Whale movements
Last update: 23.11.2025 05:21:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 14:35:15 |  |
7 000 000 USDT | $ 6 955 292 | (unknown) | okex (exchange) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.08.2022 14:21:44 |  |
6 008 801 USDT | $ 6 019 895 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2022 14:17:49 | |
6 008 801 USDT | $ 5 973 720 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 08.08.2022 14:13:09 | |
7 000 000 USDT | $ 7 013 951 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 08.08.2022 14:12:48 | |
5 146 680 USDT | $ 5 156 938 | (unknown) | (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 08.08.2022 13:57:33 | |
7 471 059 USDT | $ 7 471 009 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TSDSF2ytYvd21iWHuZyc71PKxsMCTf3d1X | |||
| 08.08.2022 13:56:11 | |
8 000 947 USDT | $ 8 043 847 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.08.2022 13:20:24 | |
43 375 590 USDT | $ 43 279 264 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.08.2022 13:06:03 | |
11 189 264 USDT | $ 11 198 862 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 13:06:03 | |
25 000 000 USDT | $ 25 021 444 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 13:00:24 | |
42 244 110 USDT | $ 42 220 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.08.2022 12:40:24 | |
43 098 756 USDT | $ 43 221 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.08.2022 11:28:06 | |
30 000 000 USDT | $ 29 940 502 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2022 11:26:07 | |
8 081 431 USDT | $ 8 071 075 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.08.2022 12:02:12 | |
15 000 000 USDT | $ 15 040 852 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.08.2022 12:00:24 | |
42 267 080 USDT | $ 41 930 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.08.2022 11:33:42 | |
10 000 000 USDT | $ 9 970 665 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.08.2022 11:29:15 | |
30 000 000 USDT | $ 29 882 294 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.08.2022 10:58:09 | |
10 000 000 USDT | $ 9 921 243 | (unknown) | (unknown) |
| Type: transfer | From: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | To: TSYqJeU7racDqzK447kyjWx1eMQshwnKNv | |||
| 08.08.2022 10:20:24 | |
42 309 990 USDT | $ 42 636 540 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.08.2022 10:11:30 | |
10 000 000 USDT | $ 10 063 356 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2022 10:07:27 | |
10 000 000 USDT | $ 9 960 247 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 08.08.2022 09:49:27 | |
17 372 010 USDT | $ 17 356 364 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 08.08.2022 08:42:42 | |
5 000 000 USDT | $ 5 006 047 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2022 07:15:21 | |
5 000 000 USDT | $ 5 006 457 | (unknown) | (unknown) |
| Type: transfer | From: TKGX9a454tD3qtrXJuuBQgEmjNBwBNaoBL | To: TQ1qoJ49zWNdv1A1ZU3bYGi4r34siKbTmp | |||
| 08.08.2022 06:22:19 |  |
22 372 000 USDT | $ 22 566 142 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3P4W9uZL3Hzw7QatWukaW5F72WSHaDMWSR | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 08.08.2022 06:21:42 | |
5 000 000 USDT | $ 5 007 553 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 08.08.2022 06:11:04 | |
22 372 000 USDT | $ 22 232 908 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1FRtceDPtWUdUtbT49b1phAvojGdGbpQgr | To: 3P4W9uZL3Hzw7QatWukaW5F72WSHaDMWSR | |||
| 08.08.2022 04:40:24 | |
41 875 720 USDT | $ 41 882 644 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.08.2022 04:20:24 | |
42 710 444 USDT | $ 42 592 500 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.08.2022 04:00:48 | |
7 500 000 USDT | $ 7 473 588 | (unknown) | (unknown) |
| Type: transfer | From: TVZF4Ukxa7zoUsui3FtYBZBNJVXrxorH9Q | To: TYz812pg86JJHQEWWLgRP9GCsA44KHHouu | |||
| 07.08.2022 19:20:43 | |
9 385 041 USDT | $ 9 396 475 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.08.2022 19:20:43 | |
9 553 782 USDT | $ 9 565 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.08.2022 19:20:24 | |
41 984 144 USDT | $ 41 859 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.08.2022 18:40:24 | |
41 765 860 USDT | $ 41 423 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.08.2022 17:21:12 | |
6 911 000 USDT | $ 6 884 897 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 07.08.2022 16:36:03 | |
10 022 000 USDT | $ 9 931 037 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.08.2022 16:05:54 | |
38 335 972 USDT | $ 38 418 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.08.2022 15:27:15 | |
10 022 000 USDT | $ 10 011 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.08.2022 14:57:57 | |
8 000 000 USDT | $ 8 006 409 | (unknown) | (unknown) |
| Type: transfer | From: TYGJnJ6wY7TNVWtNLrDpqxfRkFNAc8p6m1 | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 07.08.2022 14:57:27 | |
10 500 000 USDT | $ 10 446 135 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 07.08.2022 11:00:24 | |
42 147 644 USDT | $ 41 953 664 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.08.2022 10:26:03 | |
17 799 984 USDT | $ 17 717 388 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.08.2022 09:26:03 | |
18 800 130 USDT | $ 18 865 422 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.08.2022 09:01:24 | |
9 000 000 USDT | $ 9 054 250 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | |||
| 07.08.2022 04:40:24 | |
41 819 412 USDT | $ 41 817 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.08.2022 02:33:00 | |
9 524 084 USDT | $ 9 530 693 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.08.2022 02:09:13 | |
9 613 126 USDT | $ 9 546 409 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.08.2022 01:39:20 | |
9 631 070 USDT | $ 9 665 998 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.08.2022 00:00:24 | |
41 957 144 USDT | $ 42 191 860 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||