Whale movements
Last update: 26.11.2025 04:04:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 22:58:13 |  |
5 363 412 BUSD | $ 5 363 412 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.08.2022 22:58:13 | |
15 744 280 BUSD | $ 15 744 280 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2022 22:56:59 | |
59 892 290 BUSD | $ 59 892 290 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2022 22:52:36 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.08.2022 22:35:11 | |
80 999 980 BUSD | $ 80 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2022 22:27:18 | |
40 999 990 BUSD | $ 40 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 09.08.2022 22:26:57 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 09.08.2022 22:23:10 | |
9 338 929 USDT | $ 9 272 079 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 09.08.2022 22:07:50 | |
10 999 996 USDT | $ 11 106 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.08.2022 21:41:02 | |
5 554 929 BUSD | $ 5 554 929 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 09.08.2022 21:40:58 | |
5 554 929 BUSD | $ 5 554 929 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | |||
| 09.08.2022 21:30:18 | |
5 712 847 USDT | $ 5 690 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 21:20:52 | |
23 543 216 USDT | $ 23 543 822 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.08.2022 21:08:25 | |
5 879 665 USDT | $ 5 860 941 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.08.2022 20:58:11 | |
10 000 000 USDC | $ 10 003 243 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 09.08.2022 20:56:17 | |
5 712 847 USDT | $ 5 717 174 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 09.08.2022 20:33:27 | |
5 100 ETH | $ 8 514 402 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 09.08.2022 19:05:47 | |
3 377 ETH | $ 5 662 032 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 09.08.2022 18:51:54 | |
14 401 827 USDT | $ 14 501 835 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.08.2022 17:40:27 | |
50 131 908 USDT | $ 49 812 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2022 17:17:22 | |
29 658 174 USDT | $ 29 779 930 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 09.08.2022 17:17:22 | |
29 658 174 USDT | $ 29 779 930 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 09.08.2022 17:04:06 | |
2 999 ETH | $ 5 001 568 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.08.2022 17:00:06 | |
11 285 810 BUSD | $ 11 285 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 16:59:53 | |
5 000 ETH | $ 8 463 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.08.2022 16:31:44 | |
11 215 772 BUSD | $ 11 215 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.08.2022 16:30:14 | |
6 210 115 BUSD | $ 6 210 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 16:25:09 | |
4 999 930 USDC | $ 5 015 439 | (unknown) | (unknown) |
| Type: transfer | From: 3bcec2518ebddc2d1ec3f168aa8c7a16542b6ff5 | To: cebb7560b6dc9d71cdeea61ae3f8d7d26a1f4e9c | |||
| 09.08.2022 16:24:37 | |
4 999 930 USDC | $ 5 015 439 | (unknown) | (unknown) |
| Type: transfer | From: 09b1806df13062b5f653beda6998972cabcf7009 | To: 3bcec2518ebddc2d1ec3f168aa8c7a16542b6ff5 | |||
| 09.08.2022 16:12:05 | |
4 333 ETH | $ 7 280 335 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.08.2022 16:06:35 | |
6 210 115 BUSD | $ 6 210 115 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.08.2022 15:32:17 | |
9 999 998 USDC | $ 9 977 446 | (unknown) | (unknown) |
| Type: transfer | From: 44279c6fa7d78657ba22eda969a54b57aaa88f41 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 09.08.2022 15:18:43 | |
8 138 186 USDT | $ 8 191 403 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.08.2022 15:11:49 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.08.2022 15:07:35 | |
3 000 ETH | $ 5 109 106 | (unknown) | (unknown) |
| Type: transfer | From: f6a7f7057df04d08bfa22485b360f9b805b4b7a2 | To: 3bd641cb49446e8c25740f6b184191957c0ea77e | |||
| 09.08.2022 15:06:20 | |
8 000 000 USDT | $ 8 054 006 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 09.08.2022 13:28:19 | |
9 716 244 USDT | $ 9 789 552 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.08.2022 12:55:00 | |
5 000 ETH | $ 8 572 099 | (unknown) | (unknown) |
| Type: transfer | From: 7c0c71d143c0ab9e1abc793b14d99b5cf8765e62 | To: 257bf3377f5402d839a8911fa2ac9e0f76e0d8b7 | |||
| 09.08.2022 12:48:45 | |
10 000 ETH | $ 17 232 042 | (unknown) | (unknown) |
| Type: transfer | From: 403ac35aa7b628757e200f45bdad1a55fc32839d | To: cc9cbd1d0e9e0acf353e418ac8dcc548a5bb5ed2 | |||
| 09.08.2022 11:41:01 | |
4 580 ETH | $ 8 060 354 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.08.2022 11:25:29 | |
4 999 997 USDC | $ 5 015 751 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 6a1643fb11722b2f2beded5921e08c098a2c2163 | |||
| 09.08.2022 11:24:23 | |
5 000 014 USDC | $ 5 016 434 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5ec4907585f050d6d405a2d87410ada9cde34d3a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.08.2022 11:08:02 | |
5 999 999 USDC | $ 5 949 351 | (unknown) | (unknown) |
| Type: transfer | From: dc9fa6cd64f6e0ffa36cca96d2109d8d97e44b7e | To: 0008458f168399ee46412c1cff180edf1ec661a7 | |||
| 09.08.2022 11:01:45 | |
5 000 ETH | $ 8 844 753 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 09.08.2022 10:17:13 | |
2 499 WBTC | $ 59 369 868 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 2081ea54366ffcb145cc1fee30f36aa33a72e778 | |||
| 09.08.2022 10:03:00 | |
31 271 240 USDT | $ 31 221 626 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fe2bd90344710ca63479c94db5fcdb6c522796c | |||
| 09.08.2022 10:03:00 | |
75 377 680 USDT | $ 75 258 090 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | |||
| 09.08.2022 10:01:42 | |
10 000 000 USDC | $ 9 996 623 | (unknown) | ftx (exchange) |
| Type: transfer | From: 33c60563ef02e0e840bfeadb8057509fc5edb249 | To: a7828f21c140b6f19710ccbbe0c1e92267e8f7a4 | |||
| 09.08.2022 10:00:49 | |
24 000 000 USDT | $ 23 943 340 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2022 09:56:37 | |
9 800 100 BUSD | $ 9 800 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||