Whale movements
Last update: 20.11.2025 00:51:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 16:16:40 |  |
8 383 217 USDT | $ 8 342 587 | (unknown) | (unknown) |
| Type: transfer | From: 4dfabc121680fa9a58de3b869b7561e6ea8d19c0 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 15.07.2022 16:00:38 | |
8 357 743 USDT | $ 8 323 086 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 15:54:18 | |
8 383 217 USDT | $ 8 331 929 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4dfabc121680fa9a58de3b869b7561e6ea8d19c0 | |||
| 15.07.2022 15:47:33 | |
5 000 000 USDT | $ 5 027 779 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.07.2022 15:40:28 | |
50 071 764 USDT | $ 49 774 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2022 14:32:24 | |
5 972 493 USDT | $ 5 931 815 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: dd56579320af4488a507b0bc391bbe0da50deda3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2022 14:29:15 | |
6 146 562 USDT | $ 6 172 780 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.07.2022 14:29:15 | |
6 132 503 USDT | $ 6 158 661 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.07.2022 14:22:22 | |
5 972 493 USDT | $ 5 939 249 | (unknown) | kraken (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: dd56579320af4488a507b0bc391bbe0da50deda3 | |||
| 15.07.2022 14:19:11 | |
5 926 064 USDT | $ 5 915 779 | (unknown) | (unknown) |
| Type: transfer | From: 59802cc4d60b46b45f7ccb62fef4a080eaf4e9ec | To: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 | |||
| 15.07.2022 14:15:52 | |
4 999 997 USDT | $ 5 040 542 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.07.2022 14:01:16 | |
6 072 493 USDT | $ 6 023 940 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.07.2022 13:00:26 | |
51 052 652 USDT | $ 50 787 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.07.2022 12:31:21 | |
73 327 580 USDT | $ 73 616 584 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.07.2022 12:19:31 | |
72 852 760 USDT | $ 73 315 370 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 11:43:30 | |
72 852 760 USDT | $ 72 771 930 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.07.2022 11:31:16 | |
14 999 986 USDT | $ 15 037 505 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a4a5c04e56aae23b17f67421d686093a593818d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2022 11:27:57 | |
14 999 986 USDT | $ 15 019 116 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 5a4a5c04e56aae23b17f67421d686093a593818d | |||
| 15.07.2022 11:18:49 | |
72 733 470 USDT | $ 72 898 580 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 11:14:29 | |
10 000 000 USDT | $ 10 044 340 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2022 11:12:56 | |
6 049 379 USDT | $ 6 030 146 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.07.2022 11:09:01 | |
10 000 000 USDT | $ 10 001 350 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 15.07.2022 11:06:19 | |
6 500 000 USDT | $ 6 499 688 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.07.2022 11:02:57 | |
16 779 262 USDT | $ 16 707 699 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.07.2022 10:59:51 | |
6 500 000 USDT | $ 6 454 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 15.07.2022 10:51:07 | |
16 779 262 USDT | $ 16 802 064 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 15.07.2022 10:05:55 | |
8 999 980 USDT | $ 8 976 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 15.07.2022 10:05:40 | |
7 500 000 USDT | $ 7 480 234 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.07.2022 10:02:47 | |
14 999 996 USDT | $ 14 912 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.07.2022 10:00:18 | |
50 422 732 USDT | $ 50 351 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.07.2022 07:07:35 | |
5 999 849 USDT | $ 6 004 633 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.07.2022 07:00:11 | |
5 603 224 USDT | $ 5 605 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 07:00:11 | |
11 806 839 USDT | $ 11 811 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 06:43:50 | |
5 603 224 USDT | $ 5 627 227 | (unknown) | binance (exchange) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 15.07.2022 06:40:28 | |
20 000 000 USDT | $ 19 824 626 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.07.2022 06:35:18 | |
7 003 963 USDT | $ 6 977 919 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 15.07.2022 06:33:35 | |
6 137 636 USDT | $ 6 139 210 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.07.2022 06:33:35 | |
7 845 259 USDT | $ 7 847 271 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.07.2022 06:19:51 | |
5 999 849 USDT | $ 6 008 975 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 15.07.2022 05:00:17 | |
6 943 000 USDT | $ 6 943 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 04:42:20 | |
7 000 000 USDT | $ 7 030 185 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2022 04:31:08 | |
6 942 999 USDT | $ 6 974 104 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40c240e878cda1d439e25dba036c95592862bba1 | |||
| 15.07.2022 04:25:28 | |
7 000 000 USDT | $ 6 965 173 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 15.07.2022 04:23:06 | |
40 000 000 USDT | $ 40 228 012 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.07.2022 04:00:04 | |
50 017 012 USDT | $ 49 926 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.07.2022 22:59:45 | |
8 999 004 USDT | $ 8 935 264 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.07.2022 22:57:41 | |
8 999 004 USDT | $ 8 998 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 14.07.2022 22:02:34 | |
11 500 000 USDT | $ 11 481 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 21:31:18 | |
11 500 000 USDT | $ 11 518 264 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 14.07.2022 21:00:26 | |
7 100 000 USDT | $ 7 151 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||