Whale movements
Last update: 22.11.2025 13:53:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 08:39:30 |  |
7 350 001 USDT | $ 7 358 034 | (unknown) | (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 25.08.2022 08:19:52 |  |
5 946 491 USDT | $ 5 955 286 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 25.08.2022 08:14:43 | |
5 626 295 USDT | $ 5 618 449 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 25.08.2022 08:09:37 | |
5 483 223 USDT | $ 5 493 772 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 25.08.2022 07:48:15 | |
31 000 000 USDT | $ 31 164 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8c57c4648cf87befa8e181ff29c690dee8ce7777 | |||
| 25.08.2022 06:40:24 | |
42 368 930 USDT | $ 42 395 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.08.2022 06:20:18 | |
6 463 983 USDT | $ 6 461 046 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.08.2022 06:06:45 | |
9 999 998 USDT | $ 9 984 276 | (unknown) | huobi (exchange) |
| Type: transfer | From: TX5yhXSLga6kbvxaXKPvWjgqapoPfdTw2e | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.08.2022 06:05:36 | |
9 999 989 USDT | $ 10 026 144 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TX5yhXSLga6kbvxaXKPvWjgqapoPfdTw2e | |||
| 25.08.2022 05:40:15 | |
52 038 970 USDT | $ 51 779 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2022 05:35:19 | |
20 000 000 USDT | $ 20 111 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 25.08.2022 05:21:30 | |
9 000 000 USDT | $ 8 960 693 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 25.08.2022 03:11:46 | |
16 813 248 USDT | $ 16 680 628 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f9437547f7259076de124a18c94bb4591e605c30 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.08.2022 03:07:40 | |
6 912 612 USDT | $ 6 904 865 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f9437547f7259076de124a18c94bb4591e605c30 | |||
| 25.08.2022 03:02:45 | |
9 900 586 USDT | $ 9 955 867 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f9437547f7259076de124a18c94bb4591e605c30 | |||
| 25.08.2022 02:42:18 | |
9 997 709 USDT | $ 10 028 482 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.08.2022 01:38:59 | |
29 999 998 USDT | $ 30 206 066 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 25.08.2022 01:24:55 | |
11 098 827 USDT | $ 11 119 746 | (unknown) | (unknown) |
| Type: transfer | From: 0ff256bbc7feb9d6e32c80b2a1e62abf5fcc0bfd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.08.2022 01:20:04 | |
40 480 204 USDT | $ 40 544 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2022 01:14:35 | |
11 098 827 USDT | $ 11 164 647 | (unknown) | (unknown) |
| Type: transfer | From: 0aa62b5645202bb803b23d3432c8ff2d5113ce2c | To: 0ff256bbc7feb9d6e32c80b2a1e62abf5fcc0bfd | |||
| 25.08.2022 01:13:12 | |
9 940 127 USDT | $ 10 030 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2022 01:10:45 | |
9 940 127 USDT | $ 9 997 348 | (unknown) | (unknown) |
| Type: transfer | From: TK5ZSKvpSz5M3T4rzQ3P8rLXsGfE7xp32f | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 25.08.2022 01:10:12 | |
5 250 000 USDT | $ 5 252 471 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2022 01:08:48 | |
5 250 000 USDT | $ 5 270 554 | (unknown) | (unknown) |
| Type: transfer | From: TExABoJqo5e6cWVVT6mcFRM8SXD5zCN4RL | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 25.08.2022 01:07:09 | |
12 792 231 USDT | $ 12 827 051 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2022 01:02:33 | |
7 839 252 USDT | $ 7 882 002 | (unknown) | (unknown) |
| Type: transfer | From: TCB5EG9wmiysfAUa3DpiY5uCqgR3PUXvku | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 25.08.2022 00:51:32 | |
15 282 909 USDT | $ 15 208 731 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 25.08.2022 00:38:28 | |
25 000 000 USDT | $ 25 086 770 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2022 00:34:44 | |
25 000 000 USDT | $ 25 061 132 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.08.2022 00:09:41 | |
5 000 000 USDT | $ 5 005 282 | (unknown) | (unknown) |
| Type: transfer | From: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 25.08.2022 00:07:07 | |
5 000 000 USDT | $ 5 010 018 | (unknown) | (unknown) |
| Type: transfer | From: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 25.08.2022 00:03:00 | |
5 000 000 USDT | $ 5 000 325 | (unknown) | (unknown) |
| Type: transfer | From: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 24.08.2022 23:50:09 | |
6 463 872 USDT | $ 6 510 875 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.08.2022 23:46:03 | |
9 999 998 USDT | $ 10 024 356 | (unknown) | binance (exchange) |
| Type: transfer | From: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 23:34:14 | |
40 000 000 USDT | $ 39 825 316 | (unknown) | (unknown) |
| Type: transfer | From: 2e293062323f845bc40dc9cd42c5aad530710fc5 | To: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | |||
| 24.08.2022 23:20:24 | |
42 079 850 USDT | $ 41 908 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.08.2022 23:20:24 | |
41 719 270 USDT | $ 41 549 500 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.08.2022 22:46:52 | |
7 202 605 USDT | $ 7 174 981 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.08.2022 22:00:34 | |
7 804 922 USDT | $ 7 804 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff6153dc0fed7d7a65c09f15da3cff238d4a63ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 21:43:12 | |
7 804 922 USDT | $ 7 867 493 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c947827d7594e8a8758dca957f7ee00f624837a | To: ff6153dc0fed7d7a65c09f15da3cff238d4a63ee | |||
| 24.08.2022 21:35:06 | |
5 999 997 USDT | $ 5 992 198 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.08.2022 21:20:46 | |
9 082 537 USDT | $ 9 126 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2022 20:35:09 | |
6 750 000 USDT | $ 6 707 734 | (unknown) | (unknown) |
| Type: transfer | From: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 24.08.2022 20:00:25 | |
12 694 742 USDT | $ 12 599 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 19:42:06 | |
7 999 999 USDT | $ 8 019 516 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.08.2022 19:39:09 | |
7 999 999 USDT | $ 8 050 089 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 24.08.2022 19:24:53 | |
8 919 453 USDT | $ 8 974 935 | (unknown) | binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.08.2022 19:20:24 | |
41 860 348 USDT | $ 41 792 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.08.2022 18:51:37 | |
6 894 487 USDT | $ 6 892 877 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.08.2022 18:24:03 | |
10 000 000 USDT | $ 9 963 982 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||