Whale movements
Last update: 23.11.2025 11:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 18:24:15 |  |
5 540 004 USDT | $ 5 583 432 | (unknown) | (unknown) |
| Type: transfer | From: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | To: TMrBXkuGbnvCs7TZ1ePFusabiZH7JUgLbc | |||
| 16.07.2022 18:21:39 |  |
14 999 975 USDT | $ 14 985 426 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2022 18:17:52 | |
14 999 975 USDT | $ 15 018 098 | blockfi (exchange) | ftx (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | |||
| 16.07.2022 18:07:58 | |
15 001 000 USDT | $ 15 030 557 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 16.07.2022 18:06:51 | |
6 000 000 USDT | $ 6 044 281 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TStMbJBYLZW8NvaijUSmtGTJpJehZ7Mzcx | |||
| 16.07.2022 18:05:51 | |
5 000 000 USDT | $ 5 006 369 | (unknown) | (unknown) |
| Type: transfer | From: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 16.07.2022 18:03:00 | |
6 923 120 USDT | $ 6 883 304 | (unknown) | kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.07.2022 17:58:57 | |
6 923 120 USDT | $ 6 859 755 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 16.07.2022 17:25:30 | |
9 000 000 USDT | $ 9 040 284 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 16.07.2022 17:20:03 | |
8 711 000 USDT | $ 8 697 609 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 16.07.2022 16:40:24 | |
41 921 400 USDT | $ 41 911 184 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.07.2022 16:04:20 | |
5 559 418 USDT | $ 5 537 661 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62dad41038e05962042b01726967e720367244d2 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.07.2022 15:48:50 | |
5 559 418 USDT | $ 5 561 455 | (unknown) | (unknown) |
| Type: transfer | From: 008ebc6716c14d60af116f0b19f355e6fc260329 | To: 62dad41038e05962042b01726967e720367244d2 | |||
| 16.07.2022 15:28:51 | |
5 000 000 USDT | $ 5 001 843 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 16.07.2022 15:26:06 | |
14 329 311 USDT | $ 14 417 931 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 16.07.2022 15:26:06 | |
14 329 311 USDT | $ 14 417 931 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 16.07.2022 15:24:45 | |
5 000 000 USDT | $ 5 019 267 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 16.07.2022 14:03:06 | |
10 052 761 USDT | $ 10 099 418 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | |||
| 16.07.2022 13:24:45 | |
13 591 286 USDT | $ 13 578 166 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 16.07.2022 13:24:45 | |
13 591 286 USDT | $ 13 578 166 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 16.07.2022 13:04:06 | |
9 999 999 USDT | $ 10 046 735 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 16.07.2022 12:46:09 | |
9 999 999 USDT | $ 9 961 220 | (unknown) | (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 16.07.2022 12:38:36 | |
9 999 999 USDT | $ 9 996 448 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 16.07.2022 12:36:43 | |
5 979 644 USDT | $ 5 929 478 | (unknown) | (unknown) |
| Type: transfer | From: a614bbc07862c8d1b05d61a52c46a2a7d8a71099 | To: 102117c3892d25802e6ae8004e3f03c6ab18ff0d | |||
| 16.07.2022 11:40:24 | |
41 896 496 USDT | $ 41 579 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.07.2022 11:17:40 | |
10 000 000 USDT | $ 10 057 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9e6ccc9b81338707228c8e4c704bee7459cd700 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 11:00:24 | |
10 000 000 USDT | $ 9 986 751 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: e9e6ccc9b81338707228c8e4c704bee7459cd700 | |||
| 16.07.2022 10:56:03 | |
6 387 839 USDT | $ 6 403 762 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.07.2022 10:03:55 | |
11 320 789 USDT | $ 11 319 816 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 06:40:24 | |
41 703 810 USDT | $ 41 741 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.07.2022 06:17:30 | |
30 799 692 USDT | $ 30 529 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 06:00:24 | |
41 884 028 USDT | $ 41 570 010 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.07.2022 05:42:53 | |
10 899 543 USDT | $ 10 838 574 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.07.2022 05:42:53 | |
19 899 652 USDT | $ 19 788 340 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.07.2022 04:48:59 | |
9 202 872 USDT | $ 9 204 578 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 04:31:46 | |
8 350 471 USDT | $ 8 297 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 04:05:02 | |
10 646 811 USDT | $ 10 685 451 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 03:27:25 | |
9 761 380 USDT | $ 9 773 426 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 03:24:14 | |
10 072 340 USDT | $ 10 044 894 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 03:00:07 | |
7 418 516 USDT | $ 7 451 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 02:30:06 | |
8 002 884 USDT | $ 7 979 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 02:28:32 | |
9 547 285 USDT | $ 9 556 419 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 02:20:24 | |
42 266 210 USDT | $ 42 202 748 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.07.2022 02:19:50 | |
8 002 884 USDT | $ 7 990 869 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 16.07.2022 02:19:42 | |
8 002 884 USDT | $ 8 008 813 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.07.2022 01:05:27 | |
5 700 000 USDT | $ 5 700 527 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2022 01:02:30 | |
7 549 877 USDT | $ 7 536 230 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.07.2022 01:02:07 | |
5 700 000 USDT | $ 5 689 697 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||
| 16.07.2022 00:54:03 | |
5 790 500 USDT | $ 5 796 479 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 16.07.2022 00:01:42 | |
7 549 877 USDT | $ 7 562 326 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||