Whale movements
Last update: 23.11.2025 07:21:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 13:39:33 |  |
5 500 000 USDT | $ 5 470 519 | (unknown) | (unknown) |
| Type: transfer | From: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 03.08.2022 12:40:26 |  |
6 390 000 USDT | $ 6 409 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 03.08.2022 12:59:54 | |
5 800 000 USDT | $ 5 796 920 | (unknown) | (unknown) |
| Type: transfer | From: TBQxUxKC4kNmdDnXw4mHCbJv1RRdVRLssT | To: TXNM2DS9epwV8DtYTqVdxWPMoNGGehsH5D | |||
| 03.08.2022 12:13:26 | |
15 000 000 USDT | $ 14 972 526 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 03.08.2022 12:20:24 | |
42 923 900 USDT | $ 42 946 360 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.08.2022 12:05:21 | |
5 000 000 USDT | $ 5 020 972 | (unknown) | okex (exchange) |
| Type: transfer | From: TCcev8qVsDasZHxAsYN7zt5HW3BJdWMeKD | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.08.2022 11:47:06 | |
10 000 000 USDT | $ 9 971 941 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.08.2022 11:20:24 | |
42 066 276 USDT | $ 42 079 092 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.08.2022 11:10:18 | |
5 000 000 USDT | $ 5 018 083 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 10:46:45 | |
25 000 000 USDT | $ 24 861 854 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.08.2022 10:18:09 | |
5 000 000 USDT | $ 5 036 148 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 10:05:21 | |
5 000 000 USDT | $ 5 004 872 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 09:38:24 | |
5 000 000 USDT | $ 5 031 553 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 09:12:06 | |
5 000 000 USDT | $ 5 001 283 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 09:07:21 | |
18 624 568 USDT | $ 18 561 444 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.08.2022 09:02:18 | |
5 000 000 USDT | $ 5 018 314 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 08:40:24 | |
42 289 376 USDT | $ 42 403 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.08.2022 08:19:18 | |
5 000 000 USDT | $ 5 032 875 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 06:40:24 | |
42 942 308 USDT | $ 43 005 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.08.2022 06:06:03 | |
5 363 000 USDT | $ 5 355 340 | (unknown) | binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.08.2022 06:00:24 | |
41 987 764 USDT | $ 42 032 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.08.2022 05:37:33 | |
10 000 000 USDT | $ 10 036 235 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.08.2022 04:46:03 | |
5 000 000 USDT | $ 5 012 081 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 04:40:51 | |
5 000 000 USDT | $ 5 019 016 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 04:09:54 | |
9 567 020 USDT | $ 9 554 049 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.08.2022 04:09:54 | |
9 567 020 USDT | $ 9 554 049 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.08.2022 04:06:30 | |
9 567 020 USDT | $ 9 582 465 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.08.2022 02:08:03 | |
4 995 000 USDT | $ 5 001 554 | (unknown) | (unknown) |
| Type: transfer | From: TPHYZ5nrTtzWy1NXraW3sQ76xHh4FkA8ri | To: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT | |||
| 03.08.2022 00:00:24 | |
42 794 156 USDT | $ 42 621 148 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.08.2022 23:04:57 | |
5 364 284 USDT | $ 5 367 578 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.08.2022 22:41:33 | |
5 364 284 USDT | $ 5 348 931 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 02.08.2022 21:16:03 | |
5 601 892 USDT | $ 5 649 697 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.08.2022 20:13:04 | |
6 781 110 USDT | $ 6 775 176 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2022 19:40:20 | |
50 539 356 USDT | $ 50 930 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2022 19:44:48 | |
5 017 940 USDT | $ 5 040 715 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.08.2022 19:30:15 | |
11 320 299 USDT | $ 11 316 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2022 19:36:03 | |
12 741 505 USDT | $ 12 848 442 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.08.2022 18:35:57 | |
5 017 940 USDT | $ 5 000 538 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 02.08.2022 18:29:45 | |
7 800 100 USDT | $ 7 835 773 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 02.08.2022 18:27:03 | |
7 800 000 USDT | $ 7 865 510 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 02.08.2022 18:13:15 | |
5 999 998 USDT | $ 5 954 106 | (unknown) | (unknown) |
| Type: transfer | From: TB8HMMSjKJHpNJWdjgoBNz5VLZVdHkbtT5 | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 02.08.2022 18:01:24 | |
5 455 263 USDT | $ 5 453 868 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 02.08.2022 17:57:42 | |
5 000 000 USDT | $ 5 019 964 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 02.08.2022 16:00:24 | |
41 788 456 USDT | $ 41 783 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.08.2022 15:20:24 | |
43 185 704 USDT | $ 43 274 696 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.08.2022 15:00:15 | |
20 000 000 USDT | $ 20 100 954 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.08.2022 14:56:12 | |
20 000 000 USDT | $ 20 044 792 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.08.2022 14:55:27 | |
30 000 000 USDT | $ 29 960 990 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.08.2022 14:40:54 | |
6 000 000 USDT | $ 5 999 693 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.08.2022 14:37:27 | |
6 000 000 USDT | $ 5 948 794 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||