Whale movements
Last update: 22.11.2025 14:28:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 18:17:33 |  |
12 000 000 USDT | $ 11 966 727 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2022 18:13:30 | |
12 000 000 USDT | $ 11 988 199 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 24.08.2022 18:09:30 | |
7 919 900 USDT | $ 7 945 923 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKACAG56HrMZPRK9PbpoaigaDzwioYAyJc | |||
| 24.08.2022 18:07:33 | |
11 959 703 USDT | $ 11 954 858 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 24.08.2022 18:06:03 | |
15 500 092 USDT | $ 15 526 047 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 18:06:03 | |
7 973 604 USDT | $ 7 986 956 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 18:04:39 | |
11 959 703 USDT | $ 11 879 252 | (unknown) | (unknown) |
| Type: transfer | From: TDNQsc9vJ2TxQVopn4ohTjgz8BRtg5629B | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 24.08.2022 18:00:43 |  |
9 999 912 USDT | $ 9 968 484 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 24.08.2022 18:00:36 | |
42 079 644 USDT | $ 41 947 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2022 17:58:56 | |
10 000 000 USDT | $ 9 981 179 | (unknown) | (unknown) |
| Type: transfer | From: 36f732b27906be923b5328b41c43b1aa5f524a20 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 24.08.2022 17:56:03 | |
8 000 000 USDT | $ 7 931 642 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 17:53:06 | |
4 999 999 USDT | $ 5 014 321 | (unknown) | (unknown) |
| Type: transfer | From: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | To: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr | |||
| 24.08.2022 17:46:03 | |
5 356 140 USDT | $ 5 390 277 | (unknown) | binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 17:46:03 | |
11 204 777 USDT | $ 11 276 191 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 17:36:03 | |
6 752 161 USDT | $ 6 723 384 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9sKXFQXrNsYB19tJHiihufR8FtpgUML3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 17:33:00 | |
13 624 889 USDT | $ 13 573 016 | (unknown) | (unknown) |
| Type: transfer | From: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 24.08.2022 16:40:40 | |
5 126 722 USDT | $ 5 129 063 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 24.08.2022 16:33:39 | |
5 556 686 USDT | $ 5 572 825 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.08.2022 16:13:00 | |
4 999 990 USDT | $ 5 023 982 | (unknown) | (unknown) |
| Type: transfer | From: TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz | To: TMhRqCShhY6mSzcezU6ffVqPveyyGHFxJe | |||
| 24.08.2022 15:35:32 | |
5 000 000 USDT | $ 5 012 245 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 24.08.2022 15:19:00 | |
4 999 854 USDT | $ 5 032 063 | (unknown) | (unknown) |
| Type: transfer | From: 13534f936fdea46d20673ca40debe6433c83a5d5 | To: 121e2456c4cb5fbf650b729037a687a91d7ef469 | |||
| 24.08.2022 15:19:00 | |
4 999 854 USDT | $ 5 032 063 | (unknown) | (unknown) |
| Type: transfer | From: 13534f936fdea46d20673ca40debe6433c83a5d5 | To: 121e2456c4cb5fbf650b729037a687a91d7ef469 | |||
| 24.08.2022 15:16:45 | |
5 979 401 USDT | $ 5 998 253 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TDNQsc9vJ2TxQVopn4ohTjgz8BRtg5629B | |||
| 24.08.2022 15:00:24 | |
42 631 564 USDT | $ 42 711 256 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.08.2022 14:39:03 | |
5 000 000 USDT | $ 5 012 592 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 24.08.2022 14:36:03 | |
5 709 000 USDT | $ 5 744 963 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 14:23:30 | |
6 000 000 USDT | $ 5 995 505 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.08.2022 14:21:16 | |
5 999 900 USDT | $ 6 035 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 24.08.2022 14:20:24 | |
43 310 276 USDT | $ 43 721 760 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.08.2022 14:17:06 | |
5 500 000 USDT | $ 5 506 005 | (unknown) | (unknown) |
| Type: transfer | From: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 24.08.2022 14:12:00 | |
5 000 000 USDT | $ 5 000 260 | (unknown) | kraken (exchange) |
| Type: transfer | From: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2022 14:07:12 | |
5 000 000 USDT | $ 5 026 201 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | |||
| 24.08.2022 14:02:24 | |
5 500 000 USDT | $ 5 490 839 | (unknown) | (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 24.08.2022 13:36:03 | |
10 006 644 USDT | $ 10 064 254 | (unknown) | binance (exchange) |
| Type: transfer | From: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 13:08:21 | |
5 500 000 USDT | $ 5 484 343 | (unknown) | (unknown) |
| Type: transfer | From: TMLTevqt63tXtaJLdeUJ7riS3Z7KTjFAjN | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 24.08.2022 13:07:05 | |
10 000 000 USDT | $ 9 971 532 | (unknown) | (unknown) |
| Type: transfer | From: aae2809099f561d737c5a1ac37b85d459bd46b4f | To: 358045f8c732ae268c336904988337bb8d9fb17b | |||
| 24.08.2022 12:57:18 | |
10 000 000 USDT | $ 9 995 832 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.08.2022 12:40:24 | |
42 415 668 USDT | $ 42 142 560 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.08.2022 12:00:24 | |
42 391 790 USDT | $ 42 643 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.08.2022 11:53:06 | |
5 901 149 USDT | $ 5 909 768 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.08.2022 11:53:06 | |
5 900 568 USDT | $ 5 909 186 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.08.2022 11:02:33 | |
5 247 350 USDT | $ 5 268 737 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 24.08.2022 10:00:24 | |
43 124 536 USDT | $ 42 979 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.08.2022 09:28:18 | |
5 800 000 USDT | $ 5 807 176 | (unknown) | huobi (exchange) |
| Type: transfer | From: TA6PGVzYEc78ai18NCeGWZG21jNvjvyTz9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.08.2022 09:27:09 | |
5 800 000 USDT | $ 5 777 354 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA6PGVzYEc78ai18NCeGWZG21jNvjvyTz9 | |||
| 24.08.2022 08:56:48 | |
6 999 998 USDT | $ 7 049 995 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 24.08.2022 08:55:21 | |
6 999 998 USDT | $ 7 040 813 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.08.2022 08:53:19 | |
5 066 150 USDT | $ 5 087 655 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 24.08.2022 08:39:15 | |
8 000 000 USDT | $ 8 048 576 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2022 08:29:42 | |
5 099 999 USDT | $ 5 099 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||