Whale movements
Last update: 23.11.2025 05:25:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 18:40:24 |  |
41 965 572 USDT | $ 42 047 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.08.2022 18:29:57 | |
14 000 000 USDT | $ 13 990 718 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 06.08.2022 18:16:15 | |
7 520 000 USDT | $ 7 585 476 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 06.08.2022 17:20:24 | |
41 837 936 USDT | $ 41 982 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.08.2022 16:48:36 | |
6 000 000 USDT | $ 6 043 275 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.08.2022 16:45:45 | |
6 000 000 USDT | $ 6 006 120 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3 | |||
| 06.08.2022 16:43:33 | |
15 000 000 USDT | $ 15 016 203 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.08.2022 16:39:42 | |
15 000 000 USDT | $ 15 015 295 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 06.08.2022 16:38:57 | |
25 000 000 USDT | $ 25 163 282 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.08.2022 16:36:03 | |
8 500 100 USDT | $ 8 476 670 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.08.2022 16:12:24 | |
10 000 000 USDT | $ 9 977 050 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 06.08.2022 13:40:24 | |
42 301 092 USDT | $ 42 256 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.08.2022 07:47:24 |  |
9 258 403 USDT | $ 9 290 738 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.08.2022 08:20:24 | |
42 008 652 USDT | $ 42 012 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.08.2022 07:20:27 | |
9 281 510 USDT | $ 9 247 183 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.08.2022 07:40:24 | |
42 478 264 USDT | $ 42 446 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.08.2022 06:31:16 | |
8 305 165 USDT | $ 8 291 146 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.08.2022 05:40:24 | |
41 997 056 USDT | $ 42 241 576 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.08.2022 05:32:06 | |
9 974 300 USDT | $ 9 901 305 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.08.2022 05:29:54 | |
9 974 300 USDT | $ 9 929 126 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | |||
| 06.08.2022 02:20:24 | |
41 967 708 USDT | $ 41 638 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.08.2022 23:46:03 | |
5 093 000 USDT | $ 5 079 564 | (unknown) | binance (exchange) |
| Type: transfer | From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 23:46:03 | |
6 000 000 USDT | $ 5 984 171 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 22:16:03 | |
14 999 997 USDT | $ 15 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 20:59:00 | |
9 000 000 USDT | $ 8 988 542 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 05.08.2022 20:04:03 | |
19 034 972 USDT | $ 18 989 598 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.08.2022 20:00:42 | |
19 034 972 USDT | $ 19 190 112 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 05.08.2022 19:20:24 | |
41 951 796 USDT | $ 42 057 624 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.08.2022 19:06:44 | |
5 000 000 USDT | $ 5 025 425 | (unknown) | binance (exchange) |
| Type: transfer | From: b8b22936caaeca4e5889b2837ef64aae7edc6950 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.08.2022 18:40:55 | |
11 780 503 USDT | $ 11 801 720 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.08.2022 18:29:09 | |
4 999 998 USDT | $ 5 026 572 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 05.08.2022 18:24:03 | |
5 000 000 USDT | $ 5 007 723 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.08.2022 18:11:19 | |
4 999 997 USDT | $ 5 014 411 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 05.08.2022 18:05:57 | |
6 000 000 USDT | $ 6 014 266 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.08.2022 17:26:03 | |
95 000 000 USDT | $ 94 657 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 16:51:09 | |
5 000 000 USDT | $ 5 022 524 | (unknown) | (unknown) |
| Type: transfer | From: TGJagVsVg9QSePG5GreotgdefgaXPRo8SH | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 05.08.2022 16:36:45 | |
9 999 990 USDT | $ 10 069 573 | (unknown) | (unknown) |
| Type: transfer | From: TVZF4Ukxa7zoUsui3FtYBZBNJVXrxorH9Q | To: TYz812pg86JJHQEWWLgRP9GCsA44KHHouu | |||
| 05.08.2022 16:34:27 | |
5 000 000 USDT | $ 5 034 749 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 05.08.2022 16:26:03 | |
6 630 000 USDT | $ 6 628 821 | (unknown) | binance (exchange) |
| Type: transfer | From: TUS1mbPraTx4ApgMNS2yiKDRVf5DPXPar8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 16:17:21 | |
6 000 000 USDT | $ 5 982 244 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWySGSUEMtx2YTE2jvaX5AapWHR5smi1He | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.08.2022 16:04:57 | |
6 000 000 USDT | $ 5 967 653 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TWySGSUEMtx2YTE2jvaX5AapWHR5smi1He | |||
| 05.08.2022 16:04:57 | |
6 000 000 USDT | $ 5 967 653 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TWySGSUEMtx2YTE2jvaX5AapWHR5smi1He | |||
| 05.08.2022 15:40:24 | |
43 466 452 USDT | $ 43 321 260 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.08.2022 15:40:24 | |
42 703 636 USDT | $ 42 560 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.08.2022 15:20:24 | |
43 473 464 USDT | $ 43 742 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.08.2022 14:56:03 | |
9 239 259 USDT | $ 9 256 249 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 14:37:42 | |
5 000 000 USDT | $ 5 023 106 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 05.08.2022 13:35:39 | |
4 999 999 USDT | $ 5 017 395 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 05.08.2022 13:31:00 | |
7 000 000 USDT | $ 6 971 378 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 05.08.2022 13:28:12 | |
7 000 000 USDT | $ 6 993 334 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||