Whale movements
Last update: 26.11.2025 04:28:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 11:56:19 |  |
10 000 000 USDT | $ 10 061 202 | (unknown) | (unknown) |
| Type: transfer | From: 1f0387bd3ed7501862d7002f4ec9524ce8caa90c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 05.08.2022 11:55:54 | |
3 154 ETH | $ 5 244 296 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: adbb21e779234b1ff694af992c43b87619fcbbfb | |||
| 05.08.2022 11:41:57 | |
20 000 000 USDT | $ 19 949 798 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.08.2022 11:26:39 | |
9 999 999 USDT | $ 9 975 937 | (unknown) | (unknown) |
| Type: transfer | From: ac83cea7ff9cdaa5fb24040c66e8ed0678e1085e | To: 1f0387bd3ed7501862d7002f4ec9524ce8caa90c | |||
| 05.08.2022 11:26:03 | |
23 213 930 USDC | $ 23 104 776 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 05.08.2022 11:07:37 | |
8 920 700 USDT | $ 8 964 973 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 05.08.2022 03:19:10 | |
10 000 000 USDC | $ 9 987 713 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.08.2022 03:16:49 | |
10 000 016 USDC | $ 9 965 648 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 05.08.2022 03:04:20 | |
12 000 000 USDC | $ 12 031 778 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.08.2022 18:53:12 | |
13 003 948 USDT | $ 12 948 675 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.08.2022 18:44:31 | |
19 999 ETH | $ 31 873 696 | (unknown) | (unknown) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | |||
| 04.08.2022 18:40:12 | |
10 000 000 USDT | $ 10 046 657 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | |||
| 04.08.2022 18:24:57 | |
5 755 000 GUSD | $ 5 743 438 | (unknown) | (unknown) |
| Type: transfer | From: 829303461442dde1002f66eb6005eb73121dd24a | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 04.08.2022 18:24:57 | |
8 102 992 BUSD | $ 8 102 992 | (unknown) | (unknown) |
| Type: transfer | From: 829303461442dde1002f66eb6005eb73121dd24a | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 04.08.2022 18:21:42 | |
8 000 000 USDT | $ 7 973 628 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2022 18:19:01 | |
8 000 000 USDT | $ 8 001 714 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 04.08.2022 16:39:15 | |
12 848 894 BUSD | $ 12 848 894 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.08.2022 13:00:12 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27657456fa991568a1c0e61f4db4f35105e54eb1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2022 12:42:21 | |
5 000 000 USDT | $ 5 008 333 | (unknown) | (unknown) |
| Type: transfer | From: ac7c826df6571a14e30146e70b55589eacfd95a1 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 04.08.2022 12:40:45 | |
5 000 000 USDT | $ 5 012 807 | (unknown) | (unknown) |
| Type: transfer | From: 9a2b9a532dfc75527135bab97c14feecc2b60138 | To: ac7c826df6571a14e30146e70b55589eacfd95a1 | |||
| 04.08.2022 12:34:13 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 489447dcb5768602afaba549404cc7e0dfee1b6f | To: 27657456fa991568a1c0e61f4db4f35105e54eb1 | |||
| 04.08.2022 12:20:21 | |
50 030 360 USDT | $ 49 894 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2022 12:01:29 | |
20 000 000 USDT | $ 19 905 082 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.08.2022 11:43:48 | |
4 999 993 USDT | $ 5 011 518 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.08.2022 04:26:58 | |
10 000 000 USDT | $ 10 063 197 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2022 04:25:30 | |
5 600 000 USDT | $ 5 594 830 | (unknown) | (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 04.08.2022 04:22:14 | |
10 000 000 USDT | $ 9 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 04.08.2022 04:16:03 | |
5 000 000 USDT | $ 5 018 474 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.08.2022 04:04:57 | |
7 000 ETH | $ 11 618 140 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.08.2022 03:59:45 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2022 03:39:10 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 03.08.2022 19:04:40 | |
5 635 967 USDT | $ 5 631 186 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: ba9f4df0167279fd8a96bb2647ad7f05c8e82b02 | |||
| 03.08.2022 19:00:59 | |
6 500 000 USDT | $ 6 530 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.08.2022 18:44:33 | |
9 000 000 USDT | $ 9 035 916 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.08.2022 18:21:55 | |
8 063 ETH | $ 13 382 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 1643d8a89016d7643b406b79c1d06130b9804182 | To: ab5ec6289ea84c261ccdf9c00dc627bc96636ad2 | |||
| 03.08.2022 18:21:38 | |
11 593 178 USDT | $ 11 530 325 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.08.2022 12:58:33 | |
7 900 000 USDT | $ 7 906 279 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 362d52da7219f8f66835c72c1a46532c1a0e1319 | |||
| 03.08.2022 12:46:30 | |
5 075 094 USDC | $ 5 080 799 | (unknown) | (unknown) |
| Type: transfer | From: 131c30dd1f20fecad12c26b9b9d7f15f80b0d798 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.08.2022 12:42:43 | |
15 500 ETH | $ 25 809 218 | (unknown) | blockfolio (other) |
| Type: transfer | From: aae7ac476b117bccafe2f05f582906be44bc8ff1 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 03.08.2022 12:40:26 | |
6 390 000 USDT | $ 6 409 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 03.08.2022 12:13:26 | |
15 000 000 USDT | $ 14 972 526 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 02.08.2022 20:14:25 | |
8 954 580 BUSD | $ 8 954 580 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2022 20:13:04 | |
6 781 110 USDT | $ 6 775 176 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2022 20:10:18 | |
8 954 580 BUSD | $ 8 954 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 02.08.2022 19:40:20 | |
50 539 356 USDT | $ 50 930 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2022 19:30:15 | |
11 320 299 USDT | $ 11 316 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2022 13:27:28 | |
10 000 000 USDT | $ 10 082 598 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 02.08.2022 13:05:49 | |
9 999 996 USDT | $ 10 054 986 | (unknown) | (unknown) |
| Type: transfer | From: 31ba340a57261ac56023bbeb604a1ce98eb0486d | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.08.2022 13:05:20 | |
8 088 685 USDT | $ 8 149 467 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.08.2022 13:02:45 | |
9 799 975 USDT | $ 9 842 161 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||