Whale movements
Last update: 22.11.2025 17:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 06:58:53 |  |
9 988 165 USDT | $ 10 083 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.08.2022 06:46:03 |  |
22 055 000 USDT | $ 22 188 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.08.2022 06:36:03 | |
8 600 000 USDT | $ 8 574 659 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.08.2022 06:29:13 | |
6 000 000 USDT | $ 6 032 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2022 05:42:30 | |
22 055 000 USDT | $ 22 077 326 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.08.2022 05:20:20 | |
40 405 948 USDT | $ 40 641 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.08.2022 04:44:42 | |
8 000 000 USDT | $ 8 070 639 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 20.08.2022 04:38:52 | |
40 101 990 USDT | $ 40 060 284 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 04:36:19 | |
20 049 996 USDT | $ 20 081 164 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2022 04:36:19 | |
20 051 996 USDT | $ 20 083 168 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2022 04:35:03 | |
6 015 000 USDT | $ 6 053 592 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | |||
| 20.08.2022 04:15:33 | |
6 500 000 USDT | $ 6 500 438 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 20.08.2022 03:40:24 | |
41 726 532 USDT | $ 41 812 172 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.08.2022 03:20:24 | |
41 738 540 USDT | $ 41 892 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.08.2022 02:20:24 | |
42 852 664 USDT | $ 42 982 444 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.08.2022 02:15:59 | |
14 200 000 USDT | $ 14 330 993 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 02:12:34 | |
14 200 000 USDT | $ 14 239 096 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 20.08.2022 02:03:28 | |
5 000 000 USDT | $ 5 004 098 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf3f3cbdb154e5307e9fd11eb9e9576b91061ab0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 02:03:28 | |
5 000 000 USDT | $ 5 004 098 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf3f3cbdb154e5307e9fd11eb9e9576b91061ab0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 02:03:15 | |
15 300 000 USDT | $ 15 312 538 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 02:00:48 | |
5 000 000 USDT | $ 5 019 716 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: bf3f3cbdb154e5307e9fd11eb9e9576b91061ab0 | |||
| 20.08.2022 01:59:06 | |
15 300 000 USDT | $ 15 278 100 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 20.08.2022 00:45:57 | |
7 191 859 USDT | $ 7 184 018 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 19.08.2022 23:41:39 | |
6 267 784 USDT | $ 6 259 805 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 19.08.2022 23:41:39 | |
6 265 251 USDT | $ 6 257 275 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 19.08.2022 23:06:01 | |
15 000 000 USDT | $ 14 953 379 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.08.2022 22:50:42 | |
6 781 138 USDT | $ 6 810 906 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 22:50:42 | |
6 781 138 USDT | $ 6 810 906 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 22:47:30 | |
7 549 900 USDT | $ 7 569 949 | (unknown) | (unknown) |
| Type: transfer | From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 19.08.2022 22:40:31 | |
40 072 136 USDT | $ 40 171 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2022 22:12:57 | |
69 996 216 USDT | $ 70 036 600 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.08.2022 22:09:39 | |
69 996 216 USDT | $ 70 315 224 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 19.08.2022 21:49:18 | |
7 016 593 USDT | $ 7 003 023 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2022 21:48:03 | |
7 016 593 USDT | $ 7 030 813 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 19.08.2022 21:16:33 | |
5 088 597 USDT | $ 5 060 061 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.08.2022 20:59:50 | |
10 000 000 USDT | $ 10 015 662 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.08.2022 20:53:02 | |
10 000 000 USDT | $ 10 061 264 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.08.2022 20:25:54 | |
6 884 638 USDT | $ 6 930 633 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 20:25:54 | |
6 882 429 USDT | $ 6 928 409 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 19:57:19 | |
7 219 856 USDT | $ 7 217 228 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 19:57:19 | |
7 220 673 USDT | $ 7 218 045 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 19:16:28 | |
7 156 269 USDT | $ 7 215 962 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 19:16:28 | |
7 157 092 USDT | $ 7 216 792 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 19:00:54 | |
7 938 934 USDT | $ 8 008 903 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.08.2022 18:47:42 | |
5 079 991 USDT | $ 5 113 772 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 19.08.2022 18:47:42 | |
5 098 343 USDT | $ 5 132 245 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 19.08.2022 18:30:44 | |
5 079 991 USDT | $ 5 098 663 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 19.08.2022 18:20:24 | |
47 376 120 USDT | $ 47 291 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2022 18:16:53 | |
6 379 918 USDT | $ 6 421 150 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 18:16:53 | |
6 378 989 USDT | $ 6 420 214 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||