Whale movements
Last update: 19.11.2025 16:18:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 11:34:26 |  |
10 000 010 USDT | $ 10 014 187 | (unknown) | huobi (exchange) |
| Type: transfer | From: f75d453f8f7d5d4a9effe143d006a43b271c1f93 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 26.07.2022 11:31:53 | |
5 527 782 USDT | $ 5 509 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2022 11:31:53 | |
7 712 405 USDT | $ 7 686 714 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.07.2022 11:31:53 | |
8 840 428 USDT | $ 8 810 979 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2022 11:31:53 | |
12 866 907 USDT | $ 12 824 045 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2022 11:26:47 | |
12 866 906 USDT | $ 12 809 711 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 26.07.2022 11:09:08 | |
7 462 710 USDT | $ 7 457 979 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 26.07.2022 10:43:51 | |
12 000 000 USDT | $ 12 019 186 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.07.2022 10:40:22 | |
50 425 644 USDT | $ 50 640 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2022 10:34:11 | |
12 000 000 USDT | $ 12 000 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 26.07.2022 10:34:11 | |
10 000 000 USDT | $ 10 000 603 | (unknown) | (unknown) |
| Type: transfer | From: 430ed820b21af84a406461850c7b5d23353a7c58 | To: f75d453f8f7d5d4a9effe143d006a43b271c1f93 | |||
| 26.07.2022 10:34:11 | |
6 866 698 USDT | $ 6 867 112 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 26.07.2022 10:34:11 | |
6 866 698 USDT | $ 6 867 112 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 26.07.2022 10:31:42 | |
8 039 422 USDT | $ 7 976 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 10:06:30 | |
8 057 893 USDT | $ 8 027 345 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2022 10:06:30 | |
11 491 498 USDT | $ 11 447 934 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2022 09:48:17 | |
6 499 996 USDT | $ 6 496 513 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 26.07.2022 09:24:20 | |
7 999 997 USDT | $ 7 980 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 08:56:02 | |
7 999 997 USDT | $ 7 934 789 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.07.2022 08:30:37 | |
10 140 721 USDT | $ 10 095 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 05:47:21 | |
13 327 450 USDT | $ 13 364 600 | (unknown) | okex (exchange) |
| Type: transfer | From: 102117c3892d25802e6ae8004e3f03c6ab18ff0d | To: efc571026c26ef48937d460192eebd7bec5f9071 | |||
| 26.07.2022 03:19:56 | |
5 438 365 USDT | $ 5 463 611 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 26.07.2022 03:19:56 | |
7 042 478 USDT | $ 7 075 171 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 26.07.2022 01:20:27 | |
50 069 860 USDT | $ 50 098 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2022 00:40:22 | |
5 487 542 USDT | $ 5 504 395 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.07.2022 00:31:49 | |
5 487 542 USDT | $ 5 470 159 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 26.07.2022 00:06:28 | |
5 476 647 USDT | $ 5 520 533 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 06d93b567231d7bb8fc2bab15f3d448cfb260d85 | |||
| 26.07.2022 00:04:59 | |
11 112 066 USDT | $ 11 151 877 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6add59cb36fc48477a64c700bfa33b278feb06f5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2022 00:04:59 | |
11 006 550 USDT | $ 11 045 983 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9537ce3682eaa527b72579c5c504edb2c30743da | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.07.2022 23:55:37 | |
11 112 066 USDT | $ 11 137 029 | (unknown) | (unknown) |
| Type: transfer | From: aab2feca25a29ecfebff9c6253df38838de6978b | To: 6add59cb36fc48477a64c700bfa33b278feb06f5 | |||
| 25.07.2022 23:55:37 | |
11 006 550 USDT | $ 11 031 276 | (unknown) | (unknown) |
| Type: transfer | From: 16acb49fca129f208a31cbf2dadef95d517c0f82 | To: 9537ce3682eaa527b72579c5c504edb2c30743da | |||
| 25.07.2022 23:13:52 | |
30 000 000 USDT | $ 30 079 442 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.07.2022 22:06:06 | |
14 036 985 USDT | $ 13 994 893 | (unknown) | (unknown) |
| Type: transfer | From: 011c3a21905956644cbdccb8bbd44d502ff595e3 | To: 4caae7407cf515ef8ac717356efd638aaeee72a9 | |||
| 25.07.2022 18:51:22 | |
16 375 147 USDT | $ 16 445 887 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.07.2022 17:43:51 | |
5 698 258 USDT | $ 5 701 460 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.07.2022 17:43:07 | |
5 699 047 USDT | $ 5 702 249 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 25.07.2022 17:43:07 | |
5 699 047 USDT | $ 5 702 249 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 25.07.2022 17:32:45 | |
5 512 018 USDT | $ 5 488 173 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 17:32:45 | |
7 177 496 USDT | $ 7 146 446 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 17:22:11 | |
9 964 184 USDT | $ 9 936 644 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2022 17:22:11 | |
9 914 716 USDT | $ 9 887 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2022 15:09:06 | |
4 999 900 USDT | $ 5 014 553 | (unknown) | (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 25.07.2022 14:57:51 | |
4 999 900 USDT | $ 5 003 034 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 25.07.2022 13:05:48 | |
6 000 000 USDT | $ 6 034 009 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.07.2022 12:41:04 | |
5 400 000 USDT | $ 5 404 901 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 25.07.2022 12:36:36 | |
5 400 000 USDT | $ 5 384 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 25.07.2022 11:00:42 | |
6 000 099 USDT | $ 6 019 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 10:41:43 | |
10 763 752 USDT | $ 10 765 379 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2022 10:33:30 | |
6 000 000 USDT | $ 5 974 587 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.07.2022 10:06:03 | |
50 000 000 USDT | $ 50 052 424 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||