Whale movements
Last update: 22.11.2025 18:06:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 11:32:18 |  |
5 000 000 USDT | $ 5 012 476 | (unknown) | kraken (exchange) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.08.2022 11:29:30 | |
4 999 900 USDT | $ 5 001 538 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | |||
| 19.08.2022 11:27:24 | |
5 000 000 USDT | $ 5 022 111 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 19.08.2022 11:23:49 |  |
7 500 192 USDT | $ 7 533 692 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 11:20:23 | |
63 654 504 USDT | $ 63 649 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2022 11:18:32 | |
7 651 630 USDT | $ 7 699 436 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 11:15:41 | |
22 779 630 USDT | $ 22 969 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9a759b4081e61fa6414ceb7c933723d51501b136 | |||
| 19.08.2022 11:13:23 | |
26 800 000 USDT | $ 26 865 396 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 19.08.2022 11:06:03 | |
7 000 000 USDT | $ 7 024 409 | (unknown) | binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.08.2022 11:06:03 | |
7 000 000 USDT | $ 7 024 409 | (unknown) | binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.08.2022 10:59:36 | |
6 957 713 USDT | $ 6 979 530 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 10:59:36 | |
6 957 713 USDT | $ 6 979 530 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 10:59:24 | |
9 999 997 USDT | $ 10 044 261 | (unknown) | (unknown) |
| Type: transfer | From: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2022 10:57:54 | |
4 999 997 USDT | $ 5 043 490 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 19.08.2022 10:50:33 | |
7 376 160 USDT | $ 7 397 598 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.08.2022 10:49:06 | |
5 000 000 USDT | $ 5 042 345 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 19.08.2022 10:44:12 | |
6 999 000 USDT | $ 6 968 079 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 19.08.2022 10:40:12 | |
50 434 988 USDT | $ 50 188 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2022 10:40:24 | |
43 913 548 USDT | $ 43 662 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.08.2022 10:30:04 | |
7 999 992 USDT | $ 8 024 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 10:30:45 | |
10 000 000 USDT | $ 10 034 084 | (unknown) | (unknown) |
| Type: transfer | From: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2022 10:30:30 | |
10 000 000 USDT | $ 10 034 084 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.08.2022 10:24:21 | |
7 376 160 USDT | $ 7 459 308 | (unknown) | (unknown) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 19.08.2022 10:22:40 | |
7 999 992 USDT | $ 8 067 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 19.08.2022 10:14:00 | |
5 000 000 USDT | $ 5 012 445 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 19.08.2022 10:12:36 | |
5 000 000 USDT | $ 5 018 161 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | |||
| 19.08.2022 10:10:13 | |
5 000 000 USDT | $ 5 000 323 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.08.2022 09:59:11 | |
13 999 950 USDT | $ 14 008 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 19.08.2022 09:44:43 | |
5 000 000 USDT | $ 5 022 135 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.08.2022 09:41:21 | |
10 000 000 USDT | $ 10 053 866 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2022 09:40:00 | |
5 000 000 USDT | $ 5 037 421 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.08.2022 09:29:18 | |
5 000 000 USDT | $ 5 007 882 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.08.2022 09:21:05 | |
15 006 411 USDT | $ 14 984 728 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 19.08.2022 09:10:40 | |
5 166 663 USDT | $ 5 181 379 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 19.08.2022 09:10:40 | |
9 839 748 USDT | $ 9 867 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 19.08.2022 09:06:06 | |
9 918 753 USDT | $ 9 967 760 | (unknown) | (unknown) |
| Type: transfer | From: 1e58ff49c92c0e352f21a4e330814440c797e488 | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 19.08.2022 09:04:41 | |
13 220 178 USDT | $ 13 274 756 | (unknown) | (unknown) |
| Type: transfer | From: a7bbae45af1143b0579fdc31bdee5ec6e25c43c0 | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 19.08.2022 09:00:24 | |
43 717 224 USDT | $ 44 077 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.08.2022 09:00:06 | |
5 000 000 USDT | $ 5 041 256 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.08.2022 08:53:56 | |
5 317 111 USDT | $ 5 318 188 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.08.2022 08:46:42 | |
9 918 753 USDT | $ 9 908 812 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e58ff49c92c0e352f21a4e330814440c797e488 | |||
| 19.08.2022 08:45:02 | |
13 220 178 USDT | $ 13 182 467 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7bbae45af1143b0579fdc31bdee5ec6e25c43c0 | |||
| 19.08.2022 08:43:00 | |
18 000 000 USDT | $ 17 847 014 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.08.2022 08:39:42 | |
18 000 000 USDT | $ 18 046 630 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 19.08.2022 08:28:48 | |
7 141 716 USDT | $ 7 151 156 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 07:48:39 | |
6 000 000 USDT | $ 6 044 365 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.08.2022 07:47:27 | |
6 000 000 USDT | $ 6 015 646 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | |||
| 19.08.2022 07:20:24 | |
41 918 644 USDT | $ 42 098 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.08.2022 06:57:47 | |
7 366 463 USDT | $ 7 303 694 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 06:41:00 | |
4 999 996 USDT | $ 5 040 741 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||