Whale movements
Last update: 20.11.2025 02:23:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 08:00:07 |  |
5 000 000 USDT | $ 5 025 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 07:28:01 | |
5 000 000 USDT | $ 5 006 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.07.2022 06:59:35 | |
5 000 000 USDT | $ 5 007 947 | (unknown) | (unknown) |
| Type: transfer | From: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.07.2022 06:58:08 | |
5 000 000 USDT | $ 5 039 115 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | |||
| 13.07.2022 06:36:21 | |
24 000 184 USDT | $ 24 047 214 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.07.2022 06:35:42 | |
24 000 184 USDT | $ 23 980 454 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 13.07.2022 06:33:05 | |
14 744 878 USDT | $ 14 769 191 | (unknown) | (unknown) |
| Type: transfer | From: eca9588644c84c0f92a2edc73efa4c034efd354b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.07.2022 06:33:05 | |
4 999 980 USDT | $ 5 008 225 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.07.2022 06:27:17 | |
16 023 159 USDT | $ 16 107 144 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.07.2022 06:00:32 | |
5 999 992 USDT | $ 5 969 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 05:03:11 | |
5 999 992 USDT | $ 5 975 439 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 13.07.2022 04:36:22 | |
5 000 000 USDT | $ 5 001 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 04:13:41 | |
7 387 527 USDT | $ 7 384 987 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e61dd9ca7364225afbfb79e15ad33864424e6ae4 | |||
| 13.07.2022 03:55:52 | |
14 000 000 USDT | $ 14 082 245 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.07.2022 02:39:57 | |
11 008 346 USDT | $ 11 056 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2022 02:39:57 | |
12 075 682 USDT | $ 12 128 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.07.2022 01:55:18 | |
6 599 975 USDT | $ 6 584 406 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.07.2022 01:55:18 | |
8 584 992 USDT | $ 8 564 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.07.2022 01:55:08 | |
9 108 001 USDT | $ 9 106 812 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.07.2022 00:30:28 | |
4 999 980 USDT | $ 5 010 624 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.07.2022 23:16:30 | |
5 366 577 USDT | $ 5 321 069 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 12.07.2022 23:13:54 | |
7 352 577 USDT | $ 7 344 505 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 12.07.2022 22:57:29 | |
5 152 000 USDT | $ 5 151 444 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 12.07.2022 22:51:40 | |
7 728 000 USDT | $ 7 651 177 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 12.07.2022 22:51:40 | |
5 152 000 USDT | $ 5 100 785 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 12.07.2022 20:30:27 | |
5 090 904 USDT | $ 5 114 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2022 20:18:40 | |
10 000 000 USDT | $ 10 056 382 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 20:14:58 | |
10 000 000 USDT | $ 9 936 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 685acac8cffcd235255bffb25982b96e066e2370 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2022 20:13:59 | |
12 880 000 USDT | $ 12 804 381 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 12.07.2022 20:10:27 | |
5 518 810 USDT | $ 5 529 532 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 12.07.2022 20:10:27 | |
5 518 810 USDT | $ 5 529 532 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 12.07.2022 19:13:07 | |
5 000 000 USDT | $ 5 017 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.07.2022 18:25:11 | |
6 952 578 USDT | $ 6 921 038 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.07.2022 18:01:23 | |
12 911 606 USDT | $ 12 945 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2022 18:01:23 | |
11 207 202 USDT | $ 11 236 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 17:59:19 | |
9 999 004 USDT | $ 10 087 275 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.07.2022 17:58:26 | |
9 999 004 USDT | $ 10 011 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 12.07.2022 17:50:08 | |
8 695 105 USDT | $ 8 633 653 | (unknown) | (unknown) |
| Type: transfer | From: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | To: 9863dfd0c732268b0ff4c7dff4cdb92e66d6566d | |||
| 12.07.2022 17:17:10 | |
16 725 115 USDT | $ 16 695 113 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.07.2022 17:00:30 | |
13 053 537 USDT | $ 12 995 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 16:49:45 | |
5 510 707 USDT | $ 5 536 500 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.07.2022 16:49:07 | |
5 600 000 USDT | $ 5 626 212 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 12.07.2022 16:45:33 | |
5 600 000 USDT | $ 5 643 537 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 12.07.2022 16:44:43 | |
5 510 720 USDT | $ 5 485 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 12.07.2022 16:19:49 | |
5 200 000 USDT | $ 5 175 050 | (unknown) | (unknown) |
| Type: transfer | From: eca9588644c84c0f92a2edc73efa4c034efd354b | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 12.07.2022 16:16:17 | |
5 664 839 USDT | $ 5 658 868 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 12.07.2022 16:13:30 | |
5 000 000 USDT | $ 5 018 165 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 16:10:21 | |
5 000 000 USDT | $ 5 017 556 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 12.07.2022 16:07:29 | |
10 000 000 USDT | $ 9 993 995 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.07.2022 16:00:30 | |
5 030 107 USDT | $ 5 022 031 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||