Whale movements
Last update: 22.11.2025 12:39:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 07:50:36 |  |
4 998 146 USDT | $ 5 012 347 | (unknown) | huobi (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.08.2022 07:33:09 | |
20 005 066 USDT | $ 20 078 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 07:26:40 | |
20 005 066 USDT | $ 20 125 930 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.08.2022 07:00:08 | |
6 558 691 USDT | $ 6 578 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 06:37:46 | |
6 558 691 USDT | $ 6 522 200 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.08.2022 05:58:24 | |
5 670 730 USDT | $ 5 678 221 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 05:58:24 | |
8 345 786 USDT | $ 8 356 810 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 04:32:01 | |
8 431 745 USDT | $ 8 394 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 03:36:06 | |
7 659 996 USDT | $ 7 599 350 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.08.2022 03:14:18 |  |
5 000 000 USDT | $ 5 007 047 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 28.08.2022 01:37:08 | |
9 041 456 USDT | $ 9 069 373 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 01:37:08 | |
9 012 155 USDT | $ 9 039 982 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 00:29:20 | |
9 322 306 USDT | $ 9 292 477 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 00:29:20 | |
9 285 883 USDT | $ 9 256 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2022 23:19:47 | |
55 930 044 USDT | $ 56 016 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.08.2022 23:14:14 | |
20 000 000 USDT | $ 19 967 912 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.08.2022 22:12:44 | |
6 000 000 USDT | $ 6 031 405 | (unknown) | (unknown) |
| Type: transfer | From: f56b4bd99c54de0697de33b36039300878f69639 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 27.08.2022 22:05:02 | |
6 000 000 USDT | $ 6 027 831 | (unknown) | (unknown) |
| Type: transfer | From: 0b3f599826e3ea6327185d33144c7c21d46701dc | To: f56b4bd99c54de0697de33b36039300878f69639 | |||
| 27.08.2022 22:01:09 | |
5 000 000 USDT | $ 5 044 568 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 0b3f599826e3ea6327185d33144c7c21d46701dc | |||
| 27.08.2022 21:45:03 | |
10 000 000 USDT | $ 9 990 054 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 27.08.2022 21:43:53 | |
10 000 000 USDT | $ 10 018 362 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 27.08.2022 21:00:24 | |
42 653 330 USDT | $ 42 569 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.08.2022 20:40:24 | |
42 017 480 USDT | $ 42 325 840 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.08.2022 20:04:18 | |
13 000 000 USDT | $ 12 983 154 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 27.08.2022 19:40:15 | |
7 350 000 USDT | $ 7 339 052 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 27.08.2022 19:20:24 | |
41 818 380 USDT | $ 41 500 664 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.08.2022 19:13:09 | |
6 435 240 USDT | $ 6 409 384 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.08.2022 19:13:09 | |
6 435 240 USDT | $ 6 409 384 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.08.2022 18:04:11 | |
8 707 580 USDT | $ 8 723 864 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 | |||
| 27.08.2022 17:59:57 | |
41 296 324 USDT | $ 41 272 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.08.2022 17:57:49 | |
7 659 996 USDT | $ 7 672 203 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 27.08.2022 17:54:05 | |
4 999 996 USDT | $ 5 025 316 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 27.08.2022 17:51:15 | |
4 999 996 USDT | $ 5 014 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 27.08.2022 17:47:21 | |
9 950 000 USDT | $ 10 026 114 | (unknown) | (unknown) |
| Type: transfer | From: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | To: TWixJnArS5HWRh3fV4AqALJEZBSVGXR859 | |||
| 27.08.2022 17:31:30 | |
6 464 000 USDT | $ 6 484 492 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 27.08.2022 17:27:30 | |
5 000 000 USDT | $ 5 034 278 | (unknown) | (unknown) |
| Type: transfer | From: TVEUGFYncEFiCwwn8FA9Q6KPSCaj8e8j3v | To: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | |||
| 27.08.2022 17:27:27 | |
5 000 000 USDT | $ 5 034 278 | (unknown) | (unknown) |
| Type: transfer | From: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | To: TVEUGFYncEFiCwwn8FA9Q6KPSCaj8e8j3v | |||
| 27.08.2022 17:27:18 | |
5 000 000 USDT | $ 5 030 368 | (unknown) | (unknown) |
| Type: transfer | From: TJWU6J6Nfp8WCvyJ3LZDvvNMjMhoTkRo5Z | To: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | |||
| 27.08.2022 17:27:15 | |
5 000 000 USDT | $ 5 030 368 | (unknown) | (unknown) |
| Type: transfer | From: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | To: TJWU6J6Nfp8WCvyJ3LZDvvNMjMhoTkRo5Z | |||
| 27.08.2022 17:05:27 | |
4 999 999 USDT | $ 5 038 719 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.08.2022 17:03:42 | |
4 999 999 USDT | $ 5 009 879 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.08.2022 16:51:01 | |
13 009 415 USDT | $ 12 977 416 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.08.2022 16:49:47 | |
13 009 415 USDT | $ 12 999 400 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 27.08.2022 16:20:24 | |
44 157 780 USDT | $ 44 077 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.08.2022 16:07:09 | |
10 000 000 USDT | $ 10 008 330 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 27.08.2022 15:46:33 | |
9 009 400 USDT | $ 9 034 449 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 27.08.2022 15:26:27 | |
11 999 999 USDT | $ 12 095 697 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.08.2022 15:24:33 | |
11 999 999 USDT | $ 12 067 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.08.2022 15:19:09 | |
11 727 034 USDT | $ 11 821 326 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.08.2022 15:19:09 | |
11 748 351 USDT | $ 11 842 815 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||