Whale movements
Last update: 26.11.2025 03:52:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 19:36:51 |  |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 10.08.2022 19:29:56 | |
18 600 000 USDT | $ 18 641 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 19:21:06 | |
18 599 000 USDT | $ 18 573 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 10.08.2022 18:56:11 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 10.08.2022 18:55:23 | |
10 152 299 USDT | $ 10 201 469 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.08.2022 18:30:14 | |
24 885 034 BUSD | $ 24 885 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 18:16:16 | |
18 600 000 USDT | $ 18 633 994 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 10.08.2022 18:06:01 | |
9 740 954 GUSD | $ 9 729 240 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.08.2022 18:04:20 | |
24 664 866 BUSD | $ 24 664 866 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.08.2022 18:04:20 | |
9 740 954 GUSD | $ 9 724 248 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.08.2022 17:56:36 | |
111 874 360 BUSD | $ 111 874 360 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2022 17:40:35 | |
4 200 ETH | $ 7 756 125 | (unknown) | (unknown) |
| Type: transfer | From: 09ff8a9f98dcd53f14820d83409bf90dc45c8d01 | To: 4857429ce5ae1df47a7f933243e8116e7065c02f | |||
| 10.08.2022 17:30:49 | |
80 000 000 USDT | $ 80 017 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 17:27:34 | |
16 000 000 USDT | $ 16 024 648 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.08.2022 17:25:23 | |
16 000 000 USDT | $ 16 052 382 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 10.08.2022 17:22:43 | |
80 000 000 USDT | $ 80 011 330 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.08.2022 17:16:03 | |
96 000 000 USDT | $ 96 500 320 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.08.2022 17:15:09 | |
4 994 432 USDT | $ 5 011 912 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 318f55932b881da443b3d4356d76b8399714ed2e | |||
| 10.08.2022 16:59:16 | |
120 000 000 BUSD | $ 120 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2022 16:55:02 | |
120 000 000 BUSD | $ 120 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 10.08.2022 16:30:36 | |
5 013 899 USDT | $ 5 024 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 16:30:05 | |
81 240 000 BUSD | $ 81 240 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 16:27:57 | |
9 994 247 USDT | $ 9 965 949 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2022 16:24:43 | |
6 837 690 USDT | $ 6 834 749 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2022 16:17:47 | |
5 724 800 USDT | $ 5 691 740 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 91e7584aeac3adcf5a9f002fce60f5276484d5b1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2022 16:17:15 | |
81 240 000 BUSD | $ 81 240 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.08.2022 16:17:15 | |
13 244 646 BUSD | $ 13 244 646 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.08.2022 16:13:44 | |
5 724 800 USDT | $ 5 757 578 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a127c0e0060ec26ac19d93456344534fd54871e | To: 91e7584aeac3adcf5a9f002fce60f5276484d5b1 | |||
| 10.08.2022 16:13:44 | |
94 484 640 BUSD | $ 94 484 640 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2022 16:00:48 | |
5 013 899 USDT | $ 5 053 170 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.08.2022 15:53:25 | |
15 149 900 USDT | $ 15 082 117 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 10.08.2022 15:49:49 | |
5 005 182 USDT | $ 5 033 276 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.08.2022 15:43:11 | |
4 617 ETH | $ 8 432 879 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.08.2022 15:39:49 | |
5 000 000 USDT | $ 5 004 832 | (unknown) | (unknown) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.08.2022 15:38:25 | |
350 WBTC | $ 8 476 850 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 10.08.2022 15:37:26 | |
3 496 ETH | $ 6 362 792 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.08.2022 15:32:16 | |
5 000 000 USDT | $ 5 040 719 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 10.08.2022 15:31:34 | |
5 997 538 USDT | $ 6 046 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 15:29:53 | |
13 600 000 USDT | $ 13 700 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 15:20:44 | |
15 000 969 USDT | $ 15 088 178 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | |||
| 10.08.2022 15:16:09 | |
5 724 800 USDT | $ 5 694 069 | (unknown) | (unknown) |
| Type: transfer | From: 20f0d4e60a4c9a50e4dc6fde197b8f41020e9349 | To: 1a127c0e0060ec26ac19d93456344534fd54871e | |||
| 10.08.2022 15:05:38 | |
4 997 930 USDT | $ 5 029 427 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 10.08.2022 15:05:03 | |
9 839 749 USDT | $ 9 901 761 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 10.08.2022 15:05:03 | |
9 849 563 USDT | $ 9 911 636 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 10.08.2022 15:03:56 | |
4 997 930 USDT | $ 5 018 798 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.08.2022 14:54:15 | |
9 839 749 USDT | $ 9 885 228 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 10.08.2022 14:53:24 | |
9 849 563 USDT | $ 9 882 639 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 10.08.2022 14:53:24 | |
7 138 411 USDT | $ 7 162 383 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 596183ad5b82a845f43ce6826cb80bdfaa38187e | |||
| 10.08.2022 14:50:06 | |
3 000 ETH | $ 5 399 921 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.08.2022 14:50:06 | |
5 000 ETH | $ 8 999 867 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||