Whale movements
Last update: 12.03.2026 10:24:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 17:20:31 |  |
77 719 390 USDT | $ 77 177 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2022 17:16:28 | |
300 044 600 USDT | $ 301 224 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 17:12:45 |  |
4 999 999 USDT | $ 5 016 985 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 25.08.2022 17:00:24 | |
41 994 868 USDT | $ 42 115 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.08.2022 17:00:24 | |
42 126 810 USDT | $ 42 247 910 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.08.2022 16:43:39 | |
5 000 000 USDT | $ 5 024 623 | (unknown) | (unknown) |
| Type: transfer | From: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 25.08.2022 16:40:24 | |
5 000 000 USDT | $ 5 034 554 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 25.08.2022 16:39:21 | |
6 500 000 USDT | $ 6 544 270 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | |||
| 25.08.2022 15:51:59 | |
5 000 000 USDT | $ 5 008 346 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 25.08.2022 15:29:09 | |
4 999 999 USDT | $ 5 021 052 | (unknown) | kraken (exchange) |
| Type: transfer | From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.08.2022 15:27:20 | |
6 284 088 USDT | $ 6 335 799 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 25.08.2022 15:24:27 | |
4 999 999 USDT | $ 5 037 002 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 25.08.2022 15:21:06 | |
10 000 001 USDT | $ 9 992 197 | (unknown) | kraken (exchange) |
| Type: transfer | From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.08.2022 15:20:24 | |
79 999 970 USDT | $ 79 937 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.08.2022 15:00:13 | |
5 000 000 USDT | $ 5 029 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 14:38:16 | |
5 000 000 USDT | $ 5 026 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.08.2022 14:31:16 | |
4 999 997 USDT | $ 5 047 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 13:56:45 | |
20 057 996 USDT | $ 19 910 048 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2022 13:52:15 | |
20 057 996 USDT | $ 19 983 854 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 13:15:33 | |
7 364 350 USDT | $ 7 356 384 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.08.2022 13:15:33 | |
7 311 745 USDT | $ 7 303 836 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.08.2022 13:00:24 | |
42 551 956 USDT | $ 42 646 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.08.2022 13:00:24 | |
42 488 736 USDT | $ 42 582 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.08.2022 12:46:03 | |
5 000 000 USDT | $ 5 018 363 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.08.2022 12:41:48 | |
60 119 988 USDT | $ 59 846 224 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2022 12:38:33 | |
20 039 996 USDT | $ 19 950 508 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 12:37:38 | |
20 049 996 USDT | $ 19 999 706 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 12:37:38 | |
20 029 996 USDT | $ 19 979 756 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 12:06:03 | |
12 001 919 USDT | $ 11 923 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.08.2022 11:58:30 | |
12 001 919 USDT | $ 12 031 441 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 25.08.2022 11:20:38 | |
4 999 997 USDT | $ 5 012 194 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 25.08.2022 11:19:39 | |
4 999 996 USDT | $ 5 012 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 25.08.2022 11:08:57 | |
8 450 001 USDT | $ 8 463 699 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 25.08.2022 11:02:44 | |
9 999 998 USDT | $ 10 089 190 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.08.2022 11:01:58 | |
9 999 998 USDT | $ 10 009 265 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 25.08.2022 11:01:58 | |
5 103 794 USDT | $ 5 108 524 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 50a33d828d83800b0498760556b84cbe52ea5aab | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 25.08.2022 11:01:58 | |
13 693 836 USDT | $ 13 706 526 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 25.08.2022 10:57:34 | |
20 000 000 USDT | $ 20 090 952 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2022 10:52:13 | |
5 450 001 USDT | $ 5 458 170 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 25.08.2022 10:40:24 | |
42 343 360 USDT | $ 42 703 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.08.2022 10:13:24 | |
5 750 000 USDT | $ 5 768 399 | (unknown) | (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | |||
| 25.08.2022 09:47:01 | |
5 946 482 USDT | $ 5 913 860 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 25.08.2022 09:28:15 | |
9 999 998 USDT | $ 9 962 704 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 25.08.2022 09:24:00 | |
14 887 778 USDT | $ 14 816 665 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 25.08.2022 09:18:45 | |
5 000 000 USDT | $ 5 016 182 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.08.2022 09:10:23 | |
20 000 000 USDT | $ 20 064 960 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 25.08.2022 08:59:06 | |
10 000 000 USDT | $ 9 962 929 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2022 08:55:39 | |
10 000 000 USDT | $ 9 991 457 | (unknown) | (unknown) |
| Type: transfer | From: TSYqJeU7racDqzK447kyjWx1eMQshwnKNv | To: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | |||
| 25.08.2022 08:43:45 | |
7 350 001 USDT | $ 7 349 631 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 25.08.2022 08:40:24 | |
43 068 770 USDT | $ 43 218 740 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||