Whale movements
Last update: 22.11.2025 21:49:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 11:09:00 |  |
4 999 998 USDT | $ 5 047 764 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 15.08.2022 11:00:27 |  |
51 999 590 USDT | $ 51 792 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2022 11:00:24 | |
43 194 940 USDT | $ 43 023 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.08.2022 10:44:36 | |
5 800 000 USDT | $ 5 831 203 | (unknown) | (unknown) |
| Type: transfer | From: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | To: TDkJ5KGEN56DPjGWq7UoLGvt5ypSG2nzVn | |||
| 15.08.2022 10:36:03 | |
13 024 712 USDT | $ 13 102 678 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.08.2022 10:29:58 | |
5 000 000 USDT | $ 5 035 183 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.08.2022 10:29:21 | |
5 000 000 USDT | $ 5 032 941 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 15.08.2022 10:29:21 | |
5 000 000 USDT | $ 5 032 941 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 15.08.2022 10:28:27 | |
6 528 738 USDT | $ 6 549 675 | (unknown) | (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 15.08.2022 10:20:33 | |
5 500 800 USDT | $ 5 545 518 | (unknown) | (unknown) |
| Type: transfer | From: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 15.08.2022 10:16:56 | |
6 600 120 USDT | $ 6 620 226 | (unknown) | (unknown) |
| Type: transfer | From: a58d1fc6d0cd819f79866ddb6642a4fa81c89c28 | To: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | |||
| 15.08.2022 10:14:27 | |
5 000 000 USDT | $ 5 001 662 | (unknown) | (unknown) |
| Type: transfer | From: TS7mmtwyNtbJNJLvMvBFMCEtWztzgGZEjK | To: TUH6H4Cs3nJc7f3x7AGQoJhSKQXXXunBed | |||
| 15.08.2022 10:00:33 | |
6 499 980 USDT | $ 6 516 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 09:41:36 | |
4 984 996 USDT | $ 5 021 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.08.2022 09:36:35 | |
4 999 946 USDT | $ 5 040 512 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.08.2022 09:29:40 | |
5 108 873 USDT | $ 5 101 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 03dfd41675f84a4f284506d98997409a82f37e68 | |||
| 15.08.2022 09:24:22 | |
6 499 980 USDT | $ 6 514 524 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 15.08.2022 09:20:24 | |
42 043 924 USDT | $ 42 361 588 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.08.2022 09:00:04 | |
10 685 000 USDT | $ 10 695 486 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.08.2022 08:46:57 | |
13 000 000 USDT | $ 13 039 056 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | |||
| 15.08.2022 08:35:48 | |
5 000 000 USDT | $ 5 029 914 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.08.2022 08:31:24 | |
5 466 381 USDT | $ 5 422 251 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRmCmRLpkFJ4FNDQYp95khoM1EfPzQQ5wo | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.08.2022 08:28:45 | |
6 000 000 USDT | $ 5 961 658 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2022 08:27:18 | |
5 466 381 USDT | $ 5 481 038 | (unknown) | (unknown) |
| Type: transfer | From: TXJqFX66rSbzmMgsfNWjaeubHyTssXjRVR | To: TRmCmRLpkFJ4FNDQYp95khoM1EfPzQQ5wo | |||
| 15.08.2022 08:13:27 | |
10 000 000 USDT | $ 9 994 297 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.08.2022 08:11:00 | |
10 685 955 USDT | $ 10 731 289 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.08.2022 08:10:21 | |
28 251 902 USDT | $ 28 371 758 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2022 08:09:51 | |
10 000 000 USDT | $ 10 057 283 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 15.08.2022 08:08:08 | |
28 251 902 USDT | $ 28 177 602 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7e7100b25d316124e4f56a27f2c25ea63c4b9875 | To: 01f0ef1d495e92cc4f372aa516c029284b99e421 | |||
| 15.08.2022 07:58:22 | |
5 000 000 USDT | $ 5 018 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 27c04efc74de9595a8c0e64121b29014a0f20a38 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.08.2022 07:45:18 | |
40 212 452 USDT | $ 39 910 556 | (unknown) | (unknown) |
| Type: transfer | From: 050ead578e7658d5e1481b94c8dd47300f9e8497 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 15.08.2022 07:45:05 | |
40 212 452 USDT | $ 39 910 556 | (unknown) | (unknown) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: 050ead578e7658d5e1481b94c8dd47300f9e8497 | |||
| 15.08.2022 07:36:15 | |
10 000 000 USDT | $ 10 063 292 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.08.2022 07:34:33 | |
5 000 000 USDT | $ 5 041 391 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 15.08.2022 07:27:36 | |
5 000 000 USDT | $ 5 007 726 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 15.08.2022 06:16:03 | |
6 000 000 USDT | $ 6 004 792 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.08.2022 06:08:04 | |
40 212 452 USDT | $ 39 902 372 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 12b5c9191e186658841f2431943c47278f68e075 | |||
| 15.08.2022 06:00:48 | |
7 000 000 USDT | $ 6 984 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 06:00:24 | |
41 953 420 USDT | $ 42 136 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.08.2022 05:53:17 | |
9 999 996 USDT | $ 10 003 362 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.08.2022 05:47:24 | |
5 050 000 USDT | $ 5 063 074 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | |||
| 15.08.2022 05:40:14 | |
6 999 998 USDT | $ 6 943 631 | (unknown) | binance (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 15.08.2022 05:20:24 | |
42 303 880 USDT | $ 42 252 290 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.08.2022 05:00:08 | |
51 208 452 USDT | $ 51 273 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.08.2022 04:40:24 | |
42 878 652 USDT | $ 42 771 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.08.2022 04:00:31 | |
52 642 140 USDT | $ 52 680 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.08.2022 03:40:00 | |
4 999 996 USDT | $ 5 029 555 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.08.2022 02:18:40 | |
4 995 572 USDT | $ 5 018 136 | (unknown) | (unknown) |
| Type: transfer | From: 596183ad5b82a845f43ce6826cb80bdfaa38187e | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 15.08.2022 01:36:03 | |
39 999 996 USDT | $ 40 087 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.08.2022 00:46:03 | |
5 558 192 USDT | $ 5 575 139 | (unknown) | binance (exchange) |
| Type: transfer | From: TRKLADkmXcMFATf2FMTaWBfoYsGn36jw8Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||