Whale movements
Last update: 23.11.2025 09:27:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 15:38:57 |  |
30 000 000 USDT | $ 30 064 658 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.07.2022 15:38:12 | |
60 000 000 USDT | $ 59 860 160 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.07.2022 15:28:52 |  |
7 999 996 USDT | $ 7 967 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.07.2022 15:05:21 | |
10 000 000 USDT | $ 10 008 812 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 28.07.2022 15:05:03 | |
90 000 000 USDT | $ 90 017 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.07.2022 15:02:57 | |
90 000 000 USDT | $ 90 157 210 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.07.2022 14:37:42 | |
4 999 999 USDT | $ 5 033 402 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 28.07.2022 14:35:03 | |
5 000 100 USDT | $ 5 029 093 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 28.07.2022 14:14:50 | |
10 798 071 USDT | $ 10 795 853 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 28.07.2022 14:07:00 | |
6 061 600 USDT | $ 6 067 248 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 28.07.2022 13:32:57 | |
6 060 000 USDT | $ 6 090 648 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 28.07.2022 13:30:31 | |
10 000 000 USDT | $ 10 059 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 13:23:37 | |
32 657 000 USDT | $ 32 837 588 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 28.07.2022 13:20:46 | |
5 000 000 USDT | $ 5 036 402 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.07.2022 13:20:12 | |
5 793 416 USDT | $ 5 790 173 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 28.07.2022 13:16:47 | |
10 000 000 USDT | $ 9 941 523 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.07.2022 12:54:57 | |
6 307 654 USDT | $ 6 331 055 | (unknown) | (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDJ9RkUpd37TdiRWzGsExpeE5N7fmKmgyK | |||
| 28.07.2022 12:40:24 | |
42 404 516 USDT | $ 42 066 056 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.07.2022 12:00:24 | |
43 180 652 USDT | $ 43 384 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.07.2022 11:51:51 | |
10 618 128 USDT | $ 10 581 810 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 28.07.2022 11:46:03 | |
10 600 070 USDT | $ 10 671 649 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TERoVLEJCnMZyfvw8CPK4QSWivDqSzX9LX | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 28.07.2022 11:41:30 | |
4 999 960 USDT | $ 5 028 992 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TERoVLEJCnMZyfvw8CPK4QSWivDqSzX9LX | |||
| 28.07.2022 10:40:24 | |
43 347 856 USDT | $ 43 496 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.07.2022 10:40:24 | |
42 081 830 USDT | $ 42 225 850 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.07.2022 09:54:18 | |
21 000 000 USDT | $ 20 861 286 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 28.07.2022 09:43:08 | |
10 452 020 USDT | $ 10 386 166 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.07.2022 09:32:39 | |
5 713 619 USDT | $ 5 754 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:32:37 | |
17 996 434 USDT | $ 18 126 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:32:31 | |
5 007 323 USDT | $ 5 043 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:20:24 | |
42 351 716 USDT | $ 42 495 892 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.07.2022 09:17:06 | |
6 838 454 USDT | $ 6 835 923 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 28.07.2022 09:11:44 | |
6 838 463 USDT | $ 6 856 562 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 28.07.2022 09:10:18 | |
21 700 000 USDT | $ 21 666 750 | (unknown) | gateio (exchange) |
| Type: transfer | From: TLc1DFVrKmeejf1C6dD8EzJw38k8xTGucq | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 28.07.2022 09:08:24 | |
7 396 056 USDT | $ 7 410 412 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TMDRDGpZW24n9YSCAUASynSDahkZzmJtXa | |||
| 28.07.2022 08:58:30 | |
21 700 000 USDT | $ 21 723 150 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TLc1DFVrKmeejf1C6dD8EzJw38k8xTGucq | |||
| 28.07.2022 08:49:59 | |
6 880 727 USDT | $ 6 830 241 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 28.07.2022 08:42:42 | |
6 900 000 USDT | $ 6 901 835 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 28.07.2022 08:41:18 | |
5 000 000 USDT | $ 5 040 148 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 28.07.2022 08:34:31 | |
5 646 826 USDT | $ 5 619 331 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 28.07.2022 08:22:06 | |
7 999 999 USDT | $ 7 977 074 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | |||
| 28.07.2022 08:06:03 | |
5 999 994 USDT | $ 5 995 559 | (unknown) | binance (exchange) |
| Type: transfer | From: TQjk4qoZwnV5a4hDeLAQvsF3UhSw5xQPkg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.07.2022 07:44:51 | |
10 000 000 USDT | $ 9 985 583 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 28.07.2022 07:39:33 | |
10 000 000 USDT | $ 10 022 468 | (unknown) | (unknown) |
| Type: transfer | From: 57069003757862265928e32b9f716d6f6bda7ce7 | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 28.07.2022 07:34:52 | |
9 307 501 USDT | $ 9 316 693 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 28.07.2022 07:25:10 | |
4 999 996 USDT | $ 5 023 329 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.07.2022 07:23:59 | |
8 209 813 USDT | $ 8 217 330 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.07.2022 06:06:18 | |
5 447 743 USDT | $ 5 445 863 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.07.2022 06:03:08 | |
9 745 423 USDT | $ 9 740 694 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 28.07.2022 05:42:57 | |
7 888 333 USDT | $ 7 859 566 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.07.2022 05:41:49 | |
5 020 471 USDT | $ 5 002 163 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||