Whale movements
Last update: 20.11.2025 05:32:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 15:53:41 |  |
10 000 000 USDT | $ 10 025 747 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.07.2022 14:14:51 | |
9 521 663 USDT | $ 9 568 013 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.07.2022 13:40:34 | |
11 985 892 USDT | $ 11 927 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2022 13:04:58 | |
8 135 544 USDT | $ 8 074 920 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2022 13:04:58 | |
8 246 381 USDT | $ 8 184 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2022 11:24:56 | |
22 249 026 USDT | $ 22 217 654 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 09.07.2022 09:24:46 | |
40 000 000 USDT | $ 40 029 840 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2022 09:23:16 | |
40 000 000 USDT | $ 39 915 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.07.2022 07:20:20 | |
11 535 724 USDT | $ 11 556 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.07.2022 05:40:26 | |
21 955 446 USDT | $ 21 896 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.07.2022 05:30:36 | |
12 000 000 USDT | $ 11 942 549 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2022 05:26:45 | |
12 000 000 USDT | $ 11 976 117 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 09.07.2022 05:00:12 | |
18 019 800 USDT | $ 17 951 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 04:47:16 | |
18 019 800 USDT | $ 17 987 242 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.07.2022 04:40:11 | |
11 175 691 USDT | $ 11 149 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.07.2022 04:30:21 | |
9 999 940 USDT | $ 10 025 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 03:02:28 | |
9 009 116 USDT | $ 8 962 160 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2022 03:02:28 | |
9 025 852 USDT | $ 8 978 810 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2022 02:16:53 | |
8 817 095 USDT | $ 8 817 625 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 23:25:43 | |
8 000 000 USDT | $ 7 955 805 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.07.2022 22:39:22 | |
8 999 830 USDT | $ 8 947 877 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.07.2022 22:01:27 | |
7 085 341 USDT | $ 7 091 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 20:08:23 | |
4 999 996 USDT | $ 5 044 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.07.2022 19:33:33 | |
5 000 000 USDT | $ 5 000 192 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2022 19:07:19 | |
13 060 022 USDT | $ 12 995 993 | (unknown) | compound tether (other) |
| Type: transfer | From: fb849f0b58ee2421b788005c15c1485f384de73f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.07.2022 18:00:32 | |
11 577 657 USDT | $ 11 582 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 18:00:32 | |
11 320 743 USDT | $ 11 325 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.07.2022 17:50:59 | |
9 350 690 USDT | $ 9 332 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:32:24 | |
4 998 000 USDT | $ 5 016 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 17:26:10 | |
9 315 647 USDT | $ 9 258 220 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:15:32 | |
9 680 039 USDT | $ 9 598 327 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:06:35 | |
10 000 010 USDT | $ 10 041 057 | (unknown) | (unknown) |
| Type: transfer | From: 214448645121b1277a96c9e1d80932c8058c87a3 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 08.07.2022 17:01:53 | |
4 998 000 USDT | $ 5 030 200 | (unknown) | binance (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 08.07.2022 17:00:29 | |
8 874 930 USDT | $ 8 865 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 17:00:29 | |
10 112 402 USDT | $ 10 101 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 16:40:23 | |
12 344 896 USDT | $ 12 429 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2022 15:20:17 | |
10 000 100 USDT | $ 9 925 619 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 08.07.2022 15:08:20 | |
10 000 000 USDT | $ 9 974 367 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.07.2022 14:57:58 | |
10 690 695 USDT | $ 10 658 462 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 08.07.2022 14:51:06 | |
10 000 000 USDT | $ 10 087 572 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 08.07.2022 13:20:04 | |
11 178 801 USDT | $ 11 245 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.07.2022 12:20:23 | |
20 242 824 USDT | $ 20 264 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 12:03:39 | |
6 900 000 USDT | $ 6 890 787 | (unknown) | (unknown) |
| Type: transfer | From: e7b0e9ebba28b080d02ebcebbcbd5f0a70031f18 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.07.2022 12:03:39 | |
6 900 000 USDT | $ 6 890 787 | (unknown) | (unknown) |
| Type: transfer | From: e7b0e9ebba28b080d02ebcebbcbd5f0a70031f18 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.07.2022 12:00:43 | |
5 617 860 USDT | $ 5 588 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 12:00:43 | |
20 000 000 USDT | $ 19 896 246 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.07.2022 11:54:35 | |
6 900 000 USDT | $ 6 901 111 | (unknown) | (unknown) |
| Type: transfer | From: 4cfcb36cbd0ae6f92f23c7e3807095f2725eff96 | To: e7b0e9ebba28b080d02ebcebbcbd5f0a70031f18 | |||
| 08.07.2022 11:45:11 | |
5 617 860 USDT | $ 5 663 146 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 08.07.2022 11:42:07 | |
5 700 000 USDT | $ 5 689 634 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.07.2022 11:40:32 | |
11 111 573 USDT | $ 11 097 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||