Whale movements
Last update: 22.11.2025 13:10:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 09:46:18 |  |
6 784 198 USDT | $ 6 767 258 | (unknown) | (unknown) |
| Type: transfer | From: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | To: TXZioFJvVD72xcUFZymCC7RCJbAe9kgpwg | |||
| 26.08.2022 09:42:28 |  |
15 000 000 USDT | $ 14 950 584 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 9ec65b08969a936e7c01de46f67566a7910f0918 | |||
| 26.08.2022 09:36:24 | |
10 000 000 USDT | $ 10 022 211 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.08.2022 09:34:48 | |
5 000 000 USDT | $ 5 016 407 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 26.08.2022 09:14:06 | |
5 000 000 USDT | $ 5 010 306 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 26.08.2022 08:58:21 | |
5 000 000 USDT | $ 5 019 933 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 26.08.2022 08:57:29 | |
9 000 000 USDT | $ 9 035 880 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 26.08.2022 08:50:24 | |
5 000 000 USDT | $ 5 027 279 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 26.08.2022 08:40:33 | |
40 038 480 USDT | $ 39 887 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.08.2022 07:30:52 | |
4 999 997 USDT | $ 5 027 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 07:28:44 | |
6 805 598 USDT | $ 6 791 718 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 26.08.2022 07:28:44 | |
9 230 173 USDT | $ 9 211 348 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.08.2022 06:57:58 | |
4 999 997 USDT | $ 5 025 329 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.08.2022 06:30:51 | |
7 223 094 USDT | $ 7 219 602 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 26.08.2022 06:26:33 | |
7 223 094 USDT | $ 7 211 670 | (unknown) | (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 26.08.2022 06:02:15 | |
7 309 942 USDT | $ 7 355 645 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 26.08.2022 05:42:29 | |
5 607 848 USDT | $ 5 594 947 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 26.08.2022 05:42:29 | |
5 607 327 USDT | $ 5 594 426 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 26.08.2022 04:20:24 | |
41 766 176 USDT | $ 41 483 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.08.2022 03:14:52 | |
5 991 892 USDT | $ 6 002 760 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 03:14:52 | |
5 989 698 USDT | $ 6 000 562 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 03:00:10 | |
4 999 996 USDT | $ 5 047 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 02:05:08 | |
4 999 996 USDT | $ 5 011 029 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.08.2022 00:29:33 | |
20 703 124 USDT | $ 20 744 974 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2022 23:50:27 | |
5 286 434 USDT | $ 5 242 733 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.08.2022 23:40:24 | |
45 468 370 USDT | $ 45 208 188 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.08.2022 23:23:47 | |
20 000 000 USDT | $ 19 879 894 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2022 23:21:00 | |
5 286 434 USDT | $ 5 252 004 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.08.2022 23:20:32 | |
42 291 764 USDT | $ 42 016 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2022 23:04:52 | |
20 000 000 USDT | $ 20 002 578 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2022 22:27:21 | |
5 541 602 USDT | $ 5 555 853 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.08.2022 22:25:51 | |
5 541 602 USDT | $ 5 579 720 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.08.2022 22:20:24 | |
41 993 292 USDT | $ 42 230 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.08.2022 22:01:15 | |
14 361 961 USDT | $ 14 391 473 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDBhv2SWfZmx1jTCTbZU477JLZBL18fkqD | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2022 22:00:57 | |
6 000 144 USDT | $ 6 012 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db2845722507b70614071300f4af4e029e24fbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 21:56:24 | |
14 361 961 USDT | $ 14 338 421 | (unknown) | (unknown) |
| Type: transfer | From: TKX66EnuD7JEt1L5N5xqD9n2JXgnqJjA29 | To: TDBhv2SWfZmx1jTCTbZU477JLZBL18fkqD | |||
| 25.08.2022 21:54:45 | |
5 999 998 USDT | $ 6 036 934 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.08.2022 21:50:39 | |
6 000 144 USDT | $ 5 998 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ec95bf731db59a2e58e5ab8af519488206e955e | To: db2845722507b70614071300f4af4e029e24fbc8 | |||
| 25.08.2022 21:48:07 | |
6 000 144 USDT | $ 6 007 121 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3ec95bf731db59a2e58e5ab8af519488206e955e | |||
| 25.08.2022 20:38:55 | |
20 828 820 USDT | $ 20 754 554 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.08.2022 19:35:39 | |
5 300 000 USDT | $ 5 256 383 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 25.08.2022 19:16:03 | |
5 541 602 USDT | $ 5 532 943 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.08.2022 19:14:30 | |
5 541 602 USDT | $ 5 576 024 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.08.2022 19:06:40 | |
10 000 000 USDT | $ 10 005 493 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.08.2022 18:56:57 | |
10 000 000 USDT | $ 10 056 012 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 25.08.2022 18:50:18 | |
10 000 000 USDT | $ 10 000 838 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 25.08.2022 18:28:40 | |
7 753 330 USDT | $ 7 823 246 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.08.2022 18:20:23 | |
40 552 948 USDT | $ 40 830 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2022 17:37:12 | |
627 832 640 USDT | $ 634 330 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 17:36:03 | |
4 999 999 USDT | $ 5 018 837 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||