Whale movements
Last update: 22.11.2025 15:13:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 12:17:27 |  |
20 000 000 USDT | $ 19 872 980 | (unknown) | (unknown) |
| Type: transfer | From: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | To: TTsXYoLXGB8Dax7wp6TuigTGnYG2PCa5Gq | |||
| 23.08.2022 12:17:12 | |
10 501 049 USDT | $ 10 434 356 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDHe1T5duDesukTbBRVEARuPuGceNFpAFA | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.08.2022 12:11:39 | |
10 501 049 USDT | $ 10 527 909 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDHe1T5duDesukTbBRVEARuPuGceNFpAFA | |||
| 23.08.2022 11:45:41 |  |
20 000 000 USDT | $ 20 168 896 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.08.2022 11:40:24 | |
43 040 550 USDT | $ 43 025 884 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.08.2022 10:57:00 | |
10 362 000 USDT | $ 10 387 348 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 23.08.2022 10:20:36 | |
42 388 090 USDT | $ 42 373 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.08.2022 10:20:24 | |
43 484 236 USDT | $ 43 195 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.08.2022 10:03:05 | |
15 424 075 USDT | $ 15 441 005 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 23.08.2022 10:01:20 | |
6 646 400 USDT | $ 6 633 529 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 23.08.2022 10:00:24 | |
42 277 256 USDT | $ 42 296 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.08.2022 09:53:33 | |
20 000 000 USDT | $ 20 040 454 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 23.08.2022 09:39:52 | |
9 800 977 USDT | $ 9 734 275 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.08.2022 09:06:51 | |
5 000 000 USDT | $ 5 018 906 | (unknown) | (unknown) |
| Type: transfer | From: TNmqCoRBNn9sza3gXVxarnowUnhtMUodPG | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 23.08.2022 09:02:15 | |
5 000 000 USDT | $ 5 025 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 23.08.2022 08:53:23 | |
5 000 000 USDT | $ 5 006 439 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 23.08.2022 07:53:12 | |
30 061 492 USDT | $ 30 030 082 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 23.08.2022 07:51:39 | |
30 114 000 USDT | $ 29 959 018 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2022 07:49:31 | |
15 022 496 USDT | $ 15 016 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 23.08.2022 07:49:31 | |
15 038 995 USDT | $ 15 032 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 23.08.2022 07:38:58 | |
15 276 869 USDT | $ 15 381 001 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 23.08.2022 06:00:24 | |
42 010 540 USDT | $ 42 088 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.08.2022 04:46:37 | |
9 628 365 USDT | $ 9 540 683 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
13 704 808 USDT | $ 13 580 003 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
9 706 632 USDT | $ 9 618 237 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
20 929 040 USDT | $ 20 738 446 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
10 468 809 USDT | $ 10 373 473 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 03:20:29 | |
42 776 660 USDT | $ 42 504 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2022 03:11:24 | |
10 000 000 USDT | $ 10 002 564 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.08.2022 02:20:24 | |
42 045 920 USDT | $ 42 002 212 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.08.2022 02:05:59 | |
5 629 248 USDT | $ 5 635 695 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.08.2022 02:06:03 | |
5 999 998 USDT | $ 6 004 021 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.08.2022 02:03:41 | |
5 629 248 USDT | $ 5 651 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 23.08.2022 01:35:22 | |
5 000 000 USDT | $ 5 018 756 | (unknown) | (unknown) |
| Type: transfer | From: 5662cf86b40925fe52117a7926d58493df12113a | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 23.08.2022 00:30:16 | |
5 000 000 USDT | $ 5 003 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 00:21:09 | |
5 000 000 USDT | $ 5 036 825 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDBhv2SWfZmx1jTCTbZU477JLZBL18fkqD | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.08.2022 00:20:23 | |
40 262 664 USDT | $ 40 358 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2022 00:13:25 | |
6 000 000 USDT | $ 5 940 320 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.08.2022 23:45:18 | |
8 472 743 USDT | $ 8 514 635 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.08.2022 23:43:57 | |
8 472 743 USDT | $ 8 483 659 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.08.2022 21:47:54 | |
6 500 000 USDT | $ 6 564 940 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 22.08.2022 21:00:24 | |
41 853 244 USDT | $ 41 600 024 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.08.2022 20:45:06 | |
4 999 998 USDT | $ 5 019 741 | (unknown) | (unknown) |
| Type: transfer | From: TCVxbgV7MvqmdUgdFJVaDXYUS7BnqjDsLg | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 22.08.2022 20:36:18 | |
4 999 998 USDT | $ 5 021 870 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TCVxbgV7MvqmdUgdFJVaDXYUS7BnqjDsLg | |||
| 22.08.2022 20:00:31 | |
40 998 068 USDT | $ 40 821 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.08.2022 19:35:54 | |
9 918 080 USDT | $ 9 922 722 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | |||
| 22.08.2022 18:57:24 | |
6 000 000 USDT | $ 6 053 457 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TSwMu85StKeN2JWfHBCRZt56GgFZjD2VKv | |||
| 22.08.2022 18:49:11 | |
7 689 167 USDT | $ 7 735 341 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.08.2022 18:43:13 | |
8 999 000 USDT | $ 9 037 006 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: ce2676c927d1e4850803814b9c94c451bc84abd2 | |||
| 22.08.2022 18:43:13 | |
8 999 000 USDT | $ 9 037 006 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: ce2676c927d1e4850803814b9c94c451bc84abd2 | |||