Whale movements
Last update: 22.11.2025 17:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 18:16:03 |  |
5 409 000 USDT | $ 5 399 421 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.08.2022 18:09:45 | |
5 409 000 USDT | $ 5 451 473 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 19.08.2022 17:13:22 |  |
8 999 992 USDT | $ 8 987 379 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 19.08.2022 17:00:24 | |
44 239 996 USDT | $ 44 397 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.08.2022 16:51:55 | |
6 719 297 USDT | $ 6 693 832 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 16:48:48 | |
5 999 996 USDT | $ 5 975 828 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 19.08.2022 16:45:50 | |
7 077 761 USDT | $ 7 038 204 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 16:31:56 | |
5 999 996 USDT | $ 5 973 171 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.08.2022 16:31:56 | |
5 999 996 USDT | $ 5 973 171 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.08.2022 16:25:48 | |
5 999 996 USDT | $ 5 974 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.08.2022 16:25:48 | |
5 999 996 USDT | $ 5 974 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.08.2022 16:20:14 | |
50 044 784 USDT | $ 49 962 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2022 16:06:56 | |
5 802 340 USDT | $ 5 785 340 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 16:06:56 | |
5 803 067 USDT | $ 5 786 066 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 16:00:24 | |
43 112 156 USDT | $ 43 377 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.08.2022 15:58:11 | |
15 042 160 USDT | $ 15 124 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 15:46:24 | |
20 000 000 USDT | $ 20 122 002 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.08.2022 15:36:18 | |
4 993 992 USDT | $ 5 004 057 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 19.08.2022 15:16:34 | |
9 999 996 USDT | $ 10 078 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.08.2022 15:00:24 | |
45 892 100 USDT | $ 46 011 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.08.2022 14:58:57 | |
7 343 762 USDT | $ 7 363 332 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.08.2022 14:58:57 | |
7 379 292 USDT | $ 7 398 957 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.08.2022 14:35:12 | |
5 000 000 USDT | $ 5 015 361 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | |||
| 19.08.2022 14:19:31 | |
15 000 000 USDT | $ 15 102 233 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 19.08.2022 14:19:03 | |
7 555 445 USDT | $ 7 606 784 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.08.2022 14:17:45 | |
7 555 445 USDT | $ 7 542 462 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 19.08.2022 14:16:34 | |
7 998 996 USDT | $ 7 984 871 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.08.2022 14:16:03 | |
5 999 987 USDT | $ 5 998 280 | (unknown) | binance (exchange) |
| Type: transfer | From: TW4seWeV1bYakmXN3ZDoxFEbean1jxY2P6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.08.2022 14:14:07 | |
8 764 976 USDT | $ 8 765 177 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.08.2022 14:14:07 | |
8 805 421 USDT | $ 8 805 622 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.08.2022 14:14:01 | |
15 000 000 USDT | $ 15 000 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.08.2022 14:06:04 | |
7 998 996 USDT | $ 7 995 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 19.08.2022 14:00:23 | |
18 000 050 USDT | $ 17 976 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 13:54:03 | |
10 500 000 USDT | $ 10 429 155 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.08.2022 13:52:57 | |
10 500 000 USDT | $ 10 396 299 | (unknown) | (unknown) |
| Type: transfer | From: TRSjCxrYeqjXCs4sD3TAX6uNZiC97SqfHS | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 19.08.2022 13:43:36 | |
15 961 364 USDT | $ 15 871 828 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.08.2022 13:42:27 | |
15 961 364 USDT | $ 16 009 707 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 19.08.2022 13:41:47 | |
7 477 737 USDT | $ 7 500 385 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 13:37:02 | |
17 999 990 USDT | $ 18 120 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 19.08.2022 13:22:09 | |
4 999 996 USDT | $ 5 011 911 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 19.08.2022 13:20:24 | |
41 834 090 USDT | $ 41 693 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.08.2022 13:05:15 | |
7 500 000 USDT | $ 7 563 684 | (unknown) | (unknown) |
| Type: transfer | From: 792273e54506721ec1a8a0979b95394d72a926a1 | To: b77b2ceea8d6246d2eeb1f4a6f11b4b56c441d7d | |||
| 19.08.2022 13:00:24 | |
41 833 644 USDT | $ 41 776 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.08.2022 12:52:49 | |
5 989 408 USDT | $ 6 011 944 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c88bf2c5f7d4b5bf3897a13bc6e74aeeeac8cd8b | |||
| 19.08.2022 12:51:15 | |
15 042 000 USDT | $ 15 113 534 | (unknown) | binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | |||
| 19.08.2022 12:44:26 | |
8 067 891 USDT | $ 8 101 401 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 19.08.2022 12:20:40 | |
7 454 325 USDT | $ 7 477 591 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 12:21:30 | |
6 800 000 USDT | $ 6 807 122 | (unknown) | (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TQ1uNKX3MKqsFNXbUFbweznyry5Qy4UHjv | |||
| 19.08.2022 12:00:35 | |
55 189 604 USDT | $ 55 034 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2022 11:40:45 | |
18 776 000 USDT | $ 18 901 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ab4e5b618fb8f1f3503689dfbdf801478ff6c252 | |||