Whale movements
Last update: 19.11.2025 14:39:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 19:02:57 |  |
7 000 000 USDT | $ 6 982 005 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.07.2022 18:55:05 | |
8 819 778 USDT | $ 8 829 044 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.07.2022 18:42:25 | |
5 724 503 USDT | $ 5 726 907 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 18:42:25 | |
5 724 503 USDT | $ 5 726 907 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 17:33:00 | |
11 226 732 USDT | $ 11 185 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a118d7d5460ba8f52d7633ef3a94091d9a12fae7 | |||
| 27.07.2022 15:24:01 | |
5 000 000 USDT | $ 5 012 945 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 27.07.2022 15:11:37 | |
5 000 000 USDT | $ 5 003 426 | (unknown) | (unknown) |
| Type: transfer | From: 7625e8b059983007a5ab3aad9cf4b9e712ad4a4d | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 27.07.2022 15:06:36 | |
5 000 001 USDT | $ 5 023 333 | (unknown) | (unknown) |
| Type: transfer | From: 954b629207466f0150961ee97e62aee6b3e5f907 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 27.07.2022 13:43:58 | |
5 520 918 USDT | $ 5 528 738 | (unknown) | (unknown) |
| Type: transfer | From: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 27.07.2022 13:35:23 | |
5 520 918 USDT | $ 5 508 383 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | |||
| 27.07.2022 11:48:53 | |
5 906 673 USDT | $ 5 928 367 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 11:48:53 | |
7 583 108 USDT | $ 7 610 960 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 10:40:18 | |
50 087 548 USDT | $ 50 357 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2022 09:47:35 | |
5 000 000 USDT | $ 5 018 727 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 27.07.2022 09:09:56 | |
10 000 000 USDT | $ 9 997 415 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 27.07.2022 09:07:08 | |
10 000 000 USDT | $ 10 029 386 | (unknown) | (unknown) |
| Type: transfer | From: 57069003757862265928e32b9f716d6f6bda7ce7 | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 27.07.2022 08:03:13 | |
5 443 131 USDT | $ 5 479 972 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 08:03:13 | |
5 832 182 USDT | $ 5 871 656 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 08:03:13 | |
5 831 658 USDT | $ 5 871 129 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 07:44:46 | |
5 000 000 USDT | $ 5 015 386 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 27.07.2022 07:40:24 | |
50 487 268 USDT | $ 50 853 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.07.2022 07:20:15 | |
54 434 424 USDT | $ 54 522 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.07.2022 07:16:41 | |
51 132 470 USDT | $ 51 419 644 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 07:12:53 | |
25 589 200 USDT | $ 25 714 154 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 07:12:53 | |
25 543 272 USDT | $ 25 668 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 06:30:22 | |
5 584 715 USDT | $ 5 572 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2022 05:53:03 | |
9 300 000 USDT | $ 9 314 043 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 27.07.2022 05:46:36 | |
5 104 063 USDT | $ 5 098 111 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 27.07.2022 05:42:01 | |
6 000 000 USDT | $ 6 042 703 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 27.07.2022 05:36:39 | |
5 104 072 USDT | $ 5 118 984 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 27.07.2022 05:09:03 | |
9 300 000 USDT | $ 9 295 081 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 27.07.2022 05:06:36 | |
9 300 005 USDT | $ 9 295 086 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cebc04db7bc6889672a93e75a042eb99563be30 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 05:03:24 | |
9 300 005 USDT | $ 9 326 860 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: 5cebc04db7bc6889672a93e75a042eb99563be30 | |||
| 27.07.2022 04:22:21 | |
20 000 000 USDT | $ 20 091 254 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.07.2022 04:12:49 | |
7 882 653 USDT | $ 7 945 742 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 27.07.2022 03:49:38 | |
5 135 615 USDT | $ 5 149 211 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 27.07.2022 03:46:36 | |
5 300 000 USDT | $ 5 292 357 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 27.07.2022 03:40:32 | |
50 591 340 USDT | $ 50 292 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2022 03:36:04 | |
7 890 211 USDT | $ 7 928 299 | (unknown) | (unknown) |
| Type: transfer | From: a7d707edd9143d3ac0ac7d633f5176b22b431bc2 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.07.2022 03:12:31 | |
5 226 130 USDT | $ 5 230 786 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 27.07.2022 02:33:01 | |
7 890 211 USDT | $ 7 844 565 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: a7d707edd9143d3ac0ac7d633f5176b22b431bc2 | |||
| 27.07.2022 02:30:42 | |
7 500 000 USDT | $ 7 496 912 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.07.2022 02:00:50 | |
9 499 998 USDT | $ 9 563 551 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 02:00:49 | |
9 499 998 USDT | $ 9 565 015 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 00:41:11 | |
15 000 000 USDT | $ 15 021 995 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.07.2022 00:31:27 | |
10 000 000 USDT | $ 9 989 376 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 27.07.2022 00:06:08 | |
5 151 740 USDT | $ 5 177 703 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 00:06:08 | |
5 151 740 USDT | $ 5 177 703 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 00:04:57 | |
4 999 997 USDT | $ 5 026 399 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.07.2022 23:53:53 | |
5 000 000 USDT | $ 5 029 027 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||