Whale movements
Last update: 19.11.2025 19:21:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 16:48:50 |  |
9 988 300 USDT | $ 9 949 641 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.07.2022 16:46:55 | |
10 000 000 USDT | $ 10 008 815 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 16:45:49 | |
10 000 000 USDT | $ 10 054 972 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | |||
| 22.07.2022 16:33:50 | |
18 197 828 USDT | $ 18 299 162 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.07.2022 16:30:57 | |
10 319 650 USDT | $ 10 339 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.07.2022 16:30:57 | |
41 464 936 USDT | $ 41 546 652 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.07.2022 16:30:34 | |
69 996 216 USDT | $ 70 134 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 16:30:06 | |
5 025 125 USDT | $ 5 033 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 16:29:28 | |
69 996 216 USDT | $ 70 068 970 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.07.2022 16:27:12 | |
5 025 125 USDT | $ 5 010 248 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 22.07.2022 15:44:43 | |
10 000 000 USDT | $ 10 000 573 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 15:43:26 | |
10 000 000 USDT | $ 9 980 597 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | |||
| 22.07.2022 15:20:28 | |
50 124 790 USDT | $ 50 113 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2022 13:08:44 | |
274 168 320 USDT | $ 275 562 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: 30741289523c2e4d2a62c7d6722686d14e723851 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.07.2022 12:40:37 | |
5 011 000 USDT | $ 5 001 396 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.07.2022 12:34:47 | |
5 011 000 USDT | $ 5 029 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 22.07.2022 12:31:51 | |
14 996 070 USDT | $ 14 983 342 | (unknown) | compound tether (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.07.2022 12:14:34 | |
27 998 314 USDT | $ 27 794 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 22.07.2022 12:05:17 | |
7 019 505 USDT | $ 6 977 921 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 22.07.2022 12:00:51 | |
14 999 188 USDT | $ 14 899 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 22.07.2022 11:48:25 | |
8 000 006 USDT | $ 7 994 373 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 22.07.2022 11:00:30 | |
10 000 010 USDT | $ 10 023 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 10:30:20 | |
20 050 000 USDT | $ 19 931 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 10:09:50 | |
8 255 411 USDT | $ 8 289 457 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.07.2022 10:09:50 | |
8 222 403 USDT | $ 8 256 313 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.07.2022 10:08:40 | |
10 000 000 USDT | $ 10 012 881 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 22.07.2022 10:02:26 | |
10 019 000 USDT | $ 10 053 440 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.07.2022 10:01:59 | |
10 031 000 USDT | $ 10 065 482 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.07.2022 08:52:11 | |
8 255 010 USDT | $ 8 285 248 | (unknown) | (unknown) |
| Type: transfer | From: 708de453eed6cf49b566451d8286404aab3760dd | To: 9239df3e9996c776d539eb9f01a8ae8e7957b3c3 | |||
| 22.07.2022 08:15:45 | |
8 255 000 USDT | $ 8 292 709 | (unknown) | (unknown) |
| Type: transfer | From: 89912eac431342f4926348ff736441db05442204 | To: 708de453eed6cf49b566451d8286404aab3760dd | |||
| 22.07.2022 08:08:32 | |
6 399 720 USDT | $ 6 349 204 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 08:08:32 | |
6 385 790 USDT | $ 6 335 384 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 07:53:02 | |
6 999 996 USDT | $ 7 039 603 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 89912eac431342f4926348ff736441db05442204 | |||
| 22.07.2022 07:41:54 | |
7 675 075 USDT | $ 7 662 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.07.2022 07:29:54 | |
7 758 983 USDT | $ 7 739 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.07.2022 06:44:59 | |
6 924 615 USDT | $ 6 923 752 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:44:59 | |
6 898 743 USDT | $ 6 897 884 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:19:47 | |
5 126 975 USDT | $ 5 117 952 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:19:47 | |
5 127 657 USDT | $ 5 118 633 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:01:02 | |
72 700 120 USDT | $ 72 775 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.07.2022 06:01:02 | |
52 864 450 USDT | $ 52 919 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2022 06:01:02 | |
63 362 780 USDT | $ 63 428 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.07.2022 05:50:15 | |
8 716 331 USDT | $ 8 727 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.07.2022 05:46:15 | |
69 220 700 USDT | $ 69 267 880 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2022 05:43:11 | |
23 057 460 USDT | $ 23 223 382 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 05:43:11 | |
23 103 460 USDT | $ 23 269 710 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 05:42:43 | |
23 059 780 USDT | $ 23 225 466 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 03:55:00 | |
5 000 000 USDT | $ 5 029 875 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 22.07.2022 01:30:13 | |
5 300 000 USDT | $ 5 293 090 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 22.07.2022 01:25:03 | |
5 300 000 USDT | $ 5 338 550 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||