Whale movements
Last update: 26.11.2025 03:52:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 06:20:00 |  |
50 110 788 USDT | $ 50 320 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2022 06:17:34 | |
9 756 407 BUSD | $ 9 756 407 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2022 05:30:13 | |
11 200 676 USDT | $ 11 113 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 05:30:13 | |
6 800 095 USDT | $ 6 747 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 05:20:52 | |
18 537 412 USDT | $ 18 617 672 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 11.08.2022 05:18:16 | |
9 600 769 USDT | $ 9 649 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 05:12:07 | |
3 183 ETH | $ 5 968 986 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: 7faa4c03c40b6ef4ce34f62b8b545b90963c05d4 | |||
| 11.08.2022 05:00:05 | |
6 000 000 USDT | $ 5 964 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd33e6d979ade1fc66c6c513822151f89f56e452 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 04:44:11 | |
6 000 000 USDT | $ 5 979 497 | (unknown) | binance (exchange) |
| Type: transfer | From: 84444174813decfe0bb982c1a6280aed0b8b48ac | To: dd33e6d979ade1fc66c6c513822151f89f56e452 | |||
| 11.08.2022 04:00:51 | |
5 000 ETH | $ 9 552 817 | (unknown) | (unknown) |
| Type: transfer | From: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 11.08.2022 04:00:33 | |
50 751 250 USDT | $ 50 978 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2022 04:00:01 | |
30 286 592 BUSD | $ 30 286 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 03:53:42 | |
5 327 488 BUSD | $ 5 327 488 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.08.2022 03:46:05 | |
11 665 768 BUSD | $ 11 665 768 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.08.2022 03:41:34 | |
13 293 336 BUSD | $ 13 293 336 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.08.2022 03:08:29 | |
3 946 ETH | $ 7 381 565 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 11.08.2022 02:52:56 | |
8 000 000 USDT | $ 8 016 026 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.08.2022 02:34:00 | |
8 000 000 USDT | $ 7 973 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 11.08.2022 02:32:21 | |
4 040 ETH | $ 7 488 507 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.08.2022 02:21:47 | |
5 500 000 USDT | $ 5 478 281 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 11.08.2022 02:21:47 | |
6 393 746 USDT | $ 6 368 497 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 11.08.2022 02:21:47 | |
16 804 064 USDT | $ 16 737 705 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.08.2022 00:41:31 | |
21 600 ETH | $ 40 178 084 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.08.2022 00:17:01 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2022 00:11:05 | |
15 000 000 USDT | $ 15 095 412 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.08.2022 00:08:37 | |
15 000 000 USDT | $ 14 994 705 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.08.2022 00:08:04 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 11.08.2022 00:07:05 | |
25 000 000 USDT | $ 25 095 392 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.08.2022 00:01:13 | |
20 000 000 USDT | $ 20 108 536 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2022 23:59:55 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 23:54:51 | |
6 000 ETH | $ 11 094 605 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.08.2022 23:46:51 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 23:46:09 | |
10 000 ETH | $ 18 559 274 | (unknown) | ftx (exchange) |
| Type: transfer | From: aff4e9ea6ed135e79db26873e75392a1a00de4ad | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.08.2022 23:41:17 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 10.08.2022 23:39:53 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 10.08.2022 23:01:25 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.08.2022 23:00:17 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 10.08.2022 22:55:16 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 10.08.2022 22:36:09 | |
6 514 907 USDT | $ 6 500 516 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8c14ac5b17cff2612e48334935db48cfd56cbc09 | |||
| 10.08.2022 20:54:17 | |
7 890 889 USDT | $ 7 925 753 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 10.08.2022 20:54:17 | |
7 876 661 USDT | $ 7 911 462 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 10.08.2022 20:41:39 | |
97 052 620 GUSD | $ 96 914 456 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.08.2022 20:40:25 | |
97 052 620 GUSD | $ 97 088 936 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.08.2022 20:17:15 | |
150 000 ETH | $ 275 024 300 | (unknown) | (unknown) |
| Type: transfer | From: 6eb6052e8f14fdc19d0a5d697b26d2ffb88345c6 | To: 6a2c3c4c7169d69a67ae2251c7d765ac79a4967e | |||
| 10.08.2022 20:11:06 | |
25 363 010 USDT | $ 25 275 614 | (unknown) | curve.fi (other) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.08.2022 20:09:31 | |
25 363 010 USDT | $ 25 195 548 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 10.08.2022 19:59:51 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 19:56:23 | |
10 990 002 USDT | $ 11 005 790 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 10.08.2022 19:48:22 | |
18 599 996 USDT | $ 18 557 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.08.2022 19:40:34 | |
50 500 476 USDT | $ 50 510 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||