Whale movements
Last update: 23.11.2025 04:10:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 05:58:57 |  |
9 713 931 USDT | $ 9 701 779 | (unknown) | binance (exchange) |
| Type: transfer | From: b28249be1498adf2e1946b8ca656feafca3687c8 | To: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | |||
| 09.08.2022 04:40:24 |  |
41 899 092 USDT | $ 41 665 010 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.08.2022 04:20:33 | |
7 900 000 USDT | $ 7 973 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCtfmWSeHThwfpmBwt7PmTWS4R1gCUtxa1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.08.2022 04:20:33 | |
7 900 000 USDT | $ 7 973 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCtfmWSeHThwfpmBwt7PmTWS4R1gCUtxa1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.08.2022 04:20:14 | |
50 196 132 USDT | $ 50 665 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2022 04:20:14 | |
50 196 132 USDT | $ 50 665 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2022 04:11:54 | |
7 900 000 USDT | $ 7 890 416 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCtfmWSeHThwfpmBwt7PmTWS4R1gCUtxa1 | |||
| 09.08.2022 04:00:32 | |
6 000 114 USDT | $ 5 985 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 03:32:38 | |
6 000 000 USDT | $ 6 006 121 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.08.2022 02:46:04 | |
8 151 178 USDT | $ 8 172 087 | (unknown) | (unknown) |
| Type: transfer | From: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.08.2022 02:43:31 | |
8 151 180 USDT | $ 8 183 117 | (unknown) | (unknown) |
| Type: transfer | From: 3d3323f905077d799a33f62d4800ba7cf11b4408 | To: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | |||
| 09.08.2022 02:19:07 | |
6 000 000 USDT | $ 5 986 022 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 09.08.2022 01:14:29 | |
6 499 972 USDT | $ 6 492 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.08.2022 01:11:29 | |
13 956 782 USDT | $ 13 935 061 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.08.2022 01:11:29 | |
7 653 066 USDT | $ 7 641 156 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.08.2022 00:20:24 | |
42 375 336 USDT | $ 42 158 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.08.2022 23:05:33 | |
7 269 393 USDT | $ 7 239 083 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.08.2022 22:28:42 | |
7 269 393 USDT | $ 7 255 176 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.08.2022 20:30:08 | |
5 850 000 USDT | $ 5 881 956 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.08.2022 20:20:24 | |
42 366 184 USDT | $ 42 498 904 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.08.2022 19:54:49 | |
4 990 003 USDT | $ 5 001 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 08.08.2022 19:52:21 | |
4 990 005 USDT | $ 5 023 301 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.08.2022 19:48:00 | |
4 990 005 USDT | $ 5 010 677 | (unknown) | (unknown) |
| Type: transfer | From: TGYdamcAN4w71eH98KvqeUUpD93WrBaLLG | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 08.08.2022 19:20:42 | |
7 040 908 USDT | $ 7 007 555 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.08.2022 19:20:24 | |
43 409 210 USDT | $ 43 203 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.08.2022 19:01:59 | |
6 660 000 USDT | $ 6 667 350 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.08.2022 18:55:20 | |
6 660 000 USDT | $ 6 607 913 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 08.08.2022 18:54:54 | |
7 040 908 USDT | $ 7 036 279 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.08.2022 18:35:22 | |
16 668 134 USDT | $ 16 800 992 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.08.2022 17:46:03 | |
6 465 375 USDT | $ 6 440 454 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 17:44:57 | |
6 900 000 USDT | $ 6 896 278 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2022 17:40:31 | |
50 752 616 USDT | $ 51 091 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2022 17:40:27 | |
6 900 000 USDT | $ 6 944 510 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 08.08.2022 17:26:03 | |
10 000 000 USDT | $ 9 983 485 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 17:20:22 | |
50 043 990 USDT | $ 50 448 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2022 17:16:03 | |
5 200 301 USDT | $ 5 187 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 17:11:12 | |
10 000 000 USDT | $ 10 031 646 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.08.2022 17:07:42 | |
5 200 301 USDT | $ 5 191 139 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.08.2022 16:56:03 | |
5 000 050 USDT | $ 5 023 586 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 16:56:03 | |
6 684 212 USDT | $ 6 715 675 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 16:40:24 | |
42 065 300 USDT | $ 42 121 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.08.2022 16:35:15 | |
9 531 345 USDT | $ 9 500 329 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.08.2022 16:31:00 | |
15 015 524 USDT | $ 15 080 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2022 16:31:00 | |
7 000 000 USDT | $ 7 030 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 362d52da7219f8f66835c72c1a46532c1a0e1319 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2022 16:27:58 | |
7 778 101 USDT | $ 7 790 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.08.2022 16:22:25 | |
20 000 000 USDT | $ 19 890 292 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 538b678807d424811b0b4e1a77e0cd75b0459e88 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.08.2022 16:10:41 | |
20 000 000 USDT | $ 19 986 098 | (unknown) | okex (exchange) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: 538b678807d424811b0b4e1a77e0cd75b0459e88 | |||
| 08.08.2022 16:01:52 | |
7 000 000 USDT | $ 7 044 333 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 362d52da7219f8f66835c72c1a46532c1a0e1319 | |||
| 08.08.2022 15:24:24 | |
5 776 663 USDT | $ 5 766 124 | (unknown) | (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 08.08.2022 14:38:45 | |
5 000 000 USDT | $ 5 005 853 | (unknown) | (unknown) |
| Type: transfer | From: TE5GCJC7E2Dhm5tzHsXRxnwwe2UXBrVy3s | To: TDRV5XHmdJaWXJVtiHDxhtXH83VTfU5z7S | |||