Whale movements
Last update: 23.11.2025 10:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 03:40:14 |  |
8 160 204 USDT | $ 8 180 845 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 03:40:14 | |
8 175 071 USDT | $ 8 195 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 03:38:06 | |
8 175 674 USDT | $ 8 196 355 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 03:38:06 | |
8 197 232 USDT | $ 8 217 968 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 03:32:30 | |
8 245 915 USDT | $ 8 294 008 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 03:32:30 | |
8 254 879 USDT | $ 8 303 025 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 03:07:51 | |
7 191 251 USDT | $ 7 157 933 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 03:07:51 | |
7 208 011 USDT | $ 7 174 616 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 01:09:59 | |
7 000 000 USDT | $ 6 996 747 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17f32a5c9102dd408d6dbbbe3cd6084a08de91ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.07.2022 01:09:30 | |
6 815 971 USDT | $ 6 812 804 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0aa1662f7be3111c0913125ab5ace779980fe49b | |||
| 23.07.2022 01:05:58 | |
7 713 916 USDT | $ 7 726 906 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 01:05:58 | |
7 705 969 USDT | $ 7 718 945 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 01:02:36 | |
7 000 000 USDT | $ 6 988 449 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 17f32a5c9102dd408d6dbbbe3cd6084a08de91ec | |||
| 23.07.2022 00:06:03 |  |
6 000 000 USDT | $ 6 014 284 | (unknown) | binance (exchange) |
| Type: transfer | From: TQKQ1UsqqGEbEBHK1CuZXz19j3MRRJGG9B | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 00:02:52 | |
20 000 000 USDT | $ 20 143 216 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2022 23:00:22 | |
9 986 999 USDT | $ 9 977 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 22:48:54 | |
9 986 899 USDT | $ 10 018 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 22.07.2022 22:46:35 | |
9 986 899 USDT | $ 10 005 532 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.07.2022 21:48:05 | |
7 398 863 USDT | $ 7 451 243 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 74c1a40077af87c7d30dd10fec9229e68f47e191 | |||
| 22.07.2022 21:45:02 | |
10 914 208 USDT | $ 10 985 728 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1f452e3e681392259e2e51b5f63febbca62f4327 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.07.2022 21:45:02 | |
10 913 856 USDT | $ 10 985 374 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c12cfe887b4d5f7355fc98fdcfc3f9b460689483 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.07.2022 21:33:11 | |
10 914 208 USDT | $ 10 865 657 | (unknown) | (unknown) |
| Type: transfer | From: 477b7d757d34282c1e09fe85e7a7d8a5c85fa365 | To: 1f452e3e681392259e2e51b5f63febbca62f4327 | |||
| 22.07.2022 21:33:11 | |
10 913 856 USDT | $ 10 865 307 | (unknown) | (unknown) |
| Type: transfer | From: b69bac130b06c0804d0213b0fba8b10a89aa73ab | To: c12cfe887b4d5f7355fc98fdcfc3f9b460689483 | |||
| 22.07.2022 21:31:22 | |
6 047 915 USDT | $ 6 028 189 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 21:31:22 | |
6 029 109 USDT | $ 6 009 445 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 21:24:50 | |
5 300 345 USDT | $ 5 317 741 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.07.2022 21:23:22 | |
8 300 000 USDT | $ 8 273 466 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 22.07.2022 20:32:51 | |
40 000 000 USDT | $ 39 967 044 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.07.2022 20:28:27 | |
40 000 000 USDT | $ 39 927 324 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.07.2022 20:09:03 | |
7 141 140 USDT | $ 7 137 943 | (unknown) | (unknown) |
| Type: transfer | From: TLgSseDcP3xzK2agB7xN89AydoDnv3fCx8 | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 22.07.2022 19:34:54 | |
7 999 900 USDT | $ 7 982 882 | (unknown) | (unknown) |
| Type: transfer | From: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | To: TY5d7zFLyvoqvfYfeHTs2UskS3ovKUix85 | |||
| 22.07.2022 19:28:39 | |
9 513 713 USDT | $ 9 585 242 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.07.2022 19:20:24 | |
43 174 264 USDT | $ 43 108 636 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.07.2022 18:47:38 | |
10 416 850 USDT | $ 10 408 139 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.07.2022 18:46:00 | |
9 513 713 USDT | $ 9 477 990 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.07.2022 18:23:42 | |
30 000 000 USDT | $ 29 983 698 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.07.2022 18:20:24 | |
42 177 236 USDT | $ 42 072 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.07.2022 18:00:43 | |
7 999 988 USDT | $ 8 014 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 17:42:26 | |
7 999 988 USDT | $ 7 953 410 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 28d20a1eb8bf597c815935baaee62db7edcf7b9b | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.07.2022 17:27:29 | |
7 999 988 USDT | $ 8 025 407 | (unknown) | binance (exchange) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 22.07.2022 17:27:29 | |
7 999 988 USDT | $ 8 025 407 | (unknown) | okex (exchange) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 28d20a1eb8bf597c815935baaee62db7edcf7b9b | |||
| 22.07.2022 17:27:06 | |
16 000 000 USDT | $ 15 984 441 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.07.2022 17:14:20 | |
16 013 689 USDT | $ 16 030 277 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.07.2022 17:14:45 | |
5 240 161 USDT | $ 5 244 398 | (unknown) | (unknown) |
| Type: transfer | From: TG8PbGekJeUg9fcMZhGSgcyzRMwykkf8aa | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 22.07.2022 17:12:55 | |
16 013 689 USDT | $ 16 026 635 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 22.07.2022 16:48:50 | |
9 988 300 USDT | $ 9 949 641 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.07.2022 16:46:55 | |
10 000 000 USDT | $ 10 008 815 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 16:45:49 | |
10 000 000 USDT | $ 10 054 972 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | |||
| 22.07.2022 16:40:24 | |
44 570 920 USDT | $ 44 674 624 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.07.2022 16:33:50 | |
18 197 828 USDT | $ 18 299 162 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||