Whale movements
Last update: 23.11.2025 10:53:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 06:44:59 |  |
6 898 743 USDT | $ 6 897 884 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:19:47 | |
5 126 975 USDT | $ 5 117 952 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:19:47 | |
5 127 657 USDT | $ 5 118 633 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:01:02 | |
72 700 120 USDT | $ 72 775 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.07.2022 06:01:02 | |
52 864 450 USDT | $ 52 919 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2022 06:01:02 | |
63 362 780 USDT | $ 63 428 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.07.2022 05:50:15 | |
8 716 331 USDT | $ 8 727 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.07.2022 05:46:15 | |
69 220 700 USDT | $ 69 267 880 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2022 05:43:11 | |
23 057 460 USDT | $ 23 223 382 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 05:43:11 | |
23 103 460 USDT | $ 23 269 710 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 05:42:43 | |
23 059 780 USDT | $ 23 225 466 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 04:06:03 |  |
10 999 998 USDT | $ 11 028 002 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 03:56:45 | |
10 999 998 USDT | $ 10 987 288 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 22.07.2022 03:55:00 | |
5 000 000 USDT | $ 5 029 875 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 22.07.2022 01:30:13 | |
5 300 000 USDT | $ 5 293 090 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 22.07.2022 01:25:03 | |
5 300 000 USDT | $ 5 338 550 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 22.07.2022 00:06:03 | |
7 983 559 USDT | $ 7 962 090 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 00:06:03 | |
5 300 000 USDT | $ 5 285 747 | (unknown) | binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 00:00:24 | |
42 460 308 USDT | $ 42 352 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.07.2022 23:22:04 | |
25 000 000 USDT | $ 24 916 390 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.07.2022 22:31:44 | |
11 810 000 USDT | $ 11 757 676 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.07.2022 18:56:03 | |
7 880 000 USDT | $ 7 856 145 | (unknown) | binance (exchange) |
| Type: transfer | From: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.07.2022 18:40:54 | |
7 879 900 USDT | $ 7 852 216 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | |||
| 21.07.2022 18:03:55 | |
14 036 699 USDT | $ 14 013 657 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.07.2022 18:00:24 | |
42 361 196 USDT | $ 42 572 044 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.07.2022 18:00:24 | |
41 768 776 USDT | $ 41 976 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.07.2022 17:56:03 | |
7 407 820 USDT | $ 7 410 122 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.07.2022 17:55:42 | |
4 999 998 USDT | $ 5 001 552 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.07.2022 17:38:45 | |
13 145 057 USDT | $ 13 092 622 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.07.2022 17:38:45 | |
13 145 057 USDT | $ 13 092 622 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.07.2022 17:37:47 | |
13 145 057 USDT | $ 13 147 882 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 21.07.2022 17:31:45 | |
13 145 157 USDT | $ 13 023 355 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.07.2022 17:22:41 | |
30 000 000 USDT | $ 29 960 692 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.07.2022 17:16:03 | |
7 141 140 USDT | $ 7 143 432 | (unknown) | (unknown) |
| Type: transfer | From: TPq1fKJFai8ZYjWcJYjLzTYK4NfXhzwVDS | To: TLgSseDcP3xzK2agB7xN89AydoDnv3fCx8 | |||
| 21.07.2022 16:20:24 | |
41 998 530 USDT | $ 42 184 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.07.2022 16:08:45 | |
5 000 000 USDT | $ 5 036 377 | (unknown) | (unknown) |
| Type: transfer | From: TG8PbGekJeUg9fcMZhGSgcyzRMwykkf8aa | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 21.07.2022 16:00:24 | |
41 840 492 USDT | $ 41 790 604 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.07.2022 15:57:40 | |
5 819 460 USDT | $ 5 824 544 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 21.07.2022 15:57:40 | |
5 812 763 USDT | $ 5 817 841 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 21.07.2022 14:48:51 | |
4 999 621 USDT | $ 5 003 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.07.2022 14:44:34 | |
5 999 996 USDT | $ 6 044 293 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.07.2022 14:35:55 | |
5 013 000 USDT | $ 5 018 550 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2022 14:36:03 | |
5 601 227 USDT | $ 5 583 295 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.07.2022 14:22:38 | |
10 299 345 USDT | $ 10 240 291 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 21.07.2022 14:14:39 | |
21 000 000 USDT | $ 20 983 056 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.07.2022 13:51:53 | |
5 090 400 USDT | $ 5 112 029 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 21.07.2022 13:43:48 | |
5 000 000 USDT | $ 5 008 400 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.07.2022 13:16:24 | |
5 086 568 USDT | $ 5 105 734 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.07.2022 12:51:00 | |
6 000 000 USDT | $ 6 028 619 | (unknown) | (unknown) |
| Type: transfer | From: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc | To: TPC4XLCnKuTJgBR5UzAbayoWuKL7wGPCpy | |||
| 21.07.2022 12:34:10 | |
5 519 990 USDT | $ 5 524 113 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||