 807 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.08.2022 06:08:04 | |
40 212 452 USDT | $ 39 902 372 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 12b5c9191e186658841f2431943c47278f68e075 | |||
| 15.08.2022 06:03:31 | |
233 WBTC | $ 5 755 622 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 3cdf74f62256b59658975c4606dee4420c3bd38f | |||
| 15.08.2022 06:00:48 | |
7 000 000 USDT | $ 6 984 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 06:00:02 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 05:53:17 | |
9 999 996 USDT | $ 10 003 362 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.08.2022 05:40:14 | |
6 999 998 USDT | $ 6 943 631 | (unknown) | binance (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 15.08.2022 05:32:51 | |
500 WBTC | $ 12 560 780 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 15.08.2022 05:32:27 | |
498 WBTC | $ 12 478 812 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.08.2022 05:26:37 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 15.08.2022 05:00:08 | |
51 208 452 USDT | $ 51 273 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.08.2022 04:38:11 | |
5 000 000 USDC | $ 5 014 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 39ad99e33ab7ee85818741dd6076112188bc2611 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.08.2022 04:31:05 | |
12 579 188 BUSD | $ 12 579 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 04:00:31 | |
52 642 140 USDT | $ 52 680 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.08.2022 03:53:59 | |
12 579 188 BUSD | $ 12 579 188 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||