Whale movements
Last update: 23.11.2025 10:27:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2022 02:27:30 |  |
5 880 024 USDT | $ 5 904 069 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2022 02:24:17 | |
5 880 024 USDT | $ 5 864 167 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 24.07.2022 01:31:16 | |
9 556 430 USDT | $ 9 538 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2022 01:14:54 | |
5 777 888 USDT | $ 5 775 237 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.07.2022 00:56:03 |  |
5 699 995 USDT | $ 5 683 454 | (unknown) | binance (exchange) |
| Type: transfer | From: TMfwVX7XmPgZsHZSggLubf2MVfmPfj4LaK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.07.2022 00:54:37 | |
6 309 394 USDT | $ 6 274 849 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 00:54:37 | |
6 288 594 USDT | $ 6 254 163 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 23.07.2022 22:17:28 | |
45 384 504 USDT | $ 45 141 696 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.07.2022 21:53:54 | |
7 113 388 USDT | $ 7 090 277 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 21:53:54 | |
7 124 994 USDT | $ 7 101 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 21:45:30 | |
45 384 504 USDT | $ 45 573 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.07.2022 21:10:15 | |
6 000 000 USDT | $ 6 016 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | |||
| 23.07.2022 21:09:38 | |
31 362 470 USDT | $ 31 446 708 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2022 21:08:20 | |
8 468 889 USDT | $ 8 436 912 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 23.07.2022 20:59:00 | |
8 089 888 USDT | $ 8 139 641 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.07.2022 20:57:11 | |
7 734 030 USDT | $ 7 720 963 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 23.07.2022 20:46:30 | |
8 089 888 USDT | $ 8 107 041 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.07.2022 19:26:03 | |
10 052 761 USDT | $ 10 073 528 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 19:20:33 | |
10 000 000 USDT | $ 10 050 750 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.07.2022 17:21:36 | |
7 320 000 USDT | $ 7 278 975 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 23.07.2022 17:20:24 | |
42 385 110 USDT | $ 42 095 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.07.2022 16:16:03 | |
11 958 096 USDT | $ 11 958 121 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 15:40:24 | |
41 841 548 USDT | $ 42 060 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.07.2022 14:46:03 | |
5 000 000 USDT | $ 5 019 362 | (unknown) | binance (exchange) |
| Type: transfer | From: TD6MqBJDXdGLmn4GDcyPQvrFSb5N9YimyL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 14:30:34 | |
45 121 412 USDT | $ 45 518 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2022 14:15:58 | |
19 048 056 USDT | $ 19 143 846 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.07.2022 14:08:51 | |
26 073 356 USDT | $ 25 943 938 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.07.2022 13:18:36 | |
4 999 900 USDT | $ 5 000 617 | (unknown) | (unknown) |
| Type: transfer | From: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | To: TY5d7zFLyvoqvfYfeHTs2UskS3ovKUix85 | |||
| 23.07.2022 13:16:57 | |
5 000 000 USDT | $ 5 010 799 | (unknown) | (unknown) |
| Type: transfer | From: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | To: TY5d7zFLyvoqvfYfeHTs2UskS3ovKUix85 | |||
| 23.07.2022 12:26:03 | |
9 994 244 USDT | $ 9 968 157 | (unknown) | binance (exchange) |
| Type: transfer | From: TMtWos7PpK3DdW1b62SBzYbvLbEXooQW2A | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 12:20:24 | |
42 838 748 USDT | $ 42 780 756 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.07.2022 11:00:37 | |
6 999 999 USDT | $ 6 956 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2022 10:37:48 | |
6 999 999 USDT | $ 6 997 775 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.07.2022 09:56:03 | |
6 500 000 USDT | $ 6 511 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TP8kk2vPG6vRSPJE9KJGLYDMvi4fXjeQ5v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 09:32:08 | |
8 658 528 USDT | $ 8 637 548 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 09:00:24 | |
42 097 736 USDT | $ 42 175 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.07.2022 08:49:27 | |
40 821 308 USDT | $ 41 037 148 | (unknown) | (unknown) |
| Type: transfer | From: TEmPS133F3UAYNshufHybMdAnqLec3YeBz | To: TJ9XREiffFzFCEEpL72osAzNHaitqCVLHD | |||
| 23.07.2022 08:37:36 | |
9 994 244 USDT | $ 9 957 068 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMtWos7PpK3DdW1b62SBzYbvLbEXooQW2A | |||
| 23.07.2022 08:35:20 | |
9 695 447 USDT | $ 9 665 632 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 08:35:20 | |
9 711 412 USDT | $ 9 681 548 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 07:40:24 | |
42 583 864 USDT | $ 42 277 668 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.07.2022 07:20:27 | |
50 061 536 USDT | $ 49 839 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.07.2022 06:51:44 | |
7 444 394 USDT | $ 7 408 864 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 06:51:44 | |
7 427 163 USDT | $ 7 391 715 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 06:00:09 | |
5 399 759 USDT | $ 5 404 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2022 05:37:43 | |
5 399 759 USDT | $ 5 418 901 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.07.2022 05:26:03 | |
5 358 643 USDT | $ 5 390 287 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 04:46:03 | |
5 000 010 USDT | $ 5 006 338 | (unknown) | binance (exchange) |
| Type: transfer | From: TCHpnkWW6yNap52xhhguFziMGz31sgfdDn | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 03:52:38 | |
7 478 419 USDT | $ 7 433 581 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 03:52:38 | |
8 159 879 USDT | $ 8 110 955 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||