Whale movements
Last update: 23.11.2025 00:14:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 15:31:18 |  |
23 816 862 USDT | $ 23 880 798 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 12.08.2022 14:34:12 | |
9 999 998 USDT | $ 10 069 011 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.08.2022 13:49:54 | |
10 000 000 USDT | $ 10 103 914 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.08.2022 13:45:15 | |
10 000 000 USDT | $ 10 010 990 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 12.08.2022 13:40:24 | |
42 535 236 USDT | $ 42 524 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.08.2022 13:00:24 | |
43 222 460 USDT | $ 43 110 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.08.2022 12:20:24 | |
42 301 148 USDT | $ 42 248 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.08.2022 12:02:38 |  |
5 000 000 USDT | $ 5 008 062 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 12.08.2022 11:40:28 | |
50 425 570 USDT | $ 50 429 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2022 11:40:24 | |
42 530 750 USDT | $ 42 782 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.08.2022 11:19:21 | |
6 744 456 USDT | $ 6 753 524 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.08.2022 11:17:57 | |
6 744 456 USDT | $ 6 742 657 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 12.08.2022 11:03:34 | |
10 000 000 USDT | $ 10 038 439 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.08.2022 09:58:18 | |
5 000 000 USDT | $ 5 015 469 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | |||
| 12.08.2022 09:03:59 | |
6 209 838 USDT | $ 6 220 765 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 90848013083a846c10abb49c36a717201d98af95 | |||
| 12.08.2022 08:15:27 | |
9 999 998 USDT | $ 10 075 273 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.08.2022 08:00:24 | |
42 022 812 USDT | $ 42 203 580 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.08.2022 07:33:12 | |
10 000 000 USDT | $ 10 061 671 | (unknown) | (unknown) |
| Type: transfer | From: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 12.08.2022 06:19:10 | |
5 099 726 USDT | $ 5 091 166 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 27c04efc74de9595a8c0e64121b29014a0f20a38 | |||
| 12.08.2022 06:10:28 | |
12 251 840 USDT | $ 12 254 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.08.2022 05:30:48 | |
45 171 000 USDT | $ 44 860 984 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.08.2022 05:27:54 | |
45 171 000 USDT | $ 45 137 260 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 12.08.2022 05:20:32 | |
52 169 412 USDT | $ 52 143 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2022 05:16:03 | |
19 166 968 USDT | $ 19 267 262 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2022 05:12:42 | |
9 580 729 USDT | $ 9 620 963 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2022 05:12:12 | |
9 586 240 USDT | $ 9 626 497 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2022 04:50:10 | |
11 399 996 USDT | $ 11 492 253 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.08.2022 04:30:22 | |
11 400 000 USDT | $ 11 383 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 04:23:42 | |
11 400 000 USDT | $ 11 342 747 | (unknown) | binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 12.08.2022 04:13:30 | |
5 834 950 USDT | $ 5 845 340 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 177ad0dd3dcdfb4062cb566972845a7e862dd9ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2022 04:10:19 | |
5 834 950 USDT | $ 5 844 897 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 177ad0dd3dcdfb4062cb566972845a7e862dd9ad | |||
| 12.08.2022 04:00:54 | |
11 400 000 USDT | $ 11 372 563 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 12.08.2022 00:40:24 | |
41 857 550 USDT | $ 42 202 988 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.08.2022 00:01:15 | |
4 999 995 USDT | $ 5 015 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 23:40:24 | |
41 734 420 USDT | $ 41 451 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.08.2022 23:35:36 | |
7 340 184 USDT | $ 7 398 276 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.08.2022 23:13:36 | |
7 340 184 USDT | $ 7 304 840 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.08.2022 22:47:57 | |
5 331 944 USDT | $ 5 316 204 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 11.08.2022 22:43:25 | |
5 621 285 USDT | $ 5 623 075 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 596183ad5b82a845f43ce6826cb80bdfaa38187e | |||
| 11.08.2022 22:18:46 | |
7 138 767 USDT | $ 7 118 404 | (unknown) | (unknown) |
| Type: transfer | From: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 11.08.2022 22:16:03 | |
9 080 003 USDT | $ 9 057 928 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.08.2022 22:15:28 | |
7 138 767 USDT | $ 7 121 411 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 | |||
| 11.08.2022 21:40:24 | |
42 109 210 USDT | $ 42 200 532 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.08.2022 21:20:20 | |
6 730 696 USDT | $ 6 712 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2b88df5b90d4ad43ee45ba44686d5a28204ead3e | |||
| 11.08.2022 21:09:49 | |
11 052 277 USDT | $ 11 027 059 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1701d8290c39596683f2496996c7e046c7020c59 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.08.2022 21:09:49 | |
10 605 982 USDT | $ 10 581 782 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b64c86c9fd758ae89f82c856f11661a03cab2317 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.08.2022 21:01:09 | |
5 360 612 USDT | $ 5 359 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 20:56:31 | |
11 052 277 USDT | $ 11 021 809 | (unknown) | (unknown) |
| Type: transfer | From: 742afaa153f7ca89902c2104fd7b9d179e686274 | To: 1701d8290c39596683f2496996c7e046c7020c59 | |||
| 11.08.2022 20:56:31 | |
10 605 982 USDT | $ 10 576 744 | (unknown) | (unknown) |
| Type: transfer | From: defb084f24a190c4324d8d9a5ece7e5084c00740 | To: b64c86c9fd758ae89f82c856f11661a03cab2317 | |||
| 11.08.2022 20:56:03 | |
6 126 886 USDT | $ 6 125 734 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||