Whale movements
Last update: 23.11.2025 06:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 14:40:24 |  |
43 191 270 USDT | $ 42 896 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.08.2022 14:39:57 | |
7 524 506 USDT | $ 7 473 179 | (unknown) | (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | |||
| 04.08.2022 14:36:36 | |
7 524 217 USDT | $ 7 514 627 | (unknown) | (unknown) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 04.08.2022 13:46:03 | |
6 585 926 USDT | $ 6 602 217 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.08.2022 12:42:21 |  |
5 000 000 USDT | $ 5 008 333 | (unknown) | (unknown) |
| Type: transfer | From: ac7c826df6571a14e30146e70b55589eacfd95a1 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 04.08.2022 12:40:45 | |
5 000 000 USDT | $ 5 012 807 | (unknown) | (unknown) |
| Type: transfer | From: 9a2b9a532dfc75527135bab97c14feecc2b60138 | To: ac7c826df6571a14e30146e70b55589eacfd95a1 | |||
| 04.08.2022 12:20:21 | |
50 030 360 USDT | $ 49 894 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2022 12:01:29 | |
20 000 000 USDT | $ 19 905 082 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.08.2022 11:43:48 | |
4 999 993 USDT | $ 5 011 518 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.08.2022 12:07:27 | |
20 000 000 USDT | $ 19 852 276 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.08.2022 11:40:24 | |
42 515 668 USDT | $ 42 691 052 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.08.2022 11:20:27 | |
45 328 736 USDT | $ 45 296 636 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.08.2022 11:14:00 | |
5 499 999 USDT | $ 5 537 051 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.08.2022 11:09:39 | |
5 499 999 USDT | $ 5 535 815 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 04.08.2022 10:44:45 | |
6 000 000 USDT | $ 6 014 444 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.08.2022 09:00:24 | |
42 811 420 USDT | $ 42 685 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.08.2022 06:46:03 | |
6 261 261 USDT | $ 6 279 075 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.08.2022 05:26:03 | |
10 000 000 USDT | $ 10 081 786 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.08.2022 04:26:58 | |
10 000 000 USDT | $ 10 063 197 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2022 04:25:30 | |
5 600 000 USDT | $ 5 594 830 | (unknown) | (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 04.08.2022 04:22:14 | |
10 000 000 USDT | $ 9 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 04.08.2022 04:16:03 | |
5 000 000 USDT | $ 5 018 474 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.08.2022 04:36:03 | |
5 000 000 USDT | $ 5 029 555 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.08.2022 04:20:24 | |
42 300 450 USDT | $ 42 165 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.08.2022 03:20:57 | |
5 000 000 USDT | $ 5 002 527 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 03.08.2022 22:40:24 | |
42 192 800 USDT | $ 42 293 772 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.08.2022 21:34:12 | |
10 000 000 USDT | $ 10 002 787 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.08.2022 21:30:42 | |
10 000 000 USDT | $ 10 010 415 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.08.2022 20:29:51 | |
4 998 001 USDT | $ 5 005 986 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCZsi1HKVZ3cX3yKzjNZuyXaNedozQ7Ar | |||
| 03.08.2022 19:04:40 | |
5 635 967 USDT | $ 5 631 186 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: ba9f4df0167279fd8a96bb2647ad7f05c8e82b02 | |||
| 03.08.2022 19:00:59 | |
6 500 000 USDT | $ 6 530 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.08.2022 19:52:45 | |
6 402 400 USDT | $ 6 437 630 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TUDhrBMkhL6WLkv5WCjNjeMQ3TnRDv93a2 | |||
| 03.08.2022 19:36:03 | |
7 486 000 USDT | $ 7 497 577 | (unknown) | binance (exchange) |
| Type: transfer | From: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.08.2022 19:20:24 | |
41 846 748 USDT | $ 41 694 160 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.08.2022 18:44:33 | |
9 000 000 USDT | $ 9 035 916 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.08.2022 19:11:12 | |
7 485 900 USDT | $ 7 509 048 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | |||
| 03.08.2022 18:46:03 | |
95 000 000 USDT | $ 94 860 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.08.2022 18:36:03 | |
7 055 150 USDT | $ 7 016 901 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.08.2022 18:21:38 | |
11 593 178 USDT | $ 11 530 325 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.08.2022 18:26:12 | |
15 000 000 USDT | $ 14 887 061 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.08.2022 16:27:42 | |
31 202 444 USDT | $ 31 100 162 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.08.2022 16:20:24 | |
42 685 468 USDT | $ 42 553 296 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.08.2022 14:22:39 | |
1 000 000 000 USDT | $ 1 001 883 600 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.08.2022 14:22:27 | |
1 000 000 000 USDT | $ 1 001 883 600 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 03.08.2022 14:20:24 | |
43 746 100 USDT | $ 43 777 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.08.2022 14:07:57 | |
10 000 000 USDT | $ 9 985 253 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.08.2022 14:02:33 | |
10 000 000 USDT | $ 10 058 883 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 03.08.2022 14:00:24 | |
42 139 736 USDT | $ 42 404 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.08.2022 12:58:33 | |
7 900 000 USDT | $ 7 906 279 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 362d52da7219f8f66835c72c1a46532c1a0e1319 | |||
| 03.08.2022 13:41:27 | |
5 500 000 USDT | $ 5 483 188 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJ9XREiffFzFCEEpL72osAzNHaitqCVLHD | |||