Whale movements
Last update: 20.11.2025 08:32:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 11:05:48 |  |
5 000 000 USDT | $ 5 038 796 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.07.2022 11:00:30 | |
20 190 194 USDT | $ 20 121 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2022 11:00:30 | |
11 101 295 USDT | $ 11 063 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.07.2022 11:00:30 | |
14 164 995 USDT | $ 14 116 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.07.2022 10:59:26 | |
9 237 820 USDT | $ 9 232 255 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 10:48:09 | |
5 105 795 USDT | $ 5 093 900 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 07.07.2022 10:44:27 | |
20 000 000 USDT | $ 19 925 270 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.07.2022 10:37:06 | |
10 100 000 USDT | $ 10 052 604 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 07.07.2022 10:20:28 | |
11 485 190 USDT | $ 11 457 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2022 10:20:28 | |
15 774 877 USDT | $ 15 736 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2022 10:11:45 | |
4 999 996 USDT | $ 5 020 891 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 07.07.2022 10:02:23 | |
24 630 284 USDT | $ 24 645 702 | (unknown) | (unknown) |
| Type: transfer | From: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 07.07.2022 10:00:37 | |
156 342 900 USDT | $ 156 440 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.07.2022 09:52:18 | |
22 000 000 USDT | $ 21 963 572 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 07.07.2022 09:47:29 | |
22 000 000 USDT | $ 21 775 260 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 07.07.2022 09:44:08 | |
14 913 047 USDT | $ 14 907 207 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 07.07.2022 09:44:08 | |
14 913 047 USDT | $ 14 907 207 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 07.07.2022 09:06:15 | |
19 999 996 USDT | $ 20 045 392 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2022 09:04:10 | |
19 999 996 USDT | $ 19 917 040 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.07.2022 09:00:12 | |
8 999 450 USDT | $ 8 989 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 08:35:53 | |
5 000 000 USDT | $ 5 040 474 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 07.07.2022 07:52:34 | |
7 347 999 USDT | $ 7 307 703 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | |||
| 07.07.2022 06:49:32 | |
6 775 866 USDT | $ 6 799 897 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0d5dc686d0a2abbfdafdfb4d0533e886517d4e83 | |||
| 07.07.2022 06:16:34 | |
7 822 860 USDT | $ 7 842 962 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.07.2022 06:16:34 | |
8 104 299 USDT | $ 8 125 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2022 05:44:26 | |
6 999 950 USDT | $ 7 024 266 | (unknown) | ftx (exchange) |
| Type: transfer | From: 21f699b62f543277bd80f8f7555f812b702b08a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2022 05:14:26 | |
7 350 800 USDT | $ 7 366 755 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 07.07.2022 05:00:30 | |
17 249 566 USDT | $ 17 136 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2022 04:54:50 | |
5 000 000 USDT | $ 5 024 916 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 07.07.2022 04:47:44 | |
8 064 734 USDT | $ 8 006 244 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 01:30:11 | |
12 799 370 USDT | $ 12 823 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 00:07:19 | |
5 000 000 USDT | $ 5 003 791 | (unknown) | (unknown) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 06.07.2022 23:55:58 | |
5 000 000 USDT | $ 5 004 937 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 06.07.2022 23:34:43 | |
12 500 000 USDT | $ 12 538 418 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.07.2022 23:20:15 | |
11 817 610 USDT | $ 11 864 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.07.2022 22:48:43 | |
6 000 000 USDT | $ 5 968 840 | (unknown) | (unknown) |
| Type: transfer | From: 1386a9ece5586d9512910b5666dd9cca4b125e8e | To: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 | |||
| 06.07.2022 22:32:43 | |
5 500 000 USDT | $ 5 496 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 43e96f77c9cb3990ec816e8709437b7b64635481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 22:16:41 | |
5 500 000 USDT | $ 5 482 423 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 43e96f77c9cb3990ec816e8709437b7b64635481 | |||
| 06.07.2022 22:03:30 | |
25 005 294 USDT | $ 25 036 586 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fce840d3b3da76432c1f2278deecf0707779e071 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2022 22:00:45 | |
25 005 294 USDT | $ 24 906 504 | (unknown) | ftx (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: fce840d3b3da76432c1f2278deecf0707779e071 | |||
| 06.07.2022 21:49:25 | |
4 999 999 USDT | $ 5 005 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.07.2022 21:33:48 | |
14 343 496 USDT | $ 14 371 711 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 06.07.2022 21:33:48 | |
14 343 496 USDT | $ 14 371 711 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 06.07.2022 21:21:09 | |
14 930 335 USDT | $ 14 890 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.07.2022 21:00:56 | |
5 000 000 USDT | $ 5 011 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 20:58:23 | |
5 000 000 USDT | $ 5 011 139 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.07.2022 20:43:57 | |
8 000 000 USDT | $ 8 012 394 | (unknown) | (unknown) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 06.07.2022 20:43:29 | |
5 999 875 USDT | $ 5 992 706 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 72af7322fd76132e2128c7db859c37395fcd69ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.07.2022 20:41:29 | |
5 554 535 USDT | $ 5 517 768 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.07.2022 20:41:09 | |
20 094 276 USDT | $ 19 961 268 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||