Whale movements
Last update: 26.11.2025 03:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 09:43:51 |  |
9 922 473 USDT | $ 9 926 927 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 09:33:15 | |
6 708 129 USDT | $ 6 703 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | |||
| 13.08.2022 07:30:09 | |
10 147 841 BUSD | $ 10 147 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2022 07:12:20 | |
5 788 563 BUSD | $ 5 788 563 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.08.2022 06:42:55 | |
3 522 ETH | $ 6 954 535 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 13.08.2022 06:20:16 | |
67 046 676 BUSD | $ 67 046 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2022 06:07:56 | |
19 555 328 BUSD | $ 19 555 328 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2022 06:05:36 | |
19 555 328 BUSD | $ 19 555 328 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 06:02:49 | |
9 025 191 BUSD | $ 9 025 191 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2022 06:02:10 | |
9 025 191 BUSD | $ 9 025 191 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 04:54:22 | |
9 816 226 BUSD | $ 9 816 226 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2022 04:50:39 | |
9 816 226 BUSD | $ 9 816 226 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 04:02:47 | |
15 647 ETH | $ 30 967 718 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.08.2022 03:51:19 | |
2 803 ETH | $ 5 496 148 | (unknown) | (unknown) |
| Type: transfer | From: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 13.08.2022 03:49:05 | |
2 803 ETH | $ 5 489 730 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | |||
| 13.08.2022 03:45:15 | |
5 718 ETH | $ 11 233 768 | (unknown) | okex (exchange) |
| Type: transfer | From: adbb21e779234b1ff694af992c43b87619fcbbfb | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 13.08.2022 03:43:41 | |
9 929 ETH | $ 19 489 834 | (unknown) | okex (exchange) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 13.08.2022 02:54:03 | |
6 000 ETH | $ 11 758 752 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.08.2022 02:52:57 | |
6 000 ETH | $ 11 750 571 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.08.2022 02:50:02 | |
9 192 145 BUSD | $ 9 192 145 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2022 02:43:22 | |
5 008 129 USDT | $ 5 016 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | |||
| 13.08.2022 02:00:29 | |
8 444 893 USDT | $ 8 503 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2022 02:00:29 | |
15 836 391 BUSD | $ 15 836 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2022 01:36:48 | |
3 000 ETH | $ 5 849 905 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11e82f3919c2d775269bb40dfad7ce093b7b47c2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2022 01:30:38 | |
11 801 234 BUSD | $ 11 801 234 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.08.2022 01:28:31 | |
3 435 ETH | $ 6 710 786 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 13.08.2022 00:33:48 | |
6 000 113 BUSD | $ 6 000 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2022 00:11:46 | |
6 000 113 BUSD | $ 6 000 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.08.2022 00:02:35 | |
6 099 995 BUSD | $ 6 099 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.08.2022 23:51:03 | |
30 000 000 USDT | $ 30 126 670 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2022 23:32:32 | |
2 689 ETH | $ 5 164 181 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 12.08.2022 22:59:48 | |
8 608 455 USDT | $ 8 657 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.08.2022 22:51:44 | |
6 899 876 BUSD | $ 6 899 876 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.08.2022 22:50:46 | |
7 397 603 BUSD | $ 7 397 603 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.08.2022 22:32:01 | |
5 000 000 USDT | $ 5 041 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 22:17:07 | |
5 000 000 USDT | $ 5 009 972 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 12.08.2022 21:36:27 | |
8 444 893 USDT | $ 8 420 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | |||
| 12.08.2022 21:29:48 | |
8 444 893 USDT | $ 8 450 140 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 12.08.2022 21:29:48 | |
5 600 000 USDT | $ 5 603 479 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 12.08.2022 21:23:00 | |
5 088 329 USDT | $ 5 114 858 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 12.08.2022 21:20:26 | |
50 583 188 USDT | $ 50 951 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2022 21:07:32 | |
5 088 329 USDT | $ 5 102 977 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 12.08.2022 20:54:49 | |
5 546 024 USDT | $ 5 530 045 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 12.08.2022 20:54:49 | |
5 546 024 USDT | $ 5 530 045 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 12.08.2022 20:30:33 | |
4 305 ETH | $ 8 250 086 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 12.08.2022 20:18:05 | |
630 WBTC | $ 15 154 022 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 2081ea54366ffcb145cc1fee30f36aa33a72e778 | |||
| 12.08.2022 20:16:02 | |
5 002 000 USDC | $ 5 011 181 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 12.08.2022 19:32:48 | |
12 622 672 BUSD | $ 12 622 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 19:18:16 | |
192 602 900 BUSD | $ 192 602 900 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2022 19:03:32 | |
12 470 937 BUSD | $ 12 470 937 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||