Whale movements
Last update: 19.11.2025 19:21:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 23:22:04 |  |
25 000 000 USDT | $ 24 916 390 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.07.2022 22:31:44 | |
11 810 000 USDT | $ 11 757 676 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.07.2022 18:03:55 | |
14 036 699 USDT | $ 14 013 657 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.07.2022 17:38:45 | |
13 145 057 USDT | $ 13 092 622 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.07.2022 17:38:45 | |
13 145 057 USDT | $ 13 092 622 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.07.2022 17:37:47 | |
13 145 057 USDT | $ 13 147 882 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 21.07.2022 17:31:45 | |
13 145 157 USDT | $ 13 023 355 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.07.2022 17:22:41 | |
30 000 000 USDT | $ 29 960 692 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.07.2022 15:57:40 | |
5 819 460 USDT | $ 5 824 544 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 21.07.2022 15:57:40 | |
5 812 763 USDT | $ 5 817 841 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 21.07.2022 14:48:51 | |
4 999 621 USDT | $ 5 003 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.07.2022 14:44:34 | |
5 999 996 USDT | $ 6 044 293 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.07.2022 14:35:55 | |
5 013 000 USDT | $ 5 018 550 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2022 14:22:38 | |
10 299 345 USDT | $ 10 240 291 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 21.07.2022 14:14:39 | |
21 000 000 USDT | $ 20 983 056 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.07.2022 13:51:53 | |
5 090 400 USDT | $ 5 112 029 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 21.07.2022 13:16:24 | |
5 086 568 USDT | $ 5 105 734 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.07.2022 12:34:10 | |
5 519 990 USDT | $ 5 524 113 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 21.07.2022 12:34:10 | |
5 518 367 USDT | $ 5 522 489 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 21.07.2022 11:48:58 | |
15 000 000 USDT | $ 15 013 712 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 21.07.2022 11:45:26 | |
6 900 000 USDT | $ 6 910 101 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.07.2022 11:30:09 | |
4 999 962 USDT | $ 5 044 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 11:30:01 | |
15 000 000 USDT | $ 15 133 836 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 21.07.2022 11:23:23 | |
30 000 000 USDT | $ 29 937 126 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.07.2022 11:21:05 | |
4 999 962 USDT | $ 5 019 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.07.2022 11:12:39 | |
11 325 594 USDT | $ 11 263 536 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.07.2022 09:57:06 | |
5 828 049 USDT | $ 5 817 557 | (unknown) | (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 21.07.2022 09:53:34 | |
5 828 049 USDT | $ 5 844 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 21.07.2022 09:42:26 | |
5 999 996 USDT | $ 5 960 795 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.07.2022 09:20:53 | |
51 429 564 USDT | $ 51 162 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.07.2022 09:19:24 | |
5 999 996 USDT | $ 5 977 373 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 21.07.2022 09:02:12 | |
10 000 074 USDT | $ 10 051 951 | (unknown) | (unknown) |
| Type: transfer | From: 8de9874cd46fa50f3b6bab92a92735350689d42c | To: db300c9b1ff669303d0fff9a174728a236cb4d0b | |||
| 21.07.2022 08:37:16 | |
6 602 863 USDT | $ 6 601 370 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: d2c7e55f048770999679e266cb99e57c97b0bcf9 | |||
| 21.07.2022 08:01:16 | |
15 600 000 USDT | $ 15 680 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 08:01:16 | |
30 111 000 USDT | $ 30 265 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 08:00:30 | |
60 764 396 USDT | $ 61 077 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.07.2022 07:52:55 | |
15 600 000 USDT | $ 15 651 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 21.07.2022 07:48:30 | |
15 600 000 USDT | $ 15 681 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 21.07.2022 07:29:35 | |
30 111 000 USDT | $ 30 003 018 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.07.2022 06:46:40 | |
7 500 000 USDT | $ 7 555 957 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 21.07.2022 06:40:11 | |
15 000 000 USDT | $ 14 913 305 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 21.07.2022 06:00:29 | |
73 117 490 USDT | $ 72 707 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.07.2022 06:00:29 | |
10 300 000 USDT | $ 10 242 262 | (unknown) | (unknown) |
| Type: transfer | From: 96128642c6bb8b5f6c6cf0272132e7588ca77100 | To: 60abdc71c1d7c34fadaaa799ad1d100ac52ed84f | |||
| 21.07.2022 05:59:06 | |
13 436 983 USDT | $ 13 409 523 | (unknown) | huobi (exchange) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 21.07.2022 05:45:08 | |
50 415 590 USDT | $ 50 640 424 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2022 05:44:35 | |
25 219 116 USDT | $ 25 331 582 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2022 05:38:37 | |
12 593 518 USDT | $ 12 614 202 | (unknown) | (unknown) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:38:37 | |
5 167 424 USDT | $ 5 175 911 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:36:02 | |
202 937 220 USDT | $ 203 528 220 | huobi (exchange) | (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:29:18 | |
6 446 430 USDT | $ 6 419 910 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||