Whale movements
Last update: 23.11.2025 06:28:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 13:00:24 |  |
42 487 816 USDT | $ 42 447 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.08.2022 12:51:33 | |
5 052 800 USDT | $ 5 029 877 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | |||
| 05.08.2022 11:56:19 |  |
10 000 000 USDT | $ 10 061 202 | (unknown) | (unknown) |
| Type: transfer | From: 1f0387bd3ed7501862d7002f4ec9524ce8caa90c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 05.08.2022 12:42:00 | |
7 745 072 USDT | $ 7 788 465 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVv8odrM5WZXfmhrfwhnNdqVRrdYNqQneT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.08.2022 12:38:18 | |
4 974 998 USDT | $ 5 013 687 | (unknown) | (unknown) |
| Type: transfer | From: THsjNLyGRrLLDG8zqqwyRA8B1v3z7gh6LD | To: TVv8odrM5WZXfmhrfwhnNdqVRrdYNqQneT | |||
| 05.08.2022 11:41:57 | |
20 000 000 USDT | $ 19 949 798 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.08.2022 11:26:39 | |
9 999 999 USDT | $ 9 975 937 | (unknown) | (unknown) |
| Type: transfer | From: ac83cea7ff9cdaa5fb24040c66e8ed0678e1085e | To: 1f0387bd3ed7501862d7002f4ec9524ce8caa90c | |||
| 05.08.2022 11:50:48 | |
5 050 000 USDT | $ 5 067 437 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 05.08.2022 11:20:24 | |
43 012 708 USDT | $ 42 847 708 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.08.2022 11:07:37 | |
8 920 700 USDT | $ 8 964 973 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 05.08.2022 10:56:03 | |
6 000 000 USDT | $ 5 968 650 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 10:46:03 | |
19 399 984 USDT | $ 19 293 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 10:26:03 | |
12 409 950 USDT | $ 12 431 041 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 10:19:00 | |
5 024 892 USDT | $ 5 001 907 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.08.2022 10:15:03 | |
5 024 892 USDT | $ 5 039 907 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNYMpEr7bLqjYizeozryq5cxGiLgKRDZZY | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.08.2022 08:37:27 | |
15 000 000 USDT | $ 14 914 263 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.08.2022 08:22:33 | |
10 000 000 USDT | $ 9 987 649 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.08.2022 08:20:24 | |
42 473 700 USDT | $ 42 627 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.08.2022 08:18:42 | |
10 000 000 USDT | $ 9 993 974 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 05.08.2022 08:00:24 | |
43 307 776 USDT | $ 43 259 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.08.2022 07:56:03 | |
8 516 178 USDT | $ 8 517 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 07:39:27 | |
5 185 067 USDT | $ 5 217 242 | (unknown) | (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDJ9RkUpd37TdiRWzGsExpeE5N7fmKmgyK | |||
| 05.08.2022 07:09:36 | |
5 376 842 USDT | $ 5 372 453 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.08.2022 07:07:33 | |
5 376 842 USDT | $ 5 388 656 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | |||
| 05.08.2022 06:05:00 | |
16 580 593 USDT | $ 16 682 561 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.08.2022 06:00:24 | |
42 696 764 USDT | $ 42 889 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.08.2022 05:32:03 | |
6 156 614 USDT | $ 6 117 974 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 05.08.2022 05:31:30 | |
7 190 566 USDT | $ 7 149 842 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 05.08.2022 04:34:51 | |
13 999 901 USDT | $ 14 050 743 | (unknown) | (unknown) |
| Type: transfer | From: TXZtp1fZM4RxLsiHGbYXbKJyNMwWuRPfb4 | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 05.08.2022 04:20:24 | |
42 456 028 USDT | $ 42 234 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.08.2022 00:42:39 | |
7 249 902 USDT | $ 7 266 857 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.08.2022 00:07:00 | |
7 249 902 USDT | $ 7 253 963 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.08.2022 22:00:24 | |
41 707 772 USDT | $ 41 412 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.08.2022 22:00:24 | |
41 903 148 USDT | $ 41 606 264 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.08.2022 21:47:09 | |
15 005 472 USDT | $ 15 101 354 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.08.2022 21:42:42 | |
15 005 472 USDT | $ 14 972 404 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 04.08.2022 20:31:54 | |
4 995 000 USDT | $ 5 005 581 | (unknown) | (unknown) |
| Type: transfer | From: TPHYZ5nrTtzWy1NXraW3sQ76xHh4FkA8ri | To: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT | |||
| 04.08.2022 19:53:57 | |
30 000 000 USDT | $ 29 920 038 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.08.2022 18:53:12 | |
13 003 948 USDT | $ 12 948 675 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.08.2022 18:40:12 | |
10 000 000 USDT | $ 10 046 657 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | |||
| 04.08.2022 18:21:42 | |
8 000 000 USDT | $ 7 973 628 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2022 18:19:01 | |
8 000 000 USDT | $ 8 001 714 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 04.08.2022 18:16:03 | |
5 399 995 USDT | $ 5 399 633 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.08.2022 17:31:48 | |
9 984 348 USDT | $ 9 941 751 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 04.08.2022 17:25:15 | |
5 516 178 USDT | $ 5 528 054 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 04.08.2022 17:20:24 | |
41 730 360 USDT | $ 41 467 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.08.2022 16:04:27 | |
5 000 000 USDT | $ 5 021 098 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3 | |||
| 04.08.2022 15:54:42 | |
30 000 000 USDT | $ 30 026 722 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.08.2022 14:45:27 | |
8 752 111 USDT | $ 8 738 554 | (unknown) | (unknown) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 04.08.2022 14:40:24 | |
42 196 684 USDT | $ 41 908 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||