Whale movements
Last update: 22.11.2025 11:43:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 03:20:24 |  |
41 842 196 USDT | $ 42 198 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.08.2022 02:53:40 |  |
6 792 355 USDT | $ 6 747 366 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 30.08.2022 02:16:03 | |
18 500 000 USDT | $ 18 483 852 | (unknown) | binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.08.2022 02:02:06 | |
5 500 000 USDT | $ 5 510 587 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | |||
| 30.08.2022 01:55:24 | |
5 500 000 USDT | $ 5 528 187 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | |||
| 30.08.2022 01:40:30 | |
59 976 216 USDT | $ 59 604 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.08.2022 01:31:18 | |
20 000 000 USDT | $ 19 813 862 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.08.2022 00:20:31 | |
40 100 356 USDT | $ 40 071 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.08.2022 23:36:27 | |
5 782 735 USDT | $ 5 772 661 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.08.2022 23:36:27 | |
6 913 931 USDT | $ 6 901 886 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 22:05:15 | |
5 128 014 USDT | $ 5 126 993 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.08.2022 21:35:27 | |
5 128 014 USDT | $ 5 122 028 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.08.2022 21:00:24 | |
41 988 164 USDT | $ 42 054 268 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.08.2022 21:00:24 | |
41 769 350 USDT | $ 41 835 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.08.2022 20:30:12 | |
5 188 045 USDT | $ 5 151 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 20:20:36 | |
13 800 000 USDT | $ 13 696 834 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 20:17:13 | |
13 800 000 USDT | $ 13 717 103 | (unknown) | ftx (exchange) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | |||
| 29.08.2022 20:09:36 | |
13 800 000 USDT | $ 13 821 925 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 29.08.2022 19:29:48 | |
5 000 000 USDT | $ 5 020 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 19:14:45 | |
6 480 338 USDT | $ 6 477 146 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.08.2022 19:14:45 | |
6 480 338 USDT | $ 6 477 146 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.08.2022 19:13:09 | |
6 480 338 USDT | $ 6 471 972 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.08.2022 18:56:03 | |
5 637 000 USDT | $ 5 616 903 | (unknown) | binance (exchange) |
| Type: transfer | From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.08.2022 18:47:36 | |
6 297 000 USDT | $ 6 310 301 | (unknown) | (unknown) |
| Type: transfer | From: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 29.08.2022 18:47:27 | |
5 633 243 USDT | $ 5 645 142 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.08.2022 18:45:30 | |
5 633 243 USDT | $ 5 636 373 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.08.2022 18:42:33 | |
5 637 000 USDT | $ 5 605 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | |||
| 29.08.2022 18:16:03 | |
8 347 445 USDT | $ 8 318 932 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.08.2022 17:52:18 | |
19 999 996 USDT | $ 20 067 656 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.08.2022 17:48:24 | |
19 999 996 USDT | $ 19 995 746 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.08.2022 17:42:58 | |
14 134 900 USDT | $ 14 109 689 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 29.08.2022 17:37:36 | |
5 444 900 USDT | $ 5 444 617 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKACAG56HrMZPRK9PbpoaigaDzwioYAyJc | |||
| 29.08.2022 17:06:23 | |
19 999 996 USDT | $ 19 985 408 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 17:05:18 | |
19 999 996 USDT | $ 20 083 808 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.08.2022 16:57:48 | |
4 999 999 USDT | $ 5 029 732 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 29.08.2022 16:40:24 | |
42 502 390 USDT | $ 42 358 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.08.2022 16:38:55 | |
6 000 072 USDT | $ 5 975 089 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 16:38:55 | |
6 000 072 USDT | $ 5 975 089 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 16:37:27 | |
8 000 000 USDT | $ 8 025 628 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 29.08.2022 16:35:11 | |
6 000 072 USDT | $ 5 981 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 29.08.2022 16:34:36 | |
8 000 000 USDT | $ 8 030 833 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 29.08.2022 16:34:36 | |
8 000 000 USDT | $ 8 030 833 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 29.08.2022 16:30:10 | |
10 744 951 USDT | $ 10 714 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 16:12:13 | |
10 744 951 USDT | $ 10 828 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 29.08.2022 16:09:04 | |
10 744 951 USDT | $ 10 797 460 | (unknown) | (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 29.08.2022 16:06:58 | |
10 745 017 USDT | $ 10 801 730 | (unknown) | (unknown) |
| Type: transfer | From: 179397ff3a36520259fec96ae39c98eebe8d1992 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 29.08.2022 16:00:32 | |
44 765 612 USDT | $ 45 135 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.08.2022 16:00:30 | |
5 002 808 USDT | $ 5 044 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 15:58:29 | |
10 745 017 USDT | $ 10 759 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 179397ff3a36520259fec96ae39c98eebe8d1992 | |||
| 29.08.2022 15:53:05 | |
5 000 000 USDT | $ 5 005 163 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||