Whale movements
Last update: 26.11.2025 03:26:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 00:37:34 |  |
5 000 ETH | $ 9 894 211 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: f07160094bb9301f9d6fd1bd00a8833c3dc9d526 | |||
| 14.08.2022 00:26:22 | |
4 999 ETH | $ 9 986 004 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: f07160094bb9301f9d6fd1bd00a8833c3dc9d526 | |||
| 13.08.2022 23:59:56 | |
13 000 000 USDT | $ 12 956 491 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:43:18 | |
10 000 000 USDC | $ 9 996 381 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:42:39 | |
10 000 000 USDT | $ 10 089 464 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:39:51 | |
5 000 000 USDT | $ 5 017 697 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:25:55 | |
10 000 000 SAND | $ 13 310 917 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d27275c3ffe7fb48a3802abcc43cb5938cd5a5fa | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 13.08.2022 23:20:18 | |
51 248 140 USDT | $ 51 274 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2022 22:48:20 | |
10 462 732 USDT | $ 10 467 259 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 22:28:33 | |
20 835 832 USDT | $ 20 982 608 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 22:28:33 | |
20 804 434 USDT | $ 20 950 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 20:08:24 | |
5 202 766 USDT | $ 5 246 319 | (unknown) | (unknown) |
| Type: transfer | From: f56b4bd99c54de0697de33b36039300878f69639 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 13.08.2022 19:53:45 | |
5 202 766 USDT | $ 5 195 633 | (unknown) | (unknown) |
| Type: transfer | From: 0b3f599826e3ea6327185d33144c7c21d46701dc | To: f56b4bd99c54de0697de33b36039300878f69639 | |||
| 13.08.2022 19:12:11 | |
5 030 ETH | $ 10 032 986 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 13.08.2022 19:09:59 | |
4 999 997 USDT | $ 5 032 702 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.08.2022 19:05:23 | |
4 159 ETH | $ 8 321 601 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2022 19:00:05 | |
4 999 997 USDT | $ 5 019 701 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.08.2022 18:25:25 | |
8 605 122 BUSD | $ 8 605 122 | (unknown) | (unknown) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: cf3dbc132b7f539cef349d82da5cc70262f04395 | |||
| 13.08.2022 18:21:33 | |
8 605 124 BUSD | $ 8 605 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | |||
| 13.08.2022 18:21:07 | |
15 000 006 USDT | $ 14 929 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 13.08.2022 18:20:30 | |
51 101 200 USDT | $ 50 862 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2022 18:10:20 | |
5 800 005 USDT | $ 5 778 018 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2022 18:06:36 | |
8 605 299 USDT | $ 8 658 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.08.2022 17:52:54 | |
6 000 000 USDT | $ 6 008 005 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 13.08.2022 17:52:50 | |
5 109 270 USDT | $ 5 116 087 | (unknown) | (unknown) |
| Type: transfer | From: 84843d9f38cacda87c766c6298fb1630648fe07a | To: 0b3f599826e3ea6327185d33144c7c21d46701dc | |||
| 13.08.2022 17:51:38 | |
5 800 000 USDT | $ 5 836 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.08.2022 16:52:53 | |
10 891 821 USDT | $ 10 863 150 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 16:26:28 | |
5 997 131 USDC | $ 6 027 431 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 13.08.2022 16:25:19 | |
7 212 126 USDT | $ 7 257 238 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 13.08.2022 16:25:19 | |
7 210 577 USDT | $ 7 255 679 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 13.08.2022 15:51:08 | |
5 000 ETH | $ 9 880 157 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b3a3b422b1dde67e7dfa614e970b0fcd8268782c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2022 15:48:44 | |
4 000 ETH | $ 7 903 806 | (unknown) | ftx (exchange) |
| Type: transfer | From: beb3a29fa4c452c705c32990ab88bb53d202d323 | To: b3a3b422b1dde67e7dfa614e970b0fcd8268782c | |||
| 13.08.2022 14:43:59 | |
3 000 ETH | $ 5 942 247 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.08.2022 14:41:59 | |
5 000 ETH | $ 9 896 142 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.08.2022 14:41:44 | |
5 000 ETH | $ 9 896 142 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.08.2022 14:36:55 | |
10 000 ETH | $ 19 573 490 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.08.2022 14:36:55 | |
10 000 ETH | $ 19 573 490 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.08.2022 14:06:19 | |
5 767 693 USDT | $ 5 774 798 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f70a91dd4ae5a17868991180c0d4fcdba82f6b7 | |||
| 13.08.2022 13:01:04 | |
13 000 000 USDC | $ 13 014 346 | (unknown) | (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: 8bc110db7029197c3621bea8092ab1996d5dd7be | |||
| 13.08.2022 12:54:20 | |
6 234 ETH | $ 12 437 669 | (unknown) | (unknown) |
| Type: transfer | From: 9e3012d49692d39bed3d1905040794d511acbd1d | To: 9a97c751fa8afd10581f66a6b738fc7009b61d9b | |||
| 13.08.2022 12:38:22 | |
4 979 368 USDT | $ 5 003 947 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 13.08.2022 11:53:25 | |
9 356 180 USDT | $ 9 341 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.08.2022 11:49:53 | |
9 505 302 USDT | $ 9 462 415 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.08.2022 10:33:31 | |
5 928 ETH | $ 11 797 262 | (unknown) | (unknown) |
| Type: transfer | From: cad72a4f201988e8a5b1c2b8ce15ab3461bb7802 | To: 77dd282894203b8080369d9c26fb4f6e7a3ed85e | |||
| 13.08.2022 10:31:14 | |
6 483 210 USDC | $ 6 436 341 | (unknown) | (unknown) |
| Type: transfer | From: 9a97c751fa8afd10581f66a6b738fc7009b61d9b | To: 9e3012d49692d39bed3d1905040794d511acbd1d | |||
| 13.08.2022 10:30:08 | |
4 999 999 USDT | $ 5 033 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2022 10:12:24 | |
4 999 999 USDT | $ 5 004 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.08.2022 09:47:15 | |
29 749 432 USDT | $ 30 017 920 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2022 09:44:20 | |
9 907 548 USDT | $ 9 911 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 09:44:20 | |
9 919 412 USDT | $ 9 923 865 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||