Whale movements
Last update: 23.11.2025 11:55:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2022 17:33:20 |  |
9 975 523 USDT | $ 9 983 976 | (unknown) | (unknown) |
| Type: transfer | From: e02a00ad733b0758e6f4e71698cec776ceb34e41 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 17.07.2022 15:18:43 | |
7 300 000 USDT | $ 7 272 408 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 92e1f0394f57c5ee2c216c6f3a77aa6536a4604c | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 17.07.2022 15:17:32 | |
7 740 439 USDT | $ 7 777 682 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.07.2022 15:15:57 |  |
5 000 000 USDT | $ 5 036 294 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc | |||
| 17.07.2022 14:12:33 | |
19 836 584 USDT | $ 19 872 678 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.07.2022 14:07:45 | |
9 922 220 USDT | $ 9 893 634 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 14:07:42 | |
9 914 363 USDT | $ 9 885 800 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 13:00:24 | |
42 107 380 USDT | $ 42 416 404 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.07.2022 12:40:24 | |
41 842 412 USDT | $ 41 599 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.07.2022 11:44:00 | |
19 960 040 USDT | $ 19 867 552 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBgCaSg17DYLaBbc82KPLZ2wUvkSTNGg95 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.07.2022 11:41:09 | |
19 960 040 USDT | $ 19 968 564 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBgCaSg17DYLaBbc82KPLZ2wUvkSTNGg95 | |||
| 17.07.2022 11:40:37 | |
31 002 544 USDT | $ 31 015 784 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 11:36:28 | |
5 000 709 USDT | $ 5 002 569 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 11:30:10 | |
8 000 000 USDT | $ 7 993 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2022 11:15:54 | |
5 000 000 USDT | $ 5 026 801 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc | |||
| 17.07.2022 11:14:18 | |
5 000 799 USDT | $ 5 018 094 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 11:06:39 | |
11 626 504 USDT | $ 11 596 397 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.07.2022 10:53:18 | |
9 452 812 USDT | $ 9 493 205 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 10:49:06 | |
5 000 000 USDT | $ 5 011 715 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 10:40:24 | |
41 821 948 USDT | $ 42 097 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.07.2022 10:39:11 | |
10 014 250 USDT | $ 10 080 125 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 10:36:46 | |
5 000 000 USDT | $ 5 014 513 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 10:33:13 | |
10 261 718 USDT | $ 10 330 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 10:05:06 | |
5 778 311 USDT | $ 5 788 144 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.07.2022 10:03:57 | |
5 777 888 USDT | $ 5 749 518 | (unknown) | (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 17.07.2022 10:03:54 | |
6 000 000 USDT | $ 5 970 539 | (unknown) | (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 17.07.2022 09:12:51 | |
5 000 880 USDT | $ 5 011 221 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 08:14:50 | |
5 001 087 USDT | $ 5 009 530 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 07:47:59 | |
19 034 200 USDT | $ 19 017 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2022 07:36:54 | |
5 839 924 USDT | $ 5 870 013 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 17.07.2022 07:23:39 | |
19 034 200 USDT | $ 19 045 004 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 07:23:33 | |
19 809 066 USDT | $ 19 638 098 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.07.2022 07:19:51 | |
9 899 746 USDT | $ 9 919 422 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 07:19:00 | |
9 909 319 USDT | $ 9 995 118 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 05:31:40 | |
8 413 525 USDT | $ 8 433 778 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2022 05:31:40 | |
8 374 834 USDT | $ 8 394 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 04:00:24 | |
41 979 096 USDT | $ 42 173 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.07.2022 02:40:10 | |
50 144 880 USDT | $ 50 029 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2022 23:16:45 | |
5 282 869 USDT | $ 5 314 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TH2RfsrfsaGh88BXa63HfYs489etJh4B5f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.07.2022 21:40:28 | |
52 077 220 USDT | $ 52 073 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.07.2022 21:00:02 | |
5 018 122 USDT | $ 5 046 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 20:38:29 | |
5 018 122 USDT | $ 5 013 541 | (unknown) | binance (exchange) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 16.07.2022 20:26:03 | |
5 198 080 USDT | $ 5 228 045 | (unknown) | binance (exchange) |
| Type: transfer | From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.07.2022 19:06:36 | |
7 999 998 USDT | $ 8 051 375 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.07.2022 19:00:24 | |
41 746 972 USDT | $ 41 784 836 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.07.2022 18:40:53 | |
50 807 870 USDT | $ 50 410 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.07.2022 18:40:24 | |
43 022 896 USDT | $ 42 936 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.07.2022 18:32:55 | |
7 614 804 USDT | $ 7 600 917 | (unknown) | (unknown) |
| Type: transfer | From: c2cdf2edbf9a45be1b375568949a892a3303b651 | To: af297d3def53d10526fa6bdb60d7fef4d544c838 | |||
| 16.07.2022 18:28:56 | |
8 556 903 USDT | $ 8 572 012 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.07.2022 18:28:56 | |
8 409 200 USDT | $ 8 424 049 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||