Whale movements
Last update: 23.11.2025 08:43:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2022 17:19:03 |  |
7 174 000 USDT | $ 7 221 860 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 30.07.2022 17:18:33 | |
100 000 000 USDT | $ 100 386 450 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.07.2022 17:15:39 | |
100 000 000 USDT | $ 99 204 104 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 30.07.2022 17:00:24 | |
44 931 628 USDT | $ 44 926 268 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.07.2022 16:34:54 | |
10 799 989 USDT | $ 10 768 267 | (unknown) | okex (exchange) |
| Type: transfer | From: THtMaeXREiuJsUCYtWxAdtLniDz1e38L81 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.07.2022 16:24:30 | |
9 419 852 USDT | $ 9 489 289 | (unknown) | okex (exchange) |
| Type: transfer | From: TQmSDmbEecrSZN6MLtf8WiU9HmELcqZgkx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.07.2022 16:16:09 | |
9 558 800 USDT | $ 9 580 057 | (unknown) | (unknown) |
| Type: transfer | From: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | To: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | |||
| 30.07.2022 15:48:48 | |
6 000 000 USDT | $ 5 994 970 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.07.2022 15:19:06 |  |
9 983 635 USDT | $ 9 978 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.07.2022 15:25:27 | |
6 000 000 USDT | $ 5 992 028 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.07.2022 15:20:24 | |
43 035 500 USDT | $ 42 788 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.07.2022 12:32:12 | |
21 000 000 USDT | $ 20 955 900 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.07.2022 11:40:24 | |
43 011 550 USDT | $ 43 084 508 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.07.2022 11:00:24 | |
42 472 770 USDT | $ 42 506 950 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.07.2022 08:26:03 | |
5 000 000 USDT | $ 5 016 774 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.07.2022 08:22:27 | |
5 000 000 USDT | $ 5 023 127 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.07.2022 08:21:42 | |
5 000 000 USDT | $ 5 023 127 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.07.2022 05:40:24 | |
41 852 824 USDT | $ 41 939 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.07.2022 03:36:03 | |
7 000 000 USDT | $ 7 005 675 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.07.2022 02:39:45 | |
5 156 962 USDT | $ 5 163 738 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.07.2022 02:25:21 | |
5 156 962 USDT | $ 5 149 073 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.07.2022 00:43:18 | |
15 000 000 USDT | $ 14 877 414 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.07.2022 00:38:57 | |
15 000 000 USDT | $ 15 028 815 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.07.2022 23:36:03 | |
9 150 192 USDT | $ 9 222 704 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 23:36:03 | |
60 000 000 USDT | $ 60 475 480 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 23:36:03 | |
10 000 000 USDT | $ 10 079 246 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 23:36:03 | |
13 947 800 USDT | $ 14 058 331 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 21:41:51 | |
10 000 000 USDT | $ 10 018 561 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.07.2022 21:37:27 | |
10 000 000 USDT | $ 9 975 852 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.07.2022 21:36:42 | |
10 000 000 USDT | $ 10 017 477 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.07.2022 20:20:24 | |
41 829 516 USDT | $ 41 859 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.07.2022 19:46:03 | |
9 650 000 USDT | $ 9 666 349 | (unknown) | binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 19:38:24 | |
5 316 178 USDT | $ 5 354 860 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.07.2022 19:36:00 | |
5 700 000 USDT | $ 5 730 194 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | |||
| 29.07.2022 19:23:27 | |
5 316 178 USDT | $ 5 338 997 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.07.2022 19:18:33 | |
70 000 000 USDT | $ 69 628 230 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.07.2022 19:16:03 | |
70 000 000 USDT | $ 70 158 730 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 29.07.2022 19:00:42 | |
30 000 000 USDT | $ 29 876 972 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.07.2022 18:43:54 | |
5 000 000 USDT | $ 5 005 099 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 29.07.2022 18:36:03 | |
5 910 000 USDT | $ 5 946 147 | (unknown) | binance (exchange) |
| Type: transfer | From: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 18:23:21 | |
5 909 900 USDT | $ 5 902 440 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | |||
| 29.07.2022 18:20:24 | |
41 778 740 USDT | $ 41 686 536 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.07.2022 17:52:09 | |
8 445 539 USDT | $ 8 376 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEGyhA8XGhupJQw8HA47N4UCo3WpnzAmS6 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.07.2022 17:51:03 | |
8 445 539 USDT | $ 8 411 535 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEGyhA8XGhupJQw8HA47N4UCo3WpnzAmS6 | |||
| 29.07.2022 17:26:12 | |
20 000 000 USDT | $ 20 012 068 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.07.2022 17:15:21 | |
8 697 000 USDT | $ 8 631 166 | (unknown) | (unknown) |
| Type: transfer | From: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 29.07.2022 17:08:54 | |
5 800 000 USDT | $ 5 768 228 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.07.2022 17:04:54 | |
5 800 000 USDT | $ 5 799 757 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 29.07.2022 16:48:33 | |
55 000 000 USDT | $ 55 123 424 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.07.2022 16:21:18 | |
4 967 000 USDT | $ 5 006 763 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | |||