Whale movements
Last update: 26.11.2025 04:18:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 17:20:22 |  |
50 043 990 USDT | $ 50 448 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2022 17:19:42 | |
11 444 055 BUSD | $ 11 444 055 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.08.2022 16:31:00 | |
15 015 524 USDT | $ 15 080 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2022 16:31:00 | |
7 000 000 USDT | $ 7 030 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 362d52da7219f8f66835c72c1a46532c1a0e1319 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2022 16:27:58 | |
7 778 101 USDT | $ 7 790 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.08.2022 16:22:25 | |
20 000 000 USDT | $ 19 890 292 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 538b678807d424811b0b4e1a77e0cd75b0459e88 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.08.2022 16:10:41 | |
20 000 000 USDT | $ 19 986 098 | (unknown) | okex (exchange) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: 538b678807d424811b0b4e1a77e0cd75b0459e88 | |||
| 08.08.2022 16:01:52 | |
7 000 000 USDT | $ 7 044 333 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 362d52da7219f8f66835c72c1a46532c1a0e1319 | |||
| 08.08.2022 15:24:24 | |
5 776 663 USDT | $ 5 766 124 | (unknown) | (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 08.08.2022 15:24:01 | |
97 492 424 BUSD | $ 97 492 424 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.08.2022 14:21:44 | |
6 008 801 USDT | $ 6 019 895 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2022 14:17:49 | |
6 008 801 USDT | $ 5 973 720 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 08.08.2022 14:11:14 | |
3 000 ETH | $ 5 432 668 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 08.08.2022 13:56:11 | |
8 000 947 USDT | $ 8 043 847 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.08.2022 13:40:27 | |
101 630 170 BUSD | $ 101 630 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2022 13:31:43 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2022 13:27:17 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.08.2022 11:33:55 | |
190 730 FTT | $ 6 020 767 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.08.2022 11:33:04 | |
499 006 FTT | $ 15 693 931 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2022 11:28:52 | |
23 595 ETH | $ 42 023 930 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3f7e77b627676763997344a1ad71acb765fc8ac5 | |||
| 08.08.2022 11:28:06 | |
30 000 000 USDT | $ 29 940 502 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2022 11:26:07 | |
8 081 431 USDT | $ 8 071 075 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.08.2022 11:24:54 | |
45 119 ETH | $ 79 618 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2022 10:57:36 | |
297 747 FTT | $ 9 439 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 08.08.2022 10:52:46 | |
4 200 ETH | $ 7 402 761 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 07.08.2022 19:20:43 | |
9 385 041 USDT | $ 9 396 475 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.08.2022 19:20:43 | |
9 553 782 USDT | $ 9 565 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.08.2022 18:42:41 | |
6 756 ETH | $ 11 455 083 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 07.08.2022 18:40:05 | |
6 756 ETH | $ 11 442 380 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 07.08.2022 11:02:25 | |
4 961 ETH | $ 8 376 420 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3a9903c7bfa2c13b00b423b0fb130e3d2ffec157 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.08.2022 10:45:30 | |
4 961 ETH | $ 8 320 201 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3a9903c7bfa2c13b00b423b0fb130e3d2ffec157 | |||
| 07.08.2022 03:52:59 | |
10 000 000 USDC | $ 10 069 769 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 07.08.2022 03:51:00 | |
10 000 000 USDC | $ 10 069 769 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 07.08.2022 02:33:00 | |
9 524 084 USDT | $ 9 530 693 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.08.2022 02:09:13 | |
9 613 126 USDT | $ 9 546 409 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.08.2022 01:48:59 | |
3 582 ETH | $ 6 045 768 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 07.08.2022 01:39:20 | |
9 631 070 USDT | $ 9 665 998 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.08.2022 07:47:24 | |
9 258 403 USDT | $ 9 290 738 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.08.2022 07:20:27 | |
9 281 510 USDT | $ 9 247 183 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.08.2022 06:44:51 | |
3 500 ETH | $ 6 071 539 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e81df2d0bf7e91352a5758e4705aad0f63092199 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.08.2022 06:31:16 | |
8 305 165 USDT | $ 8 291 146 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.08.2022 19:06:44 | |
5 000 000 USDT | $ 5 025 425 | (unknown) | binance (exchange) |
| Type: transfer | From: b8b22936caaeca4e5889b2837ef64aae7edc6950 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.08.2022 18:40:55 | |
11 780 503 USDT | $ 11 801 720 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.08.2022 18:33:32 | |
7 542 ETH | $ 12 507 624 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.08.2022 18:30:31 | |
50 000 ETH | $ 82 649 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.08.2022 18:29:09 | |
4 999 998 USDT | $ 5 026 572 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 05.08.2022 18:11:19 | |
4 999 997 USDT | $ 5 014 411 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 05.08.2022 18:02:29 | |
20 000 000 MATIC | $ 18 116 604 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.08.2022 18:01:55 | |
5 000 000 MANA | $ 5 212 822 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.08.2022 17:55:58 | |
1 100 000 LINK | $ 8 494 299 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||