Whale movements
Last update: 23.11.2025 09:14:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 23:33:22 |  |
5 000 000 USDT | $ 5 029 543 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.07.2022 23:26:03 |  |
5 420 316 USDT | $ 5 408 449 | (unknown) | binance (exchange) |
| Type: transfer | From: TYVxuCRPTS5QvAzaeq72dvv4EqDuH8ELKT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 23:24:39 | |
9 396 254 USDT | $ 9 371 870 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.07.2022 23:14:54 | |
6 993 000 USDT | $ 6 964 778 | (unknown) | (unknown) |
| Type: transfer | From: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT | To: TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817 | |||
| 28.07.2022 23:14:27 | |
5 599 904 USDT | $ 5 606 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2478709280e8539da2527534f74f46ce053ae093 | |||
| 28.07.2022 23:14:24 | |
6 993 000 USDT | $ 6 964 778 | (unknown) | (unknown) |
| Type: transfer | From: TPHYZ5nrTtzWy1NXraW3sQ76xHh4FkA8ri | To: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT | |||
| 28.07.2022 23:04:30 | |
7 000 000 USDT | $ 7 016 354 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.07.2022 22:51:47 | |
5 000 000 USDT | $ 5 018 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2478709280e8539da2527534f74f46ce053ae093 | |||
| 28.07.2022 22:40:23 | |
55 134 544 USDT | $ 54 872 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2022 22:33:58 | |
5 000 000 USDT | $ 5 005 673 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2478709280e8539da2527534f74f46ce053ae093 | |||
| 28.07.2022 22:31:09 | |
20 000 000 USDT | $ 20 190 804 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2022 22:21:34 | |
9 962 088 USDT | $ 9 950 913 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.07.2022 22:19:12 | |
13 000 000 USDT | $ 12 967 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 21:35:29 | |
10 420 387 USDT | $ 10 514 603 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.07.2022 21:21:39 | |
13 000 000 USDT | $ 13 025 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.07.2022 21:20:24 | |
42 554 944 USDT | $ 42 673 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.07.2022 21:18:02 | |
8 907 115 USDT | $ 8 915 394 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 28.07.2022 20:46:03 | |
6 094 260 USDT | $ 6 072 227 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 20:30:24 | |
20 000 000 USDT | $ 20 006 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 20:26:03 | |
85 839 980 USDT | $ 85 432 330 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 20:26:03 | |
6 857 500 USDT | $ 6 824 934 | (unknown) | binance (exchange) |
| Type: transfer | From: TUc86P6UfNnY5Zj4tNSNRhtPvndhY2JGcQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 20:04:30 | |
10 577 745 USDT | $ 10 647 253 | (unknown) | okex (exchange) |
| Type: transfer | From: TVWPXu2XgpfDsisFqbAiDnv4AeZqC3NzKV | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.07.2022 20:00:57 | |
5 999 500 USDT | $ 6 040 580 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.07.2022 20:00:24 | |
51 612 590 USDT | $ 51 751 416 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.07.2022 19:58:55 | |
5 999 500 USDT | $ 5 979 492 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 28.07.2022 19:49:59 | |
10 000 000 USDT | $ 9 999 801 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.07.2022 19:46:37 | |
9 421 438 USDT | $ 9 441 728 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: b0eb24077563db8b88384949011dc46410c0a31d | |||
| 28.07.2022 19:44:06 | |
10 577 699 USDT | $ 10 657 032 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TVWPXu2XgpfDsisFqbAiDnv4AeZqC3NzKV | |||
| 28.07.2022 19:40:19 | |
10 000 000 USDT | $ 10 014 165 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.07.2022 19:33:21 | |
20 000 000 USDT | $ 20 071 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.07.2022 19:28:42 | |
13 196 175 USDT | $ 13 092 701 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 28.07.2022 19:29:33 | |
5 500 000 USDT | $ 5 456 213 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.07.2022 19:25:21 | |
5 500 000 USDT | $ 5 533 873 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 28.07.2022 19:06:18 | |
5 909 900 USDT | $ 5 854 160 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TUDhrBMkhL6WLkv5WCjNjeMQ3TnRDv93a2 | |||
| 28.07.2022 19:00:31 | |
52 865 830 USDT | $ 52 683 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.07.2022 18:55:03 | |
6 581 428 USDT | $ 6 570 867 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.07.2022 18:54:29 | |
50 000 000 USDT | $ 49 919 764 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 28.07.2022 18:50:25 | |
9 586 000 USDT | $ 9 592 816 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 28.07.2022 18:40:28 | |
50 471 252 USDT | $ 50 319 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2022 18:31:56 | |
50 000 000 USDT | $ 49 895 690 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 28.07.2022 18:00:24 | |
41 761 500 USDT | $ 41 859 610 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.07.2022 17:45:59 | |
5 541 704 USDT | $ 5 509 163 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 28.07.2022 17:40:24 | |
42 477 496 USDT | $ 42 450 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.07.2022 17:34:36 | |
6 839 998 USDT | $ 6 813 521 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.07.2022 16:46:03 | |
8 493 416 USDT | $ 8 561 017 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 16:41:53 | |
9 673 871 USDT | $ 9 736 603 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.07.2022 16:06:03 | |
6 060 000 USDT | $ 6 057 120 | (unknown) | binance (exchange) |
| Type: transfer | From: TJmJotFsBUgwWg9cJuXKmxM9ZWCdLu9z6q | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 16:00:24 | |
42 669 670 USDT | $ 42 987 092 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.07.2022 15:46:03 | |
7 999 999 USDT | $ 8 062 181 | (unknown) | binance (exchange) |
| Type: transfer | From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 15:44:30 | |
30 000 000 USDT | $ 29 976 240 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||