Whale movements
Last update: 23.11.2025 11:09:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 15:25:59 |  |
5 803 736 USDT | $ 5 831 223 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.07.2022 15:18:30 |  |
5 000 000 USDT | $ 5 043 494 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.07.2022 15:12:42 | |
5 000 000 USDT | $ 5 025 885 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 20.07.2022 15:04:14 | |
5 000 000 USDT | $ 5 006 940 | (unknown) | (unknown) |
| Type: transfer | From: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | To: bfd0dae62762975895b6b89133c49c0cb31e009a | |||
| 20.07.2022 15:00:24 | |
42 771 300 USDT | $ 42 840 176 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.07.2022 14:59:45 | |
10 330 183 USDT | $ 10 346 818 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 20.07.2022 14:54:03 | |
5 154 999 USDT | $ 5 138 762 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0b5f0d2ff3146b42fe3c02ae1716341a2c55bca2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 14:53:15 | |
5 154 999 USDT | $ 5 138 762 | (unknown) | ftx (exchange) |
| Type: transfer | From: b32832687cbd149c36466d2d16ab6fde52ca222f | To: 0b5f0d2ff3146b42fe3c02ae1716341a2c55bca2 | |||
| 20.07.2022 14:50:52 | |
6 991 336 USDT | $ 7 017 208 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 14:50:52 | |
6 991 336 USDT | $ 7 017 208 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 14:39:23 | |
6 126 432 USDT | $ 6 146 804 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 20.07.2022 14:31:53 | |
5 803 736 USDT | $ 5 810 575 | binance (exchange) | nexo (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 20.07.2022 14:30:58 | |
17 082 180 USDT | $ 17 039 362 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.07.2022 14:25:54 | |
10 108 448 USDT | $ 10 016 406 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.07.2022 14:24:36 | |
6 000 000 USDT | $ 6 020 635 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 20.07.2022 14:24:28 | |
6 000 000 USDT | $ 6 020 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 14:23:47 | |
10 108 448 USDT | $ 10 143 213 | binance (exchange) | nexo (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 20.07.2022 14:23:02 | |
12 999 998 USDT | $ 13 057 023 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f973d84223b24b703993aec09fdbc139d0d66906 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.07.2022 14:20:24 | |
42 902 868 USDT | $ 43 004 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.07.2022 14:00:10 | |
12 999 811 USDT | $ 12 955 086 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 20.07.2022 13:58:10 | |
16 975 000 USDT | $ 16 954 116 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.07.2022 13:58:10 | |
8 674 241 USDT | $ 8 663 568 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.07.2022 13:58:10 | |
8 604 281 USDT | $ 8 593 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.07.2022 13:53:28 | |
17 010 000 USDT | $ 17 025 248 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 20.07.2022 13:42:49 | |
40 000 000 USDT | $ 39 842 170 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.07.2022 13:26:03 | |
17 196 348 USDT | $ 17 247 884 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 11:45:08 | |
13 436 984 USDT | $ 13 507 221 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 20.07.2022 11:07:21 | |
7 987 309 USDT | $ 7 990 176 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.07.2022 10:38:43 | |
5 049 379 USDT | $ 5 056 700 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.07.2022 10:21:59 | |
6 242 824 USDT | $ 6 257 524 | (unknown) | arbitum (other) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.07.2022 10:20:24 | |
43 442 892 USDT | $ 43 504 810 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.07.2022 10:12:37 | |
20 000 000 USDT | $ 20 184 292 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.07.2022 10:12:39 | |
10 000 000 USDT | $ 10 092 682 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 20.07.2022 10:01:27 | |
5 000 000 USDT | $ 5 028 613 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 20.07.2022 10:00:35 | |
9 999 980 USDT | $ 10 057 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 10:00:35 | |
5 200 268 USDT | $ 5 230 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 10:00:35 | |
10 602 858 USDT | $ 10 663 534 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73d74af472d263af365588e5271036191a27883e | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 20.07.2022 10:00:24 | |
49 589 300 USDT | $ 49 756 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.07.2022 09:55:36 | |
7 987 309 USDT | $ 7 969 291 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 20.07.2022 09:52:15 | |
10 602 859 USDT | $ 10 528 264 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 73d74af472d263af365588e5271036191a27883e | |||
| 20.07.2022 09:42:04 | |
5 199 333 USDT | $ 5 173 776 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2022 09:40:47 | |
11 240 864 USDT | $ 11 185 610 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.07.2022 09:40:47 | |
11 270 691 USDT | $ 11 215 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.07.2022 09:40:31 | |
9 999 980 USDT | $ 9 950 825 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 20.07.2022 09:00:24 | |
43 057 630 USDT | $ 42 878 560 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.07.2022 08:58:49 | |
6 138 772 USDT | $ 6 113 241 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 20.07.2022 08:34:20 | |
4 999 980 USDT | $ 5 021 314 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 20.07.2022 08:14:04 | |
13 907 677 USDT | $ 13 883 753 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: 82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | |||
| 20.07.2022 07:20:41 | |
5 000 000 USDT | $ 5 010 576 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.07.2022 07:15:32 | |
5 000 000 USDT | $ 5 023 039 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||