Whale movements
Last update: 19.11.2025 22:10:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 03:38:50 |  |
5 000 000 USDT | $ 5 015 958 | (unknown) | (unknown) |
| Type: transfer | From: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 19.07.2022 03:20:38 | |
5 000 000 USDT | $ 5 031 662 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.07.2022 02:43:52 | |
9 907 514 USDT | $ 9 942 704 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 02:43:52 | |
9 937 959 USDT | $ 9 973 257 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 02:31:36 | |
8 761 169 USDT | $ 8 834 788 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 02:31:36 | |
9 592 888 USDT | $ 9 673 496 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 01:35:03 | |
14 036 985 USDT | $ 14 036 036 | (unknown) | (unknown) |
| Type: transfer | From: 4caae7407cf515ef8ac717356efd638aaeee72a9 | To: 011c3a21905956644cbdccb8bbd44d502ff595e3 | |||
| 19.07.2022 01:16:07 | |
5 000 000 USDT | $ 5 004 865 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 19.07.2022 01:05:44 | |
5 000 000 USDT | $ 5 000 014 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 01:00:05 | |
6 200 000 USDT | $ 6 246 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 00:58:08 | |
8 000 000 USDT | $ 8 019 548 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.07.2022 00:55:11 | |
8 000 000 USDT | $ 8 068 304 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 19.07.2022 00:47:01 | |
9 032 416 USDT | $ 9 050 527 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.07.2022 00:24:00 | |
50 139 730 USDT | $ 49 933 916 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.07.2022 23:52:39 | |
5 000 000 USDT | $ 5 014 399 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2022 23:49:24 | |
5 000 000 USDT | $ 5 009 894 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 18.07.2022 23:27:47 | |
6 989 793 USDT | $ 6 965 012 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.07.2022 23:27:47 | |
6 877 299 USDT | $ 6 852 917 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.07.2022 23:04:12 | |
9 999 990 USDT | $ 9 960 139 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 18.07.2022 23:01:54 | |
10 000 000 USDT | $ 9 992 050 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 18.07.2022 22:40:30 | |
50 648 716 USDT | $ 50 299 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.07.2022 22:20:09 | |
6 400 000 USDT | $ 6 402 523 | (unknown) | (unknown) |
| Type: transfer | From: 5e3eab6a5eb2fab0c15ce0a7dcae0bc128364d57 | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 18.07.2022 22:18:57 | |
4 999 996 USDT | $ 5 001 967 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 18.07.2022 20:42:49 | |
5 000 090 USDT | $ 5 035 550 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: d697baf0b495f286c0749988c281709e4ae057f8 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 18.07.2022 20:09:32 | |
5 999 996 USDT | $ 5 991 249 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.07.2022 18:46:02 | |
20 000 000 USDT | $ 19 961 226 | (unknown) | (unknown) |
| Type: transfer | From: e689a480b3359b9a04c72598e7d4ef8145ce34cb | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 18.07.2022 18:30:58 | |
18 628 920 USDT | $ 18 523 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 18:28:20 | |
7 365 837 USDT | $ 7 396 984 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.07.2022 18:20:34 | |
54 736 748 USDT | $ 54 458 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.07.2022 18:11:13 | |
5 439 900 USDT | $ 5 458 687 | (unknown) | (unknown) |
| Type: transfer | From: efc8ad086e008f37454505a42dd6146613bdcdbf | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 18.07.2022 17:50:29 | |
16 036 985 USDT | $ 16 062 734 | (unknown) | (unknown) |
| Type: transfer | From: 011c3a21905956644cbdccb8bbd44d502ff595e3 | To: 4caae7407cf515ef8ac717356efd638aaeee72a9 | |||
| 18.07.2022 17:35:33 | |
25 000 100 USDT | $ 25 163 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 16:59:48 | |
16 493 734 USDT | $ 16 483 070 | (unknown) | (unknown) |
| Type: transfer | From: 5161859439d85732c284296322ac736e896fea0e | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 18.07.2022 16:25:53 | |
10 000 000 USDT | $ 9 980 013 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 5161859439d85732c284296322ac736e896fea0e | |||
| 18.07.2022 16:21:17 | |
15 000 020 USDT | $ 14 970 292 | (unknown) | (unknown) |
| Type: transfer | From: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 18.07.2022 16:11:40 | |
10 000 000 USDT | $ 10 024 406 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 18.07.2022 16:00:14 | |
50 662 696 USDT | $ 50 533 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.07.2022 15:55:06 | |
21 000 000 USDT | $ 20 992 344 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 18.07.2022 15:49:26 | |
10 792 600 USDT | $ 10 824 545 | (unknown) | (unknown) |
| Type: transfer | From: 2738503c9319e0e4f984f6f6927447af3a008118 | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 18.07.2022 15:49:26 | |
10 207 300 USDT | $ 10 237 513 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 18.07.2022 14:39:51 | |
5 418 554 USDT | $ 5 410 909 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 18.07.2022 14:29:52 | |
25 000 000 USDT | $ 25 133 680 | (unknown) | binance (exchange) |
| Type: transfer | From: aaef851977578d9cdf0042fb88f4532b9ef602b2 | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 18.07.2022 13:35:44 | |
10 002 173 USDT | $ 10 010 003 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.07.2022 13:27:17 | |
10 000 000 USDT | $ 9 989 905 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 18.07.2022 11:55:26 | |
5 000 400 USDT | $ 5 016 625 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2cb4661fad0938a8060878168d1706fa00e5a2aa | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2022 11:18:18 | |
5 000 497 USDT | $ 5 006 577 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21aae07efee4874e1fa7fa55960a4edb3fcc77f5 | |||
| 18.07.2022 10:30:08 | |
5 400 000 USDT | $ 5 389 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 09:29:10 | |
6 030 971 USDT | $ 6 072 007 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 18.07.2022 09:26:23 | |
11 662 151 USDT | $ 11 656 699 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.07.2022 09:23:57 | |
7 477 941 USDT | $ 7 453 646 | okex (exchange) | okex (exchange) |
| Type: transfer | From: dc0a61a26ca36271ed08e26e7855f5c2aa521a6f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||