Whale movements
Last update: 22.11.2025 21:46:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 00:16:30 |  |
39 999 996 USDT | $ 40 323 228 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 14.08.2022 23:06:03 | |
6 594 424 USDT | $ 6 578 339 | (unknown) | binance (exchange) |
| Type: transfer | From: TLezJy2VXEjb8wEvsU9thry3rh8VkM7EY7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.08.2022 22:55:22 |  |
5 999 962 USDT | $ 6 059 044 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2022 22:51:41 | |
5 500 000 USDT | $ 5 468 695 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.08.2022 22:51:41 | |
6 524 961 USDT | $ 6 487 823 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.08.2022 22:51:41 | |
15 029 940 USDT | $ 14 944 393 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.08.2022 22:00:30 | |
7 803 816 USDT | $ 7 793 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2022 21:51:00 | |
50 000 000 USDT | $ 49 621 516 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.08.2022 21:47:09 | |
50 000 000 USDT | $ 50 126 356 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.08.2022 21:44:48 | |
7 803 816 USDT | $ 7 786 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 14.08.2022 20:56:03 | |
240 236 600 USDT | $ 242 147 650 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.08.2022 20:50:15 | |
7 617 951 USDT | $ 7 601 884 | (unknown) | okex (exchange) |
| Type: transfer | From: TXbatvf6yAeTXZoanfPzQXWrbAYCh5vTcN | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.08.2022 19:24:15 | |
8 000 000 USDT | $ 7 958 756 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 14.08.2022 19:03:51 | |
7 500 000 USDT | $ 7 503 207 | (unknown) | (unknown) |
| Type: transfer | From: TM25x2SETek9f8YRBhzz8b9Q2RnY4T61F4 | To: TBY8MECzAdPWTSg7yezu7ujBRJxVZZS2kk | |||
| 14.08.2022 18:52:25 | |
5 000 000 USDT | $ 5 001 617 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 14.08.2022 18:13:24 | |
7 507 500 USDT | $ 7 508 466 | (unknown) | (unknown) |
| Type: transfer | From: THD9JWMb7KWsLvZVnX6JiUTXE63XgfNJrb | To: TM25x2SETek9f8YRBhzz8b9Q2RnY4T61F4 | |||
| 14.08.2022 17:39:21 | |
7 635 000 USDT | $ 7 607 029 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 14.08.2022 16:40:24 | |
42 850 956 USDT | $ 42 713 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.08.2022 14:32:51 | |
19 999 998 USDT | $ 20 082 204 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.08.2022 14:28:57 | |
19 999 998 USDT | $ 20 146 848 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 14.08.2022 14:22:18 | |
39 999 996 USDT | $ 40 123 110 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 14.08.2022 14:15:42 | |
80 000 000 USDT | $ 79 536 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.08.2022 14:11:30 | |
80 000 000 USDT | $ 79 629 704 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.08.2022 14:00:24 | |
42 214 150 USDT | $ 42 528 564 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.08.2022 12:22:56 | |
7 604 094 USDT | $ 7 621 079 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.08.2022 12:00:30 | |
13 849 289 USDT | $ 13 854 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2022 11:17:00 | |
10 000 000 USDT | $ 10 027 528 | (unknown) | (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 14.08.2022 11:11:56 | |
6 349 289 USDT | $ 6 309 668 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 14.08.2022 10:00:42 | |
5 068 768 USDT | $ 5 103 494 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.08.2022 10:00:24 | |
43 091 950 USDT | $ 43 337 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.08.2022 09:58:33 | |
5 068 768 USDT | $ 5 085 240 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 14.08.2022 08:41:47 | |
7 748 995 USDT | $ 7 775 255 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.08.2022 08:21:00 | |
5 000 000 USDT | $ 5 002 145 | (unknown) | (unknown) |
| Type: transfer | From: TGwYZPCUfBMKrpeYXatNns6Cz4Z7ncwhiU | To: TTkzq2J4eguFwUBE4P2gjGVdApkD5hQYrW | |||
| 14.08.2022 06:40:24 | |
42 519 640 USDT | $ 42 416 090 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.08.2022 06:08:58 | |
8 395 115 USDT | $ 8 346 014 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.08.2022 05:40:24 | |
41 670 344 USDT | $ 41 734 588 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.08.2022 04:57:14 | |
22 657 468 USDT | $ 22 647 202 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 14.08.2022 04:57:14 | |
22 604 408 USDT | $ 22 594 166 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 14.08.2022 00:26:03 | |
5 865 118 USDT | $ 5 905 085 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.08.2022 23:59:56 | |
13 000 000 USDT | $ 12 956 491 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:42:39 | |
10 000 000 USDT | $ 10 089 464 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:39:51 | |
5 000 000 USDT | $ 5 017 697 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:20:18 | |
51 248 140 USDT | $ 51 274 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2022 23:09:36 | |
5 865 118 USDT | $ 5 874 667 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.08.2022 22:48:20 | |
10 462 732 USDT | $ 10 467 259 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 22:28:33 | |
20 835 832 USDT | $ 20 982 608 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 22:28:33 | |
20 804 434 USDT | $ 20 950 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 21:22:39 | |
34 999 996 USDT | $ 34 896 400 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.08.2022 21:20:24 | |
41 792 100 USDT | $ 42 046 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.08.2022 21:01:48 | |
43 000 000 USDT | $ 42 672 640 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||