Whale movements
Last update: 26.11.2025 03:43:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 02:40:15 |  |
12 382 ETH | $ 23 215 698 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.08.2022 01:30:13 | |
8 165 ETH | $ 15 234 825 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 12.08.2022 00:38:51 | |
7 739 ETH | $ 14 531 582 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.08.2022 00:35:10 | |
50 000 ETH | $ 94 411 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.08.2022 00:01:15 | |
4 999 995 USDT | $ 5 015 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 23:54:33 | |
7 228 ETH | $ 13 727 049 | (unknown) | (unknown) |
| Type: transfer | From: 6d96904232916ca216832d5b10916cb8384d3773 | To: c45f62a8f32fa06368735c097e0610a3298be733 | |||
| 11.08.2022 23:12:00 | |
15 041 767 BUSD | $ 15 041 767 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.08.2022 23:12:00 | |
5 447 942 BUSD | $ 5 447 942 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.08.2022 23:10:50 | |
20 489 710 BUSD | $ 20 489 710 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2022 22:47:57 | |
5 331 944 USDT | $ 5 316 204 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 11.08.2022 22:43:25 | |
5 621 285 USDT | $ 5 623 075 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 596183ad5b82a845f43ce6826cb80bdfaa38187e | |||
| 11.08.2022 22:18:46 | |
7 138 767 USDT | $ 7 118 404 | (unknown) | (unknown) |
| Type: transfer | From: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 11.08.2022 22:15:28 | |
7 138 767 USDT | $ 7 121 411 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 | |||
| 11.08.2022 21:20:20 | |
6 730 696 USDT | $ 6 712 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2b88df5b90d4ad43ee45ba44686d5a28204ead3e | |||
| 11.08.2022 21:09:49 | |
11 052 277 USDT | $ 11 027 059 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1701d8290c39596683f2496996c7e046c7020c59 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.08.2022 21:09:49 | |
10 605 982 USDT | $ 10 581 782 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b64c86c9fd758ae89f82c856f11661a03cab2317 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.08.2022 21:01:09 | |
5 360 612 USDT | $ 5 359 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 20:56:31 | |
11 052 277 USDT | $ 11 021 809 | (unknown) | (unknown) |
| Type: transfer | From: 742afaa153f7ca89902c2104fd7b9d179e686274 | To: 1701d8290c39596683f2496996c7e046c7020c59 | |||
| 11.08.2022 20:56:31 | |
10 605 982 USDT | $ 10 576 744 | (unknown) | (unknown) |
| Type: transfer | From: defb084f24a190c4324d8d9a5ece7e5084c00740 | To: b64c86c9fd758ae89f82c856f11661a03cab2317 | |||
| 11.08.2022 20:33:03 | |
11 939 580 BUSD | $ 11 939 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 20:28:11 | |
10 863 668 USDT | $ 10 919 563 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.08.2022 20:22:44 | |
11 773 934 BUSD | $ 11 773 934 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 11.08.2022 19:41:35 | |
6 933 424 USDT | $ 6 984 862 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 11.08.2022 19:41:35 | |
6 929 281 USDT | $ 6 980 688 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 11.08.2022 19:14:51 | |
5 797 972 USDT | $ 5 754 517 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.08.2022 18:40:01 | |
2 944 ETH | $ 5 576 809 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 11.08.2022 18:30:32 | |
46 500 000 USDT | $ 46 335 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 18:28:04 | |
9 999 995 USDC | $ 9 980 049 | (unknown) | (unknown) |
| Type: transfer | From: 32b9eca614ac490f7b4a9485f5e8d5bd41c056d1 | To: 655a7990369f7321735d572f4f53ee0a7f544d3a | |||
| 11.08.2022 17:58:45 | |
46 500 000 USDT | $ 46 621 380 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 11.08.2022 17:38:07 | |
8 000 000 USDT | $ 7 968 636 | (unknown) | (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: c20adcb3f12572570902601b19f1c147f6ea042c | |||
| 11.08.2022 17:29:43 | |
7 725 080 USDT | $ 7 756 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 17:23:56 | |
7 663 ETH | $ 14 428 811 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3cad0dac0800808385af3490c058ad5bc9ef563e | |||
| 11.08.2022 17:00:54 | |
15 000 006 USDT | $ 15 055 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 16:54:19 | |
4 999 996 USDT | $ 5 015 671 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.08.2022 16:40:36 | |
15 000 006 USDT | $ 14 995 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 11.08.2022 16:39:28 | |
21 545 266 USDT | $ 21 539 426 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 11.08.2022 16:28:11 | |
10 000 000 USDT | $ 9 944 588 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 16:27:19 | |
10 000 000 USDT | $ 9 969 638 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 16:14:20 | |
4 999 996 USDT | $ 5 026 317 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 11.08.2022 16:07:41 | |
10 000 000 USDT | $ 10 032 332 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 16:05:18 | |
10 000 000 USDT | $ 9 993 012 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 16:01:35 | |
8 986 685 USDT | $ 8 989 181 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 11.08.2022 15:55:34 | |
10 000 000 USDT | $ 10 070 479 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 15:54:37 | |
10 000 000 USDT | $ 10 063 181 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 15:51:13 | |
4 000 ETH | $ 7 643 032 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d15608551b4bec89d6ed6bd0dcb047e3c8c0eef3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.08.2022 15:49:43 | |
290 006 QNT | $ 37 212 424 | (unknown) | (unknown) |
| Type: transfer | From: ded9c9b6177fb8d6e5e1c476b80b9e67e9cc0eec | To: 9e86b2299a73208ab7196be3148f77a88825efdd | |||
| 11.08.2022 15:47:54 | |
81 000 000 USDT | $ 81 609 180 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.08.2022 15:47:50 | |
4 000 ETH | $ 7 648 643 | (unknown) | ftx (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: d15608551b4bec89d6ed6bd0dcb047e3c8c0eef3 | |||
| 11.08.2022 15:36:35 | |
1 704 704 SNX | $ 7 072 985 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 11.08.2022 15:27:17 | |
1 726 285 SNX | $ 7 060 453 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||