Whale movements
Last update: 23.11.2025 09:50:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 18:50:54 |  |
9 999 998 USDT | $ 9 985 550 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.07.2022 18:42:25 |  |
5 724 503 USDT | $ 5 726 907 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 18:42:25 | |
5 724 503 USDT | $ 5 726 907 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 18:30:42 | |
10 000 000 USDT | $ 10 096 768 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 27.07.2022 18:08:18 | |
8 000 000 USDT | $ 8 038 959 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.07.2022 18:04:18 | |
5 000 000 USDT | $ 5 034 182 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.07.2022 18:04:03 | |
10 000 000 USDT | $ 10 068 364 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 27.07.2022 17:33:00 | |
11 226 732 USDT | $ 11 185 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a118d7d5460ba8f52d7633ef3a94091d9a12fae7 | |||
| 27.07.2022 17:21:39 | |
5 000 000 USDT | $ 5 000 915 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | |||
| 27.07.2022 16:20:24 | |
42 451 404 USDT | $ 42 641 484 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.07.2022 16:16:03 | |
6 800 158 USDT | $ 6 808 899 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.07.2022 16:11:48 | |
10 000 000 USDT | $ 10 031 567 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.07.2022 16:07:27 | |
10 000 000 USDT | $ 9 960 389 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 27.07.2022 15:48:12 | |
6 500 000 USDT | $ 6 493 072 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 27.07.2022 15:45:06 | |
6 500 000 USDT | $ 6 506 547 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 27.07.2022 15:24:01 | |
5 000 000 USDT | $ 5 012 945 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 27.07.2022 15:20:24 | |
42 653 630 USDT | $ 42 377 172 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.07.2022 15:11:37 | |
5 000 000 USDT | $ 5 003 426 | (unknown) | (unknown) |
| Type: transfer | From: 7625e8b059983007a5ab3aad9cf4b9e712ad4a4d | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 27.07.2022 15:06:36 | |
5 000 001 USDT | $ 5 023 333 | (unknown) | (unknown) |
| Type: transfer | From: 954b629207466f0150961ee97e62aee6b3e5f907 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 27.07.2022 14:56:42 | |
4 999 999 USDT | $ 5 029 655 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRSjCxrYeqjXCs4sD3TAX6uNZiC97SqfHS | |||
| 27.07.2022 13:43:58 | |
5 520 918 USDT | $ 5 528 738 | (unknown) | (unknown) |
| Type: transfer | From: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 27.07.2022 13:35:23 | |
5 520 918 USDT | $ 5 508 383 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | |||
| 27.07.2022 12:40:24 | |
42 269 424 USDT | $ 42 023 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.07.2022 12:19:42 | |
5 408 999 USDT | $ 5 414 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.07.2022 12:15:45 | |
5 408 999 USDT | $ 5 419 798 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 27.07.2022 12:00:24 | |
42 305 204 USDT | $ 42 400 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.07.2022 12:00:24 | |
41 828 284 USDT | $ 41 922 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.07.2022 11:48:53 | |
5 906 673 USDT | $ 5 928 367 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 11:48:53 | |
7 583 108 USDT | $ 7 610 960 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 11:43:48 | |
10 000 000 USDT | $ 10 039 983 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQPVASFQEKUb57ee6NWUtBVKwwoViHcd41 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.07.2022 11:33:24 | |
10 000 000 USDT | $ 10 006 943 | (unknown) | (unknown) |
| Type: transfer | From: TNYMpEr7bLqjYizeozryq5cxGiLgKRDZZY | To: TQPVASFQEKUb57ee6NWUtBVKwwoViHcd41 | |||
| 27.07.2022 10:47:33 | |
10 000 000 USDT | $ 9 994 953 | (unknown) | (unknown) |
| Type: transfer | From: TEqbszcfM7briPxs6YtJSXa6JJgjAvCSan | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 27.07.2022 10:46:33 | |
11 000 000 USDT | $ 10 978 234 | (unknown) | (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 27.07.2022 10:40:18 | |
50 087 548 USDT | $ 50 357 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2022 10:36:03 | |
6 194 417 USDT | $ 6 200 617 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.07.2022 09:47:35 | |
5 000 000 USDT | $ 5 018 727 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 27.07.2022 09:09:56 | |
10 000 000 USDT | $ 9 997 415 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 27.07.2022 09:07:08 | |
10 000 000 USDT | $ 10 029 386 | (unknown) | (unknown) |
| Type: transfer | From: 57069003757862265928e32b9f716d6f6bda7ce7 | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 27.07.2022 08:40:24 | |
41 792 970 USDT | $ 42 169 080 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.07.2022 08:03:13 | |
5 443 131 USDT | $ 5 479 972 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 08:03:13 | |
5 832 182 USDT | $ 5 871 656 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 08:03:13 | |
5 831 658 USDT | $ 5 871 129 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 07:44:46 | |
5 000 000 USDT | $ 5 015 386 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 27.07.2022 07:40:24 | |
50 487 268 USDT | $ 50 853 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.07.2022 07:20:15 | |
54 434 424 USDT | $ 54 522 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.07.2022 07:16:41 | |
51 132 470 USDT | $ 51 419 644 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 07:12:53 | |
25 589 200 USDT | $ 25 714 154 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 07:12:53 | |
25 543 272 USDT | $ 25 668 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 06:30:22 | |
5 584 715 USDT | $ 5 572 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2022 05:53:03 | |
9 300 000 USDT | $ 9 314 043 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||