Whale movements
Last update: 23.11.2025 04:04:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 21:30:45 |  |
7 000 000 USDT | $ 6 973 018 | (unknown) | (unknown) |
| Type: transfer | From: THD9JWMb7KWsLvZVnX6JiUTXE63XgfNJrb | To: TBDWQkEcpQzNBCwRQXo7eFjMncYbijKS7X | |||
| 09.08.2022 21:30:18 |  |
5 712 847 USDT | $ 5 690 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 21:20:52 | |
23 543 216 USDT | $ 23 543 822 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.08.2022 21:08:25 | |
5 879 665 USDT | $ 5 860 941 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.08.2022 20:56:17 | |
5 712 847 USDT | $ 5 717 174 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 09.08.2022 19:36:54 | |
11 377 246 USDT | $ 11 365 069 | (unknown) | kraken (exchange) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2022 19:32:27 | |
11 377 246 USDT | $ 11 400 831 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 09.08.2022 19:16:54 | |
6 000 000 USDT | $ 5 959 816 | (unknown) | (unknown) |
| Type: transfer | From: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | To: TUiA3gu53Yw58TPwyj89w4Ng9bfzTYauyM | |||
| 09.08.2022 18:51:54 | |
14 401 827 USDT | $ 14 501 835 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.08.2022 18:20:24 | |
42 022 104 USDT | $ 41 903 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.08.2022 17:46:03 | |
45 599 964 USDT | $ 45 410 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.08.2022 17:40:27 | |
50 131 908 USDT | $ 49 812 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2022 17:17:22 | |
29 658 174 USDT | $ 29 779 930 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 09.08.2022 17:17:22 | |
29 658 174 USDT | $ 29 779 930 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 09.08.2022 17:16:18 | |
9 739 011 USDT | $ 9 706 111 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | |||
| 09.08.2022 17:00:24 | |
43 038 840 USDT | $ 43 115 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.08.2022 16:58:45 | |
5 000 000 USDT | $ 5 010 729 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.08.2022 16:57:39 | |
5 000 000 USDT | $ 5 023 231 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 09.08.2022 16:40:24 | |
44 006 970 USDT | $ 44 137 480 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.08.2022 16:36:03 | |
17 399 986 USDT | $ 17 568 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.08.2022 16:34:48 | |
4 999 999 USDT | $ 5 003 462 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 09.08.2022 16:23:48 | |
9 000 000 USDT | $ 8 945 211 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 09.08.2022 16:21:03 | |
9 000 000 USDT | $ 9 027 119 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 09.08.2022 16:03:03 | |
7 089 380 USDT | $ 7 049 283 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | |||
| 09.08.2022 15:44:27 | |
5 100 100 USDT | $ 5 124 787 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 09.08.2022 15:41:57 | |
5 100 000 USDT | $ 5 101 389 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 09.08.2022 15:20:24 | |
44 676 790 USDT | $ 44 939 236 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.08.2022 15:18:43 | |
8 138 186 USDT | $ 8 191 403 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.08.2022 15:06:20 | |
8 000 000 USDT | $ 8 054 006 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 09.08.2022 13:59:30 | |
5 000 000 USDT | $ 5 023 936 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.08.2022 13:28:19 | |
9 716 244 USDT | $ 9 789 552 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.08.2022 13:00:24 | |
42 201 676 USDT | $ 42 308 410 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.08.2022 12:06:24 | |
10 142 755 USDT | $ 10 139 052 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 09.08.2022 11:40:24 | |
43 541 240 USDT | $ 43 403 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.08.2022 10:40:24 | |
42 834 256 USDT | $ 42 898 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.08.2022 10:39:09 | |
20 000 000 USDT | $ 20 028 620 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 09.08.2022 10:39:09 | |
20 000 000 USDT | $ 20 028 620 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 09.08.2022 10:03:15 | |
5 000 000 USDT | $ 5 007 663 | (unknown) | (unknown) |
| Type: transfer | From: THD9JWMb7KWsLvZVnX6JiUTXE63XgfNJrb | To: TBDWQkEcpQzNBCwRQXo7eFjMncYbijKS7X | |||
| 09.08.2022 10:03:00 | |
31 271 240 USDT | $ 31 221 626 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fe2bd90344710ca63479c94db5fcdb6c522796c | |||
| 09.08.2022 10:03:00 | |
75 377 680 USDT | $ 75 258 090 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | |||
| 09.08.2022 10:01:26 |  |
24 000 000 USDT | $ 23 943 340 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 09.08.2022 10:00:49 | |
24 000 000 USDT | $ 23 943 340 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2022 09:55:24 | |
70 000 000 USDT | $ 69 891 900 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2022 09:40:24 | |
41 720 456 USDT | $ 41 937 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.08.2022 09:30:36 | |
12 000 000 USDT | $ 11 970 852 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 09.08.2022 09:26:12 | |
5 000 000 USDT | $ 5 027 088 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 09.08.2022 07:58:48 | |
5 000 000 USDT | $ 5 011 224 | (unknown) | (unknown) |
| Type: transfer | From: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 09.08.2022 06:30:49 | |
9 995 961 USDT | $ 9 919 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 06:21:54 | |
4 999 899 USDT | $ 5 011 604 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.08.2022 06:11:32 | |
4 999 899 USDT | $ 5 022 134 | (unknown) | kraken (exchange) |
| Type: transfer | From: 040c7152588df67e7f73190b26787bf4980d211d | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||