Whale movements
Last update: 20.11.2025 10:01:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 09:15:43 |  |
5 050 000 USDT | $ 5 072 318 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 06.07.2022 09:09:12 | |
10 000 000 USDT | $ 10 052 767 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.07.2022 08:58:45 | |
5 050 000 USDT | $ 5 066 981 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 06.07.2022 08:53:16 | |
9 804 894 USDT | $ 9 864 458 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dd050c0950cb996230519f928680ea3d7537eca7 | |||
| 06.07.2022 07:40:19 | |
158 867 220 USDT | $ 159 103 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.07.2022 07:19:58 | |
5 099 890 USDT | $ 5 115 614 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 0b6b712b0f3998961cd3109341b00c905b16124a | |||
| 06.07.2022 07:18:48 | |
6 000 000 USDT | $ 6 037 894 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 06.07.2022 07:02:52 | |
5 000 000 USDT | $ 5 015 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.07.2022 06:59:52 | |
8 797 092 USDT | $ 8 819 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c6e08763d5f7a9d448c89740fc5e13bb7af7f21 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 06:55:28 | |
8 796 982 USDT | $ 8 846 579 | (unknown) | (unknown) |
| Type: transfer | From: 88daf8af8078404aef3d541da487e36b514111c8 | To: 2c6e08763d5f7a9d448c89740fc5e13bb7af7f21 | |||
| 06.07.2022 06:45:05 | |
5 961 406 USDT | $ 5 945 986 | (unknown) | (unknown) |
| Type: transfer | From: bcf43fc8813a7d74858ecd9ae8efc63af020b4e6 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 06.07.2022 06:40:20 | |
5 961 406 USDT | $ 5 941 394 | (unknown) | (unknown) |
| Type: transfer | From: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | To: bcf43fc8813a7d74858ecd9ae8efc63af020b4e6 | |||
| 06.07.2022 06:35:44 | |
5 961 406 USDT | $ 5 991 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | |||
| 06.07.2022 06:15:53 | |
20 000 000 USDT | $ 19 970 860 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 06.07.2022 06:09:48 | |
9 970 461 USDT | $ 9 988 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.07.2022 03:40:26 | |
11 737 043 USDT | $ 11 670 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.07.2022 23:05:11 | |
10 025 845 USDT | $ 9 996 414 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2022 22:56:42 | |
29 999 900 USDT | $ 29 735 110 | (unknown) | (unknown) |
| Type: transfer | From: cd283e15bcfdb185dc9f5d3a7316cf702df0e091 | To: 011c3a21905956644cbdccb8bbd44d502ff595e3 | |||
| 05.07.2022 22:00:13 | |
5 005 808 USDT | $ 5 019 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 20:34:43 | |
9 489 447 USDT | $ 9 545 007 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d6715653cfa02b9ca35595c5853cd7a73a287cd4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.07.2022 20:24:52 | |
9 489 447 USDT | $ 9 507 983 | (unknown) | (unknown) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: d6715653cfa02b9ca35595c5853cd7a73a287cd4 | |||
| 05.07.2022 19:10:08 | |
5 000 000 USDT | $ 5 003 204 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.07.2022 18:31:55 | |
9 058 269 USDT | $ 8 988 036 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.07.2022 18:00:12 | |
13 000 010 USDT | $ 13 026 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 17:59:04 | |
52 000 000 USDT | $ 52 117 844 | (unknown) | (unknown) |
| Type: transfer | From: 829303461442dde1002f66eb6005eb73121dd24a | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 05.07.2022 17:30:08 | |
9 999 999 USDT | $ 9 929 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 17:14:35 | |
6 662 619 USDT | $ 6 654 582 | (unknown) | (unknown) |
| Type: transfer | From: 14ead3751749fe067ce48b74c2a04b109819511c | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.07.2022 17:13:37 | |
6 662 619 USDT | $ 6 656 321 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: 14ead3751749fe067ce48b74c2a04b109819511c | |||
| 05.07.2022 17:07:28 | |
5 000 000 USDT | $ 5 026 061 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.07.2022 16:59:12 | |
9 999 004 USDT | $ 10 002 811 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.07.2022 16:58:27 | |
13 000 100 USDT | $ 13 005 050 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 05.07.2022 16:57:07 | |
9 999 004 USDT | $ 9 959 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 05.07.2022 16:49:36 | |
13 000 000 USDT | $ 13 063 504 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 05.07.2022 16:35:54 | |
9 177 874 USDT | $ 9 175 551 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.07.2022 16:35:36 | |
6 732 000 USDT | $ 6 775 822 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 05.07.2022 16:06:34 | |
11 220 000 USDT | $ 11 255 886 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 05.07.2022 15:44:45 | |
14 691 222 USDT | $ 14 629 124 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 05.07.2022 11:43:19 | |
23 019 486 USDT | $ 23 078 270 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 05.07.2022 11:40:23 | |
23 012 400 USDT | $ 22 974 092 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.07.2022 11:31:41 | |
14 181 861 USDT | $ 14 155 577 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 05.07.2022 11:31:41 | |
14 181 861 USDT | $ 14 155 577 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 05.07.2022 11:04:27 | |
9 090 000 USDT | $ 9 026 200 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 05.07.2022 10:40:47 | |
330 115 550 USDT | $ 328 692 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.07.2022 10:29:24 | |
10 000 000 USDT | $ 9 966 140 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.07.2022 10:25:19 | |
9 999 990 USDT | $ 9 944 815 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 05.07.2022 10:20:34 | |
37 586 116 USDT | $ 37 547 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2022 09:48:38 | |
5 000 000 USDT | $ 5 004 184 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.07.2022 09:30:06 | |
6 101 514 USDT | $ 6 136 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f55ad09fef1142979ccface70c9d0a19b0232c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 09:22:54 | |
20 000 000 USDT | $ 20 020 218 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 05.07.2022 09:07:08 | |
6 101 514 USDT | $ 6 094 874 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||