Whale movements
Last update: 22.11.2025 19:35:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 11:06:34 |  |
6 000 000 USDT | $ 5 994 115 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: da02d340e9da12ca6323177ee1bc05b08a2b6e09 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2022 11:05:21 | |
5 799 031 USDT | $ 5 798 020 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 17.08.2022 11:03:04 | |
6 000 000 USDT | $ 6 019 374 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: da02d340e9da12ca6323177ee1bc05b08a2b6e09 | |||
| 17.08.2022 11:02:47 | |
5 900 000 USDT | $ 5 866 650 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.08.2022 11:00:05 | |
10 000 000 USDT | $ 9 955 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 10:58:30 | |
10 000 000 USDT | $ 9 954 544 | (unknown) | binance (exchange) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 17.08.2022 10:48:30 |  |
4 999 900 USDT | $ 5 021 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYet1cvFtMExxgYkusvTvXJ2GVTQooZnpK | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.08.2022 10:42:33 | |
4 999 900 USDT | $ 5 013 406 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYet1cvFtMExxgYkusvTvXJ2GVTQooZnpK | |||
| 17.08.2022 10:40:24 | |
43 373 016 USDT | $ 43 369 690 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.08.2022 10:22:36 | |
14 000 000 USDT | $ 13 925 458 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.08.2022 10:03:18 | |
5 500 000 USDT | $ 5 481 279 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13b6047835a214818ef5622c7dbc0c1eae93823c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.08.2022 10:01:23 | |
5 500 000 USDT | $ 5 498 806 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 17.08.2022 10:00:24 | |
44 115 220 USDT | $ 44 193 988 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.08.2022 09:59:37 | |
5 477 313 USDT | $ 5 487 092 | (unknown) | (unknown) |
| Type: transfer | From: 109ad6eada33e5211fea38c205b532854bdb8abf | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.08.2022 09:42:40 | |
5 477 213 USDT | $ 5 529 754 | (unknown) | (unknown) |
| Type: transfer | From: 758bbe74f1b4f653cd10e320623505eab03a19f0 | To: 109ad6eada33e5211fea38c205b532854bdb8abf | |||
| 17.08.2022 09:36:57 | |
6 084 557 USDT | $ 6 095 937 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.08.2022 09:36:57 | |
6 084 557 USDT | $ 6 095 937 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.08.2022 09:31:05 | |
6 691 210 USDT | $ 6 653 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 09:24:48 | |
9 626 419 USDT | $ 9 716 118 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.08.2022 08:20:29 | |
50 717 464 USDT | $ 50 705 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2022 08:20:24 | |
41 889 376 USDT | $ 42 134 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.08.2022 07:34:11 | |
7 376 423 USDT | $ 7 441 646 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.08.2022 06:12:21 | |
6 000 000 USDT | $ 6 009 412 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 17.08.2022 05:46:03 | |
8 148 757 USDT | $ 8 199 744 | (unknown) | binance (exchange) |
| Type: transfer | From: TAZTFaNbLo4ZeKyLzw1woGiYGGikhuxGTm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 05:46:03 | |
19 000 050 USDT | $ 19 118 932 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 05:46:03 | |
6 100 099 USDT | $ 6 138 267 | (unknown) | binance (exchange) |
| Type: transfer | From: TUS1mbPraTx4ApgMNS2yiKDRVf5DPXPar8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 05:30:01 | |
11 726 507 USDT | $ 11 755 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 05:09:29 | |
5 094 507 USDT | $ 5 113 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 04:35:00 | |
5 923 095 USDT | $ 5 930 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 04:34:57 | |
15 582 070 USDT | $ 15 602 810 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 04:34:57 | |
20 755 600 USDT | $ 20 783 226 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 04:34:57 | |
23 189 848 USDT | $ 23 220 712 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 04:34:57 | |
114 999 990 USDT | $ 115 153 060 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 01:50:01 | |
8 644 442 USDT | $ 8 624 404 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.08.2022 01:50:01 | |
8 681 950 USDT | $ 8 661 825 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.08.2022 23:50:12 | |
8 978 552 USDT | $ 8 984 150 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 16.08.2022 23:40:24 | |
42 484 684 USDT | $ 42 405 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.08.2022 21:14:15 | |
5 002 158 USDT | $ 5 022 824 | (unknown) | ftx (exchange) |
| Type: transfer | From: THzDvvi9FSdDAYuwbKyZg5esU82tMP2Pxo | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.08.2022 21:08:36 | |
6 002 158 USDT | $ 5 994 792 | (unknown) | (unknown) |
| Type: transfer | From: TE9z3ipvDjrcqaaTQHgSR23Z5W4dwsLNU8 | To: TKkEW48xmw8EaxhyS3Lpt2eGXgpkzY23Ct | |||
| 16.08.2022 20:44:40 | |
9 308 705 USDT | $ 9 360 530 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 16.08.2022 20:12:00 | |
7 449 983 USDT | $ 7 481 402 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKX66EnuD7JEt1L5N5xqD9n2JXgnqJjA29 | |||
| 16.08.2022 20:09:29 | |
7 441 034 USDT | $ 7 437 397 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b158386a3931783f388e98cc2fe2a1ab53a099a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 20:06:52 | |
7 441 034 USDT | $ 7 417 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6a204b6a611a708a780bca3ea5197aebf870d916 | To: 8b158386a3931783f388e98cc2fe2a1ab53a099a | |||
| 16.08.2022 20:00:48 | |
23 090 378 USDT | $ 23 071 180 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 16.08.2022 20:00:48 | |
5 660 806 USDT | $ 5 656 100 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 20:00:48 | |
23 090 378 USDT | $ 23 071 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 16.08.2022 19:48:42 | |
5 999 998 USDT | $ 6 030 216 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.08.2022 19:46:03 | |
5 999 998 USDT | $ 6 024 476 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 16.08.2022 19:36:06 | |
6 498 794 USDT | $ 6 506 415 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2022 19:26:35 | |
5 008 171 USDT | $ 5 032 253 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||