Whale movements
Last update: 23.11.2025 09:58:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 05:46:36 |  |
5 104 063 USDT | $ 5 098 111 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 27.07.2022 05:42:01 | |
6 000 000 USDT | $ 6 042 703 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 27.07.2022 05:36:39 | |
5 104 072 USDT | $ 5 118 984 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 27.07.2022 05:26:03 |  |
10 000 000 USDT | $ 10 018 082 | (unknown) | binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.07.2022 05:14:21 | |
5 000 000 USDT | $ 5 029 949 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 27.07.2022 05:09:03 | |
9 300 000 USDT | $ 9 295 081 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 27.07.2022 05:06:36 | |
9 300 005 USDT | $ 9 295 086 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cebc04db7bc6889672a93e75a042eb99563be30 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 05:03:24 | |
9 300 005 USDT | $ 9 326 860 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: 5cebc04db7bc6889672a93e75a042eb99563be30 | |||
| 27.07.2022 04:22:21 | |
20 000 000 USDT | $ 20 091 254 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.07.2022 04:12:49 | |
7 882 653 USDT | $ 7 945 742 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 27.07.2022 03:49:38 | |
5 135 615 USDT | $ 5 149 211 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 27.07.2022 03:46:36 | |
5 300 000 USDT | $ 5 292 357 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 27.07.2022 03:40:32 | |
50 591 340 USDT | $ 50 292 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2022 03:36:04 | |
7 890 211 USDT | $ 7 928 299 | (unknown) | (unknown) |
| Type: transfer | From: a7d707edd9143d3ac0ac7d633f5176b22b431bc2 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.07.2022 03:12:31 | |
5 226 130 USDT | $ 5 230 786 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 27.07.2022 02:33:01 | |
7 890 211 USDT | $ 7 844 565 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: a7d707edd9143d3ac0ac7d633f5176b22b431bc2 | |||
| 27.07.2022 02:30:42 | |
7 500 000 USDT | $ 7 496 912 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.07.2022 02:00:50 | |
9 499 998 USDT | $ 9 563 551 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 02:00:49 | |
9 499 998 USDT | $ 9 565 015 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 00:41:11 | |
15 000 000 USDT | $ 15 021 995 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.07.2022 00:31:27 | |
10 000 000 USDT | $ 9 989 376 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 27.07.2022 00:06:08 | |
5 151 740 USDT | $ 5 177 703 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 00:06:08 | |
5 151 740 USDT | $ 5 177 703 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 00:04:57 | |
4 999 997 USDT | $ 5 026 399 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.07.2022 23:53:53 | |
5 000 000 USDT | $ 5 029 027 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.07.2022 23:51:10 | |
15 000 000 USDT | $ 15 035 067 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.07.2022 23:47:41 | |
15 000 000 USDT | $ 14 957 209 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.07.2022 23:23:54 | |
20 000 000 USDT | $ 20 059 146 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.07.2022 22:52:17 | |
11 481 623 USDT | $ 11 526 013 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2022 22:52:17 | |
11 464 314 USDT | $ 11 508 638 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2022 22:29:33 | |
5 358 237 USDT | $ 5 351 954 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.07.2022 22:15:36 | |
15 509 921 USDT | $ 15 373 927 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c22eadbf949fe18d856910e56d20f2a51ac36967 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2022 22:11:31 | |
15 509 921 USDT | $ 15 594 863 | (unknown) | ftx (exchange) |
| Type: transfer | From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | To: c22eadbf949fe18d856910e56d20f2a51ac36967 | |||
| 26.07.2022 22:01:51 | |
5 358 237 USDT | $ 5 379 340 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.07.2022 21:38:16 | |
6 000 000 USDT | $ 6 037 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 26.07.2022 21:27:23 | |
14 998 108 USDT | $ 14 969 876 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fce840d3b3da76432c1f2278deecf0707779e071 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2022 21:23:22 | |
14 998 108 USDT | $ 15 112 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: fce840d3b3da76432c1f2278deecf0707779e071 | |||
| 26.07.2022 21:17:51 | |
11 398 404 USDT | $ 11 498 331 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 26.07.2022 21:11:07 | |
5 323 662 USDT | $ 5 302 986 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 26.07.2022 20:56:57 | |
4 995 000 USDT | $ 5 031 633 | (unknown) | (unknown) |
| Type: transfer | From: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT | To: TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817 | |||
| 26.07.2022 20:45:57 | |
26 384 050 USDT | $ 26 438 788 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRVoDuRsjL7gQXc3t5KKkJoZttdy3dyWv4 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.07.2022 20:43:57 | |
10 000 000 USDT | $ 10 042 502 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TRVoDuRsjL7gQXc3t5KKkJoZttdy3dyWv4 | |||
| 26.07.2022 20:43:48 | |
10 000 000 USDT | $ 10 042 502 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TRVoDuRsjL7gQXc3t5KKkJoZttdy3dyWv4 | |||
| 26.07.2022 20:43:39 | |
6 383 625 USDT | $ 6 410 756 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TRVoDuRsjL7gQXc3t5KKkJoZttdy3dyWv4 | |||
| 26.07.2022 20:31:27 | |
99 999 976 USDT | $ 99 984 280 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.07.2022 20:31:15 | |
33 906 236 USDT | $ 34 016 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 20:29:12 | |
99 999 976 USDT | $ 99 518 020 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 26.07.2022 20:27:06 | |
102 000 000 USDT | $ 101 789 590 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.07.2022 20:25:31 | |
102 000 000 USDT | $ 102 671 416 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.07.2022 20:20:24 | |
42 132 388 USDT | $ 42 208 508 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||