Whale movements
Last update: 22.11.2025 18:58:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 23:41:38 |  |
14 878 588 USDT | $ 14 817 554 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.08.2022 23:41:38 | |
14 878 588 USDT | $ 14 817 554 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.08.2022 23:41:06 |  |
7 097 137 USDT | $ 7 070 063 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.08.2022 19:56:03 | |
7 419 159 USDT | $ 7 435 421 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 19:05:31 | |
20 915 892 USDT | $ 20 793 506 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.08.2022 19:00:39 | |
53 113 690 USDT | $ 53 232 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2022 18:40:28 | |
50 116 372 USDT | $ 50 181 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2022 18:35:06 | |
5 921 900 USDT | $ 5 913 889 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKACAG56HrMZPRK9PbpoaigaDzwioYAyJc | |||
| 17.08.2022 17:40:37 | |
7 265 832 USDT | $ 7 331 044 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.08.2022 17:40:37 | |
7 309 003 USDT | $ 7 374 603 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.08.2022 17:06:11 | |
16 500 000 USDT | $ 16 499 963 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.08.2022 16:40:24 | |
42 436 250 USDT | $ 42 159 012 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.08.2022 16:35:12 | |
8 327 252 USDT | $ 8 347 598 | (unknown) | okex (exchange) |
| Type: transfer | From: TTxPyx3L3KMGH8VRFjAnbuYcJCqhaXjbBt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.08.2022 16:20:17 | |
59 198 210 USDT | $ 59 244 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.08.2022 16:20:24 | |
42 927 468 USDT | $ 43 074 304 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.08.2022 16:20:24 | |
46 043 870 USDT | $ 46 201 370 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.08.2022 16:12:09 | |
8 327 177 USDT | $ 8 269 180 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTxPyx3L3KMGH8VRFjAnbuYcJCqhaXjbBt | |||
| 17.08.2022 16:12:06 | |
20 009 048 USDT | $ 19 869 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 15e73e2800904427d565ad60b448fe40f195865c | |||
| 17.08.2022 16:01:17 | |
13 699 996 USDT | $ 13 773 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.08.2022 16:00:24 | |
41 808 380 USDT | $ 42 106 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.08.2022 15:38:21 | |
2 370 000 000 USDT | $ 2 379 978 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 17.08.2022 15:25:45 | |
5 000 000 USDT | $ 5 008 956 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 17.08.2022 14:56:03 | |
5 417 810 USDT | $ 5 418 262 | (unknown) | binance (exchange) |
| Type: transfer | From: TXNV1RhQJpL56LrGiJnTio9XLBpdBkop79 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 14:43:31 | |
5 208 866 USDT | $ 5 220 803 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 17.08.2022 14:43:31 | |
11 399 194 USDT | $ 11 425 319 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.08.2022 14:43:57 | |
5 417 810 USDT | $ 5 430 227 | (unknown) | (unknown) |
| Type: transfer | From: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc | To: TXNV1RhQJpL56LrGiJnTio9XLBpdBkop79 | |||
| 17.08.2022 14:23:34 | |
8 464 392 USDT | $ 8 416 239 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 17.08.2022 14:19:36 | |
5 837 624 USDT | $ 5 820 345 | (unknown) | (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 17.08.2022 14:17:45 | |
34 443 464 USDT | $ 34 358 676 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.08.2022 14:13:18 | |
6 000 333 USDT | $ 6 000 482 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.08.2022 14:05:12 | |
9 999 997 USDT | $ 9 950 299 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.08.2022 14:03:33 | |
9 999 997 USDT | $ 9 934 205 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 17.08.2022 13:27:24 | |
6 000 000 USDT | $ 5 999 716 | (unknown) | (unknown) |
| Type: transfer | From: TW1apoSMG5uE7Y3s5QhKr62XBPBXNUavxk | To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | |||
| 17.08.2022 13:13:48 | |
49 999 984 USDT | $ 50 041 180 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.08.2022 13:12:42 | |
49 999 984 USDT | $ 49 708 668 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 17.08.2022 12:59:53 | |
10 000 000 USDT | $ 10 048 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 12:51:51 | |
10 000 000 USDT | $ 10 003 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 17.08.2022 12:41:21 | |
6 000 000 USDT | $ 5 992 097 | (unknown) | (unknown) |
| Type: transfer | From: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | To: TW1apoSMG5uE7Y3s5QhKr62XBPBXNUavxk | |||
| 17.08.2022 12:21:13 | |
8 795 724 USDT | $ 8 781 908 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 17.08.2022 12:20:24 | |
41 770 480 USDT | $ 41 579 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.08.2022 12:05:15 | |
10 770 837 USDT | $ 10 794 778 | (unknown) | okex (exchange) |
| Type: transfer | From: TBYLZZNVpmt7WqTednXTiTKfR9rCim17Vx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.08.2022 11:53:04 | |
4 999 988 USDT | $ 5 008 509 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.08.2022 11:52:51 | |
9 999 994 USDT | $ 10 012 009 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.08.2022 11:51:52 | |
4 999 988 USDT | $ 5 005 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.08.2022 11:51:52 | |
9 999 994 USDT | $ 10 012 009 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 17.08.2022 11:48:17 | |
39 999 988 USDT | $ 39 699 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.08.2022 11:47:58 | |
19 999 994 USDT | $ 19 996 464 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 17.08.2022 11:46:40 | |
19 999 994 USDT | $ 19 996 464 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 17.08.2022 11:25:12 | |
10 770 788 USDT | $ 10 690 163 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TBYLZZNVpmt7WqTednXTiTKfR9rCim17Vx | |||
| 17.08.2022 11:15:33 | |
6 000 000 USDT | $ 6 058 713 | (unknown) | (unknown) |
| Type: transfer | From: TGJagVsVg9QSePG5GreotgdefgaXPRo8SH | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||