Whale movements
Last update: 23.11.2025 08:04:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 13:54:57 |  |
13 000 100 USDT | $ 13 058 644 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 01.08.2022 13:52:03 | |
13 000 000 USDT | $ 13 051 302 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 01.08.2022 13:50:06 | |
5 000 000 USDT | $ 5 001 328 | (unknown) | (unknown) |
| Type: transfer | From: TYywPZnnPrsx9NTuGJxSL4bh2FQd1SgPUS | To: TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 | |||
| 01.08.2022 13:19:06 | |
5 177 183 USDT | $ 5 176 221 | (unknown) | (unknown) |
| Type: transfer | From: TFo6m2SrBtLExb6piA2VjVKwGFm21YAcR7 | To: TYywPZnnPrsx9NTuGJxSL4bh2FQd1SgPUS | |||
| 01.08.2022 13:00:24 | |
43 682 560 USDT | $ 43 687 930 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.08.2022 12:40:24 | |
41 701 652 USDT | $ 41 877 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.08.2022 12:33:42 | |
15 000 000 USDT | $ 15 011 098 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.08.2022 12:33:27 | |
70 000 000 USDT | $ 70 051 790 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.08.2022 12:20:24 | |
42 192 332 USDT | $ 42 286 476 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.08.2022 12:05:33 | |
5 800 000 USDT | $ 5 846 749 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.08.2022 12:01:54 | |
5 800 000 USDT | $ 5 781 187 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 01.08.2022 11:59:06 | |
5 800 100 USDT | $ 5 766 005 | (unknown) | cexio (exchange) |
| Type: transfer | From: TNvaTA4NUYkSa2R6ox9Mc6cBsJDSKEzZmu | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 01.08.2022 11:52:12 | |
5 800 000 USDT | $ 5 808 602 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvaTA4NUYkSa2R6ox9Mc6cBsJDSKEzZmu | |||
| 01.08.2022 11:20:24 | |
42 194 550 USDT | $ 41 896 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.08.2022 11:11:33 | |
55 207 684 USDT | $ 55 114 388 | (unknown) | (unknown) |
| Type: transfer | From: TThXAaFuwsbHPkcUpnomKvnegJrB44gVS8 | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 01.08.2022 11:11:27 | |
25 909 614 USDT | $ 25 865 830 | (unknown) | (unknown) |
| Type: transfer | From: TPreQwH3bzbotZfmS9baqoDFQwxLMGNapA | To: TThXAaFuwsbHPkcUpnomKvnegJrB44gVS8 | |||
| 01.08.2022 11:11:27 | |
29 150 134 USDT | $ 29 100 874 | (unknown) | (unknown) |
| Type: transfer | From: TXRRpT4BZ3dB5ShUQew2HXv1iK3Gg4MM9j | To: TThXAaFuwsbHPkcUpnomKvnegJrB44gVS8 | |||
| 01.08.2022 11:11:18 | |
10 099 847 USDT | $ 10 082 779 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 01.08.2022 10:59:00 | |
9 171 877 USDT | $ 9 233 129 | (unknown) | (unknown) |
| Type: transfer | From: TU4zKJG3fb8ium6TG8qx6mEWTJ656VT5b9 | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 01.08.2022 10:16:03 | |
7 840 000 USDT | $ 7 879 799 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.08.2022 10:00:24 | |
42 609 130 USDT | $ 42 485 532 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.08.2022 09:44:57 | |
20 000 000 USDT | $ 20 059 642 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.08.2022 09:41:12 | |
20 000 000 USDT | $ 20 142 844 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.08.2022 09:00:50 |  |
11 500 000 USDT | $ 11 444 124 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 01.08.2022 08:49:41 | |
48 668 140 USDT | $ 48 250 760 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
7 123 281 USDT | $ 7 062 191 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
8 343 674 USDT | $ 8 272 118 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
6 770 015 USDT | $ 6 711 956 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
6 536 501 USDT | $ 6 480 444 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:20:15 | |
5 000 000 USDT | $ 5 017 548 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 01.08.2022 06:38:54 | |
10 000 000 USDT | $ 10 049 908 | (unknown) | (unknown) |
| Type: transfer | From: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 01.08.2022 06:30:48 | |
10 000 000 USDT | $ 9 984 395 | (unknown) | okex (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 538b678807d424811b0b4e1a77e0cd75b0459e88 | |||
| 01.08.2022 06:30:18 | |
44 059 400 USDT | $ 44 005 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2022 06:00:48 | |
10 390 479 USDT | $ 10 376 683 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.08.2022 05:56:12 | |
5 000 000 USDT | $ 5 023 504 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.08.2022 05:44:42 | |
5 000 000 USDT | $ 5 012 816 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.08.2022 05:41:12 | |
5 000 000 USDT | $ 5 016 911 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.08.2022 04:30:29 | |
22 035 200 USDT | $ 21 984 084 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.08.2022 04:27:56 | |
22 024 200 USDT | $ 21 887 046 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.08.2022 04:05:26 | |
9 999 978 USDT | $ 10 029 926 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 03:40:24 | |
41 985 584 USDT | $ 42 229 496 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.08.2022 03:27:30 | |
4 999 999 USDT | $ 5 039 514 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TSZjdJVESc8Xi8iPWH32La7jHpnGYxvx64 | |||
| 01.08.2022 03:20:24 | |
43 040 980 USDT | $ 43 404 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.08.2022 03:12:51 | |
6 000 000 USDT | $ 5 976 388 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKuRioHSuoqb3oGaVPtBC4QkacaxrJvqm7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.08.2022 03:09:57 | |
6 000 000 USDT | $ 6 003 031 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKuRioHSuoqb3oGaVPtBC4QkacaxrJvqm7 | |||
| 01.08.2022 02:56:03 | |
5 000 125 USDT | $ 5 031 830 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.08.2022 02:19:21 | |
5 000 125 USDT | $ 5 015 053 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 01.08.2022 00:40:15 | |
50 242 680 USDT | $ 50 294 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.07.2022 23:54:10 | |
10 705 426 USDT | $ 10 711 735 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.07.2022 23:42:05 | |
9 738 442 USDT | $ 9 827 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||