Whale movements
Last update: 26.11.2025 05:34:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2022 18:54:07 |  |
50 000 000 USDT | $ 50 194 708 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.07.2022 17:46:55 | |
4 369 ETH | $ 7 009 933 | (unknown) | (unknown) |
| Type: transfer | From: 4d5b99fd6fd060e9592ca9180321a8f4451930ca | To: 6dab3bcbfb336b29d06b9c793aef7eaa57888922 | |||
| 24.07.2022 17:44:17 | |
421 WBTC | $ 9 607 780 | (unknown) | (unknown) |
| Type: transfer | From: 4d5b99fd6fd060e9592ca9180321a8f4451930ca | To: 6dab3bcbfb336b29d06b9c793aef7eaa57888922 | |||
| 24.07.2022 17:42:40 | |
8 815 177 USDT | $ 8 791 276 | (unknown) | (unknown) |
| Type: transfer | From: 4d5b99fd6fd060e9592ca9180321a8f4451930ca | To: 6dab3bcbfb336b29d06b9c793aef7eaa57888922 | |||
| 24.07.2022 17:15:27 | |
5 000 000 USDT | $ 5 012 718 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 24.07.2022 16:37:49 | |
5 733 326 USDT | $ 5 713 106 | (unknown) | (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.07.2022 16:19:13 | |
5 140 972 USDT | $ 5 133 391 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 16:19:13 | |
5 141 694 USDT | $ 5 134 112 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 15:19:08 | |
8 531 252 USDT | $ 8 578 355 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.07.2022 15:19:08 | |
8 515 606 USDT | $ 8 562 623 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.07.2022 14:34:38 | |
23 243 356 USDT | $ 23 068 362 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 24.07.2022 13:13:28 | |
9 127 813 USDT | $ 9 098 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.07.2022 12:45:10 | |
9 480 253 USDT | $ 9 502 950 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.07.2022 12:20:46 | |
6 000 ETH | $ 9 631 406 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.07.2022 11:07:02 | |
6 000 000 USDT | $ 5 992 937 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.07.2022 09:54:16 | |
5 001 ETH | $ 8 005 408 | (unknown) | (unknown) |
| Type: transfer | From: 2eb08efb9e10d9f56e46938f28c13ecb33f67b15 | To: f0cad61712fc28f07b61a720557c52f2b0fad1b3 | |||
| 24.07.2022 09:22:51 | |
4 333 ETH | $ 6 976 419 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 24.07.2022 04:33:35 | |
5 002 097 USDT | $ 5 009 471 | (unknown) | ftx (exchange) |
| Type: transfer | From: a7ec9d6c29899f15b6c1609fb77782aff4eefa85 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 24.07.2022 04:11:59 | |
8 000 795 USDT | $ 8 009 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 24.07.2022 04:06:14 | |
8 000 000 USDT | $ 7 940 166 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2022 04:02:39 | |
8 000 000 USDT | $ 7 975 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a831bc4dacac0f08f5baec68e9e1bfa36983c77 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 24.07.2022 03:47:23 | |
8 001 135 USDT | $ 8 023 419 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 24.07.2022 02:27:30 | |
5 880 024 USDT | $ 5 904 069 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2022 02:24:17 | |
5 880 024 USDT | $ 5 864 167 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 24.07.2022 01:31:16 | |
9 556 430 USDT | $ 9 538 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2022 01:14:54 | |
5 777 888 USDT | $ 5 775 237 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.07.2022 00:59:49 | |
6 999 992 BUSD | $ 6 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2022 00:54:37 | |
6 309 394 USDT | $ 6 274 849 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 00:54:37 | |
6 288 594 USDT | $ 6 254 163 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 00:39:45 | |
6 999 992 BUSD | $ 6 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.07.2022 00:32:24 | |
14 658 995 BUSD | $ 14 658 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2022 00:16:23 | |
14 658 995 BUSD | $ 14 658 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.07.2022 22:17:28 | |
45 384 504 USDT | $ 45 141 696 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.07.2022 21:53:54 | |
7 113 388 USDT | $ 7 090 277 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 21:53:54 | |
7 124 994 USDT | $ 7 101 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 21:45:30 | |
45 384 504 USDT | $ 45 573 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.07.2022 21:09:38 | |
31 362 470 USDT | $ 31 446 708 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2022 21:08:20 | |
8 468 889 USDT | $ 8 436 912 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 23.07.2022 20:57:11 | |
7 734 030 USDT | $ 7 720 963 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 23.07.2022 20:00:27 | |
15 015 994 BUSD | $ 15 015 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2022 19:34:46 | |
15 015 994 BUSD | $ 15 015 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.07.2022 19:19:14 | |
6 066 350 MATIC | $ 5 037 143 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 59988be6d331e658f79bcf182fbb9b517737c401 | |||
| 23.07.2022 19:15:28 | |
10 000 000 MATIC | $ 8 368 361 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.07.2022 18:21:29 | |
4 890 ETH | $ 7 488 488 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 23.07.2022 17:50:14 | |
6 000 ETH | $ 9 116 098 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.07.2022 14:42:59 | |
5 000 ETH | $ 7 593 870 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.07.2022 14:30:34 | |
45 121 412 USDT | $ 45 518 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2022 14:15:58 | |
19 048 056 USDT | $ 19 143 846 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.07.2022 14:08:51 | |
26 073 356 USDT | $ 25 943 938 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.07.2022 12:17:09 | |
5 007 ETH | $ 7 816 409 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||