Whale movements
Last update: 20.11.2025 08:36:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 20:41:09 |  |
7 495 790 USDT | $ 7 446 174 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.07.2022 20:40:34 | |
6 066 100 USDT | $ 6 025 947 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.07.2022 20:40:34 | |
13 189 823 USDT | $ 13 102 516 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 06.07.2022 20:40:34 | |
7 814 773 USDT | $ 7 763 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.07.2022 20:39:49 | |
8 000 000 USDT | $ 7 993 559 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 06.07.2022 20:33:06 | |
7 874 167 USDT | $ 7 903 008 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.07.2022 19:09:23 | |
10 952 313 USDT | $ 10 975 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 18:45:33 | |
10 999 984 USDT | $ 11 020 859 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | |||
| 06.07.2022 18:43:11 | |
7 859 492 USDT | $ 7 884 133 | (unknown) | (unknown) |
| Type: transfer | From: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 06.07.2022 18:33:17 | |
14 000 016 USDT | $ 14 064 179 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | |||
| 06.07.2022 18:30:26 | |
8 999 960 USDT | $ 9 069 492 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 06.07.2022 18:28:48 | |
4 999 970 USDT | $ 5 001 897 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 06.07.2022 18:20:31 | |
16 314 875 USDT | $ 16 398 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2022 18:13:23 | |
9 700 100 USDT | $ 9 718 957 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 06.07.2022 18:12:54 | |
5 500 000 USDT | $ 5 494 052 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 06.07.2022 18:09:37 | |
9 700 000 USDT | $ 9 735 185 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 06.07.2022 18:00:55 | |
5 000 000 USDT | $ 5 025 843 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 06.07.2022 17:56:21 | |
5 999 980 USDT | $ 6 021 904 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 06.07.2022 17:52:27 | |
7 509 809 USDT | $ 7 505 010 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 06.07.2022 17:52:27 | |
7 508 307 USDT | $ 7 503 509 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 06.07.2022 17:51:33 | |
9 000 000 USDT | $ 9 004 736 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 06.07.2022 17:49:16 | |
6 000 000 USDT | $ 6 011 453 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 06.07.2022 17:45:17 | |
13 000 000 USDT | $ 13 021 503 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 06.07.2022 17:40:39 | |
30 016 708 USDT | $ 30 039 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 06.07.2022 17:20:08 | |
18 680 920 USDT | $ 18 763 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.07.2022 17:18:06 | |
9 999 004 USDT | $ 10 010 744 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.07.2022 17:17:30 | |
9 999 004 USDT | $ 10 001 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 06.07.2022 16:54:59 | |
9 025 200 USDT | $ 9 049 837 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 06.07.2022 16:14:52 | |
5 000 000 USDT | $ 5 010 558 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 06.07.2022 16:12:55 | |
6 000 000 USDT | $ 5 975 065 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 06.07.2022 16:02:35 | |
9 999 970 USDT | $ 9 974 805 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13b6047835a214818ef5622c7dbc0c1eae93823c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.07.2022 16:01:32 | |
7 163 766 USDT | $ 7 128 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 15:51:56 | |
9 999 970 USDT | $ 10 055 702 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 06.07.2022 15:47:47 | |
10 000 000 USDT | $ 10 045 820 | (unknown) | (unknown) |
| Type: transfer | From: d26d005e4f34aa76bb7e2cd8435dcb9f0d577cef | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.07.2022 15:39:12 | |
13 962 715 USDT | $ 13 945 398 | (unknown) | (unknown) |
| Type: transfer | From: 011c3a21905956644cbdccb8bbd44d502ff595e3 | To: ee4aaf441a1107399d9ccb0ba6616ce1aa2382ce | |||
| 06.07.2022 15:38:16 | |
11 183 656 USDT | $ 11 194 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.07.2022 15:30:32 | |
9 999 901 USDT | $ 9 949 602 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d26d005e4f34aa76bb7e2cd8435dcb9f0d577cef | |||
| 06.07.2022 15:16:02 | |
7 163 766 USDT | $ 7 143 645 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dd050c0950cb996230519f928680ea3d7537eca7 | |||
| 06.07.2022 15:00:27 | |
11 300 625 USDT | $ 11 266 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.07.2022 14:59:36 | |
7 859 492 USDT | $ 7 826 671 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 06.07.2022 13:46:07 | |
8 668 246 USDT | $ 8 617 822 | (unknown) | compound tether (other) |
| Type: transfer | From: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.07.2022 13:45:39 | |
8 668 246 USDT | $ 8 617 822 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | |||
| 06.07.2022 12:20:35 | |
12 339 995 USDT | $ 12 395 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2022 11:58:48 | |
5 000 000 USDT | $ 5 012 756 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.07.2022 11:50:24 | |
5 000 000 USDT | $ 5 036 139 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 06.07.2022 11:38:51 | |
6 374 549 USDT | $ 6 353 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 777b07206a38502503ba42eb6b8c8b785a987168 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 11:38:51 | |
12 800 000 USDT | $ 12 758 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 11:20:34 | |
14 585 743 USDT | $ 14 589 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.07.2022 10:52:56 | |
5 000 000 USDT | $ 5 023 382 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 06.07.2022 09:19:08 | |
6 628 787 USDT | $ 6 614 456 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||