Whale movements
Last update: 19.11.2025 23:32:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 09:19:19 |  |
11 662 151 USDT | $ 11 669 517 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 18.07.2022 09:08:01 | |
5 225 000 USDT | $ 5 211 718 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 18.07.2022 08:45:16 | |
5 224 996 USDT | $ 5 228 277 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 18.07.2022 08:43:41 | |
7 476 941 USDT | $ 7 526 984 | (unknown) | (unknown) |
| Type: transfer | From: e23b6be2b3e376be7df3353f3ecabea892486296 | To: dc0a61a26ca36271ed08e26e7855f5c2aa521a6f | |||
| 18.07.2022 07:01:35 | |
10 900 843 USDT | $ 10 801 334 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 18.07.2022 07:01:35 | |
10 900 843 USDT | $ 10 801 334 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 18.07.2022 06:20:31 | |
50 823 428 USDT | $ 51 262 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.07.2022 05:48:04 | |
5 100 000 USDT | $ 5 120 880 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.07.2022 04:16:59 | |
8 915 692 USDT | $ 8 969 334 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.07.2022 04:16:56 | |
5 000 000 USDT | $ 5 030 083 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.07.2022 03:34:17 | |
23 600 250 USDT | $ 23 746 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2022 22:31:12 | |
85 194 700 USDT | $ 85 199 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2022 22:01:55 | |
19 064 600 USDT | $ 19 243 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 22:01:32 | |
17 020 400 USDT | $ 17 091 988 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 22:01:32 | |
18 027 000 USDT | $ 18 102 822 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 22:01:32 | |
16 027 200 USDT | $ 16 094 611 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 22:01:32 | |
15 055 500 USDT | $ 15 118 824 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 21:53:30 | |
7 000 000 USDT | $ 6 973 142 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2022 21:49:55 | |
7 000 000 USDT | $ 7 022 230 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 21:42:31 | |
5 000 000 USDT | $ 5 008 928 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2022 21:39:46 | |
5 000 000 USDT | $ 5 014 479 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 21:21:50 | |
5 000 000 USDT | $ 5 029 541 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 21:02:40 | |
5 000 000 USDT | $ 5 006 445 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 19:33:19 | |
6 000 000 USDT | $ 5 972 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: af297d3def53d10526fa6bdb60d7fef4d544c838 | |||
| 17.07.2022 18:01:18 | |
5 000 000 USDT | $ 5 003 296 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2022 17:57:49 | |
5 000 000 USDT | $ 5 011 503 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 17:52:24 | |
5 000 000 USDT | $ 5 022 151 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2022 17:49:16 | |
5 000 000 USDT | $ 5 026 203 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 17:33:20 | |
9 975 523 USDT | $ 9 983 976 | (unknown) | (unknown) |
| Type: transfer | From: e02a00ad733b0758e6f4e71698cec776ceb34e41 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 17.07.2022 15:18:43 | |
7 300 000 USDT | $ 7 272 408 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 92e1f0394f57c5ee2c216c6f3a77aa6536a4604c | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 17.07.2022 15:17:32 | |
7 740 439 USDT | $ 7 777 682 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.07.2022 11:40:37 | |
31 002 544 USDT | $ 31 015 784 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 11:36:28 | |
5 000 709 USDT | $ 5 002 569 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 11:30:10 | |
8 000 000 USDT | $ 7 993 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2022 11:14:18 | |
5 000 799 USDT | $ 5 018 094 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 10:53:18 | |
9 452 812 USDT | $ 9 493 205 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 10:49:06 | |
5 000 000 USDT | $ 5 011 715 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 10:39:11 | |
10 014 250 USDT | $ 10 080 125 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 10:36:46 | |
5 000 000 USDT | $ 5 014 513 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 10:33:13 | |
10 261 718 USDT | $ 10 330 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 09:12:51 | |
5 000 880 USDT | $ 5 011 221 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 08:14:50 | |
5 001 087 USDT | $ 5 009 530 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 07:47:59 | |
19 034 200 USDT | $ 19 017 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2022 07:36:54 | |
5 839 924 USDT | $ 5 870 013 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 17.07.2022 07:23:39 | |
19 034 200 USDT | $ 19 045 004 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 05:31:40 | |
8 413 525 USDT | $ 8 433 778 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2022 05:31:40 | |
8 374 834 USDT | $ 8 394 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 02:40:10 | |
50 144 880 USDT | $ 50 029 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2022 21:40:28 | |
52 077 220 USDT | $ 52 073 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.07.2022 21:00:02 | |
5 018 122 USDT | $ 5 046 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||