Whale movements
Last update: 19.11.2025 17:36:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 09:12:00 |  |
9 993 378 USDT | $ 10 015 063 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2022 08:30:21 | |
15 366 978 USDT | $ 15 367 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 99915ddeb78a6f54cf651d5031f2572d0ba3337e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 08:08:00 | |
6 000 000 USDT | $ 5 964 767 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 25.07.2022 08:00:34 | |
52 930 344 USDT | $ 53 176 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.07.2022 07:59:14 | |
15 366 978 USDT | $ 15 481 169 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 99915ddeb78a6f54cf651d5031f2572d0ba3337e | |||
| 25.07.2022 07:54:14 | |
5 496 900 USDT | $ 5 518 321 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 25.07.2022 07:40:20 | |
55 193 532 USDT | $ 55 183 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.07.2022 07:23:46 | |
5 999 996 USDT | $ 6 001 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.07.2022 06:20:18 | |
50 005 840 USDT | $ 50 049 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.07.2022 05:58:53 | |
20 000 000 USDT | $ 20 135 058 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.07.2022 05:32:00 | |
6 570 743 USDT | $ 6 622 426 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 25.07.2022 05:32:00 | |
5 318 017 USDT | $ 5 359 847 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 05:21:45 | |
5 000 000 USDT | $ 5 024 619 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.07.2022 05:14:25 | |
4 999 996 USDT | $ 5 025 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.07.2022 05:09:03 | |
6 498 114 USDT | $ 6 457 792 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2d292131995afc22940e14e3c24d1c0286e338e7 | |||
| 25.07.2022 03:26:39 | |
5 439 274 USDT | $ 5 416 388 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 03:26:39 | |
7 163 163 USDT | $ 7 133 023 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 02:05:48 | |
9 820 068 USDT | $ 9 783 435 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 24.07.2022 19:22:01 | |
6 804 732 USDT | $ 6 814 471 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 18:57:20 | |
37 837 116 USDT | $ 37 909 412 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.07.2022 18:54:07 | |
50 000 000 USDT | $ 50 194 708 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.07.2022 17:42:40 | |
8 815 177 USDT | $ 8 791 276 | (unknown) | (unknown) |
| Type: transfer | From: 4d5b99fd6fd060e9592ca9180321a8f4451930ca | To: 6dab3bcbfb336b29d06b9c793aef7eaa57888922 | |||
| 24.07.2022 17:15:27 | |
5 000 000 USDT | $ 5 012 718 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 24.07.2022 16:37:49 | |
5 733 326 USDT | $ 5 713 106 | (unknown) | (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.07.2022 16:19:13 | |
5 140 972 USDT | $ 5 133 391 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 16:19:13 | |
5 141 694 USDT | $ 5 134 112 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 15:19:08 | |
8 531 252 USDT | $ 8 578 355 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.07.2022 15:19:08 | |
8 515 606 USDT | $ 8 562 623 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.07.2022 14:34:38 | |
23 243 356 USDT | $ 23 068 362 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 24.07.2022 13:13:28 | |
9 127 813 USDT | $ 9 098 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.07.2022 12:45:10 | |
9 480 253 USDT | $ 9 502 950 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.07.2022 11:07:02 | |
6 000 000 USDT | $ 5 992 937 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.07.2022 04:33:35 | |
5 002 097 USDT | $ 5 009 471 | (unknown) | ftx (exchange) |
| Type: transfer | From: a7ec9d6c29899f15b6c1609fb77782aff4eefa85 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 24.07.2022 04:11:59 | |
8 000 795 USDT | $ 8 009 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 24.07.2022 04:06:14 | |
8 000 000 USDT | $ 7 940 166 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2022 04:02:39 | |
8 000 000 USDT | $ 7 975 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a831bc4dacac0f08f5baec68e9e1bfa36983c77 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 24.07.2022 03:47:23 | |
8 001 135 USDT | $ 8 023 419 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 24.07.2022 02:27:30 | |
5 880 024 USDT | $ 5 904 069 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2022 02:24:17 | |
5 880 024 USDT | $ 5 864 167 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 24.07.2022 01:31:16 | |
9 556 430 USDT | $ 9 538 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2022 01:14:54 | |
5 777 888 USDT | $ 5 775 237 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.07.2022 00:54:37 | |
6 309 394 USDT | $ 6 274 849 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 00:54:37 | |
6 288 594 USDT | $ 6 254 163 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 23.07.2022 22:17:28 | |
45 384 504 USDT | $ 45 141 696 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.07.2022 21:53:54 | |
7 113 388 USDT | $ 7 090 277 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 21:53:54 | |
7 124 994 USDT | $ 7 101 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 21:45:30 | |
45 384 504 USDT | $ 45 573 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.07.2022 21:09:38 | |
31 362 470 USDT | $ 31 446 708 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2022 21:08:20 | |
8 468 889 USDT | $ 8 436 912 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 23.07.2022 20:57:11 | |
7 734 030 USDT | $ 7 720 963 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||