Whale movements
Last update: 19.11.2025 16:04:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 23:51:10 |  |
15 000 000 USDT | $ 15 035 067 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.07.2022 23:47:41 | |
15 000 000 USDT | $ 14 957 209 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.07.2022 23:23:54 | |
20 000 000 USDT | $ 20 059 146 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.07.2022 22:52:17 | |
11 481 623 USDT | $ 11 526 013 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2022 22:52:17 | |
11 464 314 USDT | $ 11 508 638 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2022 22:15:36 | |
15 509 921 USDT | $ 15 373 927 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c22eadbf949fe18d856910e56d20f2a51ac36967 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2022 22:11:31 | |
15 509 921 USDT | $ 15 594 863 | (unknown) | ftx (exchange) |
| Type: transfer | From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | To: c22eadbf949fe18d856910e56d20f2a51ac36967 | |||
| 26.07.2022 21:38:16 | |
6 000 000 USDT | $ 6 037 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 26.07.2022 21:27:23 | |
14 998 108 USDT | $ 14 969 876 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fce840d3b3da76432c1f2278deecf0707779e071 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2022 21:23:22 | |
14 998 108 USDT | $ 15 112 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: fce840d3b3da76432c1f2278deecf0707779e071 | |||
| 26.07.2022 21:17:51 | |
11 398 404 USDT | $ 11 498 331 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 26.07.2022 21:11:07 | |
5 323 662 USDT | $ 5 302 986 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 26.07.2022 20:31:15 | |
33 906 236 USDT | $ 34 016 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 20:25:31 | |
102 000 000 USDT | $ 102 671 416 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.07.2022 20:05:01 | |
6 000 000 USDT | $ 5 958 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 26.07.2022 19:54:42 | |
6 385 158 USDT | $ 6 367 833 | (unknown) | (unknown) |
| Type: transfer | From: b2723beacce4bc54f23544343927f048cef6bd5a | To: f717ea409a31dc59fdd57fbac691a6a21db4fa80 | |||
| 26.07.2022 19:29:25 | |
5 000 000 USDT | $ 5 003 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 26.07.2022 19:10:12 | |
6 000 000 USDT | $ 5 993 406 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 26.07.2022 19:02:20 | |
8 500 000 USDT | $ 8 518 745 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2022 18:37:57 | |
11 205 148 USDT | $ 11 269 831 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2022 18:30:50 | |
7 963 401 USDT | $ 7 979 579 | (unknown) | (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 26.07.2022 18:23:44 | |
5 999 900 USDT | $ 5 964 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 26.07.2022 17:31:32 | |
9 999 901 USDT | $ 10 014 312 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 26.07.2022 17:31:32 | |
9 999 901 USDT | $ 10 014 312 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 26.07.2022 16:55:09 | |
9 165 239 USDT | $ 9 226 673 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 26.07.2022 16:52:59 | |
11 889 653 USDT | $ 11 892 675 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.07.2022 16:40:51 | |
8 072 000 USDT | $ 8 010 582 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.07.2022 16:38:39 | |
9 647 655 USDT | $ 9 622 063 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 16:38:39 | |
9 647 655 USDT | $ 9 622 063 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 15:02:06 | |
12 115 771 USDT | $ 12 181 557 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2022 14:51:02 | |
12 169 620 USDT | $ 12 115 722 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2022 14:51:02 | |
12 236 042 USDT | $ 12 181 851 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2022 12:58:04 | |
15 000 000 USDT | $ 15 098 521 | (unknown) | (unknown) |
| Type: transfer | From: ba479d5585ecec47edc2a571da430a40f43c3851 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 26.07.2022 12:31:16 | |
15 000 000 USDT | $ 15 087 316 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ba479d5585ecec47edc2a571da430a40f43c3851 | |||
| 26.07.2022 12:23:45 | |
19 999 996 USDT | $ 20 110 622 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2022 12:18:39 | |
19 999 996 USDT | $ 20 094 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:18:39 | |
9 084 550 USDT | $ 9 127 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2022 12:16:43 | |
19 999 996 USDT | $ 20 039 812 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:16:43 | |
19 999 996 USDT | $ 20 039 812 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:15:04 | |
19 999 996 USDT | $ 20 034 056 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:13:36 | |
19 999 996 USDT | $ 20 034 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:13:20 | |
19 999 996 USDT | $ 19 994 150 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:10:39 | |
39 999 990 USDT | $ 39 805 356 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:09:30 | |
19 999 996 USDT | $ 19 917 658 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:08:26 | |
19 999 996 USDT | $ 19 917 658 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 11:53:26 | |
5 300 000 USDT | $ 5 311 726 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.07.2022 11:51:30 | |
5 300 000 USDT | $ 5 305 322 | (unknown) | (unknown) |
| Type: transfer | From: de11cc6d758484fdf8af5a8dfe2b05a04a8f5718 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 26.07.2022 11:36:26 | |
7 554 285 USDT | $ 7 586 498 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 11:36:26 | |
7 561 000 USDT | $ 7 593 243 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 11:34:26 | |
13 281 515 USDT | $ 13 300 344 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||