Whale movements
Last update: 27.11.2025 04:25:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 03:40:00 |  |
4 999 996 USDT | $ 5 029 555 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.08.2022 02:18:40 | |
4 995 572 USDT | $ 5 018 136 | (unknown) | (unknown) |
| Type: transfer | From: 596183ad5b82a845f43ce6826cb80bdfaa38187e | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 15.08.2022 00:29:33 | |
8 400 ETH | $ 16 302 753 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.08.2022 22:55:22 | |
5 999 962 USDT | $ 6 059 044 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2022 22:51:41 | |
5 500 000 USDT | $ 5 468 695 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.08.2022 22:51:41 | |
6 524 961 USDT | $ 6 487 823 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.08.2022 22:51:41 | |
15 029 940 USDT | $ 14 944 393 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.08.2022 22:00:30 | |
7 803 816 USDT | $ 7 793 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2022 21:44:48 | |
7 803 816 USDT | $ 7 786 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 14.08.2022 21:16:31 | |
14 000 000 USDC | $ 14 083 407 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 14.08.2022 18:52:25 | |
5 000 000 USDT | $ 5 001 617 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 14.08.2022 18:29:54 | |
35 159 176 BUSD | $ 35 159 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2022 18:26:54 | |
35 159 176 BUSD | $ 35 159 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.08.2022 18:26:54 | |
5 712 898 BUSD | $ 5 712 898 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.08.2022 18:26:54 | |
40 548 460 BUSD | $ 40 548 460 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.08.2022 18:25:45 | |
81 420 536 BUSD | $ 81 420 536 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.08.2022 15:13:17 | |
16 250 ETH | $ 32 110 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.08.2022 15:13:17 | |
5 000 000 USDC | $ 5 034 149 | (unknown) | binance (exchange) |
| Type: transfer | From: 8609623a330b69f3ce3fecad225d625f89443efb | To: 50c323b9c0f8337cb3810ae32019486953de1644 | |||
| 14.08.2022 15:10:46 | |
60 000 ETH | $ 118 825 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.08.2022 14:15:55 | |
2 999 ETH | $ 5 976 339 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b3a3b422b1dde67e7dfa614e970b0fcd8268782c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.08.2022 14:12:46 | |
2 999 ETH | $ 5 982 804 | (unknown) | ftx (exchange) |
| Type: transfer | From: d73f98276251d5b518145f0f3d7ea45619edea50 | To: b3a3b422b1dde67e7dfa614e970b0fcd8268782c | |||
| 14.08.2022 12:52:15 | |
11 000 001 USDC | $ 10 947 710 | (unknown) | (unknown) |
| Type: transfer | From: d6b106585aaeac1c2273422daf48cc1a01517177 | To: 6b8d6e89590e41fa7484691fa372c3552e93e91b | |||
| 14.08.2022 12:22:56 | |
7 604 094 USDT | $ 7 621 079 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.08.2022 12:00:30 | |
13 849 289 USDT | $ 13 854 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2022 11:38:20 | |
13 331 118 BUSD | $ 13 331 118 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2022 11:35:09 | |
9 815 205 BUSD | $ 9 815 205 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.08.2022 11:11:56 | |
6 349 289 USDT | $ 6 309 668 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 14.08.2022 10:49:28 | |
8 859 000 BUSD | $ 8 859 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 14.08.2022 10:16:10 | |
8 853 577 BUSD | $ 8 853 577 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.08.2022 08:41:47 | |
7 748 995 USDT | $ 7 775 255 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.08.2022 08:13:26 | |
5 951 200 USDC | $ 5 933 033 | (unknown) | binance (exchange) |
| Type: transfer | From: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | To: 94568ce9ff11cc4c67a72ad3c59cc265e939181b | |||
| 14.08.2022 06:08:58 | |
8 395 115 USDT | $ 8 346 014 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.08.2022 04:57:14 | |
22 657 468 USDT | $ 22 647 202 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 14.08.2022 04:57:14 | |
22 604 408 USDT | $ 22 594 166 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 14.08.2022 02:18:46 | |
10 000 ETH | $ 19 840 210 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 5406217655c8debe51774c08a0a7cb516ba2f122 | |||
| 14.08.2022 02:14:03 | |
20 000 ETH | $ 39 374 600 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 98ab144e1cc97c83fca2413f0d41b737b8785e1f | |||
| 14.08.2022 02:11:14 | |
5 013 491 BUSD | $ 5 013 491 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2022 02:10:54 | |
20 000 ETH | $ 39 541 400 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: bf4e47672b9418865bb27147d1b09fcb00573c06 | |||
| 14.08.2022 02:10:29 | |
5 013 491 BUSD | $ 5 013 491 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.08.2022 02:10:29 | |
20 000 ETH | $ 39 541 400 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 815c4715f6f2985277b88e4f3b69801df7d16ece | |||
| 14.08.2022 02:00:34 | |
20 000 ETH | $ 39 444 416 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 222c7918f7c2c967cabc6d3fa56a12806c06a6d9 | |||
| 14.08.2022 01:31:27 | |
15 000 ETH | $ 29 749 886 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: a60c073eaa1bdc3f56af8a9292b9a1e6d3c7e5b7 | |||
| 14.08.2022 01:15:59 | |
8 605 123 BUSD | $ 8 605 123 | (unknown) | (unknown) |
| Type: transfer | From: cf3dbc132b7f539cef349d82da5cc70262f04395 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 14.08.2022 01:07:33 | |
5 000 ETH | $ 9 903 990 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: b1e52e319b83dd3bedbae9878b63f67b535de2be | |||
| 14.08.2022 01:06:35 | |
5 000 ETH | $ 9 906 897 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: b1e52e319b83dd3bedbae9878b63f67b535de2be | |||
| 14.08.2022 01:05:29 | |
5 000 ETH | $ 9 957 411 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: b1e52e319b83dd3bedbae9878b63f67b535de2be | |||
| 14.08.2022 00:59:01 | |
5 000 ETH | $ 9 909 182 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 35c9bbd1e0ddeadca4118a2378e9b0d1959b79f1 | |||
| 14.08.2022 00:57:54 | |
5 000 ETH | $ 9 827 367 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 35c9bbd1e0ddeadca4118a2378e9b0d1959b79f1 | |||
| 14.08.2022 00:53:42 | |
6 096 000 USDC | $ 6 100 836 | (unknown) | binance (exchange) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | |||
| 14.08.2022 00:52:02 | |
5 000 ETH | $ 9 846 671 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 35c9bbd1e0ddeadca4118a2378e9b0d1959b79f1 | |||