Whale movements
Last update: 22.11.2025 14:33:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 08:18:16 |  |
5 099 999 USDT | $ 5 100 557 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 24.08.2022 07:44:17 | |
11 790 172 USDT | $ 11 798 707 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2022 07:41:15 |  |
9 804 585 USDT | $ 9 806 457 | (unknown) | (unknown) |
| Type: transfer | From: TBByohvSfpv51pkQ47rXt2FLD1Rk28aFvw | To: TLYEhVLboQ8z7s94LvmyWExoHBMeEYcVVy | |||
| 24.08.2022 07:30:02 | |
8 585 732 USDT | $ 8 571 103 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 24.08.2022 07:28:33 | |
8 585 732 USDT | $ 8 567 577 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 24.08.2022 07:18:46 | |
7 989 996 USDT | $ 7 983 048 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 24.08.2022 07:15:45 | |
8 000 000 USDT | $ 8 026 871 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 24.08.2022 07:00:10 | |
5 283 928 USDT | $ 5 279 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 04:33:12 | |
9 000 000 USDT | $ 9 047 153 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 24.08.2022 04:00:24 | |
41 765 320 USDT | $ 41 599 664 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.08.2022 03:20:27 | |
42 878 140 USDT | $ 42 858 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2022 03:11:43 | |
15 000 000 USDT | $ 14 988 355 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.08.2022 03:00:20 | |
43 950 436 USDT | $ 43 877 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2022 02:20:12 | |
40 531 470 USDT | $ 40 452 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2022 02:00:26 | |
5 173 257 USDT | $ 5 157 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 01:20:24 | |
41 787 920 USDT | $ 42 111 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.08.2022 23:20:21 | |
9 113 538 USDT | $ 9 119 379 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.08.2022 23:12:42 | |
5 294 158 USDT | $ 5 295 933 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 23.08.2022 23:12:42 | |
5 291 507 USDT | $ 5 293 281 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 23.08.2022 22:58:00 | |
9 113 538 USDT | $ 9 052 503 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.08.2022 22:12:29 | |
9 206 701 USDT | $ 9 204 873 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.08.2022 22:12:29 | |
6 999 993 USDT | $ 6 998 603 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.08.2022 21:57:46 | |
8 213 327 USDT | $ 8 251 303 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.08.2022 21:14:06 | |
5 550 000 USDT | $ 5 574 337 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL3EaYnmwzVdjZECBYfu9zjsEeGbT8HEe4 | |||
| 23.08.2022 20:35:27 | |
7 737 023 USDT | $ 7 728 911 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.08.2022 20:20:24 | |
41 728 780 USDT | $ 41 871 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.08.2022 20:09:48 | |
7 737 023 USDT | $ 7 772 294 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.08.2022 19:00:24 | |
42 020 840 USDT | $ 41 999 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.08.2022 18:40:33 | |
40 053 660 USDT | $ 39 749 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.08.2022 18:07:51 | |
6 929 900 USDT | $ 6 905 769 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKACAG56HrMZPRK9PbpoaigaDzwioYAyJc | |||
| 23.08.2022 17:54:52 | |
6 408 231 USDT | $ 6 413 674 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.08.2022 17:54:04 | |
6 408 231 USDT | $ 6 413 674 | (unknown) | okex (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | |||
| 23.08.2022 17:25:07 | |
9 665 562 USDT | $ 9 728 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.08.2022 16:17:57 | |
8 197 950 USDT | $ 8 146 151 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 23.08.2022 16:16:03 | |
7 000 000 USDT | $ 7 005 587 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.08.2022 15:51:34 | |
8 453 307 USDT | $ 8 483 208 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.08.2022 15:51:34 | |
8 424 495 USDT | $ 8 454 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.08.2022 15:29:58 | |
11 999 988 USDT | $ 12 110 201 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.08.2022 14:44:08 | |
50 000 000 USDT | $ 49 981 930 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.08.2022 14:33:52 | |
5 000 000 USDT | $ 5 044 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | |||
| 23.08.2022 14:00:24 | |
42 881 692 USDT | $ 42 775 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.08.2022 13:57:47 | |
5 168 940 USDT | $ 5 176 175 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 23.08.2022 13:56:03 | |
30 114 000 USDT | $ 30 390 762 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.08.2022 13:50:55 | |
10 988 079 USDT | $ 11 017 976 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.08.2022 12:50:58 | |
5 550 000 USDT | $ 5 539 795 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 23.08.2022 12:41:44 | |
5 550 000 USDT | $ 5 532 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 23.08.2022 12:40:24 | |
42 407 310 USDT | $ 42 728 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.08.2022 12:37:46 | |
4 999 999 USDT | $ 5 046 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 23.08.2022 12:28:36 | |
21 162 894 USDT | $ 21 109 042 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 23.08.2022 12:21:54 | |
20 000 000 USDT | $ 19 968 504 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TTsXYoLXGB8Dax7wp6TuigTGnYG2PCa5Gq | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||