Whale movements
Last update: 22.11.2025 11:44:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 17:20:24 |  |
43 331 100 USDT | $ 43 240 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.08.2022 17:09:45 |  |
5 948 319 USDT | $ 5 972 518 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 17:09:45 | |
5 948 319 USDT | $ 5 972 518 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 17:02:45 | |
5 939 900 USDT | $ 5 971 488 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKyLsehdzDXVkpefsrSaT36BaRbcJdfH4N | |||
| 30.08.2022 16:56:38 | |
5 009 996 USDT | $ 5 016 052 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.08.2022 16:53:21 | |
5 009 996 USDT | $ 5 044 184 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 30.08.2022 16:20:24 | |
41 916 996 USDT | $ 41 939 932 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.08.2022 16:20:18 | |
5 199 999 USDT | $ 5 202 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.08.2022 16:00:08 | |
5 000 000 USDT | $ 5 029 601 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.08.2022 15:52:57 | |
4 999 999 USDT | $ 5 009 705 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 30.08.2022 15:28:50 | |
5 499 996 USDT | $ 5 504 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc | |||
| 30.08.2022 14:50:16 | |
5 000 000 USDT | $ 5 018 034 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 30.08.2022 14:18:06 | |
5 000 000 USDT | $ 5 035 519 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | |||
| 30.08.2022 13:31:16 | |
5 100 000 USDT | $ 5 127 442 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.08.2022 13:20:24 | |
42 521 584 USDT | $ 42 358 076 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.08.2022 13:16:29 | |
5 100 000 USDT | $ 5 115 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 30.08.2022 13:00:24 | |
41 703 908 USDT | $ 42 102 292 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.08.2022 12:52:13 | |
10 214 568 USDT | $ 10 184 259 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 30.08.2022 12:46:22 | |
10 214 568 USDT | $ 10 155 818 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 30.08.2022 12:00:24 | |
42 419 656 USDT | $ 42 340 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.08.2022 11:50:40 | |
6 998 301 USDT | $ 7 006 829 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.08.2022 11:49:07 | |
6 998 301 USDT | $ 6 943 887 | (unknown) | okex (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | |||
| 30.08.2022 10:54:56 | |
6 626 684 USDT | $ 6 625 077 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.08.2022 10:54:56 | |
7 341 748 USDT | $ 7 339 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.08.2022 10:34:36 | |
15 000 000 USDT | $ 14 998 166 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.08.2022 10:28:24 | |
4 999 900 USDT | $ 5 020 803 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYcjww24R77uXsaGdU7J4sKxvu2ryB8B4L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.08.2022 10:22:47 | |
6 619 310 USDT | $ 6 608 993 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 09:18:27 | |
6 276 835 USDT | $ 6 318 113 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.08.2022 09:18:27 | |
6 271 516 USDT | $ 6 312 758 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.08.2022 09:00:41 | |
44 367 290 USDT | $ 44 561 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.08.2022 09:00:24 | |
45 410 544 USDT | $ 45 609 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.08.2022 08:57:26 | |
6 757 083 USDT | $ 6 736 753 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 30.08.2022 08:56:03 | |
8 375 871 USDT | $ 8 349 687 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.08.2022 08:55:19 | |
6 745 419 USDT | $ 6 724 332 | (unknown) | (unknown) |
| Type: transfer | From: 89fcc46cdbfecf3cf36bba6d4221392ddfe3b523 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.08.2022 08:54:27 | |
6 539 500 USDT | $ 6 582 629 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 30.08.2022 08:50:57 | |
6 745 419 USDT | $ 6 764 864 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 89fcc46cdbfecf3cf36bba6d4221392ddfe3b523 | |||
| 30.08.2022 08:44:06 | |
6 745 420 USDT | $ 6 758 820 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 | |||
| 30.08.2022 08:42:21 | |
6 274 877 USDT | $ 6 266 219 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.08.2022 08:41:15 | |
6 338 585 USDT | $ 6 360 491 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TBsRmF8kUV4ghKAHNS8N2H2t7mcUdLnnNY | |||
| 30.08.2022 08:11:33 | |
6 500 000 USDT | $ 6 522 455 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 30.08.2022 08:07:00 | |
6 500 000 USDT | $ 6 496 565 | (unknown) | (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 30.08.2022 08:03:15 | |
8 451 810 USDT | $ 8 450 536 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TH3kAwS6YdRuAvvNeDiu6DRwTEFkDdnjRu | |||
| 30.08.2022 08:01:03 | |
7 283 321 USDT | $ 7 336 864 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 30.08.2022 07:40:24 | |
41 876 424 USDT | $ 41 645 896 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.08.2022 07:32:01 | |
14 000 000 USDT | $ 13 966 393 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.08.2022 06:32:30 | |
6 632 555 USDT | $ 6 647 467 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 05:55:53 | |
10 000 054 USDT | $ 10 053 625 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: af76cef74a874bb74ac2edc59aff321ca84693f6 | |||
| 30.08.2022 05:38:23 | |
5 000 000 USDT | $ 5 015 607 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 30.08.2022 05:35:30 | |
5 000 000 USDT | $ 5 035 383 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.08.2022 05:32:57 | |
5 000 000 USDT | $ 5 021 268 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | |||