Whale movements
Last update: 22.11.2025 15:12:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 18:35:39 |  |
10 000 000 USDT | $ 9 930 064 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.08.2022 18:31:09 | |
10 000 000 USDT | $ 10 031 481 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 22.08.2022 18:12:00 | |
10 000 000 USDT | $ 9 942 079 | (unknown) | (unknown) |
| Type: transfer | From: TVEpDZCCfgVidf3fHnVYv9x86QGojwCroL | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 22.08.2022 16:58:33 |  |
26 359 320 USDT | $ 26 486 840 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.08.2022 16:36:03 | |
9 293 563 USDT | $ 9 296 092 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.08.2022 16:29:38 | |
6 370 918 USDT | $ 6 367 175 | (unknown) | curve.fi (other) |
| Type: transfer | From: e8ffbefc9d433a9c79525419704c69ed5f34a311 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.08.2022 16:21:51 | |
4 999 999 USDT | $ 5 012 735 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 22.08.2022 16:17:37 | |
25 000 000 USDT | $ 25 022 414 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2022 16:14:26 | |
25 000 000 USDT | $ 25 028 678 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 22.08.2022 16:13:03 | |
9 000 000 USDT | $ 9 076 419 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 22.08.2022 16:12:16 | |
7 730 000 USDT | $ 7 795 636 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.08.2022 16:10:15 | |
9 000 000 USDT | $ 8 944 503 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 22.08.2022 16:07:40 | |
25 000 000 USDT | $ 25 085 132 | (unknown) | (unknown) |
| Type: transfer | From: 5c1433dd708618882e938c9c3b01f8a218d51acb | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.08.2022 16:00:24 | |
44 685 264 USDT | $ 44 650 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.08.2022 15:24:00 | |
5 484 302 USDT | $ 5 488 729 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | |||
| 22.08.2022 15:16:24 | |
6 000 000 USDT | $ 5 973 579 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 22.08.2022 15:00:24 | |
41 690 070 USDT | $ 41 717 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.08.2022 15:00:24 | |
42 351 700 USDT | $ 42 379 308 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.08.2022 14:35:39 | |
6 000 000 USDT | $ 6 007 009 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.08.2022 14:35:39 | |
6 000 000 USDT | $ 6 007 009 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.08.2022 14:32:08 | |
10 019 931 USDT | $ 10 028 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 14:12:53 | |
11 000 000 USDT | $ 10 990 362 | (unknown) | (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: c20adcb3f12572570902601b19f1c147f6ea042c | |||
| 22.08.2022 13:21:34 | |
6 372 918 USDT | $ 6 390 603 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e8ffbefc9d433a9c79525419704c69ed5f34a311 | |||
| 22.08.2022 13:06:03 | |
11 000 000 USDT | $ 10 949 248 | (unknown) | (unknown) |
| Type: transfer | From: TBY8MECzAdPWTSg7yezu7ujBRJxVZZS2kk | To: TWLR7MnwvDxbEBiUGU3X1V2Wq567ogYNN3 | |||
| 22.08.2022 12:40:24 | |
43 032 200 USDT | $ 43 149 148 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.08.2022 12:27:37 | |
5 442 588 USDT | $ 5 474 919 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 12:27:37 | |
5 441 687 USDT | $ 5 474 013 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 12:16:34 | |
5 000 000 USDT | $ 5 038 681 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.08.2022 11:48:14 | |
13 000 924 USDT | $ 12 958 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 11:30:52 | |
5 329 124 USDT | $ 5 313 901 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 11:30:52 | |
5 328 659 USDT | $ 5 313 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 11:30:02 | |
7 200 519 USDT | $ 7 219 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 11:27:48 | |
5 000 000 USDT | $ 5 022 862 | (unknown) | (unknown) |
| Type: transfer | From: TK6PKMSY3SHuHVW74yeUgdnba2HxuuCKL3 | To: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE | |||
| 22.08.2022 11:00:24 | |
42 384 236 USDT | $ 42 256 364 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.08.2022 10:52:01 | |
14 298 296 USDT | $ 14 244 833 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.08.2022 10:36:03 | |
7 195 041 USDT | $ 7 153 029 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.08.2022 08:20:35 | |
43 079 920 USDT | $ 42 992 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.08.2022 07:20:24 | |
41 744 864 USDT | $ 41 659 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.08.2022 06:46:03 | |
10 899 998 USDT | $ 10 946 753 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.08.2022 06:36:03 | |
8 379 403 USDT | $ 8 446 229 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.08.2022 05:30:06 | |
8 000 424 USDT | $ 8 044 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 05:13:21 | |
7 716 526 USDT | $ 7 668 299 | (unknown) | (unknown) |
| Type: transfer | From: 7cd755781197aeb450b784f55990c090d3778a9e | To: c7f80053c85e480c547f0ed169b1f7a2148938a9 | |||
| 22.08.2022 04:58:47 | |
8 000 000 USDT | $ 7 998 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.08.2022 04:45:22 | |
8 000 000 USDT | $ 8 035 756 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 22.08.2022 04:37:37 | |
6 000 000 USDT | $ 6 027 328 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.08.2022 03:04:25 | |
5 000 014 USDT | $ 5 039 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 02:40:24 | |
41 894 584 USDT | $ 41 927 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.08.2022 02:40:24 | |
42 160 716 USDT | $ 42 194 136 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.08.2022 02:36:18 | |
5 120 438 USDT | $ 5 086 005 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 02:36:18 | |
5 119 821 USDT | $ 5 085 393 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||