Whale movements
Last update: 23.11.2025 08:53:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 16:06:03 |  |
30 000 000 USDT | $ 29 904 876 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 16:00:24 | |
42 312 810 USDT | $ 42 236 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.07.2022 15:45:42 | |
5 000 000 USDT | $ 5 015 779 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.07.2022 15:39:27 | |
11 000 000 USDT | $ 11 017 865 | (unknown) | (unknown) |
| Type: transfer | From: TCE7qEG9EKfowF7JgwCrfUcqsHvRrovnZP | To: TNGXGNRneTerdqS5Vr7sFChZor9pnHPYbA | |||
| 29.07.2022 15:37:21 | |
10 000 000 USDT | $ 9 973 157 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 29.07.2022 15:07:33 | |
10 000 000 USDT | $ 10 025 806 | (unknown) | (unknown) |
| Type: transfer | From: TS2Dt8vmzjM1AMP7nXR9ZZET6bxVqFgThP | To: TAxdArW5LQrwojWHvXsk4dEb7ktxMSAZRT | |||
| 29.07.2022 14:40:24 | |
41 877 212 USDT | $ 41 832 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.07.2022 14:29:54 | |
21 000 000 USDT | $ 20 996 786 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.07.2022 13:56:03 | |
10 350 000 USDT | $ 10 282 021 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 13:26:03 | |
6 692 971 USDT | $ 6 735 305 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.07.2022 13:20:24 | |
42 019 932 USDT | $ 42 089 524 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.07.2022 12:54:21 | |
10 000 000 USDT | $ 9 923 589 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.07.2022 12:49:27 | |
10 000 000 USDT | $ 9 989 798 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.07.2022 12:00:42 | |
15 000 000 USDT | $ 14 898 578 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.07.2022 11:22:36 | |
5 624 514 USDT | $ 5 640 049 | (unknown) | okex (exchange) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.07.2022 11:00:24 | |
43 262 816 USDT | $ 43 364 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.07.2022 10:40:24 | |
42 864 796 USDT | $ 43 106 136 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.07.2022 10:37:30 | |
6 000 000 USDT | $ 6 046 452 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.07.2022 10:34:42 | |
5 799 900 USDT | $ 5 763 624 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 29.07.2022 10:31:03 | |
8 000 000 USDT | $ 7 924 204 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.07.2022 10:29:00 | |
6 274 044 USDT | $ 6 235 713 | (unknown) | (unknown) |
| Type: transfer | From: TSKu8vUBdBa9kaUcLj2EsMKHyMDGw6fuRb | To: TD1d4r1Ytxb9HjWubFLSTyHNTMsbuKZquT | |||
| 29.07.2022 10:27:03 | |
25 000 000 USDT | $ 24 948 028 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.07.2022 10:26:15 | |
8 000 000 USDT | $ 8 003 845 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.07.2022 10:20:15 | |
5 000 000 USDT | $ 5 041 048 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 29.07.2022 10:05:42 | |
5 624 514 USDT | $ 5 595 322 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 29.07.2022 09:33:36 | |
17 543 544 USDT | $ 17 692 018 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.07.2022 09:07:02 |  |
12 926 249 USDT | $ 12 843 958 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 29.07.2022 09:03:42 | |
10 000 000 USDT | $ 10 065 192 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.07.2022 08:40:24 | |
42 065 504 USDT | $ 41 924 884 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.07.2022 08:20:32 | |
69 944 470 USDT | $ 69 792 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2022 08:19:21 | |
9 312 561 USDT | $ 9 292 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.07.2022 08:15:18 | |
5 000 000 USDT | $ 5 032 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | |||
| 29.07.2022 08:11:02 | |
19 232 016 USDT | $ 19 288 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2022 08:11:02 | |
21 616 592 USDT | $ 21 680 580 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 29.07.2022 08:08:21 | |
19 232 016 USDT | $ 19 226 802 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2022 08:08:21 | |
21 616 592 USDT | $ 21 610 732 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 29.07.2022 08:07:29 | |
24 045 640 USDT | $ 24 039 122 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2022 08:07:00 | |
24 045 640 USDT | $ 24 112 512 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2022 07:40:24 | |
41 938 172 USDT | $ 41 734 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.07.2022 06:30:23 | |
5 999 992 USDT | $ 5 954 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2022 06:01:53 | |
5 999 992 USDT | $ 6 012 847 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 29.07.2022 05:20:24 | |
41 999 400 USDT | $ 42 145 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.07.2022 03:23:46 | |
12 379 998 USDT | $ 12 267 431 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 29.07.2022 01:59:04 | |
14 000 000 USDT | $ 14 031 640 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 29.07.2022 01:50:07 | |
6 999 946 USDT | $ 6 976 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 29.07.2022 01:40:13 | |
5 000 000 USDT | $ 5 018 209 | (unknown) | (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 29.07.2022 00:06:03 | |
7 000 000 USDT | $ 6 942 863 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 23:42:43 | |
5 000 000 USDT | $ 5 012 023 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.07.2022 23:39:54 | |
9 396 254 USDT | $ 9 463 834 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.07.2022 23:39:54 | |
9 396 254 USDT | $ 9 463 834 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||