Whale movements
Last update: 19.11.2025 20:51:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 05:29:18 |  |
9 938 190 USDT | $ 9 897 305 | huobi (exchange) | (unknown) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 04:13:37 | |
7 142 143 USDT | $ 7 141 049 | (unknown) | huobi (exchange) |
| Type: transfer | From: 09357819e5099232111d8377d5e089540e0b48bb | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 21.07.2022 02:30:11 | |
6 500 001 USDT | $ 6 472 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 01:19:43 | |
8 386 800 USDT | $ 8 339 137 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.07.2022 01:19:43 | |
8 464 613 USDT | $ 8 416 507 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.07.2022 00:54:09 | |
5 141 452 USDT | $ 5 138 764 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.07.2022 00:07:07 | |
8 335 528 USDT | $ 8 269 167 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.07.2022 23:54:22 | |
12 872 906 USDT | $ 12 967 735 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 20.07.2022 23:43:48 | |
8 414 150 USDT | $ 8 432 284 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.07.2022 22:00:03 | |
5 000 000 USDT | $ 5 045 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 21:40:26 | |
50 633 440 USDT | $ 50 510 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.07.2022 20:40:53 | |
4 999 996 USDT | $ 5 037 602 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.07.2022 20:13:59 | |
8 021 598 USDT | $ 8 026 533 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 20:11:09 | |
20 041 198 USDT | $ 20 214 296 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 19:56:11 | |
20 046 800 USDT | $ 20 100 872 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 19:11:27 | |
5 999 996 USDT | $ 6 039 104 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.07.2022 19:01:01 | |
5 988 872 USDT | $ 5 988 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 18:30:04 | |
5 000 000 USDT | $ 5 006 560 | (unknown) | (unknown) |
| Type: transfer | From: dafd71c18d2b2abc9e4606ec18594e53ddb38c64 | To: c148f9fbfb5503d7cdb03497e10a97dbebe29cdb | |||
| 20.07.2022 18:28:36 | |
8 705 602 USDT | $ 8 668 454 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.07.2022 18:00:13 | |
5 150 000 USDT | $ 5 198 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c5b4ab4683d701598e150f9eb6c14191a23f8c2c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 16:51:06 | |
5 982 858 USDT | $ 5 980 953 | (unknown) | (unknown) |
| Type: transfer | From: 5d2657fe8a5791ca56642aa8ce11737a3d995c8c | To: 9e50b3e34a824e9002b578820c4eaf88a86de313 | |||
| 20.07.2022 15:37:01 | |
6 494 701 USDT | $ 6 473 302 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 15:37:01 | |
6 472 631 USDT | $ 6 451 305 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 15:33:00 | |
25 000 000 USDT | $ 24 941 268 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.07.2022 15:25:59 | |
5 803 736 USDT | $ 5 831 223 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.07.2022 15:04:14 | |
5 000 000 USDT | $ 5 006 940 | (unknown) | (unknown) |
| Type: transfer | From: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | To: bfd0dae62762975895b6b89133c49c0cb31e009a | |||
| 20.07.2022 14:59:45 | |
10 330 183 USDT | $ 10 346 818 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 20.07.2022 14:54:03 | |
5 154 999 USDT | $ 5 138 762 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0b5f0d2ff3146b42fe3c02ae1716341a2c55bca2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 14:53:15 | |
5 154 999 USDT | $ 5 138 762 | (unknown) | ftx (exchange) |
| Type: transfer | From: b32832687cbd149c36466d2d16ab6fde52ca222f | To: 0b5f0d2ff3146b42fe3c02ae1716341a2c55bca2 | |||
| 20.07.2022 14:50:52 | |
6 991 336 USDT | $ 7 017 208 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 14:50:52 | |
6 991 336 USDT | $ 7 017 208 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 14:39:23 | |
6 126 432 USDT | $ 6 146 804 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 20.07.2022 14:31:53 | |
5 803 736 USDT | $ 5 810 575 | binance (exchange) | nexo (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 20.07.2022 14:30:58 | |
17 082 180 USDT | $ 17 039 362 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.07.2022 14:25:54 | |
10 108 448 USDT | $ 10 016 406 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.07.2022 14:24:36 | |
6 000 000 USDT | $ 6 020 635 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 20.07.2022 14:24:28 | |
6 000 000 USDT | $ 6 020 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 14:23:47 | |
10 108 448 USDT | $ 10 143 213 | binance (exchange) | nexo (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 20.07.2022 14:23:02 | |
12 999 998 USDT | $ 13 057 023 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f973d84223b24b703993aec09fdbc139d0d66906 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.07.2022 14:00:10 | |
12 999 811 USDT | $ 12 955 086 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 20.07.2022 13:58:10 | |
16 975 000 USDT | $ 16 954 116 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.07.2022 13:58:10 | |
8 674 241 USDT | $ 8 663 568 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.07.2022 13:58:10 | |
8 604 281 USDT | $ 8 593 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.07.2022 13:53:28 | |
17 010 000 USDT | $ 17 025 248 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 20.07.2022 13:42:49 | |
40 000 000 USDT | $ 39 842 170 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.07.2022 11:45:08 | |
13 436 984 USDT | $ 13 507 221 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 20.07.2022 10:38:43 | |
5 049 379 USDT | $ 5 056 700 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.07.2022 10:21:59 | |
6 242 824 USDT | $ 6 257 524 | (unknown) | arbitum (other) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.07.2022 10:12:37 | |
20 000 000 USDT | $ 20 184 292 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.07.2022 10:00:35 | |
9 999 980 USDT | $ 10 057 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||