Whale movements
Last update: 26.11.2025 04:04:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 14:44:38 |  |
5 000 ETH | $ 8 923 241 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.08.2022 14:44:13 | |
3 036 ETH | $ 5 404 870 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.08.2022 14:35:00 | |
45 000 ETH | $ 79 271 950 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.08.2022 14:33:09 | |
8 000 000 USDT | $ 7 982 183 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.08.2022 13:43:20 | |
10 257 567 USDT | $ 10 283 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 13:43:20 | |
17 000 000 USDT | $ 17 043 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 13:36:53 | |
3 079 ETH | $ 5 246 455 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 10.08.2022 13:36:53 | |
3 079 ETH | $ 5 246 455 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 10.08.2022 12:53:08 | |
17 000 000 USDT | $ 17 035 034 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.08.2022 12:30:19 | |
9 203 696 BUSD | $ 9 203 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 12:20:12 | |
63 422 100 USDT | $ 63 843 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2022 12:12:29 | |
3 500 ETH | $ 5 995 574 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 73dbc575e811a5fac67582d9be6ede1cd78741e9 | |||
| 10.08.2022 12:09:30 | |
16 000 000 USDT | $ 15 911 201 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.08.2022 12:08:49 | |
16 000 000 USDT | $ 15 936 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.08.2022 12:00:46 | |
8 791 ETH | $ 14 960 060 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 3efd1e4c1e5df541938096f84fff043b71f44d8d | |||
| 10.08.2022 11:20:33 | |
16 432 900 USDT | $ 16 401 126 | (unknown) | (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 10.08.2022 11:20:33 | |
50 965 100 USDT | $ 50 866 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.08.2022 11:18:34 | |
1 499 WBTC | $ 34 614 516 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 2081ea54366ffcb145cc1fee30f36aa33a72e778 | |||
| 10.08.2022 11:17:52 | |
16 432 800 USDT | $ 16 461 819 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 10.08.2022 10:45:10 | |
10 000 000 USDT | $ 10 003 304 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.08.2022 10:31:04 | |
11 708 ETH | $ 19 906 060 | (unknown) | (unknown) |
| Type: transfer | From: 867b3b0b638cd5640ec800dcbc407bad64ef1ae7 | To: 78015aca82a93d28d5f5f51cbb3411c4c982637a | |||
| 10.08.2022 10:27:47 | |
10 000 ETH | $ 16 800 182 | (unknown) | (unknown) |
| Type: transfer | From: 867b3b0b638cd5640ec800dcbc407bad64ef1ae7 | To: 98107accd605e72a96de0013344d3b3981104cc7 | |||
| 10.08.2022 10:21:14 | |
9 196 840 USDT | $ 9 244 766 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.08.2022 10:21:14 | |
21 000 000 MATIC | $ 18 613 350 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 10.08.2022 10:07:20 | |
4 000 ETH | $ 6 705 147 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 10.08.2022 10:07:20 | |
4 000 ETH | $ 6 705 147 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 10.08.2022 10:07:20 | |
4 000 ETH | $ 6 705 147 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 10.08.2022 10:06:28 | |
4 999 996 USDT | $ 5 047 420 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.08.2022 10:00:02 | |
6 727 093 USDC | $ 6 683 068 | (unknown) | (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 10.08.2022 09:51:19 | |
13 272 895 USDT | $ 13 176 406 | (unknown) | (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 10.08.2022 09:17:05 | |
3 000 ETH | $ 5 081 373 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 10.08.2022 08:30:10 | |
7 999 998 BUSD | $ 7 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 08:08:16 | |
7 999 998 BUSD | $ 7 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 10.08.2022 07:46:33 | |
7 280 ETH | $ 12 301 564 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 06c400beb958f272261441ae32e14a44507db50d | |||
| 10.08.2022 06:59:48 | |
9 645 ETH | $ 16 310 214 | (unknown) | (unknown) |
| Type: transfer | From: 3efd1e4c1e5df541938096f84fff043b71f44d8d | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 10.08.2022 06:30:01 | |
8 000 000 USDT | $ 8 026 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 06:22:41 | |
5 000 000 USDT | $ 5 026 605 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.08.2022 05:45:26 | |
11 674 070 USDT | $ 11 684 528 | (unknown) | compound tether (other) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.08.2022 05:38:59 | |
11 674 070 USDT | $ 11 746 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 10.08.2022 04:58:52 | |
5 000 ETH | $ 8 331 966 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.08.2022 04:54:52 | |
3 234 ETH | $ 5 389 451 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: 47ca5fa682b8177e5540547e3f015bd9b97f34ea | |||
| 10.08.2022 04:50:16 | |
5 000 ETH | $ 8 409 576 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.08.2022 04:43:53 | |
12 000 000 USDC | $ 12 020 196 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2022 04:43:53 | |
7 500 ETH | $ 12 618 379 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2022 04:09:55 | |
31 000 000 USDT | $ 30 911 568 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2022 03:47:49 | |
5 000 000 USDT | $ 5 026 885 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 10.08.2022 03:36:20 | |
6 000 ETH | $ 10 161 427 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.08.2022 00:32:10 | |
4 262 ETH | $ 7 301 317 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 09.08.2022 23:46:29 | |
10 238 995 BUSD | $ 10 238 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.08.2022 22:59:21 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||