Whale movements
Last update: 23.11.2025 08:14:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 21:16:03 |  |
5 798 000 USDT | $ 5 828 201 | (unknown) | binance (exchange) |
| Type: transfer | From: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.07.2022 20:53:15 | |
9 851 258 USDT | $ 9 840 251 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.07.2022 20:40:24 | |
47 430 956 USDT | $ 47 552 396 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.07.2022 20:39:00 | |
9 851 258 USDT | $ 9 878 948 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 31.07.2022 19:16:39 | |
5 998 189 USDT | $ 5 954 992 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | |||
| 31.07.2022 19:10:00 | |
7 000 000 USDT | $ 7 048 246 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 31.07.2022 18:26:03 | |
6 999 998 USDT | $ 7 014 809 | (unknown) | binance (exchange) |
| Type: transfer | From: TMfwVX7XmPgZsHZSggLubf2MVfmPfj4LaK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.07.2022 18:03:09 | |
5 362 686 USDT | $ 5 330 024 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.07.2022 18:00:24 | |
42 178 212 USDT | $ 41 952 490 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.07.2022 17:03:18 | |
11 999 988 USDT | $ 12 009 241 | (unknown) | okex (exchange) |
| Type: transfer | From: THtMaeXREiuJsUCYtWxAdtLniDz1e38L81 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.07.2022 16:40:24 | |
42 296 930 USDT | $ 42 339 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.07.2022 16:36:03 | |
86 000 000 USDT | $ 85 932 540 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.07.2022 16:12:06 | |
5 200 000 USDT | $ 5 193 705 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 31.07.2022 13:33:42 | |
5 000 000 USDT | $ 5 011 450 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 31.07.2022 13:26:12 | |
5 000 000 USDT | $ 5 000 159 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 31.07.2022 12:02:36 | |
5 300 837 USDT | $ 5 257 525 | (unknown) | (unknown) |
| Type: transfer | From: TEqbszcfM7briPxs6YtJSXa6JJgjAvCSan | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 31.07.2022 11:41:48 | |
6 999 998 USDT | $ 6 999 138 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMfwVX7XmPgZsHZSggLubf2MVfmPfj4LaK | |||
| 31.07.2022 10:37:06 | |
5 000 000 USDT | $ 5 040 542 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.07.2022 06:00:06 |  |
11 086 735 USDT | $ 11 160 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.07.2022 06:26:03 | |
8 000 000 USDT | $ 7 976 731 | (unknown) | binance (exchange) |
| Type: transfer | From: TP8kk2vPG6vRSPJE9KJGLYDMvi4fXjeQ5v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.07.2022 05:03:14 | |
11 410 261 USDT | $ 11 365 619 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.07.2022 04:46:33 | |
6 490 195 USDT | $ 6 445 598 | (unknown) | (unknown) |
| Type: transfer | From: TFCE1zF4MwVB9hZ8tMQGvg3rFXGXK9Xz85 | To: TU3arH5J37hKBqVW4bV4K7oZfgARYzH2xK | |||
| 31.07.2022 04:40:24 | |
42 161 144 USDT | $ 42 404 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.07.2022 04:20:24 | |
43 457 816 USDT | $ 43 362 504 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.07.2022 04:00:24 | |
41 769 090 USDT | $ 41 806 428 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.07.2022 03:02:40 | |
8 241 285 USDT | $ 8 243 335 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 31.07.2022 03:26:03 | |
8 000 000 USDT | $ 7 937 678 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.07.2022 01:00:59 | |
40 000 000 USDT | $ 39 894 284 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.07.2022 01:03:06 | |
40 000 000 USDT | $ 39 989 268 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 30.07.2022 23:36:03 | |
13 441 636 USDT | $ 13 354 764 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.07.2022 22:26:03 | |
6 499 999 USDT | $ 6 477 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TXq9hhtq8srdRZunPtm31QgsFxh9YwXRbg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.07.2022 22:15:33 | |
6 499 999 USDT | $ 6 516 300 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TXq9hhtq8srdRZunPtm31QgsFxh9YwXRbg | |||
| 30.07.2022 22:07:27 | |
7 500 000 USDT | $ 7 542 127 | (unknown) | (unknown) |
| Type: transfer | From: TGJagVsVg9QSePG5GreotgdefgaXPRo8SH | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 30.07.2022 21:05:30 | |
5 000 000 USDT | $ 5 027 633 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.07.2022 20:56:03 | |
41 000 000 USDT | $ 40 864 096 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.07.2022 20:56:03 | |
6 000 150 USDT | $ 5 980 261 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.07.2022 20:53:36 | |
41 000 000 USDT | $ 40 909 310 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 30.07.2022 20:46:27 | |
5 000 000 USDT | $ 5 043 873 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.07.2022 19:47:20 | |
5 997 759 USDT | $ 6 011 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 30.07.2022 19:26:38 | |
4 999 989 USDT | $ 5 001 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.07.2022 18:56:19 | |
10 076 072 USDT | $ 10 086 397 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 30.07.2022 18:24:39 | |
4 984 460 USDT | $ 5 016 464 | (unknown) | (unknown) |
| Type: transfer | From: 575b9bf1a9eb8981fe1f83ed50de9df046d1e9f6 | To: bd95d9bd1d6ef1f7a5af66dee2eecb29dedcda3e | |||
| 30.07.2022 18:20:44 | |
50 442 176 USDT | $ 50 571 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.07.2022 18:18:16 | |
7 000 000 USDT | $ 7 020 637 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 30.07.2022 18:24:03 | |
4 999 999 USDT | $ 5 008 907 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNpWtcwaRqCwNY5y5F52CuJexfTibTw3vd | |||
| 30.07.2022 18:17:15 | |
6 000 150 USDT | $ 6 007 951 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 30.07.2022 18:17:15 | |
6 000 150 USDT | $ 6 007 951 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 30.07.2022 17:39:09 | |
20 000 000 USDT | $ 19 872 692 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.07.2022 17:35:12 | |
20 000 000 USDT | $ 20 042 688 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.07.2022 17:34:27 | |
30 000 000 USDT | $ 29 989 808 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||