Whale movements
Last update: 23.11.2025 11:10:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 05:29:18 |  |
9 938 190 USDT | $ 9 897 305 | huobi (exchange) | (unknown) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 04:54:56 |  |
9 999 972 USDT | $ 9 949 537 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 21.07.2022 04:39:09 | |
39 999 944 USDT | $ 39 931 396 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 21.07.2022 04:39:09 | |
9 999 972 USDT | $ 9 982 835 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | |||
| 21.07.2022 04:18:50 | |
19 999 972 USDT | $ 20 090 070 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | |||
| 21.07.2022 04:18:50 | |
19 999 972 USDT | $ 20 090 070 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | |||
| 21.07.2022 04:13:37 | |
7 142 143 USDT | $ 7 141 049 | (unknown) | huobi (exchange) |
| Type: transfer | From: 09357819e5099232111d8377d5e089540e0b48bb | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 21.07.2022 03:56:03 |  |
6 499 985 USDT | $ 6 480 367 | (unknown) | binance (exchange) |
| Type: transfer | From: TW4seWeV1bYakmXN3ZDoxFEbean1jxY2P6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.07.2022 03:40:24 | |
41 783 464 USDT | $ 41 970 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.07.2022 02:30:11 | |
6 500 001 USDT | $ 6 472 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 01:26:03 | |
20 100 000 USDT | $ 20 079 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.07.2022 01:19:43 | |
8 386 800 USDT | $ 8 339 137 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.07.2022 01:19:43 | |
8 464 613 USDT | $ 8 416 507 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.07.2022 00:54:09 | |
5 141 452 USDT | $ 5 138 764 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.07.2022 00:07:07 | |
8 335 528 USDT | $ 8 269 167 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.07.2022 23:54:22 | |
12 872 906 USDT | $ 12 967 735 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 20.07.2022 23:43:48 | |
8 414 150 USDT | $ 8 432 284 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.07.2022 23:16:30 | |
5 900 000 USDT | $ 5 873 924 | (unknown) | (unknown) |
| Type: transfer | From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 20.07.2022 22:00:03 | |
5 000 000 USDT | $ 5 045 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 21:40:26 | |
50 633 440 USDT | $ 50 510 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.07.2022 21:16:03 | |
44 107 250 USDT | $ 44 286 916 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 21:06:03 | |
32 066 800 USDT | $ 31 936 108 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 20:40:53 | |
4 999 996 USDT | $ 5 037 602 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.07.2022 20:13:59 | |
8 021 598 USDT | $ 8 026 533 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 20:11:09 | |
20 041 198 USDT | $ 20 214 296 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 20:06:03 | |
4 999 989 USDT | $ 5 016 770 | (unknown) | binance (exchange) |
| Type: transfer | From: TW4seWeV1bYakmXN3ZDoxFEbean1jxY2P6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 20:06:03 | |
12 000 000 USDT | $ 12 040 276 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 20:06:03 | |
6 614 207 USDT | $ 6 636 406 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 19:56:11 | |
20 046 800 USDT | $ 20 100 872 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 19:11:27 | |
5 999 996 USDT | $ 6 039 104 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.07.2022 19:01:01 | |
5 988 872 USDT | $ 5 988 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 18:32:00 | |
5 003 282 USDT | $ 5 009 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.07.2022 18:30:04 | |
5 000 000 USDT | $ 5 006 560 | (unknown) | (unknown) |
| Type: transfer | From: dafd71c18d2b2abc9e4606ec18594e53ddb38c64 | To: c148f9fbfb5503d7cdb03497e10a97dbebe29cdb | |||
| 20.07.2022 18:29:51 | |
5 003 282 USDT | $ 5 009 845 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 20.07.2022 18:28:36 | |
8 705 602 USDT | $ 8 668 454 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.07.2022 18:20:24 | |
41 728 436 USDT | $ 41 492 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.07.2022 18:00:13 | |
5 150 000 USDT | $ 5 198 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c5b4ab4683d701598e150f9eb6c14191a23f8c2c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 17:53:06 | |
10 000 000 USDT | $ 10 076 450 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.07.2022 17:49:27 | |
7 000 000 USDT | $ 7 002 206 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 20.07.2022 17:48:42 | |
10 000 000 USDT | $ 9 958 502 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 20.07.2022 16:51:06 | |
5 982 858 USDT | $ 5 980 953 | (unknown) | (unknown) |
| Type: transfer | From: 5d2657fe8a5791ca56642aa8ce11737a3d995c8c | To: 9e50b3e34a824e9002b578820c4eaf88a86de313 | |||
| 20.07.2022 16:33:12 | |
11 000 000 USDT | $ 11 019 140 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.07.2022 16:27:42 | |
11 000 000 USDT | $ 10 994 402 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 20.07.2022 16:26:03 | |
6 103 907 USDT | $ 6 086 673 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 16:26:03 | |
7 678 678 USDT | $ 7 656 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 16:06:24 | |
5 460 527 USDT | $ 5 475 275 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.07.2022 16:00:24 | |
42 556 828 USDT | $ 42 502 784 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.07.2022 15:37:01 | |
6 494 701 USDT | $ 6 473 302 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 15:37:01 | |
6 472 631 USDT | $ 6 451 305 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 15:33:00 | |
25 000 000 USDT | $ 24 941 268 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||