Whale movements
Last update: 23.11.2025 10:17:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 23:55:37 |  |
11 006 550 USDT | $ 11 031 276 | (unknown) | (unknown) |
| Type: transfer | From: 16acb49fca129f208a31cbf2dadef95d517c0f82 | To: 9537ce3682eaa527b72579c5c504edb2c30743da | |||
| 25.07.2022 23:13:52 | |
30 000 000 USDT | $ 30 079 442 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.07.2022 23:13:18 |  |
30 000 000 USDT | $ 29 826 504 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.07.2022 22:06:06 | |
14 036 985 USDT | $ 13 994 893 | (unknown) | (unknown) |
| Type: transfer | From: 011c3a21905956644cbdccb8bbd44d502ff595e3 | To: 4caae7407cf515ef8ac717356efd638aaeee72a9 | |||
| 25.07.2022 21:57:27 | |
10 000 000 USDT | $ 9 956 428 | (unknown) | (unknown) |
| Type: transfer | From: TXtKTVeMZKxe2LZbSCnUvV7t5j19LSGgr9 | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 25.07.2022 21:54:21 | |
8 106 556 USDT | $ 8 107 131 | (unknown) | (unknown) |
| Type: transfer | From: TExABoJqo5e6cWVVT6mcFRM8SXD5zCN4RL | To: TXtKTVeMZKxe2LZbSCnUvV7t5j19LSGgr9 | |||
| 25.07.2022 20:20:24 | |
41 763 852 USDT | $ 41 491 596 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.07.2022 20:20:24 | |
41 845 300 USDT | $ 41 572 510 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.07.2022 18:51:22 | |
16 375 147 USDT | $ 16 445 887 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.07.2022 17:43:51 | |
5 698 258 USDT | $ 5 701 460 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.07.2022 17:43:07 | |
5 699 047 USDT | $ 5 702 249 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 25.07.2022 17:43:07 | |
5 699 047 USDT | $ 5 702 249 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 25.07.2022 17:32:45 | |
5 512 018 USDT | $ 5 488 173 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 17:32:45 | |
7 177 496 USDT | $ 7 146 446 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 17:22:11 | |
9 964 184 USDT | $ 9 936 644 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2022 17:22:11 | |
9 914 716 USDT | $ 9 887 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2022 17:20:24 | |
43 219 976 USDT | $ 43 379 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.07.2022 16:36:03 | |
11 999 997 USDT | $ 11 988 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.07.2022 15:32:45 | |
4 999 999 USDT | $ 5 018 086 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 25.07.2022 15:31:45 | |
4 999 999 USDT | $ 5 020 961 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 25.07.2022 15:09:06 | |
4 999 900 USDT | $ 5 014 553 | (unknown) | (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 25.07.2022 15:09:54 | |
12 000 000 USDT | $ 11 983 840 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 25.07.2022 15:06:48 | |
12 000 000 USDT | $ 11 927 623 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 25.07.2022 15:00:24 | |
43 069 412 USDT | $ 42 836 564 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.07.2022 14:57:51 | |
4 999 900 USDT | $ 5 003 034 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 25.07.2022 14:35:00 | |
11 589 900 USDT | $ 11 692 149 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 25.07.2022 14:00:09 | |
11 615 000 USDT | $ 11 544 229 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 25.07.2022 13:05:48 | |
6 000 000 USDT | $ 6 034 009 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.07.2022 12:56:03 | |
8 413 707 USDT | $ 8 443 453 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.07.2022 12:56:03 | |
7 500 000 USDT | $ 7 526 516 | (unknown) | binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.07.2022 12:56:03 | |
21 000 348 USDT | $ 21 074 594 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.07.2022 12:55:36 | |
29 996 214 USDT | $ 30 168 486 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.07.2022 12:50:12 | |
29 996 214 USDT | $ 30 215 516 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 25.07.2022 12:41:04 | |
5 400 000 USDT | $ 5 404 901 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 25.07.2022 12:36:36 | |
5 400 000 USDT | $ 5 384 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 25.07.2022 12:08:27 | |
5 000 000 USDT | $ 5 020 028 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 25.07.2022 11:14:00 | |
7 154 404 USDT | $ 7 136 073 | (unknown) | (unknown) |
| Type: transfer | From: TSnqRQEv4i6WnE6xPLuJr1SGYFZYKms7Px | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 25.07.2022 11:01:09 | |
9 000 000 USDT | $ 9 029 420 | (unknown) | (unknown) |
| Type: transfer | From: TBytnmJqL47n8bAP2NgPWfboXCwEUfEayv | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 25.07.2022 11:00:42 | |
6 000 099 USDT | $ 6 019 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 10:46:06 | |
12 210 551 USDT | $ 12 261 035 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.07.2022 10:41:43 | |
10 763 752 USDT | $ 10 765 379 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2022 10:42:30 | |
5 000 000 USDT | $ 5 025 143 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLGDSvnSk64uWnzG4L2DsZeE3tSU1d1ERv | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.07.2022 10:38:30 | |
5 000 000 USDT | $ 5 025 034 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLGDSvnSk64uWnzG4L2DsZeE3tSU1d1ERv | |||
| 25.07.2022 10:33:30 | |
6 000 000 USDT | $ 5 974 587 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.07.2022 10:07:21 | |
10 034 070 USDT | $ 10 087 290 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 25.07.2022 10:06:03 | |
50 000 000 USDT | $ 50 052 424 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 25.07.2022 10:00:24 | |
42 049 360 USDT | $ 42 117 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.07.2022 09:40:24 | |
42 723 852 USDT | $ 42 811 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.07.2022 09:12:00 | |
9 993 378 USDT | $ 10 015 063 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2022 09:00:12 | |
6 000 000 USDT | $ 6 018 368 | (unknown) | (unknown) |
| Type: transfer | From: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||