Whale movements
Last update: 22.11.2025 23:02:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 04:40:24 |  |
42 171 220 USDT | $ 42 183 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.08.2022 03:05:06 | |
8 000 000 USDT | $ 7 973 479 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 13.08.2022 02:43:22 |  |
5 008 129 USDT | $ 5 016 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | |||
| 13.08.2022 02:00:29 | |
8 444 893 USDT | $ 8 503 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2022 02:00:24 | |
41 743 956 USDT | $ 41 916 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.08.2022 01:50:33 | |
7 553 661 USDT | $ 7 497 589 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.08.2022 01:32:00 | |
7 553 661 USDT | $ 7 549 990 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.08.2022 01:17:12 | |
5 000 000 USDT | $ 5 024 073 | (unknown) | (unknown) |
| Type: transfer | From: TGwYZPCUfBMKrpeYXatNns6Cz4Z7ncwhiU | To: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | |||
| 12.08.2022 23:51:03 | |
30 000 000 USDT | $ 30 126 670 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2022 22:59:48 | |
8 608 455 USDT | $ 8 657 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.08.2022 22:46:03 | |
39 999 996 USDT | $ 40 332 148 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.08.2022 22:32:01 | |
5 000 000 USDT | $ 5 041 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 22:27:48 | |
39 999 996 USDT | $ 39 969 584 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.08.2022 22:17:07 | |
5 000 000 USDT | $ 5 009 972 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 12.08.2022 22:08:30 | |
59 000 000 USDT | $ 59 070 076 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.08.2022 22:04:48 | |
59 000 000 USDT | $ 58 690 664 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.08.2022 21:36:27 | |
8 444 893 USDT | $ 8 420 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | |||
| 12.08.2022 21:29:48 | |
8 444 893 USDT | $ 8 450 140 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 12.08.2022 21:29:48 | |
5 600 000 USDT | $ 5 603 479 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 12.08.2022 21:23:00 | |
5 088 329 USDT | $ 5 114 858 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 12.08.2022 21:20:26 | |
50 583 188 USDT | $ 50 951 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2022 21:20:24 | |
42 220 788 USDT | $ 42 419 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.08.2022 21:07:32 | |
5 088 329 USDT | $ 5 102 977 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 12.08.2022 20:54:49 | |
5 546 024 USDT | $ 5 530 045 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 12.08.2022 20:54:49 | |
5 546 024 USDT | $ 5 530 045 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 12.08.2022 20:13:21 | |
7 106 885 USDT | $ 7 103 552 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.08.2022 20:13:21 | |
7 106 885 USDT | $ 7 103 552 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.08.2022 20:12:00 | |
7 106 885 USDT | $ 7 108 495 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.08.2022 20:06:03 | |
59 999 996 USDT | $ 60 306 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.08.2022 19:26:03 | |
14 889 902 USDT | $ 14 926 925 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.08.2022 19:17:51 | |
8 444 893 USDT | $ 8 467 208 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.08.2022 19:14:03 | |
8 444 893 USDT | $ 8 433 123 | (unknown) | (unknown) |
| Type: transfer | From: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | To: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | |||
| 12.08.2022 19:04:48 | |
4 999 999 USDT | $ 5 013 263 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 12.08.2022 18:17:06 | |
6 340 198 USDT | $ 6 337 746 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.08.2022 18:16:03 | |
5 732 388 USDT | $ 5 716 558 | (unknown) | binance (exchange) |
| Type: transfer | From: TAZTFaNbLo4ZeKyLzw1woGiYGGikhuxGTm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.08.2022 17:57:36 | |
59 999 996 USDT | $ 59 990 944 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.08.2022 17:52:23 | |
5 000 000 USDT | $ 5 033 445 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.08.2022 17:51:59 | |
5 000 000 USDT | $ 5 023 620 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 12.08.2022 17:39:55 | |
5 508 900 USDT | $ 5 475 074 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 12.08.2022 17:36:03 | |
79 000 000 USDT | $ 78 728 696 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.08.2022 17:34:33 | |
6 088 500 USDT | $ 6 057 997 | (unknown) | (unknown) |
| Type: transfer | From: f3652c92f1f91b644bc5e44df86c2e11cb60c306 | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 12.08.2022 17:31:39 | |
79 000 000 USDT | $ 78 649 380 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.08.2022 17:20:24 | |
41 699 690 USDT | $ 41 688 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.08.2022 17:16:03 | |
62 596 284 USDT | $ 62 572 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.08.2022 17:13:53 | |
5 999 996 USDT | $ 5 987 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.08.2022 17:06:03 | |
14 233 080 USDT | $ 14 246 854 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.08.2022 16:40:24 | |
50 458 572 USDT | $ 50 278 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2022 15:40:24 | |
59 686 260 USDT | $ 59 592 790 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.08.2022 15:35:00 | |
47 688 504 USDT | $ 47 554 028 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.08.2022 15:31:21 | |
23 871 640 USDT | $ 23 935 724 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||