Whale movements
Last update: 23.11.2025 10:43:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 16:32:51 |  |
5 000 000 USDT | $ 5 005 474 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.07.2022 16:30:57 |  |
10 319 650 USDT | $ 10 339 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.07.2022 16:30:57 | |
41 464 936 USDT | $ 41 546 652 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.07.2022 16:30:34 | |
69 996 216 USDT | $ 70 134 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 16:30:06 | |
5 025 125 USDT | $ 5 033 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 16:29:28 | |
69 996 216 USDT | $ 70 068 970 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.07.2022 16:27:12 | |
5 025 125 USDT | $ 5 010 248 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 22.07.2022 16:16:03 | |
17 000 076 USDT | $ 17 155 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 15:56:03 | |
16 003 361 USDT | $ 16 029 815 | (unknown) | binance (exchange) |
| Type: transfer | From: TPC4XLCnKuTJgBR5UzAbayoWuKL7wGPCpy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 15:44:43 | |
10 000 000 USDT | $ 10 000 573 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 15:43:26 | |
10 000 000 USDT | $ 9 980 597 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | |||
| 22.07.2022 15:20:28 | |
50 124 790 USDT | $ 50 113 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2022 14:32:48 | |
7 333 667 USDT | $ 7 366 012 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.07.2022 14:00:24 | |
44 220 630 USDT | $ 44 267 084 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.07.2022 13:40:24 | |
43 518 540 USDT | $ 43 618 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.07.2022 13:11:18 | |
39 000 000 USDT | $ 39 143 236 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 22.07.2022 13:08:44 | |
274 168 320 USDT | $ 275 562 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: 30741289523c2e4d2a62c7d6722686d14e723851 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.07.2022 12:57:09 | |
25 000 000 USDT | $ 25 078 626 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.07.2022 12:40:37 | |
5 011 000 USDT | $ 5 001 396 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.07.2022 12:34:47 | |
5 011 000 USDT | $ 5 029 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 22.07.2022 12:31:51 | |
14 996 070 USDT | $ 14 983 342 | (unknown) | compound tether (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.07.2022 12:14:34 | |
27 998 314 USDT | $ 27 794 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 22.07.2022 12:05:17 | |
7 019 505 USDT | $ 6 977 921 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 22.07.2022 12:00:51 | |
14 999 188 USDT | $ 14 899 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 22.07.2022 11:48:25 | |
8 000 006 USDT | $ 7 994 373 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 22.07.2022 11:35:00 | |
4 999 999 USDT | $ 5 023 214 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.07.2022 11:16:03 | |
7 792 125 USDT | $ 7 857 714 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 11:00:30 | |
10 000 010 USDT | $ 10 023 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 10:40:24 | |
42 455 040 USDT | $ 42 555 496 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.07.2022 10:36:03 | |
6 000 000 USDT | $ 6 004 706 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 10:30:20 | |
20 050 000 USDT | $ 19 931 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 10:09:50 | |
8 255 411 USDT | $ 8 289 457 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.07.2022 10:09:50 | |
8 222 403 USDT | $ 8 256 313 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.07.2022 10:08:40 | |
10 000 000 USDT | $ 10 012 881 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 22.07.2022 10:02:26 | |
10 019 000 USDT | $ 10 053 440 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.07.2022 10:01:59 | |
10 031 000 USDT | $ 10 065 482 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.07.2022 10:00:24 | |
42 403 388 USDT | $ 42 416 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.07.2022 09:36:06 | |
5 599 720 USDT | $ 5 563 769 | (unknown) | binance (exchange) |
| Type: transfer | From: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 09:23:12 | |
6 000 000 USDT | $ 6 045 714 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 22.07.2022 09:21:03 | |
5 599 720 USDT | $ 5 563 362 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | |||
| 22.07.2022 09:00:24 | |
41 942 420 USDT | $ 41 981 044 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.07.2022 08:52:11 | |
8 255 010 USDT | $ 8 285 248 | (unknown) | (unknown) |
| Type: transfer | From: 708de453eed6cf49b566451d8286404aab3760dd | To: 9239df3e9996c776d539eb9f01a8ae8e7957b3c3 | |||
| 22.07.2022 08:15:45 | |
8 255 000 USDT | $ 8 292 709 | (unknown) | (unknown) |
| Type: transfer | From: 89912eac431342f4926348ff736441db05442204 | To: 708de453eed6cf49b566451d8286404aab3760dd | |||
| 22.07.2022 08:08:32 | |
6 399 720 USDT | $ 6 349 204 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 08:08:32 | |
6 385 790 USDT | $ 6 335 384 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 07:53:02 | |
6 999 996 USDT | $ 7 039 603 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 89912eac431342f4926348ff736441db05442204 | |||
| 22.07.2022 07:41:54 | |
7 675 075 USDT | $ 7 662 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.07.2022 07:40:24 | |
43 507 344 USDT | $ 43 335 348 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.07.2022 07:29:54 | |
7 758 983 USDT | $ 7 739 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.07.2022 06:44:59 | |
6 924 615 USDT | $ 6 923 752 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||