Whale movements
Last update: 26.11.2025 03:43:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 15:05:51 |  |
4 087 ETH | $ 7 913 544 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0b2a467d57e5a129bc4aa693f3e0ba7d94f3e5f7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.08.2022 14:36:15 | |
2 675 ETH | $ 5 184 526 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.08.2022 14:22:53 | |
6 114 029 USDT | $ 6 069 837 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2022 14:19:39 | |
6 114 029 USDT | $ 6 095 825 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2022 14:17:00 | |
10 000 000 USDT | $ 10 034 716 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 11.08.2022 14:14:58 | |
4 999 995 USDT | $ 5 004 031 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 11.08.2022 13:43:16 | |
10 122 683 USDT | $ 10 206 244 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 12:56:31 | |
5 000 015 USDC | $ 5 027 387 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.08.2022 12:13:02 | |
10 000 000 USDC | $ 9 966 188 | (unknown) | (unknown) |
| Type: transfer | From: 5d38b4e4783e34e2301a2a36c39a03c45798c4dd | To: 5ccf6aad7a61b99556b0b67800e752eed392a5fa | |||
| 11.08.2022 12:02:02 | |
18 000 000 USDT | $ 18 159 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 11:43:38 | |
10 000 000 USDC | $ 9 972 592 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 11.08.2022 11:40:28 | |
56 556 464 USDT | $ 56 824 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2022 11:37:50 | |
15 000 006 USDT | $ 14 992 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 11.08.2022 11:36:12 | |
10 000 000 USDT | $ 9 992 320 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 11:34:39 | |
10 000 000 USDT | $ 10 062 794 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 11:34:01 | |
16 505 499 BUSD | $ 16 505 499 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2022 11:13:54 | |
5 761 596 USDT | $ 5 765 976 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.08.2022 11:11:39 | |
5 761 596 USDT | $ 5 712 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.08.2022 10:40:36 | |
66 920 324 BUSD | $ 66 920 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2022 10:00:29 | |
7 999 992 USDT | $ 7 988 232 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.08.2022 09:51:58 | |
5 024 757 USDT | $ 5 015 521 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 09:51:58 | |
5 024 757 USDT | $ 5 015 521 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 09:48:43 | |
5 182 964 USDT | $ 5 171 667 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 09:48:43 | |
5 168 965 USDT | $ 5 157 699 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 09:45:25 | |
18 000 000 USDT | $ 17 867 618 | (unknown) | binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.08.2022 09:43:52 | |
10 102 467 USDT | $ 10 075 583 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 09:41:39 | |
18 000 000 USDT | $ 18 072 180 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 11.08.2022 09:31:38 | |
11 994 939 USDT | $ 12 065 327 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.08.2022 09:31:38 | |
7 596 807 USDT | $ 7 641 386 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.08.2022 09:18:54 | |
310 WBTC | $ 7 644 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 11.08.2022 09:17:16 | |
3 694 ETH | $ 6 906 866 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1140b3981cd94114588ba696d9e5a0b5fd7e247d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.08.2022 09:00:26 | |
50 181 816 USDT | $ 50 531 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2022 08:33:08 | |
20 000 000 USDT | $ 19 934 828 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.08.2022 08:25:30 | |
5 002 000 USDC | $ 5 021 692 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 11.08.2022 07:30:43 | |
10 000 000 USDT | $ 10 048 104 | (unknown) | (unknown) |
| Type: transfer | From: 5f9f4626c9b60b330a6904e619c71be8a706ddf6 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 11.08.2022 07:30:22 | |
15 000 012 USDT | $ 15 096 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 07:26:21 | |
9 000 000 USDT | $ 8 999 666 | (unknown) | (unknown) |
| Type: transfer | From: f29d87017873cfbe89ac3da6a5a623de67f4c336 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 11.08.2022 07:21:21 | |
9 000 000 USDT | $ 9 042 357 | (unknown) | (unknown) |
| Type: transfer | From: 86d68ce00430cb6cb30c87afc2c14d9e9bf39422 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 11.08.2022 07:01:29 | |
4 999 ETH | $ 9 410 939 | (unknown) | (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 11.08.2022 07:00:48 | |
17 170 874 BUSD | $ 17 170 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 06:59:58 | |
15 000 012 USDT | $ 15 006 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 11.08.2022 06:52:31 | |
5 481 891 BUSD | $ 5 481 891 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.08.2022 06:52:31 | |
6 781 980 BUSD | $ 6 781 980 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.08.2022 06:51:46 | |
25 151 206 BUSD | $ 25 151 206 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2022 06:48:19 | |
25 151 206 BUSD | $ 25 151 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2022 06:40:59 | |
5 031 994 USDT | $ 5 061 942 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 06:40:59 | |
5 018 208 USDT | $ 5 048 074 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 06:30:03 | |
8 025 034 BUSD | $ 8 025 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 06:21:09 | |
8 025 034 BUSD | $ 8 025 034 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.08.2022 06:20:44 | |
9 756 407 BUSD | $ 9 756 407 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||