Whale movements
Last update: 19.11.2025 22:02:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 17:20:01 |  |
8 500 456 USDT | $ 8 519 808 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 19.07.2022 17:08:49 | |
5 454 541 USDT | $ 5 490 445 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 19.07.2022 17:08:49 | |
5 432 923 USDT | $ 5 468 684 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 19.07.2022 17:08:49 | |
5 441 687 USDT | $ 5 477 506 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 19.07.2022 17:07:36 | |
7 000 000 USDT | $ 6 986 929 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.07.2022 16:56:42 | |
5 000 000 USDT | $ 5 033 897 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 19.07.2022 16:17:48 | |
4 999 900 USDT | $ 5 042 072 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: 657559dce2f926d0fec1b8eaad58616a4d84340c | |||
| 19.07.2022 16:15:52 | |
6 751 492 USDT | $ 6 790 863 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 19.07.2022 15:49:19 | |
10 000 000 USDT | $ 9 975 501 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.07.2022 15:22:02 | |
5 000 000 USDT | $ 5 001 761 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 19.07.2022 14:39:51 | |
5 999 996 USDT | $ 6 017 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 19.07.2022 14:21:15 | |
11 382 603 USDT | $ 11 336 171 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.07.2022 14:10:43 | |
6 998 600 USDT | $ 6 980 651 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.07.2022 14:10:43 | |
6 997 986 USDT | $ 6 980 038 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.07.2022 14:07:18 | |
5 171 737 USDT | $ 5 185 713 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9ec2f845c12a97b4617748d5a324a5d688284008 | |||
| 19.07.2022 14:01:10 | |
50 809 576 USDT | $ 51 172 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.07.2022 13:41:20 | |
10 471 984 USDT | $ 10 482 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 19.07.2022 12:02:52 | |
25 000 000 USDT | $ 25 065 186 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2022 12:01:54 | |
25 000 000 USDT | $ 24 883 476 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 19.07.2022 11:57:49 | |
25 000 000 USDT | $ 24 922 598 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.07.2022 11:54:00 | |
60 000 000 USDT | $ 59 933 196 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.07.2022 11:48:18 | |
30 000 000 USDT | $ 29 980 986 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.07.2022 11:40:33 | |
50 856 536 USDT | $ 50 636 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.07.2022 11:36:32 | |
5 000 000 USDT | $ 5 025 052 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.07.2022 11:35:10 | |
5 000 000 USDT | $ 5 013 337 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 19.07.2022 11:23:21 | |
5 000 000 USDT | $ 5 002 787 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.07.2022 11:13:25 | |
26 073 046 USDT | $ 25 963 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.07.2022 11:08:55 | |
69 996 230 USDT | $ 70 546 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2022 11:06:47 | |
69 996 230 USDT | $ 70 408 970 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.07.2022 11:00:00 | |
5 000 000 USDT | $ 5 015 083 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.07.2022 10:05:45 | |
7 498 835 USDT | $ 7 466 119 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 10:05:45 | |
7 532 166 USDT | $ 7 499 305 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 09:43:58 | |
31 813 046 USDT | $ 31 950 438 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 19.07.2022 09:33:08 | |
31 738 212 USDT | $ 31 624 080 | (unknown) | huobi (exchange) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.07.2022 09:28:38 | |
31 738 212 USDT | $ 31 654 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 19.07.2022 08:59:37 | |
12 816 682 USDT | $ 12 861 477 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 19.07.2022 08:32:41 | |
7 466 849 USDT | $ 7 461 667 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 08:32:41 | |
7 377 207 USDT | $ 7 372 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 08:30:28 | |
5 000 000 USDT | $ 5 011 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 07:47:47 | |
20 000 000 USDT | $ 19 933 766 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.07.2022 06:18:49 | |
20 572 858 USDT | $ 20 428 428 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 05:39:27 | |
5 457 734 USDT | $ 5 445 143 | (unknown) | huobi (exchange) |
| Type: transfer | From: 273f3ed499b1496748589710baf119ecc41b8854 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.07.2022 05:35:35 | |
5 457 735 USDT | $ 5 466 567 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 19.07.2022 05:29:15 | |
8 000 000 USDT | $ 7 971 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d16e724e7c9cf164e1253f1ae75bb4a099d9471e | |||
| 19.07.2022 05:23:51 | |
10 000 000 USDT | $ 9 945 667 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:22:43 | |
7 799 925 USDT | $ 7 757 546 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.07.2022 05:15:17 | |
10 000 000 USDT | $ 9 933 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 04:54:56 | |
6 008 412 USDT | $ 6 008 087 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.07.2022 04:52:55 | |
6 008 412 USDT | $ 6 041 015 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 19.07.2022 04:21:05 | |
5 500 000 USDT | $ 5 449 281 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||