Whale movements
Last update: 26.11.2025 03:33:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 18:27:06 |  |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.08.2022 18:20:04 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 12.08.2022 18:17:06 | |
6 340 198 USDT | $ 6 337 746 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.08.2022 17:57:24 | |
5 000 093 BUSD | $ 5 000 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 17:52:23 | |
5 000 000 USDT | $ 5 033 445 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.08.2022 17:51:59 | |
5 000 000 USDT | $ 5 023 620 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 12.08.2022 17:39:55 | |
5 508 900 USDT | $ 5 475 074 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 12.08.2022 17:34:33 | |
6 088 500 USDT | $ 6 057 997 | (unknown) | (unknown) |
| Type: transfer | From: f3652c92f1f91b644bc5e44df86c2e11cb60c306 | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 12.08.2022 17:13:53 | |
5 999 996 USDT | $ 5 987 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.08.2022 16:40:24 | |
50 458 572 USDT | $ 50 278 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2022 16:19:18 | |
6 400 840 BUSD | $ 6 400 840 | (unknown) | (unknown) |
| Type: transfer | From: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 12.08.2022 15:59:57 | |
7 999 995 BUSD | $ 7 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 15:33:30 | |
7 999 995 BUSD | $ 7 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.08.2022 14:29:49 | |
4 000 ETH | $ 7 500 667 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e7e1ced73fb2fdd8c9692d0fca472a0deb5c0d23 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.08.2022 13:58:38 | |
3 302 ETH | $ 6 171 341 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.08.2022 13:57:48 | |
4 600 ETH | $ 8 631 807 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d2011ff17ec9a5a2215843f3220c44e49515053 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.08.2022 13:54:54 | |
4 600 ETH | $ 8 633 551 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 3d2011ff17ec9a5a2215843f3220c44e49515053 | |||
| 12.08.2022 13:48:51 | |
3 000 ETH | $ 5 588 138 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d2011ff17ec9a5a2215843f3220c44e49515053 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.08.2022 13:45:29 | |
3 000 ETH | $ 5 601 050 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 3d2011ff17ec9a5a2215843f3220c44e49515053 | |||
| 12.08.2022 13:16:26 | |
7 000 ETH | $ 13 147 350 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.08.2022 13:16:26 | |
3 250 ETH | $ 6 104 107 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6ff892e6605e6fdd4a05950282f892b76ad51fe9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.08.2022 13:16:26 | |
10 000 ETH | $ 18 781 930 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.08.2022 12:58:45 | |
3 000 ETH | $ 5 673 763 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b02ce2d3586532966aee0206dc0804c702047b14 | |||
| 12.08.2022 12:02:38 | |
5 000 000 USDT | $ 5 008 062 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 12.08.2022 11:40:28 | |
50 425 570 USDT | $ 50 429 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2022 11:03:34 | |
10 000 000 USDT | $ 10 038 439 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.08.2022 10:08:17 | |
498 WBTC | $ 11 981 613 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 12.08.2022 09:03:59 | |
6 209 838 USDT | $ 6 220 765 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 90848013083a846c10abb49c36a717201d98af95 | |||
| 12.08.2022 08:22:55 | |
10 370 ETH | $ 19 598 552 | (unknown) | (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 12.08.2022 07:52:01 | |
3 000 ETH | $ 5 699 671 | (unknown) | (unknown) |
| Type: transfer | From: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 | To: 083d7668e578f3938f84d9a2b75a5292d9873ca8 | |||
| 12.08.2022 07:40:06 | |
3 000 ETH | $ 5 689 389 | (unknown) | (unknown) |
| Type: transfer | From: debfbe80c8aeba98a32968278463ccb639c6c4e3 | To: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 | |||
| 12.08.2022 07:27:02 | |
5 312 ETH | $ 10 098 941 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 12.08.2022 06:19:10 | |
5 099 726 USDT | $ 5 091 166 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 27c04efc74de9595a8c0e64121b29014a0f20a38 | |||
| 12.08.2022 06:10:28 | |
12 251 840 USDT | $ 12 254 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.08.2022 06:05:53 | |
10 000 ETH | $ 18 986 096 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 12.08.2022 05:59:07 | |
9 600 ETH | $ 18 239 224 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.08.2022 05:33:25 | |
20 000 ETH | $ 38 061 656 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 05:20:32 | |
52 169 412 USDT | $ 52 143 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2022 05:16:03 | |
19 166 968 USDT | $ 19 267 262 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2022 05:12:42 | |
9 580 729 USDT | $ 9 620 963 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2022 05:12:12 | |
9 586 240 USDT | $ 9 626 497 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2022 04:50:10 | |
11 399 996 USDT | $ 11 492 253 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.08.2022 04:32:35 | |
2 779 ETH | $ 5 241 859 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.08.2022 04:30:22 | |
11 400 000 USDT | $ 11 383 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 04:23:42 | |
11 400 000 USDT | $ 11 342 747 | (unknown) | binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 12.08.2022 04:13:30 | |
5 834 950 USDT | $ 5 845 340 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 177ad0dd3dcdfb4062cb566972845a7e862dd9ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2022 04:10:19 | |
5 834 950 USDT | $ 5 844 897 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 177ad0dd3dcdfb4062cb566972845a7e862dd9ad | |||
| 12.08.2022 04:00:54 | |
11 400 000 USDT | $ 11 372 563 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 12.08.2022 03:51:10 | |
7 000 ETH | $ 13 186 307 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2022 03:22:45 | |
9 900 000 USDC | $ 9 950 177 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||