Whale movements
Last update: 23.11.2025 01:24:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 11:36:03 |  |
20 000 000 USDT | $ 19 984 640 | (unknown) | binance (exchange) |
| Type: transfer | From: TNr1cA3KBZMfw2nqnRD6YtWbLE7cGZcJ4b | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.08.2022 11:34:39 |  |
10 000 000 USDT | $ 10 062 794 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 11:20:24 | |
43 670 724 USDT | $ 43 954 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.08.2022 11:19:09 | |
19 999 900 USDT | $ 20 055 882 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TNr1cA3KBZMfw2nqnRD6YtWbLE7cGZcJ4b | |||
| 11.08.2022 11:13:54 | |
5 761 596 USDT | $ 5 765 976 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.08.2022 11:11:39 | |
5 761 596 USDT | $ 5 712 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.08.2022 10:00:29 | |
7 999 992 USDT | $ 7 988 232 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.08.2022 09:51:58 | |
5 024 757 USDT | $ 5 015 521 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 09:51:58 | |
5 024 757 USDT | $ 5 015 521 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 09:48:43 | |
5 182 964 USDT | $ 5 171 667 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 09:48:43 | |
5 168 965 USDT | $ 5 157 699 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 09:45:25 | |
18 000 000 USDT | $ 17 867 618 | (unknown) | binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.08.2022 09:43:52 | |
10 102 467 USDT | $ 10 075 583 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 09:41:39 | |
18 000 000 USDT | $ 18 072 180 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 11.08.2022 09:31:38 | |
11 994 939 USDT | $ 12 065 327 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.08.2022 09:31:38 | |
7 596 807 USDT | $ 7 641 386 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.08.2022 09:28:54 | |
10 000 000 USDT | $ 10 065 235 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.08.2022 09:23:57 | |
20 000 000 USDT | $ 20 068 992 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 11.08.2022 09:00:26 | |
50 181 816 USDT | $ 50 531 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2022 08:40:24 | |
43 928 784 USDT | $ 44 154 452 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.08.2022 08:33:08 | |
20 000 000 USDT | $ 19 934 828 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.08.2022 08:18:30 | |
5 833 237 USDT | $ 5 837 965 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 11.08.2022 07:30:43 | |
10 000 000 USDT | $ 10 048 104 | (unknown) | (unknown) |
| Type: transfer | From: 5f9f4626c9b60b330a6904e619c71be8a706ddf6 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 11.08.2022 07:30:22 | |
15 000 012 USDT | $ 15 096 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 07:30:06 | |
7 888 111 USDT | $ 7 938 686 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.08.2022 07:29:03 | |
5 666 123 USDT | $ 5 705 342 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 11.08.2022 07:28:39 | |
7 888 111 USDT | $ 7 871 233 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 11.08.2022 07:26:21 | |
9 000 000 USDT | $ 8 999 666 | (unknown) | (unknown) |
| Type: transfer | From: f29d87017873cfbe89ac3da6a5a623de67f4c336 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 11.08.2022 07:21:21 | |
9 000 000 USDT | $ 9 042 357 | (unknown) | (unknown) |
| Type: transfer | From: 86d68ce00430cb6cb30c87afc2c14d9e9bf39422 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 11.08.2022 07:12:33 | |
5 999 999 USDT | $ 5 995 899 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: THsjNLyGRrLLDG8zqqwyRA8B1v3z7gh6LD | |||
| 11.08.2022 06:59:58 | |
15 000 012 USDT | $ 15 006 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 11.08.2022 06:40:59 | |
5 031 994 USDT | $ 5 061 942 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 06:40:59 | |
5 018 208 USDT | $ 5 048 074 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 06:20:00 | |
50 110 788 USDT | $ 50 320 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2022 05:40:24 | |
42 879 210 USDT | $ 43 180 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.08.2022 05:30:13 | |
11 200 676 USDT | $ 11 113 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 05:30:13 | |
6 800 095 USDT | $ 6 747 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 05:24:42 | |
5 000 000 USDT | $ 5 007 964 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.08.2022 05:20:52 | |
18 537 412 USDT | $ 18 617 672 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 11.08.2022 05:18:16 | |
9 600 769 USDT | $ 9 649 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 05:00:05 | |
6 000 000 USDT | $ 5 964 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd33e6d979ade1fc66c6c513822151f89f56e452 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 04:44:11 | |
6 000 000 USDT | $ 5 979 497 | (unknown) | binance (exchange) |
| Type: transfer | From: 84444174813decfe0bb982c1a6280aed0b8b48ac | To: dd33e6d979ade1fc66c6c513822151f89f56e452 | |||
| 11.08.2022 04:07:36 | |
10 000 000 USDT | $ 9 963 352 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.08.2022 04:05:18 | |
9 235 042 USDT | $ 9 184 086 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.08.2022 04:02:51 | |
10 000 000 USDT | $ 9 987 763 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 11.08.2022 04:00:33 | |
50 751 250 USDT | $ 50 978 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2022 04:00:24 | |
46 282 650 USDT | $ 46 489 452 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.08.2022 03:41:27 | |
9 235 042 USDT | $ 9 271 768 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 11.08.2022 02:52:56 | |
8 000 000 USDT | $ 8 016 026 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.08.2022 02:34:00 | |
8 000 000 USDT | $ 7 973 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||