Whale movements
Last update: 19.11.2025 13:13:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 03:02:40 |  |
8 241 285 USDT | $ 8 243 335 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 31.07.2022 01:00:59 | |
40 000 000 USDT | $ 39 894 284 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.07.2022 19:47:20 | |
5 997 759 USDT | $ 6 011 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 30.07.2022 19:26:38 | |
4 999 989 USDT | $ 5 001 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.07.2022 18:56:19 | |
10 076 072 USDT | $ 10 086 397 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 30.07.2022 18:24:39 | |
4 984 460 USDT | $ 5 016 464 | (unknown) | (unknown) |
| Type: transfer | From: 575b9bf1a9eb8981fe1f83ed50de9df046d1e9f6 | To: bd95d9bd1d6ef1f7a5af66dee2eecb29dedcda3e | |||
| 30.07.2022 18:20:44 | |
50 442 176 USDT | $ 50 571 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.07.2022 18:18:16 | |
7 000 000 USDT | $ 7 020 637 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 30.07.2022 15:19:06 | |
9 983 635 USDT | $ 9 978 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.07.2022 09:07:02 | |
12 926 249 USDT | $ 12 843 958 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 29.07.2022 08:20:32 | |
69 944 470 USDT | $ 69 792 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2022 08:19:21 | |
9 312 561 USDT | $ 9 292 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.07.2022 08:11:02 | |
19 232 016 USDT | $ 19 288 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2022 08:11:02 | |
21 616 592 USDT | $ 21 680 580 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 29.07.2022 08:08:21 | |
19 232 016 USDT | $ 19 226 802 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2022 08:08:21 | |
21 616 592 USDT | $ 21 610 732 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 29.07.2022 08:07:29 | |
24 045 640 USDT | $ 24 039 122 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2022 08:07:00 | |
24 045 640 USDT | $ 24 112 512 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2022 06:30:23 | |
5 999 992 USDT | $ 5 954 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2022 06:01:53 | |
5 999 992 USDT | $ 6 012 847 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 29.07.2022 03:23:46 | |
12 379 998 USDT | $ 12 267 431 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 29.07.2022 01:59:04 | |
14 000 000 USDT | $ 14 031 640 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 29.07.2022 01:50:07 | |
6 999 946 USDT | $ 6 976 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 29.07.2022 01:40:13 | |
5 000 000 USDT | $ 5 018 209 | (unknown) | (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 28.07.2022 23:42:43 | |
5 000 000 USDT | $ 5 012 023 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.07.2022 23:33:22 | |
5 000 000 USDT | $ 5 029 543 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.07.2022 23:14:27 | |
5 599 904 USDT | $ 5 606 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2478709280e8539da2527534f74f46ce053ae093 | |||
| 28.07.2022 22:51:47 | |
5 000 000 USDT | $ 5 018 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2478709280e8539da2527534f74f46ce053ae093 | |||
| 28.07.2022 22:40:23 | |
55 134 544 USDT | $ 54 872 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2022 22:33:58 | |
5 000 000 USDT | $ 5 005 673 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2478709280e8539da2527534f74f46ce053ae093 | |||
| 28.07.2022 22:31:09 | |
20 000 000 USDT | $ 20 190 804 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2022 22:21:34 | |
9 962 088 USDT | $ 9 950 913 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.07.2022 22:19:12 | |
13 000 000 USDT | $ 12 967 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 21:35:29 | |
10 420 387 USDT | $ 10 514 603 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.07.2022 21:21:39 | |
13 000 000 USDT | $ 13 025 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.07.2022 21:18:02 | |
8 907 115 USDT | $ 8 915 394 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 28.07.2022 20:30:24 | |
20 000 000 USDT | $ 20 006 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 20:00:57 | |
5 999 500 USDT | $ 6 040 580 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.07.2022 19:58:55 | |
5 999 500 USDT | $ 5 979 492 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 28.07.2022 19:49:59 | |
10 000 000 USDT | $ 9 999 801 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.07.2022 19:46:37 | |
9 421 438 USDT | $ 9 441 728 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: b0eb24077563db8b88384949011dc46410c0a31d | |||
| 28.07.2022 19:40:19 | |
10 000 000 USDT | $ 10 014 165 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.07.2022 19:33:21 | |
20 000 000 USDT | $ 20 071 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.07.2022 19:28:42 | |
13 196 175 USDT | $ 13 092 701 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 28.07.2022 19:00:31 | |
52 865 830 USDT | $ 52 683 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.07.2022 18:55:03 | |
6 581 428 USDT | $ 6 570 867 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.07.2022 18:54:29 | |
50 000 000 USDT | $ 49 919 764 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 28.07.2022 18:50:25 | |
9 586 000 USDT | $ 9 592 816 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 28.07.2022 18:40:28 | |
50 471 252 USDT | $ 50 319 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2022 18:31:56 | |
50 000 000 USDT | $ 49 895 690 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||