Whale movements
Last update: 23.11.2025 10:05:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 20:05:01 |  |
6 000 000 USDT | $ 5 958 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 26.07.2022 20:01:39 |  |
4 999 990 USDT | $ 5 019 509 | (unknown) | (unknown) |
| Type: transfer | From: TK5ZSKvpSz5M3T4rzQ3P8rLXsGfE7xp32f | To: TBByohvSfpv51pkQ47rXt2FLD1Rk28aFvw | |||
| 26.07.2022 19:54:42 | |
6 385 158 USDT | $ 6 367 833 | (unknown) | (unknown) |
| Type: transfer | From: b2723beacce4bc54f23544343927f048cef6bd5a | To: f717ea409a31dc59fdd57fbac691a6a21db4fa80 | |||
| 26.07.2022 19:29:25 | |
5 000 000 USDT | $ 5 003 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 26.07.2022 19:16:30 | |
5 771 592 USDT | $ 5 718 106 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.07.2022 19:10:12 | |
6 000 000 USDT | $ 5 993 406 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 26.07.2022 19:02:20 | |
8 500 000 USDT | $ 8 518 745 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2022 19:00:24 | |
41 737 030 USDT | $ 41 482 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.07.2022 18:37:57 | |
11 205 148 USDT | $ 11 269 831 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2022 18:30:50 | |
7 963 401 USDT | $ 7 979 579 | (unknown) | (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 26.07.2022 18:33:27 | |
5 771 592 USDT | $ 5 762 804 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.07.2022 18:23:44 | |
5 999 900 USDT | $ 5 964 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 26.07.2022 18:00:24 | |
41 932 024 USDT | $ 42 214 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.07.2022 17:58:24 | |
5 000 000 USDT | $ 5 001 345 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.07.2022 17:31:32 | |
9 999 901 USDT | $ 10 014 312 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 26.07.2022 17:31:32 | |
9 999 901 USDT | $ 10 014 312 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 26.07.2022 17:16:03 | |
6 000 098 USDT | $ 5 997 503 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.07.2022 16:55:09 | |
9 165 239 USDT | $ 9 226 673 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 26.07.2022 16:52:59 | |
11 889 653 USDT | $ 11 892 675 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.07.2022 16:40:51 | |
8 072 000 USDT | $ 8 010 582 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.07.2022 16:38:39 | |
9 647 655 USDT | $ 9 622 063 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 16:38:39 | |
9 647 655 USDT | $ 9 622 063 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 16:08:48 | |
6 000 100 USDT | $ 6 033 249 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 26.07.2022 16:05:51 | |
6 000 000 USDT | $ 6 036 886 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 26.07.2022 15:02:06 | |
12 115 771 USDT | $ 12 181 557 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2022 15:00:24 | |
42 841 344 USDT | $ 42 890 732 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.07.2022 14:51:02 | |
12 169 620 USDT | $ 12 115 722 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2022 14:51:02 | |
12 236 042 USDT | $ 12 181 851 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2022 14:29:51 | |
5 891 000 USDT | $ 5 891 604 | (unknown) | (unknown) |
| Type: transfer | From: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | To: TUbZCWu9R56H93EHojEGXL553vdt6YEd4B | |||
| 26.07.2022 14:06:03 | |
8 600 000 USDT | $ 8 640 631 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.07.2022 13:48:42 | |
8 600 000 USDT | $ 8 649 033 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 26.07.2022 13:00:24 | |
43 194 360 USDT | $ 43 221 184 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.07.2022 12:58:04 | |
15 000 000 USDT | $ 15 098 521 | (unknown) | (unknown) |
| Type: transfer | From: ba479d5585ecec47edc2a571da430a40f43c3851 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 26.07.2022 12:41:48 | |
5 880 000 USDT | $ 5 881 738 | (unknown) | (unknown) |
| Type: transfer | From: TDdxWZ5XABstxiGis4Ccq9SNdSqF3Te6iz | To: TKyDJH7ev95X8zB1YSuuzULFZG6Gg889mX | |||
| 26.07.2022 12:31:16 | |
15 000 000 USDT | $ 15 087 316 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ba479d5585ecec47edc2a571da430a40f43c3851 | |||
| 26.07.2022 12:23:45 | |
19 999 996 USDT | $ 20 110 622 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2022 12:18:39 | |
19 999 996 USDT | $ 20 094 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:18:39 | |
9 084 550 USDT | $ 9 127 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2022 12:16:43 | |
19 999 996 USDT | $ 20 039 812 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:16:43 | |
19 999 996 USDT | $ 20 039 812 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:15:04 | |
19 999 996 USDT | $ 20 034 056 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:13:36 | |
19 999 996 USDT | $ 20 034 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:13:20 | |
19 999 996 USDT | $ 19 994 150 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:10:39 | |
39 999 990 USDT | $ 39 805 356 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:09:30 | |
19 999 996 USDT | $ 19 917 658 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:08:26 | |
19 999 996 USDT | $ 19 917 658 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 11:53:26 | |
5 300 000 USDT | $ 5 311 726 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.07.2022 11:51:30 | |
5 300 000 USDT | $ 5 305 322 | (unknown) | (unknown) |
| Type: transfer | From: de11cc6d758484fdf8af5a8dfe2b05a04a8f5718 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 26.07.2022 11:36:26 | |
7 554 285 USDT | $ 7 586 498 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 11:36:26 | |
7 561 000 USDT | $ 7 593 243 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||