Whale movements
Last update: 20.11.2025 05:33:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 09:01:18 |  |
10 000 000 USDT | $ 10 072 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 08:37:16 | |
10 000 000 USDT | $ 9 984 615 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.07.2022 08:00:53 | |
9 500 000 USDT | $ 9 473 791 | (unknown) | (unknown) |
| Type: transfer | From: a9661f180e2b0f33f5c5668b51d20fbf0c58d72e | To: 96f32d1ed0bda5df1c73525b7e031f600d105a1c | |||
| 11.07.2022 07:02:03 | |
5 356 846 USDT | $ 5 336 399 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 11.07.2022 07:00:10 | |
5 500 000 USDT | $ 5 479 006 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.07.2022 07:00:10 | |
6 435 088 USDT | $ 6 410 525 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.07.2022 07:00:10 | |
32 216 124 USDT | $ 32 093 154 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.07.2022 06:39:49 | |
5 000 000 USDT | $ 5 035 101 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2022 06:20:23 | |
19 058 512 USDT | $ 19 065 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2022 06:16:51 | |
10 000 000 USDT | $ 10 034 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 11.07.2022 05:06:49 | |
9 999 996 USDT | $ 9 909 690 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 11.07.2022 03:40:27 | |
11 752 123 USDT | $ 11 825 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2022 03:30:09 | |
5 999 996 USDT | $ 6 015 788 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.07.2022 03:28:46 | |
5 999 996 USDT | $ 5 996 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.07.2022 03:00:24 | |
14 466 403 USDT | $ 14 420 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 02:50:03 | |
7 999 996 USDT | $ 7 966 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.07.2022 00:34:52 | |
8 135 517 USDT | $ 8 090 336 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 9a2b9a532dfc75527135bab97c14feecc2b60138 | |||
| 10.07.2022 23:43:12 | |
11 426 517 USDT | $ 11 520 072 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 23:37:16 | |
10 956 103 USDT | $ 10 967 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 22:02:46 | |
5 574 859 USDT | $ 5 600 237 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0eae044f00b0af300500f090ea00027097d03000 | |||
| 10.07.2022 22:02:34 | |
8 174 021 USDT | $ 8 200 239 | (unknown) | (unknown) |
| Type: transfer | From: fd546293a729fe1a05d249ad4f2ca984082f889e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.07.2022 21:53:16 | |
5 243 768 USDT | $ 5 209 274 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0eae044f00b0af300500f090ea00027097d03000 | |||
| 10.07.2022 21:52:49 | |
30 000 000 USDT | $ 29 802 658 | (unknown) | (unknown) |
| Type: transfer | From: fd546293a729fe1a05d249ad4f2ca984082f889e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.07.2022 21:40:35 | |
11 488 587 USDT | $ 11 492 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2022 21:31:37 | |
43 174 020 USDT | $ 43 201 700 | (unknown) | (unknown) |
| Type: transfer | From: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | To: fd546293a729fe1a05d249ad4f2ca984082f889e | |||
| 10.07.2022 18:46:50 | |
8 145 833 USDT | $ 8 157 513 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 18:46:02 | |
13 737 252 USDT | $ 13 804 871 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 10.07.2022 18:46:02 | |
13 686 994 USDT | $ 13 754 365 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 10.07.2022 18:17:32 | |
5 673 632 USDT | $ 5 675 140 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 10.07.2022 18:17:32 | |
5 669 316 USDT | $ 5 670 823 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 10.07.2022 13:16:18 | |
5 051 558 USDT | $ 5 067 921 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 10.07.2022 13:16:18 | |
5 051 558 USDT | $ 5 067 921 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 10.07.2022 13:00:22 | |
7 403 909 USDT | $ 7 442 022 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: defb084f24a190c4324d8d9a5ece7e5084c00740 | |||
| 10.07.2022 13:00:01 | |
10 909 468 USDT | $ 10 918 099 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e3802b6b9dbe5d3bb077747402ba205a1f1f000a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.07.2022 13:00:01 | |
10 907 060 USDT | $ 10 915 689 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7fefcbc68f904207944059654ae3ecc565bf9264 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.07.2022 12:52:13 | |
10 909 468 USDT | $ 10 909 006 | (unknown) | (unknown) |
| Type: transfer | From: 23e962840c1980da637e25481e015eb3a1c7fdc7 | To: e3802b6b9dbe5d3bb077747402ba205a1f1f000a | |||
| 10.07.2022 12:52:13 | |
10 907 060 USDT | $ 10 906 598 | (unknown) | (unknown) |
| Type: transfer | From: 4b7d449f232233a9e02ec8cefba633d66d56d088 | To: 7fefcbc68f904207944059654ae3ecc565bf9264 | |||
| 10.07.2022 11:40:21 | |
11 407 472 USDT | $ 11 397 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2022 10:48:13 | |
5 000 000 USDT | $ 5 026 745 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 10.07.2022 10:00:42 | |
5 078 721 USDT | $ 5 102 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.07.2022 09:40:22 | |
12 412 570 USDT | $ 12 418 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2022 09:40:22 | |
11 589 886 USDT | $ 11 595 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.07.2022 08:00:28 | |
11 044 597 USDT | $ 11 085 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.07.2022 04:38:41 | |
7 147 531 USDT | $ 7 178 506 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.07.2022 04:38:41 | |
7 100 429 USDT | $ 7 131 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.07.2022 03:01:46 | |
8 990 113 USDT | $ 9 033 292 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 02:51:26 | |
5 411 650 USDT | $ 5 366 914 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f1eeb2eaf409c5989605e6af2cfc36fd89ab4128 | |||
| 10.07.2022 02:18:04 | |
10 790 610 USDT | $ 10 810 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 01:53:38 | |
20 000 000 USDT | $ 20 019 124 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.07.2022 16:31:20 | |
10 000 000 USDT | $ 9 980 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||