Whale movements
Last update: 23.11.2025 01:23:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 02:21:47 |  |
5 500 000 USDT | $ 5 478 281 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 11.08.2022 02:21:47 | |
6 393 746 USDT | $ 6 368 497 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 11.08.2022 02:21:47 | |
16 804 064 USDT | $ 16 737 705 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.08.2022 02:00:24 |  |
42 220 176 USDT | $ 42 333 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.08.2022 00:16:03 | |
5 000 000 USDT | $ 5 022 474 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.08.2022 00:11:05 | |
15 000 000 USDT | $ 15 095 412 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.08.2022 00:08:37 | |
15 000 000 USDT | $ 14 994 705 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.08.2022 00:07:05 | |
25 000 000 USDT | $ 25 095 392 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.08.2022 00:05:57 | |
25 000 000 USDT | $ 25 186 050 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 11.08.2022 00:01:13 | |
20 000 000 USDT | $ 20 108 536 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2022 22:40:24 | |
41 926 144 USDT | $ 42 132 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.08.2022 22:36:09 | |
6 514 907 USDT | $ 6 500 516 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8c14ac5b17cff2612e48334935db48cfd56cbc09 | |||
| 10.08.2022 21:05:39 | |
7 627 850 USDT | $ 7 608 441 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.08.2022 20:56:03 | |
6 219 138 USDT | $ 6 199 063 | (unknown) | binance (exchange) |
| Type: transfer | From: TSRDycCqgBeTSe5BUHoE3zTZARzA5Hize8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 20:54:17 | |
7 890 889 USDT | $ 7 925 753 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 10.08.2022 20:54:17 | |
7 876 661 USDT | $ 7 911 462 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 10.08.2022 20:44:33 | |
7 627 850 USDT | $ 7 680 396 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.08.2022 20:44:33 | |
7 627 850 USDT | $ 7 680 396 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.08.2022 20:32:12 | |
6 219 000 USDT | $ 6 245 977 | (unknown) | (unknown) |
| Type: transfer | From: TDP1czQ9v5Escop59xbjhjAS43rwmEWGem | To: TSRDycCqgBeTSe5BUHoE3zTZARzA5Hize8 | |||
| 10.08.2022 20:21:18 | |
5 315 341 USDT | $ 5 313 878 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.08.2022 20:20:03 | |
5 315 341 USDT | $ 5 332 017 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 10.08.2022 20:16:33 | |
10 000 000 USDT | $ 9 991 227 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.08.2022 20:11:06 | |
25 363 010 USDT | $ 25 275 614 | (unknown) | curve.fi (other) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.08.2022 20:11:51 | |
10 000 000 USDT | $ 9 978 300 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 10.08.2022 20:09:31 | |
25 363 010 USDT | $ 25 195 548 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 10.08.2022 19:56:23 | |
10 990 002 USDT | $ 11 005 790 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 10.08.2022 19:49:51 | |
6 000 000 USDT | $ 5 986 351 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.08.2022 19:49:45 | |
6 000 000 USDT | $ 5 986 351 | (unknown) | (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 10.08.2022 19:48:22 | |
18 599 996 USDT | $ 18 557 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.08.2022 19:45:06 | |
4 990 000 USDT | $ 5 023 658 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 10.08.2022 19:40:34 | |
50 500 476 USDT | $ 50 510 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2022 19:37:03 | |
5 039 521 USDT | $ 5 070 591 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | |||
| 10.08.2022 19:29:56 | |
18 600 000 USDT | $ 18 641 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 19:21:06 | |
18 599 000 USDT | $ 18 573 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 10.08.2022 18:55:23 | |
10 152 299 USDT | $ 10 201 469 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.08.2022 18:54:33 | |
68 000 000 USDT | $ 68 499 940 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.08.2022 18:52:33 | |
68 000 000 USDT | $ 68 115 030 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.08.2022 18:40:24 | |
41 828 890 USDT | $ 41 619 172 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.08.2022 18:16:16 | |
18 600 000 USDT | $ 18 633 994 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 10.08.2022 18:13:33 | |
8 000 000 USDT | $ 7 946 376 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.08.2022 18:08:54 | |
8 000 000 USDT | $ 8 010 365 | (unknown) | (unknown) |
| Type: transfer | From: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | To: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | |||
| 10.08.2022 17:30:49 | |
80 000 000 USDT | $ 80 017 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 17:27:34 | |
16 000 000 USDT | $ 16 024 648 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.08.2022 17:25:23 | |
16 000 000 USDT | $ 16 052 382 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 10.08.2022 17:22:43 | |
80 000 000 USDT | $ 80 011 330 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.08.2022 17:18:03 | |
6 657 655 USDT | $ 6 714 938 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 10.08.2022 17:16:03 | |
96 000 000 USDT | $ 96 500 320 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.08.2022 17:15:09 | |
4 994 432 USDT | $ 5 011 912 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 318f55932b881da443b3d4356d76b8399714ed2e | |||
| 10.08.2022 17:09:45 | |
10 000 000 USDT | $ 10 037 747 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.08.2022 17:07:21 | |
10 000 000 USDT | $ 9 965 896 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||