Whale movements
Last update: 23.11.2025 11:19:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 19:00:35 |  |
50 199 028 USDT | $ 50 380 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.07.2022 18:53:57 |  |
20 000 000 USDT | $ 20 057 770 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.07.2022 18:53:20 | |
6 000 000 USDT | $ 6 017 331 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 18:37:08 | |
8 870 979 USDT | $ 8 836 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.07.2022 18:00:19 | |
5 000 000 USDT | $ 5 001 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 17:59:21 | |
5 000 000 USDT | $ 5 014 728 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 17:20:24 | |
44 282 630 USDT | $ 44 383 444 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.07.2022 17:20:01 | |
8 500 456 USDT | $ 8 519 808 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 19.07.2022 17:08:49 | |
5 454 541 USDT | $ 5 490 445 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 19.07.2022 17:08:49 | |
5 432 923 USDT | $ 5 468 684 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 19.07.2022 17:08:49 | |
5 441 687 USDT | $ 5 477 506 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 19.07.2022 17:08:57 | |
5 000 000 USDT | $ 5 000 860 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 19.07.2022 17:07:36 | |
7 000 000 USDT | $ 6 986 929 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.07.2022 17:00:24 | |
43 934 388 USDT | $ 43 890 864 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.07.2022 16:56:42 | |
5 000 000 USDT | $ 5 033 897 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 19.07.2022 16:40:24 | |
43 328 390 USDT | $ 43 379 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.07.2022 16:17:48 | |
4 999 900 USDT | $ 5 042 072 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: 657559dce2f926d0fec1b8eaad58616a4d84340c | |||
| 19.07.2022 16:15:52 | |
6 751 492 USDT | $ 6 790 863 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 19.07.2022 15:49:19 | |
10 000 000 USDT | $ 9 975 501 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.07.2022 15:22:02 | |
5 000 000 USDT | $ 5 001 761 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 19.07.2022 15:21:39 | |
10 000 100 USDT | $ 10 003 621 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.07.2022 15:20:30 | |
10 000 000 USDT | $ 10 032 858 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 19.07.2022 15:19:24 | |
10 250 000 USDT | $ 10 253 025 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TJdZats3nX3ZFanQz8ijVDLCZNo78ToNmu | |||
| 19.07.2022 14:39:51 | |
5 999 996 USDT | $ 6 017 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 19.07.2022 14:33:13 |  |
50 000 000 USDT | $ 49 985 524 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 19.07.2022 14:21:15 | |
11 382 603 USDT | $ 11 336 171 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.07.2022 14:10:43 | |
6 998 600 USDT | $ 6 980 651 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.07.2022 14:10:43 | |
6 997 986 USDT | $ 6 980 038 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.07.2022 14:07:18 | |
5 171 737 USDT | $ 5 185 713 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9ec2f845c12a97b4617748d5a324a5d688284008 | |||
| 19.07.2022 14:01:10 | |
50 809 576 USDT | $ 51 172 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.07.2022 14:00:24 | |
41 716 188 USDT | $ 41 956 084 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.07.2022 13:46:03 | |
5 682 035 USDT | $ 5 694 528 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 13:41:20 | |
10 471 984 USDT | $ 10 482 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 19.07.2022 13:36:03 | |
7 666 556 USDT | $ 7 735 758 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 13:22:42 | |
7 666 556 USDT | $ 7 668 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 19.07.2022 12:59:39 | |
50 000 000 USDT | $ 50 102 284 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.07.2022 12:54:21 | |
49 000 188 USDT | $ 48 970 904 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.07.2022 12:53:12 | |
49 000 188 USDT | $ 49 021 452 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 19.07.2022 12:43:57 | |
15 000 000 USDT | $ 14 961 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNYMpEr7bLqjYizeozryq5cxGiLgKRDZZY | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.07.2022 12:36:03 | |
5 000 250 USDT | $ 5 004 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 12:19:33 | |
5 000 250 USDT | $ 5 007 435 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 19.07.2022 12:02:52 | |
25 000 000 USDT | $ 25 065 186 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2022 12:01:54 | |
25 000 000 USDT | $ 24 883 476 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 19.07.2022 12:00:24 | |
42 694 164 USDT | $ 42 865 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.07.2022 11:59:19 | |
48 999 916 USDT | $ 49 196 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 19.07.2022 11:57:49 | |
25 000 000 USDT | $ 24 922 598 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.07.2022 11:57:27 | |
68 000 000 USDT | $ 67 907 160 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.07.2022 11:56:09 | |
60 000 000 USDT | $ 60 004 476 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.07.2022 11:56:03 | |
8 264 989 USDT | $ 8 265 606 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 11:54:00 | |
60 000 000 USDT | $ 59 933 196 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||