Whale movements
Last update: 20.11.2025 03:59:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 16:00:30 |  |
5 185 996 USDT | $ 5 177 670 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 12.07.2022 16:00:30 | |
5 185 996 USDT | $ 5 177 670 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 12.07.2022 15:31:24 | |
6 000 000 USDT | $ 6 002 529 | (unknown) | (unknown) |
| Type: transfer | From: 43febed48d63a5dc56998a3f91764d5046a55526 | To: d31f635a968223f7d6b5b3f4a0839248ceb685df | |||
| 12.07.2022 14:59:27 | |
6 415 604 USDT | $ 6 389 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6ace8a8a416f7e5c75331874fcafea7d9362795d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 14:54:43 | |
6 415 604 USDT | $ 6 396 352 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 12.07.2022 14:30:33 | |
4 999 985 USDT | $ 5 042 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2022 14:30:33 | |
5 150 000 USDT | $ 5 193 295 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 12.07.2022 14:19:01 | |
4 999 985 USDT | $ 5 001 672 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.07.2022 13:59:42 | |
8 946 912 USDT | $ 8 909 951 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 13:58:25 | |
8 946 912 USDT | $ 8 880 815 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2022 13:20:32 | |
11 045 172 USDT | $ 10 999 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.07.2022 13:19:35 | |
5 499 758 USDT | $ 5 470 073 | (unknown) | (unknown) |
| Type: transfer | From: 320131d1678a668591b1d2d379b329e694a3365e | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 12.07.2022 13:19:01 | |
10 000 000 USDT | $ 10 001 737 | (unknown) | (unknown) |
| Type: transfer | From: 6a809fa9b889a7d9285aa3fac7ac37d9f9e05c17 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 12.07.2022 12:56:17 | |
10 000 000 USDT | $ 9 960 024 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6a809fa9b889a7d9285aa3fac7ac37d9f9e05c17 | |||
| 12.07.2022 12:40:16 | |
11 511 562 USDT | $ 11 505 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2022 12:32:19 | |
5 784 000 USDT | $ 5 820 951 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.07.2022 12:30:18 | |
11 777 078 USDT | $ 11 799 764 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 12.07.2022 12:30:18 | |
13 880 526 USDT | $ 13 907 263 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 12.07.2022 12:30:18 | |
12 108 968 USDT | $ 12 132 292 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 12.07.2022 12:30:18 | |
11 948 899 USDT | $ 11 971 915 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 12.07.2022 12:30:18 | |
17 323 980 USDT | $ 17 357 350 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 12.07.2022 12:20:27 | |
19 486 748 USDT | $ 19 449 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 12:19:00 | |
5 783 996 USDT | $ 5 759 565 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 12.07.2022 12:11:06 | |
13 665 580 USDT | $ 13 731 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ab4e5b618fb8f1f3503689dfbdf801478ff6c252 | |||
| 12.07.2022 12:00:29 | |
11 192 633 USDT | $ 11 110 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2022 11:39:46 | |
5 000 000 USDT | $ 5 021 005 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.07.2022 11:29:57 | |
40 000 000 USDT | $ 40 150 028 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.07.2022 11:24:02 | |
6 989 382 USDT | $ 6 964 666 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.07.2022 11:22:15 | |
14 000 000 USDT | $ 13 983 558 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 12.07.2022 11:21:51 | |
5 000 000 USDT | $ 5 009 105 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 12.07.2022 11:09:55 | |
7 027 371 USDT | $ 7 028 213 | (unknown) | (unknown) |
| Type: transfer | From: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.07.2022 10:53:31 | |
25 500 000 USDT | $ 25 447 342 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 10:52:58 | |
25 500 000 USDT | $ 25 447 342 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | |||
| 12.07.2022 10:13:50 | |
5 000 000 USDT | $ 5 005 768 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.07.2022 10:12:52 | |
5 000 000 USDT | $ 5 014 622 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 12.07.2022 10:10:41 | |
25 000 000 USDT | $ 24 853 702 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.07.2022 09:28:09 | |
5 050 000 USDT | $ 5 085 866 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 12.07.2022 09:20:19 | |
11 003 378 USDT | $ 11 087 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2022 09:20:19 | |
13 317 796 USDT | $ 13 419 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 09:00:35 | |
30 000 000 USDT | $ 30 032 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.07.2022 08:58:45 | |
5 394 577 USDT | $ 5 401 976 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 08:58:45 | |
5 392 955 USDT | $ 5 400 352 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 08:00:30 | |
11 095 528 USDT | $ 11 199 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2022 07:37:01 | |
7 027 371 USDT | $ 7 008 029 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | |||
| 12.07.2022 07:10:04 | |
8 000 000 USDT | $ 7 981 070 | (unknown) | (unknown) |
| Type: transfer | From: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.07.2022 07:09:33 | |
8 000 000 USDT | $ 8 015 120 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | |||
| 12.07.2022 06:28:48 | |
5 040 000 USDT | $ 5 022 537 | (unknown) | (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 12.07.2022 06:20:28 | |
14 321 133 USDT | $ 14 233 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 06:11:27 | |
7 100 000 USDT | $ 7 060 745 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2d292131995afc22940e14e3c24d1c0286e338e7 | |||
| 12.07.2022 06:10:33 | |
9 999 996 USDT | $ 9 944 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||