Whale movements
Last update: 22.11.2025 18:58:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 15:44:33 |  |
4 999 999 USDT | $ 5 008 631 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 18.08.2022 15:44:33 | |
4 999 999 USDT | $ 5 008 631 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 18.08.2022 15:40:10 |  |
50 061 256 USDT | $ 50 034 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2022 15:36:54 | |
10 000 050 USDT | $ 9 969 402 | (unknown) | (unknown) |
| Type: transfer | From: TQZSV91uZJ47kaDSFdeZx4S8FwHJodNmDo | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 18.08.2022 15:34:15 | |
10 000 000 USDT | $ 10 015 322 | (unknown) | (unknown) |
| Type: transfer | From: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | To: TQZSV91uZJ47kaDSFdeZx4S8FwHJodNmDo | |||
| 18.08.2022 15:16:10 | |
6 015 799 USDT | $ 6 030 848 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2022 15:10:21 | |
7 499 999 USDT | $ 7 531 416 | (unknown) | (unknown) |
| Type: transfer | From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F | To: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |||
| 18.08.2022 15:07:12 | |
9 999 900 USDT | $ 9 979 720 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | |||
| 18.08.2022 14:20:24 | |
42 155 496 USDT | $ 42 142 880 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.08.2022 13:40:24 | |
42 371 510 USDT | $ 42 513 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.08.2022 12:41:50 | |
5 000 000 USDT | $ 5 002 823 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.08.2022 12:08:47 | |
5 000 003 USDT | $ 5 004 098 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2022 12:01:32 | |
5 499 996 USDT | $ 5 517 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.08.2022 11:18:55 | |
5 000 005 USDT | $ 5 020 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2022 11:16:22 | |
5 000 005 USDT | $ 5 020 966 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 18.08.2022 10:57:40 | |
10 000 000 USDT | $ 10 008 079 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.08.2022 10:20:31 | |
52 609 950 USDT | $ 52 670 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2022 10:14:50 | |
14 999 996 USDT | $ 15 006 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 18.08.2022 10:02:33 | |
10 959 000 USDT | $ 10 916 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 09:56:25 | |
11 999 998 USDT | $ 11 956 392 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.08.2022 09:54:54 | |
10 959 000 USDT | $ 10 929 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 18.08.2022 09:54:54 | |
11 999 998 USDT | $ 11 967 719 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 18.08.2022 09:40:24 | |
42 440 144 USDT | $ 42 338 932 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.08.2022 09:21:06 | |
4 999 989 USDT | $ 5 021 673 | (unknown) | kraken (exchange) |
| Type: transfer | From: TRsfnmiUB1vJCwUndMLRgCgpkNg9pQQfe3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.08.2022 09:20:24 | |
45 083 116 USDT | $ 45 119 624 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.08.2022 08:48:59 | |
6 999 999 USDT | $ 6 969 102 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.08.2022 08:45:43 | |
10 959 766 USDT | $ 10 940 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 18.08.2022 08:25:11 | |
5 000 000 USDT | $ 5 010 635 | (unknown) | (unknown) |
| Type: transfer | From: 03edbbf2823696596c401915400ebc67c9ee3f28 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 18.08.2022 08:20:24 | |
42 433 400 USDT | $ 42 653 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.08.2022 08:00:21 | |
6 001 393 USDT | $ 5 988 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 07:49:31 | |
6 000 000 USDT | $ 6 024 364 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.08.2022 07:27:51 | |
11 559 753 USDT | $ 11 538 831 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 18.08.2022 07:07:46 | |
6 000 000 USDT | $ 6 025 457 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 18.08.2022 06:56:48 | |
5 300 000 USDT | $ 5 296 729 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TPX5Wrgq47Fv1AXEcu4ku6LwN54bBWY9sf | |||
| 18.08.2022 06:09:22 | |
8 371 840 USDT | $ 8 439 398 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 18.08.2022 06:02:11 | |
11 999 998 USDT | $ 12 007 478 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 18.08.2022 05:40:24 | |
41 714 212 USDT | $ 41 746 150 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.08.2022 05:30:22 | |
10 000 000 USDT | $ 9 991 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 05:23:50 | |
10 000 000 USDT | $ 10 059 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 18.08.2022 04:48:18 | |
5 000 000 USDT | $ 5 033 867 | (unknown) | (unknown) |
| Type: transfer | From: TKGX9a454tD3qtrXJuuBQgEmjNBwBNaoBL | To: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | |||
| 18.08.2022 04:47:54 | |
12 000 000 USDT | $ 11 974 289 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.08.2022 04:44:21 | |
12 000 000 USDT | $ 12 022 039 | (unknown) | (unknown) |
| Type: transfer | From: TSYqJeU7racDqzK447kyjWx1eMQshwnKNv | To: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | |||
| 18.08.2022 03:33:55 | |
8 542 001 USDT | $ 8 552 657 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.08.2022 02:18:09 | |
8 943 416 USDT | $ 8 999 565 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 01:51:32 | |
9 148 442 USDT | $ 9 086 345 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 00:40:24 | |
41 730 240 USDT | $ 41 903 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.08.2022 23:59:23 | |
20 000 000 USDT | $ 20 170 406 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2022 23:50:53 | |
4 999 998 USDT | $ 5 038 350 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.08.2022 23:50:53 | |
4 999 999 USDT | $ 5 038 351 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.08.2022 23:42:18 | |
7 097 137 USDT | $ 7 068 023 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||