Whale movements
Last update: 23.11.2025 11:32:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 11:52:27 |  |
68 000 000 USDT | $ 67 824 504 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 19.07.2022 11:48:18 |  |
30 000 000 USDT | $ 29 980 986 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.07.2022 11:42:03 | |
7 999 999 USDT | $ 7 952 867 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.07.2022 11:40:51 | |
7 999 989 USDT | $ 7 978 883 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 19.07.2022 11:40:33 | |
50 856 536 USDT | $ 50 636 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.07.2022 11:36:56 |  |
8 999 972 USDT | $ 8 965 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | |||
| 19.07.2022 11:36:56 | |
19 999 972 USDT | $ 19 924 368 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | |||
| 19.07.2022 11:36:56 | |
19 999 972 USDT | $ 19 924 368 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | |||
| 19.07.2022 11:36:32 | |
5 000 000 USDT | $ 5 025 052 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.07.2022 11:35:15 | |
6 691 945 USDT | $ 6 734 118 | (unknown) | (unknown) |
| Type: transfer | From: TBytnmJqL47n8bAP2NgPWfboXCwEUfEayv | To: TYiQTHtgLo6KX6hYgbKLJsTbWK5hu9X5MG | |||
| 19.07.2022 11:35:10 | |
5 000 000 USDT | $ 5 013 337 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 19.07.2022 11:23:21 | |
5 000 000 USDT | $ 5 002 787 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.07.2022 11:13:25 | |
26 073 046 USDT | $ 25 963 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.07.2022 11:08:55 | |
69 996 230 USDT | $ 70 546 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2022 11:06:47 | |
69 996 230 USDT | $ 70 408 970 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.07.2022 11:00:00 | |
5 000 000 USDT | $ 5 015 083 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.07.2022 10:20:24 | |
42 811 616 USDT | $ 42 953 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.07.2022 10:06:03 | |
6 191 922 USDT | $ 6 176 881 | (unknown) | binance (exchange) |
| Type: transfer | From: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 10:05:45 | |
7 498 835 USDT | $ 7 466 119 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 10:05:45 | |
7 532 166 USDT | $ 7 499 305 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 10:04:06 | |
6 191 922 USDT | $ 6 199 536 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | |||
| 19.07.2022 09:43:58 | |
31 813 046 USDT | $ 31 950 438 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 19.07.2022 09:40:24 | |
43 040 680 USDT | $ 43 256 970 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.07.2022 09:33:08 | |
31 738 212 USDT | $ 31 624 080 | (unknown) | huobi (exchange) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.07.2022 09:28:38 | |
31 738 212 USDT | $ 31 654 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 19.07.2022 08:59:37 | |
12 816 682 USDT | $ 12 861 477 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 19.07.2022 08:32:41 | |
7 466 849 USDT | $ 7 461 667 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 08:32:41 | |
7 377 207 USDT | $ 7 372 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 08:30:28 | |
5 000 000 USDT | $ 5 011 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 08:00:24 | |
42 669 384 USDT | $ 43 039 724 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.07.2022 07:48:09 | |
10 000 000 USDT | $ 9 966 883 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 19.07.2022 07:47:47 | |
20 000 000 USDT | $ 19 933 766 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.07.2022 07:16:03 | |
11 531 960 USDT | $ 11 515 107 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 06:18:49 | |
20 572 858 USDT | $ 20 428 428 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 05:39:27 | |
5 457 734 USDT | $ 5 445 143 | (unknown) | huobi (exchange) |
| Type: transfer | From: 273f3ed499b1496748589710baf119ecc41b8854 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.07.2022 05:35:35 | |
5 457 735 USDT | $ 5 466 567 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 19.07.2022 05:29:15 | |
8 000 000 USDT | $ 7 971 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d16e724e7c9cf164e1253f1ae75bb4a099d9471e | |||
| 19.07.2022 05:23:51 | |
10 000 000 USDT | $ 9 945 667 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:22:43 | |
7 799 925 USDT | $ 7 757 546 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.07.2022 05:15:17 | |
10 000 000 USDT | $ 9 933 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:09:36 | |
5 879 961 USDT | $ 5 880 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 19.07.2022 04:54:56 | |
6 008 412 USDT | $ 6 008 087 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.07.2022 04:52:55 | |
6 008 412 USDT | $ 6 041 015 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 19.07.2022 04:21:05 | |
5 500 000 USDT | $ 5 449 281 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 19.07.2022 03:38:50 | |
5 000 000 USDT | $ 5 015 958 | (unknown) | (unknown) |
| Type: transfer | From: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 19.07.2022 03:20:38 | |
5 000 000 USDT | $ 5 031 662 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.07.2022 02:43:52 | |
9 907 514 USDT | $ 9 942 704 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 02:43:52 | |
9 937 959 USDT | $ 9 973 257 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 02:40:24 | |
42 706 976 USDT | $ 42 656 110 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.07.2022 02:31:36 | |
8 761 169 USDT | $ 8 834 788 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||