Whale movements
Last update: 23.11.2025 11:47:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 16:48:42 |  |
67 253 840 USDT | $ 67 179 064 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 18.07.2022 16:29:51 | |
6 222 737 USDT | $ 6 227 569 | (unknown) | (unknown) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.07.2022 16:25:53 |  |
10 000 000 USDT | $ 9 980 013 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 5161859439d85732c284296322ac736e896fea0e | |||
| 18.07.2022 16:21:17 | |
15 000 020 USDT | $ 14 970 292 | (unknown) | (unknown) |
| Type: transfer | From: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 18.07.2022 16:11:40 | |
10 000 000 USDT | $ 10 024 406 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 18.07.2022 16:01:48 | |
7 400 000 USDT | $ 7 390 363 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 18.07.2022 16:00:14 | |
50 662 696 USDT | $ 50 533 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.07.2022 15:59:03 | |
7 400 000 USDT | $ 7 420 085 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 18.07.2022 15:55:06 | |
21 000 000 USDT | $ 20 992 344 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 18.07.2022 15:49:26 | |
10 792 600 USDT | $ 10 824 545 | (unknown) | (unknown) |
| Type: transfer | From: 2738503c9319e0e4f984f6f6927447af3a008118 | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 18.07.2022 15:49:26 | |
10 207 300 USDT | $ 10 237 513 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 18.07.2022 15:04:33 | |
5 382 809 USDT | $ 5 394 313 | (unknown) | (unknown) |
| Type: transfer | From: TFynNwdcA8eTtz1PBZk9BGwLfsF8bkr2AF | To: TBytnmJqL47n8bAP2NgPWfboXCwEUfEayv | |||
| 18.07.2022 14:52:24 | |
5 382 809 USDT | $ 5 349 894 | (unknown) | (unknown) |
| Type: transfer | From: TAUuZgW49Xo3cMpkQ4dqFUfvTmFosiAgde | To: TFynNwdcA8eTtz1PBZk9BGwLfsF8bkr2AF | |||
| 18.07.2022 14:47:51 | |
5 382 809 USDT | $ 5 361 318 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TAUuZgW49Xo3cMpkQ4dqFUfvTmFosiAgde | |||
| 18.07.2022 14:39:51 | |
5 418 554 USDT | $ 5 410 909 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 18.07.2022 14:29:52 | |
25 000 000 USDT | $ 25 133 680 | (unknown) | binance (exchange) |
| Type: transfer | From: aaef851977578d9cdf0042fb88f4532b9ef602b2 | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 18.07.2022 14:20:24 | |
41 952 348 USDT | $ 41 791 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.07.2022 14:20:24 | |
42 328 524 USDT | $ 42 166 244 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.07.2022 13:35:44 | |
10 002 173 USDT | $ 10 010 003 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.07.2022 13:27:17 | |
10 000 000 USDT | $ 9 989 905 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 18.07.2022 13:21:18 | |
18 000 000 USDT | $ 18 060 332 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.07.2022 12:00:24 | |
42 754 772 USDT | $ 42 843 136 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.07.2022 11:55:26 | |
5 000 400 USDT | $ 5 016 625 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2cb4661fad0938a8060878168d1706fa00e5a2aa | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2022 11:41:12 | |
6 726 827 USDT | $ 6 729 793 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.07.2022 11:40:24 | |
42 405 664 USDT | $ 42 448 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.07.2022 11:18:18 | |
5 000 497 USDT | $ 5 006 577 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21aae07efee4874e1fa7fa55960a4edb3fcc77f5 | |||
| 18.07.2022 11:18:03 | |
62 392 910 USDT | $ 62 433 372 | (unknown) | (unknown) |
| Type: transfer | From: TXPVQPmxu4tJUzChcjKgF5yt1jbed1NyCZ | To: TEmPS133F3UAYNshufHybMdAnqLec3YeBz | |||
| 18.07.2022 11:00:51 | |
6 000 000 USDT | $ 5 991 454 | (unknown) | okex (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.07.2022 10:40:24 | |
42 757 104 USDT | $ 42 640 396 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.07.2022 10:30:08 | |
5 400 000 USDT | $ 5 389 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 09:29:10 | |
6 030 971 USDT | $ 6 072 007 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 18.07.2022 09:26:23 | |
11 662 151 USDT | $ 11 656 699 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.07.2022 09:23:57 | |
7 477 941 USDT | $ 7 453 646 | okex (exchange) | okex (exchange) |
| Type: transfer | From: dc0a61a26ca36271ed08e26e7855f5c2aa521a6f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.07.2022 09:19:19 | |
11 662 151 USDT | $ 11 669 517 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 18.07.2022 09:08:01 | |
5 225 000 USDT | $ 5 211 718 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 18.07.2022 08:52:27 | |
8 000 000 USDT | $ 8 002 768 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 18.07.2022 08:46:03 | |
6 387 007 USDT | $ 6 391 017 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.07.2022 08:45:16 | |
5 224 996 USDT | $ 5 228 277 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 18.07.2022 08:43:41 | |
7 476 941 USDT | $ 7 526 984 | (unknown) | (unknown) |
| Type: transfer | From: e23b6be2b3e376be7df3353f3ecabea892486296 | To: dc0a61a26ca36271ed08e26e7855f5c2aa521a6f | |||
| 18.07.2022 08:40:24 | |
43 693 260 USDT | $ 43 389 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.07.2022 08:20:24 | |
45 366 380 USDT | $ 45 507 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.07.2022 08:01:54 | |
5 599 998 USDT | $ 5 599 012 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 18.07.2022 07:42:36 | |
7 697 224 USDT | $ 7 687 584 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TBWY9Ndvra8AzZKz7qPXdksnV8Vsv8fGZk | |||
| 18.07.2022 07:01:35 | |
10 900 843 USDT | $ 10 801 334 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 18.07.2022 07:01:35 | |
10 900 843 USDT | $ 10 801 334 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 18.07.2022 06:53:15 | |
5 999 999 USDT | $ 5 988 758 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TT5H2JUyNFoeg22tbEd29PtmaGwzpzPwae | |||
| 18.07.2022 06:40:57 | |
6 060 000 USDT | $ 6 027 399 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 18.07.2022 06:20:31 | |
50 823 428 USDT | $ 51 262 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.07.2022 05:48:04 | |
5 100 000 USDT | $ 5 120 880 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.07.2022 05:16:03 | |
21 327 546 USDT | $ 21 254 366 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||