Whale movements
Last update: 23.11.2025 00:13:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 20:28:11 |  |
10 863 668 USDT | $ 10 919 563 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.08.2022 19:41:35 | |
6 933 424 USDT | $ 6 984 862 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 11.08.2022 19:41:35 | |
6 929 281 USDT | $ 6 980 688 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 11.08.2022 19:20:24 |  |
41 756 336 USDT | $ 41 424 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.08.2022 19:15:21 | |
61 000 000 USDT | $ 60 542 804 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.08.2022 19:14:51 | |
5 797 972 USDT | $ 5 754 517 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.08.2022 19:11:39 | |
61 000 000 USDT | $ 60 976 376 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 11.08.2022 18:53:42 | |
8 775 378 USDT | $ 8 776 968 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.08.2022 18:52:12 | |
8 775 378 USDT | $ 8 736 658 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.08.2022 18:30:32 | |
46 500 000 USDT | $ 46 335 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 18:18:42 | |
10 000 000 USDT | $ 9 950 671 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.08.2022 18:13:24 | |
10 000 000 USDT | $ 9 978 085 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 11.08.2022 17:58:45 | |
46 500 000 USDT | $ 46 621 380 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 11.08.2022 17:38:07 | |
8 000 000 USDT | $ 7 968 636 | (unknown) | (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: c20adcb3f12572570902601b19f1c147f6ea042c | |||
| 11.08.2022 17:29:43 | |
7 725 080 USDT | $ 7 756 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 17:00:54 | |
15 000 006 USDT | $ 15 055 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 16:56:48 | |
5 039 521 USDT | $ 5 060 540 | (unknown) | (unknown) |
| Type: transfer | From: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 11.08.2022 16:56:42 | |
7 092 105 USDT | $ 7 121 685 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 11.08.2022 16:54:19 | |
4 999 996 USDT | $ 5 015 671 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.08.2022 16:51:09 | |
5 423 242 USDT | $ 5 446 244 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | |||
| 11.08.2022 16:40:36 | |
15 000 006 USDT | $ 14 995 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 11.08.2022 16:39:28 | |
21 545 266 USDT | $ 21 539 426 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 11.08.2022 16:28:11 | |
10 000 000 USDT | $ 9 944 588 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 16:27:19 | |
10 000 000 USDT | $ 9 969 638 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 16:20:51 | |
7 000 000 USDT | $ 7 001 044 | (unknown) | (unknown) |
| Type: transfer | From: TNUXVnarvyX71ZtzHswauo4SNGXYmSHSAr | To: TZ8iVikj5KV9zSbUT9r7N3kvUNXwREu2pT | |||
| 11.08.2022 16:18:18 | |
5 000 000 USDT | $ 5 025 888 | (unknown) | (unknown) |
| Type: transfer | From: TKR8RhnT5aE8pXsaFZ77zMFgNmiVcwrHVX | To: TNUXVnarvyX71ZtzHswauo4SNGXYmSHSAr | |||
| 11.08.2022 16:14:20 | |
4 999 996 USDT | $ 5 026 317 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 11.08.2022 16:07:41 | |
10 000 000 USDT | $ 10 032 332 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 16:05:18 | |
10 000 000 USDT | $ 9 993 012 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 16:01:35 | |
8 986 685 USDT | $ 8 989 181 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 11.08.2022 16:00:24 | |
43 022 596 USDT | $ 42 666 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.08.2022 15:55:34 | |
10 000 000 USDT | $ 10 070 479 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 15:54:37 | |
10 000 000 USDT | $ 10 063 181 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 15:47:54 | |
81 000 000 USDT | $ 81 609 180 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.08.2022 14:22:53 | |
6 114 029 USDT | $ 6 069 837 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2022 14:19:39 | |
6 114 029 USDT | $ 6 095 825 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2022 14:17:00 | |
10 000 000 USDT | $ 10 034 716 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 11.08.2022 14:14:58 | |
4 999 995 USDT | $ 5 004 031 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 11.08.2022 13:43:16 | |
10 122 683 USDT | $ 10 206 244 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 13:06:33 | |
6 566 994 USDT | $ 6 592 650 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVv8odrM5WZXfmhrfwhnNdqVRrdYNqQneT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.08.2022 13:02:18 | |
4 974 998 USDT | $ 5 019 020 | (unknown) | (unknown) |
| Type: transfer | From: THsjNLyGRrLLDG8zqqwyRA8B1v3z7gh6LD | To: TVv8odrM5WZXfmhrfwhnNdqVRrdYNqQneT | |||
| 11.08.2022 13:00:24 | |
43 016 150 USDT | $ 43 070 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.08.2022 12:44:03 | |
7 999 998 USDT | $ 8 008 026 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 11.08.2022 12:40:24 | |
42 319 556 USDT | $ 42 232 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.08.2022 12:06:03 | |
5 795 712 USDT | $ 5 792 017 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.08.2022 12:02:02 | |
18 000 000 USDT | $ 18 159 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 12:00:24 | |
42 422 588 USDT | $ 42 784 812 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.08.2022 11:40:28 | |
56 556 464 USDT | $ 56 824 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2022 11:37:50 | |
15 000 006 USDT | $ 14 992 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 11.08.2022 11:36:12 | |
10 000 000 USDT | $ 9 992 320 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||