Whale movements
Last update: 20.11.2025 00:54:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 19:14:00 |  |
17 604 532 USDT | $ 17 564 476 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2022 19:06:53 | |
17 604 532 USDT | $ 17 575 096 | blockfi (exchange) | ftx (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | |||
| 14.07.2022 19:00:51 | |
7 005 561 USDT | $ 7 049 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 18:53:55 | |
17 616 760 USDT | $ 17 591 716 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 14.07.2022 18:38:13 | |
8 441 102 USDT | $ 8 439 765 | (unknown) | (unknown) |
| Type: transfer | From: 9b322e68bee8f7d6c1c4d32083e9fe159a36aab1 | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 14.07.2022 18:00:13 | |
9 999 582 USDT | $ 10 086 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 17:56:40 | |
5 000 000 USDT | $ 5 030 983 | (unknown) | (unknown) |
| Type: transfer | From: 1751029426ba17145c6458a523302a84dca9feb9 | To: 9b322e68bee8f7d6c1c4d32083e9fe159a36aab1 | |||
| 14.07.2022 17:55:43 | |
5 000 000 USDT | $ 5 011 644 | (unknown) | (unknown) |
| Type: transfer | From: 822a7ba4ab73e34b77b0b73358878815b52fbc1e | To: 1751029426ba17145c6458a523302a84dca9feb9 | |||
| 14.07.2022 17:45:04 | |
4 999 632 USDT | $ 5 006 215 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.07.2022 17:27:06 | |
4 999 970 USDT | $ 5 026 551 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 14.07.2022 17:21:13 | |
8 649 233 USDT | $ 8 652 592 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.07.2022 17:21:13 | |
8 619 749 USDT | $ 8 623 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.07.2022 16:31:32 | |
7 500 000 USDT | $ 7 497 977 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.07.2022 16:04:10 | |
6 382 377 USDT | $ 6 386 746 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 14.07.2022 16:04:10 | |
6 378 989 USDT | $ 6 383 355 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 14.07.2022 15:49:59 | |
6 500 100 USDT | $ 6 483 495 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 14.07.2022 15:42:44 | |
6 500 000 USDT | $ 6 521 149 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 14.07.2022 15:26:34 | |
8 441 212 USDT | $ 8 399 746 | (unknown) | (unknown) |
| Type: transfer | From: 032b0586b1371b6aa7cacdc2e2ecc01d0c520e59 | To: 822a7ba4ab73e34b77b0b73358878815b52fbc1e | |||
| 14.07.2022 15:24:42 | |
8 441 212 USDT | $ 8 454 400 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 032b0586b1371b6aa7cacdc2e2ecc01d0c520e59 | |||
| 14.07.2022 14:59:13 | |
6 096 802 USDT | $ 6 094 155 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 14.07.2022 14:48:04 | |
7 500 000 USDT | $ 7 502 033 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 14.07.2022 14:30:04 | |
7 999 992 USDT | $ 8 016 506 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.07.2022 14:20:18 | |
51 735 532 USDT | $ 51 682 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.07.2022 14:11:21 | |
20 000 000 USDT | $ 20 024 878 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.07.2022 14:07:23 | |
20 000 000 USDT | $ 19 811 970 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.07.2022 14:00:35 | |
63 123 970 USDT | $ 63 429 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.07.2022 13:44:28 | |
40 000 000 USDT | $ 39 846 020 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 14.07.2022 13:14:23 | |
9 990 398 USDT | $ 9 978 356 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.07.2022 12:44:45 | |
15 048 082 USDT | $ 15 171 200 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.07.2022 12:41:27 | |
11 967 200 USDT | $ 11 961 201 | (unknown) | (unknown) |
| Type: transfer | From: 9a2b9a532dfc75527135bab97c14feecc2b60138 | To: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | |||
| 14.07.2022 12:15:12 | |
5 000 000 USDT | $ 5 002 429 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.07.2022 12:06:10 | |
10 000 000 USDT | $ 10 002 884 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.07.2022 11:22:04 | |
5 975 130 USDT | $ 5 940 769 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.07.2022 11:19:56 | |
5 975 130 USDT | $ 5 982 400 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 14.07.2022 11:01:29 | |
6 060 000 USDT | $ 6 107 696 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 14.07.2022 10:53:53 | |
5 250 380 USDT | $ 5 278 894 | (unknown) | (unknown) |
| Type: transfer | From: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | To: b8b22936caaeca4e5889b2837ef64aae7edc6950 | |||
| 14.07.2022 10:31:09 | |
7 000 000 USDT | $ 7 017 257 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 14.07.2022 10:27:42 | |
4 999 996 USDT | $ 5 028 079 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.07.2022 10:15:55 | |
7 000 000 USDT | $ 6 985 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 14.07.2022 09:49:10 | |
30 000 000 USDT | $ 30 180 278 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 14.07.2022 08:29:56 | |
6 060 000 USDT | $ 6 095 964 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 14.07.2022 07:49:59 | |
5 979 160 USDT | $ 5 973 308 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 14.07.2022 07:49:59 | |
5 977 737 USDT | $ 5 971 887 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 14.07.2022 07:29:40 | |
11 000 000 USDT | $ 11 001 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 07:29:03 | |
6 000 000 USDT | $ 5 988 926 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.07.2022 07:09:55 | |
5 000 000 USDT | $ 5 001 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.07.2022 02:30:16 | |
8 349 710 USDT | $ 8 314 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 00:23:49 | |
9 080 551 USDT | $ 9 024 976 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.07.2022 22:20:43 | |
5 199 900 USDT | $ 5 228 512 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2022 22:17:43 | |
5 199 900 USDT | $ 5 223 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||