Whale movements
Last update: 12.03.2026 07:10:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 07:36:03 |  |
5 599 997 USDT | $ 5 623 531 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.08.2022 07:20:24 | |
41 961 864 USDT | $ 42 169 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.08.2022 07:10:02 |  |
8 000 000 USDT | $ 7 970 432 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 29.08.2022 05:32:06 | |
5 999 996 USDT | $ 6 009 233 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de887bee3f72d99aaf3f1a3d4f83836af67a7403 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 05:28:35 | |
5 999 996 USDT | $ 5 995 125 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de887bee3f72d99aaf3f1a3d4f83836af67a7403 | |||
| 29.08.2022 05:20:24 | |
43 123 690 USDT | $ 43 130 536 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.08.2022 04:44:51 | |
5 000 000 USDT | $ 5 004 143 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 29.08.2022 04:44:15 | |
5 000 000 USDT | $ 5 020 578 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 29.08.2022 04:41:09 | |
13 000 000 USDT | $ 12 909 145 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 29.08.2022 04:27:51 | |
5 217 705 USDT | $ 5 234 355 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 29.08.2022 04:25:02 | |
5 883 932 USDT | $ 5 938 123 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 2a0ce75a67353ad5e3dbd28c4cd5bd862cb6a82b | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 29.08.2022 04:08:21 | |
6 400 000 USDT | $ 6 422 568 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 29.08.2022 03:47:02 | |
8 050 413 USDT | $ 8 072 456 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 29.08.2022 03:47:02 | |
9 319 798 USDT | $ 9 345 317 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.08.2022 02:08:47 | |
8 000 000 USDT | $ 8 053 506 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 02:07:59 | |
8 000 000 USDT | $ 7 975 088 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 29.08.2022 01:58:55 | |
7 999 996 USDT | $ 8 058 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.08.2022 01:40:24 | |
41 837 988 USDT | $ 41 721 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.08.2022 22:00:24 | |
41 867 384 USDT | $ 41 987 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.08.2022 21:20:24 | |
41 698 690 USDT | $ 41 828 508 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.08.2022 18:39:45 | |
24 883 620 USDT | $ 24 789 152 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.08.2022 18:22:14 | |
8 997 317 USDT | $ 9 033 334 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 18:22:14 | |
8 979 350 USDT | $ 9 015 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 18:22:14 | |
8 979 350 USDT | $ 9 015 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.08.2022 18:00:37 | |
40 267 744 USDT | $ 40 177 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.08.2022 17:40:05 | |
43 000 056 USDT | $ 42 979 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.08.2022 17:34:09 | |
30 499 990 USDT | $ 30 324 048 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.08.2022 17:32:30 | |
5 245 000 USDT | $ 5 216 196 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 28.08.2022 17:30:35 | |
50 000 000 USDT | $ 49 994 540 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 28.08.2022 17:27:53 | |
40 499 990 USDT | $ 40 685 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 28.08.2022 17:26:19 | |
39 999 996 USDT | $ 40 048 024 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 28.08.2022 17:02:58 | |
24 894 882 USDT | $ 24 723 952 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.08.2022 16:55:45 | |
70 000 000 USDT | $ 69 865 130 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.08.2022 16:54:42 | |
70 000 000 USDT | $ 70 273 500 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 28.08.2022 16:47:05 | |
50 000 000 USDT | $ 49 964 268 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 28.08.2022 16:44:36 | |
40 000 000 USDT | $ 39 899 948 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 28.08.2022 16:35:39 | |
10 000 000 USDT | $ 10 006 669 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.08.2022 16:33:21 | |
10 000 000 USDT | $ 9 954 599 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 28.08.2022 15:36:03 | |
5 490 000 USDT | $ 5 466 247 | (unknown) | binance (exchange) |
| Type: transfer | From: TUS1mbPraTx4ApgMNS2yiKDRVf5DPXPar8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.08.2022 15:06:38 | |
7 999 996 USDT | $ 7 992 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc | |||
| 28.08.2022 15:00:20 | |
40 949 040 USDT | $ 40 931 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.08.2022 14:30:48 | |
7 000 000 USDT | $ 7 047 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 14:21:11 | |
7 000 000 USDT | $ 7 045 610 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 28.08.2022 10:06:03 | |
5 537 798 USDT | $ 5 587 575 | (unknown) | binance (exchange) |
| Type: transfer | From: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.08.2022 10:01:09 | |
5 537 798 USDT | $ 5 578 980 | (unknown) | (unknown) |
| Type: transfer | From: TWixJnArS5HWRh3fV4AqALJEZBSVGXR859 | To: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | |||
| 28.08.2022 08:33:15 | |
26 725 736 USDT | $ 26 939 368 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 28.08.2022 08:28:01 | |
9 989 820 USDT | $ 9 961 272 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 08:24:31 | |
5 000 638 USDT | $ 5 024 367 | (unknown) | huobi (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.08.2022 08:23:39 | |
41 213 640 USDT | $ 41 394 304 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 28.08.2022 07:51:48 | |
4 998 146 USDT | $ 5 025 331 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||