Whale movements
Last update: 22.11.2025 16:06:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 02:32:36 |  |
5 000 000 USDT | $ 5 006 506 | (unknown) | (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 22.08.2022 02:00:58 |  |
9 638 308 USDT | $ 9 696 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.08.2022 01:58:57 | |
9 658 310 USDT | $ 9 680 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.08.2022 01:57:20 | |
9 694 859 USDT | $ 9 754 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.08.2022 01:40:28 | |
51 052 428 USDT | $ 51 325 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2022 01:27:58 | |
20 000 000 USDT | $ 19 974 240 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.08.2022 23:30:13 | |
5 001 095 USDT | $ 5 021 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2022 23:02:40 | |
5 000 888 USDT | $ 5 011 751 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.08.2022 20:10:33 | |
5 000 000 USDT | $ 5 004 881 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 21.08.2022 20:03:03 | |
13 000 000 USDT | $ 13 003 745 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 21.08.2022 19:50:15 | |
8 000 000 USDT | $ 7 990 615 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 21.08.2022 19:46:05 | |
9 105 992 USDT | $ 9 096 534 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.08.2022 19:46:05 | |
9 105 992 USDT | $ 9 096 534 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.08.2022 19:20:27 | |
40 058 836 USDT | $ 40 330 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2022 18:06:03 | |
5 600 174 USDT | $ 5 547 080 | (unknown) | binance (exchange) |
| Type: transfer | From: TYHupryrozWXuW19LdvzrMC2EBR8k47Rg6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.08.2022 17:52:15 | |
14 992 079 USDT | $ 14 993 466 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.08.2022 17:29:51 | |
7 205 000 USDT | $ 7 210 064 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 21.08.2022 16:06:03 | |
6 960 000 USDT | $ 6 998 038 | (unknown) | binance (exchange) |
| Type: transfer | From: THffVxruPRDjMCPDU7Q8yRHgAsquFuUH6P | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.08.2022 16:06:01 | |
7 999 997 USDT | $ 8 067 263 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 21.08.2022 16:00:44 | |
7 999 997 USDT | $ 7 982 212 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.08.2022 16:00:24 | |
42 040 120 USDT | $ 42 001 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.08.2022 15:31:10 | |
10 000 000 USDT | $ 9 952 229 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2022 15:28:12 | |
10 000 000 USDT | $ 9 967 232 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 21.08.2022 15:19:29 | |
18 723 988 USDT | $ 18 625 116 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 21.08.2022 15:19:29 | |
8 100 729 USDT | $ 8 057 953 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.08.2022 15:15:58 | |
7 000 000 USDT | $ 7 011 717 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.08.2022 15:14:40 | |
6 000 924 USDT | $ 5 997 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.08.2022 15:10:09 | |
40 000 000 USDT | $ 39 807 228 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 21.08.2022 15:00:23 | |
10 664 610 USDT | $ 10 625 243 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.08.2022 14:59:39 | |
10 006 644 USDT | $ 10 000 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | |||
| 21.08.2022 14:46:26 | |
50 000 000 USDT | $ 50 156 384 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 21.08.2022 14:37:43 | |
100 000 000 USDT | $ 100 115 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 21.08.2022 13:54:52 | |
8 588 555 USDT | $ 8 623 133 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.08.2022 13:54:52 | |
8 621 088 USDT | $ 8 655 797 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.08.2022 13:40:24 | |
41 686 404 USDT | $ 41 743 204 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.08.2022 12:51:40 | |
7 000 000 USDT | $ 7 054 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2022 10:30:44 | |
9 611 706 USDT | $ 9 637 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2022 10:18:40 | |
9 611 610 USDT | $ 9 627 357 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 21.08.2022 10:14:58 | |
9 818 479 USDT | $ 9 836 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.08.2022 06:40:24 | |
42 047 130 USDT | $ 42 055 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.08.2022 04:56:55 | |
10 291 096 USDT | $ 10 312 956 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.08.2022 04:40:24 | |
41 759 092 USDT | $ 42 158 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.08.2022 04:00:21 | |
9 510 525 USDT | $ 9 550 969 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 21.08.2022 03:36:03 | |
7 006 576 USDT | $ 6 986 830 | (unknown) | binance (exchange) |
| Type: transfer | From: TYHupryrozWXuW19LdvzrMC2EBR8k47Rg6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.08.2022 03:23:36 | |
20 000 000 USDT | $ 20 020 492 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 21.08.2022 00:47:50 | |
10 406 694 USDT | $ 10 370 467 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.08.2022 00:30:00 | |
5 125 915 USDT | $ 5 142 952 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 21.08.2022 00:30:00 | |
5 124 941 USDT | $ 5 141 974 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 21.08.2022 00:04:37 | |
25 000 000 USDT | $ 24 908 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c1433dd708618882e938c9c3b01f8a218d51acb | |||
| 20.08.2022 23:58:36 | |
5 285 274 USDT | $ 5 271 553 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||