Whale movements
Last update: 26.11.2025 04:16:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 09:55:24 |  |
70 000 000 USDT | $ 69 891 900 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2022 09:52:55 | |
9 800 100 BUSD | $ 9 800 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 09.08.2022 09:11:06 | |
3 258 ETH | $ 5 765 280 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.08.2022 09:11:06 | |
25 173 ETH | $ 44 543 908 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ddbe36334fa75a371c22ecb4cef41d66061564b3 | |||
| 09.08.2022 08:30:31 | |
22 500 000 BUSD | $ 22 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 08:12:27 | |
17 867 250 USDC | $ 17 956 444 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 3cd0b2388b6fa29458726273bbae27a052eb1bb2 | |||
| 09.08.2022 08:07:24 | |
22 500 000 BUSD | $ 22 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 09.08.2022 06:42:57 | |
17 867 250 USDC | $ 18 024 088 | (unknown) | (unknown) |
| Type: transfer | From: 5a41e4fd96f0bc027a460608001b19d30b05e312 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 09.08.2022 06:30:49 | |
9 995 961 USDT | $ 9 919 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 06:21:54 | |
4 999 899 USDT | $ 5 011 604 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.08.2022 06:11:32 | |
4 999 899 USDT | $ 5 022 134 | (unknown) | kraken (exchange) |
| Type: transfer | From: 040c7152588df67e7f73190b26787bf4980d211d | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 09.08.2022 06:08:11 | |
1 499 WBTC | $ 35 584 116 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 2081ea54366ffcb145cc1fee30f36aa33a72e778 | |||
| 09.08.2022 06:03:31 | |
16 762 260 USDC | $ 16 761 680 | (unknown) | (unknown) |
| Type: transfer | From: 5417395a15fc0142e34d2a8f9b01857e16acd617 | To: 5a41e4fd96f0bc027a460608001b19d30b05e312 | |||
| 09.08.2022 05:58:57 | |
9 713 931 USDT | $ 9 701 779 | (unknown) | binance (exchange) |
| Type: transfer | From: b28249be1498adf2e1946b8ca656feafca3687c8 | To: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | |||
| 09.08.2022 05:02:46 | |
3 033 ETH | $ 5 385 626 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: ea948ff6229c8d36e2967bdd45a3909a6f0a567a | |||
| 09.08.2022 04:20:14 | |
50 196 132 USDT | $ 50 665 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2022 04:20:14 | |
50 196 132 USDT | $ 50 665 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2022 04:19:27 | |
8 000 000 USDC | $ 7 969 597 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 09.08.2022 04:19:27 | |
8 000 000 USDC | $ 7 969 597 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 09.08.2022 04:07:46 | |
10 000 000 USDC | $ 10 039 574 | (unknown) | (unknown) |
| Type: transfer | From: f3acc8254deee99453fe34e2d382eb4a5cf87304 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.08.2022 04:00:32 | |
6 000 114 USDT | $ 5 985 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 03:41:31 | |
8 226 ETH | $ 14 552 137 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 09.08.2022 03:32:38 | |
6 000 000 USDT | $ 6 006 121 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.08.2022 02:46:04 | |
8 151 178 USDT | $ 8 172 087 | (unknown) | (unknown) |
| Type: transfer | From: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.08.2022 02:43:31 | |
8 151 180 USDT | $ 8 183 117 | (unknown) | (unknown) |
| Type: transfer | From: 3d3323f905077d799a33f62d4800ba7cf11b4408 | To: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | |||
| 09.08.2022 02:35:20 | |
6 363 714 USDC | $ 6 388 536 | (unknown) | binance (exchange) |
| Type: transfer | From: efd155d24814618e49f421920671e8b9a24033a6 | To: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 | |||
| 09.08.2022 02:19:07 | |
6 000 000 USDT | $ 5 986 022 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 09.08.2022 02:05:34 | |
6 000 ETH | $ 10 705 095 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.08.2022 01:14:29 | |
6 499 972 USDT | $ 6 492 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.08.2022 01:11:29 | |
13 956 782 USDT | $ 13 935 061 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.08.2022 01:11:29 | |
7 653 066 USDT | $ 7 641 156 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.08.2022 00:26:37 | |
13 988 995 BUSD | $ 13 988 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.08.2022 00:03:39 | |
33 484 ETH | $ 59 587 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.08.2022 22:49:06 | |
25 435 376 BUSD | $ 25 435 376 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.08.2022 22:49:06 | |
5 321 169 BUSD | $ 5 321 169 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.08.2022 22:47:49 | |
30 756 544 BUSD | $ 30 756 544 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2022 22:03:51 | |
5 669 ETH | $ 10 075 360 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 08.08.2022 22:00:08 | |
24 000 000 BUSD | $ 24 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2022 21:44:56 | |
24 999 996 BUSD | $ 24 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.08.2022 21:43:22 | |
24 999 996 BUSD | $ 24 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.08.2022 20:30:08 | |
5 850 000 USDT | $ 5 881 956 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.08.2022 19:54:49 | |
4 990 003 USDT | $ 5 001 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 08.08.2022 19:12:14 | |
298 227 FTT | $ 9 470 383 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 08.08.2022 19:01:59 | |
6 660 000 USDT | $ 6 667 350 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.08.2022 18:55:20 | |
6 660 000 USDT | $ 6 607 913 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 08.08.2022 18:35:22 | |
16 668 134 USDT | $ 16 800 992 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.08.2022 17:40:42 | |
3 000 ETH | $ 5 325 715 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.08.2022 17:40:31 | |
50 752 616 USDT | $ 51 091 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2022 17:40:16 | |
3 134 ETH | $ 5 580 113 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.08.2022 17:29:47 | |
11 541 278 BUSD | $ 11 541 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||