Whale movements
Last update: 22.11.2025 13:09:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 18:46:03 |  |
7 224 911 USDT | $ 7 193 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.08.2022 18:30:58 |  |
6 000 000 USDT | $ 5 961 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 18:13:41 | |
9 903 670 USDT | $ 9 942 810 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 26.08.2022 18:13:34 | |
6 000 000 USDT | $ 5 995 419 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.08.2022 18:09:15 | |
6 929 900 USDT | $ 6 904 796 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKACAG56HrMZPRK9PbpoaigaDzwioYAyJc | |||
| 26.08.2022 17:34:23 | |
6 357 276 USDT | $ 6 373 561 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.08.2022 17:13:51 | |
5 163 268 USDT | $ 5 162 495 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.08.2022 16:58:55 | |
60 000 000 USDT | $ 60 306 900 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.08.2022 16:34:11 | |
60 000 000 USDT | $ 59 748 296 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 26.08.2022 16:27:27 | |
7 000 000 USDT | $ 7 008 148 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 26.08.2022 16:22:36 | |
5 903 779 USDT | $ 5 917 191 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 26.08.2022 16:20:34 | |
44 185 660 USDT | $ 44 302 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2022 16:20:24 | |
41 818 756 USDT | $ 41 969 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.08.2022 16:03:59 | |
39 999 996 USDT | $ 39 971 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 26.08.2022 15:43:01 | |
4 999 996 USDT | $ 5 022 769 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 26.08.2022 15:40:24 | |
41 928 576 USDT | $ 42 359 916 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.08.2022 15:22:44 | |
10 608 001 USDT | $ 10 637 443 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.08.2022 14:58:07 | |
65 000 000 USDT | $ 65 328 790 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.08.2022 14:49:19 | |
5 828 505 USDT | $ 5 805 289 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 26.08.2022 14:49:19 | |
5 828 505 USDT | $ 5 805 289 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 26.08.2022 14:43:42 | |
65 000 000 USDT | $ 64 733 216 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.08.2022 14:40:24 | |
42 878 800 USDT | $ 42 781 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.08.2022 14:33:24 | |
8 757 238 USDT | $ 8 719 800 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 26.08.2022 14:31:16 | |
8 800 000 USDT | $ 8 816 860 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 26.08.2022 14:30:18 | |
6 411 032 USDT | $ 6 419 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 14:23:18 | |
8 800 000 USDT | $ 8 779 380 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 26.08.2022 14:17:21 | |
6 411 032 USDT | $ 6 386 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 26.08.2022 13:20:24 | |
42 004 428 USDT | $ 42 252 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.08.2022 13:00:57 | |
69 995 704 USDT | $ 69 520 780 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.08.2022 12:58:18 | |
69 995 704 USDT | $ 70 077 130 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 26.08.2022 12:51:18 | |
5 946 683 USDT | $ 5 985 107 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 26.08.2022 12:46:15 | |
7 373 829 USDT | $ 7 412 787 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 26.08.2022 12:20:01 | |
50 931 840 USDT | $ 51 079 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2022 12:18:19 | |
5 946 683 USDT | $ 5 960 106 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 26.08.2022 12:15:06 | |
26 011 944 USDT | $ 26 274 318 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2022 12:12:42 | |
26 011 944 USDT | $ 26 195 314 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.08.2022 11:43:54 | |
12 001 918 USDT | $ 12 031 673 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDHe1T5duDesukTbBRVEARuPuGceNFpAFA | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.08.2022 11:40:24 | |
42 456 710 USDT | $ 42 449 684 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.08.2022 11:39:06 | |
12 001 918 USDT | $ 11 989 983 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDHe1T5duDesukTbBRVEARuPuGceNFpAFA | |||
| 26.08.2022 11:34:00 | |
5 088 354 USDT | $ 5 097 307 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.08.2022 11:01:40 | |
4 999 980 USDT | $ 5 005 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 10:30:37 | |
150 000 000 USDT | $ 150 369 360 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 26.08.2022 10:30:02 | |
4 999 980 USDT | $ 5 000 616 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 26.08.2022 10:00:24 | |
41 805 120 USDT | $ 42 090 716 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.08.2022 09:59:51 | |
6 502 302 USDT | $ 6 546 724 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 26.08.2022 09:58:36 | |
15 000 000 USDT | $ 15 055 082 | (unknown) | (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: d8090607b87a92a208ca444dff6021b205141585 | |||
| 26.08.2022 09:56:14 | |
6 499 998 USDT | $ 6 456 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | |||
| 26.08.2022 09:54:34 | |
15 000 000 USDT | $ 14 996 497 | (unknown) | (unknown) |
| Type: transfer | From: 9ec65b08969a936e7c01de46f67566a7910f0918 | To: d8090607b87a92a208ca444dff6021b205141585 | |||
| 26.08.2022 09:50:00 | |
6 794 198 USDT | $ 6 763 283 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXZioFJvVD72xcUFZymCC7RCJbAe9kgpwg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.08.2022 09:46:07 | |
15 000 000 USDT | $ 15 089 380 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||