Whale movements
Last update: 20.11.2025 09:57:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 08:32:25 |  |
9 090 000 USDT | $ 9 117 071 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 05.07.2022 07:10:43 | |
20 322 890 USDT | $ 20 196 668 | (unknown) | (unknown) |
| Type: transfer | From: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 05.07.2022 06:02:21 | |
9 999 962 USDT | $ 9 950 822 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 10520197ae2c447461b14f022b8aba2049e91066 | |||
| 05.07.2022 05:58:35 | |
15 000 000 USDT | $ 14 935 859 | (unknown) | (unknown) |
| Type: transfer | From: 36bd5d25594163add29f48947f285c309dafbabd | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 05.07.2022 05:55:36 | |
5 158 767 USDT | $ 5 134 981 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 05.07.2022 05:55:36 | |
25 414 906 USDT | $ 25 297 726 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 05.07.2022 05:55:36 | |
5 142 666 USDT | $ 5 118 955 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 05.07.2022 05:18:00 | |
5 444 710 USDT | $ 5 486 781 | (unknown) | (unknown) |
| Type: transfer | From: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 | To: c2cdf2edbf9a45be1b375568949a892a3303b651 | |||
| 05.07.2022 04:20:40 | |
6 007 022 USDT | $ 6 019 475 | (unknown) | (unknown) |
| Type: transfer | From: 6cb806d4b6570979d5340011d8735e26f7c74954 | To: 1bb0fe8b53aec3e408f68a0f6ff16b09333d3d15 | |||
| 05.07.2022 04:16:18 | |
10 322 890 USDT | $ 10 315 889 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | |||
| 05.07.2022 04:06:49 | |
10 322 890 USDT | $ 10 270 688 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 05.07.2022 04:02:10 | |
10 247 828 USDT | $ 10 237 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: 273f3ed499b1496748589710baf119ecc41b8854 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 05.07.2022 03:49:39 | |
10 000 000 USDT | $ 10 007 643 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | |||
| 05.07.2022 03:49:14 | |
9 034 924 USDT | $ 8 974 801 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 05.07.2022 03:46:01 | |
10 000 000 USDT | $ 9 953 028 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 05.07.2022 03:41:45 | |
5 000 000 USDT | $ 5 022 968 | (unknown) | (unknown) |
| Type: transfer | From: c2cdf2edbf9a45be1b375568949a892a3303b651 | To: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 | |||
| 05.07.2022 02:34:00 | |
9 359 789 USDT | $ 9 318 870 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.07.2022 02:33:37 | |
8 643 262 USDT | $ 8 605 476 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.07.2022 02:28:35 | |
8 643 262 USDT | $ 8 680 327 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 05.07.2022 02:26:40 | |
8 643 262 USDT | $ 8 640 878 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.07.2022 23:47:16 | |
23 012 348 USDT | $ 23 155 954 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 04.07.2022 23:39:53 | |
50 000 000 USDT | $ 50 025 350 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.07.2022 23:15:48 | |
5 709 754 USDT | $ 5 715 647 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 04.07.2022 21:20:30 | |
36 248 250 USDT | $ 36 354 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.07.2022 20:52:37 | |
8 570 153 USDT | $ 8 542 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 20:20:01 | |
10 000 000 USDT | $ 9 972 896 | (unknown) | (unknown) |
| Type: transfer | From: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 04.07.2022 19:55:23 | |
8 643 262 USDT | $ 8 626 279 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.07.2022 19:51:49 | |
8 643 262 USDT | $ 8 646 625 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 04.07.2022 19:49:56 | |
8 643 262 USDT | $ 8 649 393 | (unknown) | (unknown) |
| Type: transfer | From: eb3de8be250d0769121b913c970eee737b3d6180 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.07.2022 19:34:30 | |
8 643 261 USDT | $ 8 696 516 | (unknown) | (unknown) |
| Type: transfer | From: 0d1f06c343ce4eb4c4c21e2f373ba24accfd215f | To: eb3de8be250d0769121b913c970eee737b3d6180 | |||
| 04.07.2022 19:00:26 | |
5 054 963 USDT | $ 5 022 656 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.07.2022 18:07:31 | |
10 000 000 USDT | $ 9 942 863 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | |||
| 04.07.2022 17:40:32 | |
36 186 940 USDT | $ 36 426 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.07.2022 17:06:15 | |
5 047 819 USDT | $ 5 032 703 | (unknown) | (unknown) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.07.2022 16:57:15 | |
34 477 828 USDT | $ 34 498 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.07.2022 16:56:56 | |
5 999 983 USDT | $ 6 003 656 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.07.2022 16:56:56 | |
6 256 387 USDT | $ 6 260 217 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.07.2022 16:56:51 | |
8 500 100 USDT | $ 8 449 371 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.07.2022 15:05:55 | |
9 310 340 USDT | $ 9 340 370 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.07.2022 15:00:07 | |
9 813 911 USDT | $ 9 804 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 14:28:25 | |
10 000 000 USDT | $ 9 937 057 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 04.07.2022 13:32:25 | |
10 883 390 USDT | $ 10 940 965 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 12:40:41 | |
11 768 727 USDT | $ 11 689 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2022 12:31:40 | |
7 032 843 USDT | $ 7 074 903 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 04.07.2022 12:25:25 | |
26 769 868 USDT | $ 26 638 832 | (unknown) | huobi (exchange) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 04.07.2022 11:45:41 | |
6 983 810 USDT | $ 6 987 199 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 04.07.2022 11:43:16 | |
10 000 000 USDT | $ 9 970 266 | (unknown) | (unknown) |
| Type: transfer | From: 434d9486547b918e6199a7e68503cd053deba2f7 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 04.07.2022 11:25:23 | |
23 000 000 USDT | $ 23 120 508 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.07.2022 11:00:17 | |
11 285 796 USDT | $ 11 203 461 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 04.07.2022 10:45:19 | |
10 000 000 USDT | $ 9 943 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||