Whale movements
Last update: 23.11.2025 10:15:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 11:36:03 |  |
28 295 108 USDT | $ 28 335 222 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.07.2022 11:34:26 |  |
13 281 515 USDT | $ 13 300 344 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.07.2022 11:34:26 | |
10 000 010 USDT | $ 10 014 187 | (unknown) | huobi (exchange) |
| Type: transfer | From: f75d453f8f7d5d4a9effe143d006a43b271c1f93 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 26.07.2022 11:31:53 | |
5 527 782 USDT | $ 5 509 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2022 11:31:53 | |
7 712 405 USDT | $ 7 686 714 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.07.2022 11:31:53 | |
8 840 428 USDT | $ 8 810 979 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2022 11:31:53 | |
12 866 907 USDT | $ 12 824 045 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2022 11:26:47 | |
12 866 906 USDT | $ 12 809 711 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 26.07.2022 11:26:03 | |
8 555 444 USDT | $ 8 535 068 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 26.07.2022 11:25:54 | |
7 444 556 USDT | $ 7 426 825 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 26.07.2022 11:09:08 | |
7 462 710 USDT | $ 7 457 979 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 26.07.2022 10:43:51 | |
12 000 000 USDT | $ 12 019 186 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.07.2022 10:40:22 | |
50 425 644 USDT | $ 50 640 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2022 10:34:11 | |
12 000 000 USDT | $ 12 000 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 26.07.2022 10:34:11 | |
10 000 000 USDT | $ 10 000 603 | (unknown) | (unknown) |
| Type: transfer | From: 430ed820b21af84a406461850c7b5d23353a7c58 | To: f75d453f8f7d5d4a9effe143d006a43b271c1f93 | |||
| 26.07.2022 10:34:11 | |
6 866 698 USDT | $ 6 867 112 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 26.07.2022 10:34:11 | |
6 866 698 USDT | $ 6 867 112 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 26.07.2022 10:31:42 | |
8 039 422 USDT | $ 7 976 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 10:20:24 | |
43 924 772 USDT | $ 44 139 240 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.07.2022 10:06:30 | |
8 057 893 USDT | $ 8 027 345 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2022 10:06:30 | |
11 491 498 USDT | $ 11 447 934 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2022 10:00:24 | |
42 670 668 USDT | $ 42 722 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.07.2022 09:48:17 | |
6 499 996 USDT | $ 6 496 513 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 26.07.2022 09:40:24 | |
42 402 264 USDT | $ 42 629 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.07.2022 09:36:03 | |
12 000 000 USDT | $ 12 004 632 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.07.2022 09:36:03 | |
8 204 738 USDT | $ 8 207 905 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.07.2022 09:26:57 | |
12 000 000 USDT | $ 12 017 200 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.07.2022 09:24:20 | |
7 999 997 USDT | $ 7 980 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 08:56:02 | |
7 999 997 USDT | $ 7 934 789 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.07.2022 08:30:37 | |
10 140 721 USDT | $ 10 095 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 08:24:18 | |
8 000 000 USDT | $ 8 029 054 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 26.07.2022 06:36:03 | |
9 999 998 USDT | $ 9 957 507 | (unknown) | (unknown) |
| Type: transfer | From: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC | To: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | |||
| 26.07.2022 05:47:21 | |
13 327 450 USDT | $ 13 364 600 | (unknown) | okex (exchange) |
| Type: transfer | From: 102117c3892d25802e6ae8004e3f03c6ab18ff0d | To: efc571026c26ef48937d460192eebd7bec5f9071 | |||
| 26.07.2022 05:40:24 | |
42 588 300 USDT | $ 42 301 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.07.2022 05:38:03 | |
6 999 900 USDT | $ 6 987 867 | (unknown) | (unknown) |
| Type: transfer | From: TY5d7zFLyvoqvfYfeHTs2UskS3ovKUix85 | To: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | |||
| 26.07.2022 03:41:00 | |
7 283 568 USDT | $ 7 257 176 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 26.07.2022 03:19:56 | |
5 438 365 USDT | $ 5 463 611 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 26.07.2022 03:19:56 | |
7 042 478 USDT | $ 7 075 171 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 26.07.2022 02:41:39 | |
7 633 961 USDT | $ 7 633 565 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.07.2022 02:40:27 | |
7 633 961 USDT | $ 7 625 281 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y | |||
| 26.07.2022 02:08:48 | |
5 077 814 USDT | $ 5 044 184 | (unknown) | (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 26.07.2022 01:23:24 | |
13 246 152 USDT | $ 13 328 893 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.07.2022 01:20:27 | |
50 069 860 USDT | $ 50 098 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2022 00:40:22 | |
5 487 542 USDT | $ 5 504 395 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.07.2022 00:31:49 | |
5 487 542 USDT | $ 5 470 159 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 26.07.2022 00:25:00 | |
12 019 680 USDT | $ 12 033 947 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 26.07.2022 00:06:28 | |
5 476 647 USDT | $ 5 520 533 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 06d93b567231d7bb8fc2bab15f3d448cfb260d85 | |||
| 26.07.2022 00:04:59 | |
11 112 066 USDT | $ 11 151 877 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6add59cb36fc48477a64c700bfa33b278feb06f5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2022 00:04:59 | |
11 006 550 USDT | $ 11 045 983 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9537ce3682eaa527b72579c5c504edb2c30743da | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.07.2022 23:55:37 | |
11 112 066 USDT | $ 11 137 029 | (unknown) | (unknown) |
| Type: transfer | From: aab2feca25a29ecfebff9c6253df38838de6978b | To: 6add59cb36fc48477a64c700bfa33b278feb06f5 | |||