Whale movements
Last update: 22.11.2025 11:22:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 18:11:12 |  |
5 939 900 USDT | $ 5 938 560 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKyLsehdzDXVkpefsrSaT36BaRbcJdfH4N | |||
| 31.08.2022 18:06:57 | |
5 494 200 USDT | $ 5 485 740 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 31.08.2022 18:01:36 | |
7 199 800 USDT | $ 7 153 580 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 31.08.2022 17:57:48 | |
7 899 900 USDT | $ 7 854 409 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 31.08.2022 17:40:18 |  |
30 000 000 USDT | $ 29 868 986 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.08.2022 17:25:26 | |
22 500 000 USDT | $ 22 663 334 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 31.08.2022 17:18:51 | |
8 557 911 USDT | $ 8 565 530 | (unknown) | (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 31.08.2022 17:17:59 | |
22 500 000 USDT | $ 22 660 370 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.08.2022 17:15:37 | |
5 688 134 USDT | $ 5 734 048 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0ea53c48af0a9710ad10a52e13e537caa0368161 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.08.2022 17:13:45 | |
22 500 000 USDT | $ 22 575 304 | (unknown) | (unknown) |
| Type: transfer | From: 78605df79524164911c144801f41e9811b7db73d | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 31.08.2022 17:12:04 | |
5 688 134 USDT | $ 5 692 945 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1473f4d2e416310e4715cc7bcbe8074aed24a56 | To: 0ea53c48af0a9710ad10a52e13e537caa0368161 | |||
| 31.08.2022 17:07:04 | |
5 688 134 USDT | $ 5 665 143 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b1473f4d2e416310e4715cc7bcbe8074aed24a56 | |||
| 31.08.2022 16:59:55 | |
6 999 997 USDT | $ 7 056 118 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.08.2022 16:58:37 | |
5 688 133 USDT | $ 5 730 323 | (unknown) | (unknown) |
| Type: transfer | From: b1473f4d2e416310e4715cc7bcbe8074aed24a56 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.08.2022 16:57:33 | |
8 000 000 USDT | $ 7 989 780 | (unknown) | (unknown) |
| Type: transfer | From: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | To: TSdvfW4C8djjyFfSgUnaznZPNxRsgiSNFg | |||
| 31.08.2022 16:47:32 | |
5 856 237 USDT | $ 5 846 239 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 68d2de15cb08a6661c1ecf82ce994b9f911a8f1d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.08.2022 16:36:16 | |
5 856 237 USDT | $ 5 890 489 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 68d2de15cb08a6661c1ecf82ce994b9f911a8f1d | |||
| 31.08.2022 16:23:47 | |
6 852 783 USDT | $ 6 906 585 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 31.08.2022 16:23:47 | |
6 852 783 USDT | $ 6 906 585 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 31.08.2022 15:48:18 | |
6 145 000 USDT | $ 6 164 485 | (unknown) | (unknown) |
| Type: transfer | From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 31.08.2022 15:40:24 | |
42 639 830 USDT | $ 42 711 690 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.08.2022 15:39:33 | |
5 870 000 USDT | $ 5 913 829 | (unknown) | (unknown) |
| Type: transfer | From: 26ec3b606466a368b8dd7aa81bf396ed00df3899 | To: e7b04caf23dd3b490f3080b106b092573f946de7 | |||
| 31.08.2022 15:23:30 | |
7 000 000 USDT | $ 7 056 265 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TDNQsc9vJ2TxQVopn4ohTjgz8BRtg5629B | |||
| 31.08.2022 15:23:30 | |
7 000 000 USDT | $ 7 056 265 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TDNQsc9vJ2TxQVopn4ohTjgz8BRtg5629B | |||
| 31.08.2022 15:12:59 | |
9 598 401 USDT | $ 9 606 527 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.08.2022 15:09:44 | |
8 000 000 USDT | $ 8 029 104 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.08.2022 14:56:49 | |
7 353 992 USDT | $ 7 339 979 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 31.08.2022 14:54:24 | |
7 353 992 USDT | $ 7 406 688 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 31.08.2022 14:40:24 | |
42 151 950 USDT | $ 41 999 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.08.2022 14:06:03 | |
6 800 000 USDT | $ 6 815 866 | (unknown) | binance (exchange) |
| Type: transfer | From: TD6MqBJDXdGLmn4GDcyPQvrFSb5N9YimyL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.08.2022 13:23:47 | |
5 000 000 USDT | $ 5 004 025 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 31.08.2022 13:09:48 | |
9 999 996 USDT | $ 10 011 135 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 31.08.2022 12:40:24 | |
41 884 570 USDT | $ 42 000 148 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.08.2022 12:36:39 | |
6 000 000 USDT | $ 5 971 482 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae8168aaedf5b3fe65662ff9ec6ed6bb729f393 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.08.2022 12:33:30 | |
6 000 000 USDT | $ 5 982 204 | bitmex (exchange) | ftx (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 8ae8168aaedf5b3fe65662ff9ec6ed6bb729f393 | |||
| 31.08.2022 12:15:45 | |
5 836 149 USDT | $ 5 841 429 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.08.2022 12:15:45 | |
5 726 265 USDT | $ 5 731 447 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.08.2022 12:14:10 | |
9 999 999 USDT | $ 9 936 310 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.08.2022 11:27:08 | |
12 002 060 USDT | $ 12 074 338 | (unknown) | compound tether (other) |
| Type: transfer | From: 10d88638be3c26f3a47d861b8b5641508501035d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.08.2022 11:16:03 | |
5 399 995 USDT | $ 5 416 879 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.08.2022 11:13:10 | |
9 360 119 USDT | $ 9 344 711 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 31.08.2022 11:06:03 | |
5 924 500 USDT | $ 5 909 865 | (unknown) | binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.08.2022 11:03:27 | |
9 360 128 USDT | $ 9 321 955 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 31.08.2022 10:55:30 | |
9 413 342 USDT | $ 9 418 934 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 31.08.2022 10:54:00 | |
6 700 000 USDT | $ 6 691 726 | (unknown) | (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | |||
| 31.08.2022 10:54:00 | |
6 700 000 USDT | $ 6 691 726 | (unknown) | (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | |||
| 31.08.2022 10:47:37 | |
7 255 000 USDT | $ 7 250 990 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 31.08.2022 10:46:45 | |
5 000 000 USDT | $ 5 009 242 | (unknown) | (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 31.08.2022 10:42:39 | |
5 000 000 USDT | $ 5 023 065 | (unknown) | (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 31.08.2022 10:40:54 | |
44 037 612 USDT | $ 43 860 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||