Whale movements
Last update: 20.11.2025 02:14:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 20:29:58 |  |
5 259 143 USDT | $ 5 267 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 20:07:35 | |
5 259 143 USDT | $ 5 289 692 | (unknown) | binance (exchange) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 13.07.2022 19:00:17 | |
5 000 000 USDT | $ 5 009 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 18:53:33 | |
5 000 000 USDT | $ 5 030 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.07.2022 18:00:36 | |
51 815 520 USDT | $ 51 761 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2022 18:00:36 | |
59 335 220 USDT | $ 59 273 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2022 17:54:06 | |
250 000 000 USDT | $ 249 500 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 17:30:10 | |
5 000 000 USDT | $ 5 034 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 17:17:28 | |
4 999 980 USDT | $ 5 012 713 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.07.2022 16:26:00 | |
9 600 100 USDT | $ 9 656 218 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 13.07.2022 16:22:11 | |
24 905 632 USDT | $ 24 782 954 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 13.07.2022 16:20:29 | |
56 650 796 USDT | $ 56 802 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.07.2022 16:20:29 | |
55 524 644 USDT | $ 55 673 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.07.2022 16:18:26 | |
24 905 632 USDT | $ 25 130 470 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 13.07.2022 16:17:46 | |
9 600 000 USDT | $ 9 609 154 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 13.07.2022 16:13:09 | |
5 998 299 USDT | $ 5 998 271 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.07.2022 16:10:58 | |
5 998 299 USDT | $ 6 015 544 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.07.2022 16:10:07 | |
8 192 100 USDT | $ 8 243 613 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 13.07.2022 15:59:34 | |
9 189 542 USDT | $ 9 221 685 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 13.07.2022 15:58:27 | |
15 716 090 USDT | $ 15 771 061 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 13.07.2022 15:58:27 | |
6 140 000 USDT | $ 6 161 476 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 13.07.2022 15:47:20 | |
5 722 025 USDT | $ 5 764 785 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.07.2022 15:47:20 | |
9 252 951 USDT | $ 9 322 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.07.2022 15:35:17 | |
4 999 996 USDT | $ 5 020 237 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.07.2022 15:30:28 | |
5 460 830 USDT | $ 5 430 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 59c8fbd9f945375c4ff61997c26f84b12f58c2bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 15:21:37 | |
12 120 672 USDT | $ 12 061 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2022 15:16:32 | |
5 450 830 USDT | $ 5 434 215 | (unknown) | binance (exchange) |
| Type: transfer | From: f7e7485fcb4e79ab0f7855bb66a46f05c73bfaa7 | To: 59c8fbd9f945375c4ff61997c26f84b12f58c2bb | |||
| 13.07.2022 15:12:51 | |
8 080 000 USDT | $ 8 090 881 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 13.07.2022 14:21:19 | |
7 005 958 USDT | $ 7 015 876 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.07.2022 13:02:11 | |
4 998 000 USDT | $ 5 001 810 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.07.2022 13:00:33 | |
12 928 554 USDT | $ 12 981 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.07.2022 12:11:29 | |
9 159 841 USDT | $ 9 167 847 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2022 12:08:10 | |
9 159 841 USDT | $ 9 131 445 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 13.07.2022 11:26:54 | |
9 123 443 USDT | $ 9 075 341 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.07.2022 11:00:24 | |
11 288 540 USDT | $ 11 257 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.07.2022 10:30:46 | |
5 000 000 USDT | $ 5 004 521 | (unknown) | (unknown) |
| Type: transfer | From: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | To: 1d6107f4fc2daded574b863c4b9d83c4b5508097 | |||
| 13.07.2022 10:17:37 | |
20 000 000 USDT | $ 19 917 256 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.07.2022 10:10:49 | |
100 000 000 USDT | $ 100 064 310 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 10:09:04 | |
100 000 000 USDT | $ 99 664 610 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 10:07:52 | |
100 000 000 USDT | $ 99 642 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 10:06:46 | |
50 000 000 USDT | $ 50 162 320 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 10:05:53 | |
50 000 000 USDT | $ 50 022 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 09:43:13 | |
20 000 000 USDT | $ 19 981 510 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.07.2022 09:40:33 | |
12 435 594 USDT | $ 12 406 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2022 09:32:12 | |
20 000 000 USDT | $ 19 909 170 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 13.07.2022 09:24:53 | |
8 959 386 USDT | $ 8 931 773 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.07.2022 08:43:58 | |
8 770 098 USDT | $ 8 792 997 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.07.2022 08:42:54 | |
8 810 910 USDT | $ 8 811 413 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.07.2022 08:11:21 | |
8 080 000 USDT | $ 8 130 548 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 13.07.2022 08:00:34 | |
11 371 258 USDT | $ 11 345 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||