Whale movements
Last update: 19.11.2025 20:50:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 10:00:35 |  |
5 200 268 USDT | $ 5 230 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 10:00:35 | |
10 602 858 USDT | $ 10 663 534 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73d74af472d263af365588e5271036191a27883e | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 20.07.2022 09:52:15 | |
10 602 859 USDT | $ 10 528 264 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 73d74af472d263af365588e5271036191a27883e | |||
| 20.07.2022 09:42:04 | |
5 199 333 USDT | $ 5 173 776 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2022 09:40:47 | |
11 240 864 USDT | $ 11 185 610 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.07.2022 09:40:47 | |
11 270 691 USDT | $ 11 215 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.07.2022 09:40:31 | |
9 999 980 USDT | $ 9 950 825 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 20.07.2022 08:58:49 | |
6 138 772 USDT | $ 6 113 241 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 20.07.2022 08:34:20 | |
4 999 980 USDT | $ 5 021 314 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 20.07.2022 08:14:04 | |
13 907 677 USDT | $ 13 883 753 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: 82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | |||
| 20.07.2022 07:20:41 | |
5 000 000 USDT | $ 5 010 576 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.07.2022 07:15:32 | |
5 000 000 USDT | $ 5 023 039 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 20.07.2022 06:55:17 | |
5 446 911 USDT | $ 5 433 715 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 06:55:17 | |
5 446 978 USDT | $ 5 433 782 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 06:30:19 | |
8 000 000 USDT | $ 7 944 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5265076df437b4d80d58da054b06c6f9011d154c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 06:11:10 | |
5 000 000 USDT | $ 5 007 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 20.07.2022 06:05:06 | |
7 999 990 USDT | $ 8 026 369 | (unknown) | binance (exchange) |
| Type: transfer | From: 84d18763c084c6e62b0537ec4fdac47da61f808d | To: 5265076df437b4d80d58da054b06c6f9011d154c | |||
| 20.07.2022 05:52:25 | |
8 000 000 USDT | $ 7 960 903 | (unknown) | (unknown) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: 84d18763c084c6e62b0537ec4fdac47da61f808d | |||
| 20.07.2022 05:37:05 | |
5 716 894 USDT | $ 5 721 473 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 05:37:05 | |
5 716 894 USDT | $ 5 721 473 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 05:20:34 | |
50 779 704 USDT | $ 50 527 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.07.2022 05:09:25 | |
8 000 000 USDT | $ 8 004 272 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 20.07.2022 05:04:37 | |
7 400 000 USDT | $ 7 428 323 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.07.2022 05:00:21 | |
51 128 344 USDT | $ 51 261 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.07.2022 04:57:06 | |
8 000 000 USDT | $ 7 980 177 | (unknown) | (unknown) |
| Type: transfer | From: a9661f180e2b0f33f5c5668b51d20fbf0c58d72e | To: 96f32d1ed0bda5df1c73525b7e031f600d105a1c | |||
| 20.07.2022 04:49:25 | |
9 905 972 USDT | $ 9 877 989 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.07.2022 04:12:07 | |
5 000 000 USDT | $ 5 022 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 20.07.2022 04:11:05 | |
18 259 654 USDT | $ 18 238 778 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 20.07.2022 03:55:41 | |
6 000 000 USDT | $ 5 998 239 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.07.2022 03:51:17 | |
6 000 000 USDT | $ 5 990 295 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 20.07.2022 01:46:46 | |
7 801 978 USDT | $ 7 862 135 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0aa62b5645202bb803b23d3432c8ff2d5113ce2c | |||
| 20.07.2022 01:45:00 | |
10 910 033 USDT | $ 10 930 386 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 45fdf0e9cf64126a1537b0cffbf1283c7de23d44 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.07.2022 01:45:00 | |
10 912 110 USDT | $ 10 932 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a67ce227eb9355811d53054ff23a8cae16d149a4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.07.2022 01:37:34 | |
10 910 033 USDT | $ 10 944 573 | (unknown) | (unknown) |
| Type: transfer | From: 70c756ca5ae1ad26e2b7f979824ed8552143e2d0 | To: 45fdf0e9cf64126a1537b0cffbf1283c7de23d44 | |||
| 20.07.2022 01:37:34 | |
10 912 110 USDT | $ 10 946 656 | (unknown) | (unknown) |
| Type: transfer | From: 6c09b4b703ff93ae9c36ca25b25fe83ba7cc19a3 | To: a67ce227eb9355811d53054ff23a8cae16d149a4 | |||
| 20.07.2022 00:19:19 | |
6 900 620 USDT | $ 6 872 791 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 00:19:19 | |
6 900 559 USDT | $ 6 872 731 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.07.2022 23:24:56 | |
6 938 438 USDT | $ 6 967 682 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.07.2022 23:17:29 | |
5 009 198 USDT | $ 5 023 545 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 19.07.2022 23:04:35 | |
8 426 309 USDT | $ 8 452 032 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 19.07.2022 22:51:42 | |
30 000 000 USDT | $ 29 931 776 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.07.2022 22:14:32 | |
6 500 000 USDT | $ 6 502 887 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 19.07.2022 21:49:03 | |
6 000 000 USDT | $ 5 943 358 | (unknown) | (unknown) |
| Type: transfer | From: 822a7ba4ab73e34b77b0b73358878815b52fbc1e | To: 1751029426ba17145c6458a523302a84dca9feb9 | |||
| 19.07.2022 21:00:03 | |
5 999 996 USDT | $ 5 994 261 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.07.2022 19:00:54 | |
5 174 220 USDT | $ 5 192 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 19:00:35 | |
50 199 028 USDT | $ 50 380 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.07.2022 18:53:20 | |
6 000 000 USDT | $ 6 017 331 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 18:37:08 | |
8 870 979 USDT | $ 8 836 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.07.2022 18:00:19 | |
5 000 000 USDT | $ 5 001 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 17:59:21 | |
5 000 000 USDT | $ 5 014 728 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||