Whale movements
Last update: 20.11.2025 04:05:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 05:51:51 |  |
10 000 000 USDT | $ 9 924 404 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 12.07.2022 05:44:27 | |
5 000 000 USDT | $ 5 022 337 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.07.2022 03:25:45 | |
26 358 190 USDT | $ 26 442 928 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 12.07.2022 03:01:40 | |
15 192 764 USDT | $ 15 177 808 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 03:01:40 | |
15 192 764 USDT | $ 15 177 808 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 01:33:47 | |
26 086 470 USDT | $ 25 914 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 12.07.2022 00:40:34 | |
11 765 614 USDT | $ 11 826 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2022 23:40:28 | |
11 129 865 USDT | $ 11 150 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 20:55:31 | |
7 406 149 USDT | $ 7 407 564 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 742afaa153f7ca89902c2104fd7b9d179e686274 | |||
| 11.07.2022 20:55:01 | |
10 909 468 USDT | $ 10 892 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e3eaaa7498c6679acd93907501b1ca00426ddb03 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.07.2022 20:55:01 | |
10 909 468 USDT | $ 10 892 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a5eb36935cc488589c4c3c0a6b7fb4d387b5ad97 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.07.2022 20:43:50 | |
10 909 468 USDT | $ 10 809 304 | (unknown) | (unknown) |
| Type: transfer | From: 5070cea35d7c8782d6f7aad17536065488544ab0 | To: e3eaaa7498c6679acd93907501b1ca00426ddb03 | |||
| 11.07.2022 20:43:50 | |
10 909 468 USDT | $ 10 809 304 | (unknown) | (unknown) |
| Type: transfer | From: 17b1b40e92fe2ee091bd8a108838b891626457a8 | To: a5eb36935cc488589c4c3c0a6b7fb4d387b5ad97 | |||
| 11.07.2022 19:30:48 | |
7 500 000 USDT | $ 7 490 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 19:13:44 | |
7 500 000 USDT | $ 7 504 479 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 11.07.2022 19:12:16 | |
9 994 859 USDT | $ 10 040 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.07.2022 18:28:14 | |
9 508 000 USDT | $ 9 455 013 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 11.07.2022 18:19:19 | |
9 508 000 USDT | $ 9 579 934 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.07.2022 18:12:33 | |
12 108 000 USDT | $ 12 167 107 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.07.2022 18:00:19 | |
11 320 510 USDT | $ 11 420 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2022 17:20:40 | |
20 936 156 USDT | $ 20 936 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2022 17:13:04 | |
9 999 004 USDT | $ 10 072 884 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.07.2022 17:11:43 | |
9 999 004 USDT | $ 10 052 861 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 11.07.2022 17:00:22 | |
15 000 000 USDT | $ 15 020 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 16:46:52 | |
15 000 000 USDT | $ 14 986 123 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.07.2022 16:29:55 | |
5 000 000 USDT | $ 5 004 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 16:29:55 | |
5 499 999 USDT | $ 5 504 455 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.07.2022 16:00:30 | |
11 817 664 USDT | $ 11 819 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2022 15:20:23 | |
12 575 585 USDT | $ 12 582 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 15:04:33 | |
8 613 445 USDT | $ 8 661 032 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 11.07.2022 14:49:19 | |
8 613 445 USDT | $ 8 647 866 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.07.2022 14:45:58 | |
8 538 650 USDT | $ 8 535 694 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.07.2022 14:00:56 | |
9 999 940 USDT | $ 9 931 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 13:56:32 | |
4 999 970 USDT | $ 5 009 922 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 11.07.2022 13:38:44 | |
10 000 100 USDT | $ 10 088 372 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 11.07.2022 13:34:14 | |
10 000 000 USDT | $ 10 020 482 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 11.07.2022 13:30:54 | |
8 080 015 USDT | $ 8 052 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 13:17:00 | |
8 538 650 USDT | $ 8 555 772 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.07.2022 12:34:48 | |
10 012 014 USDT | $ 10 070 635 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 11.07.2022 12:31:34 | |
10 000 000 USDT | $ 9 931 112 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 11.07.2022 11:49:17 | |
5 040 387 USDT | $ 5 039 966 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.07.2022 11:20:28 | |
13 801 985 USDT | $ 13 811 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2022 11:10:48 | |
5 000 000 USDT | $ 5 005 795 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.07.2022 11:00:21 | |
11 522 684 USDT | $ 11 503 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 11:00:21 | |
19 333 028 USDT | $ 19 301 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2022 10:58:43 | |
10 000 000 USDT | $ 10 018 548 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.07.2022 10:56:52 | |
10 000 000 USDT | $ 10 052 625 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 11.07.2022 10:36:18 | |
10 000 000 USDT | $ 9 967 326 | (unknown) | (unknown) |
| Type: transfer | From: af65348984709d3c13118f7bf3bf5c58c0ab6cb9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.07.2022 09:40:31 | |
157 684 200 USDT | $ 157 583 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.07.2022 09:03:41 | |
10 100 000 USDT | $ 10 145 351 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||