Whale movements
Last update: 20.11.2025 11:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 10:05:49 |  |
20 000 000 USDT | $ 19 996 420 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.07.2022 09:31:23 | |
4 999 996 USDT | $ 5 016 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | |||
| 04.07.2022 09:29:39 | |
5 462 608 USDT | $ 5 480 280 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.07.2022 09:29:39 | |
25 573 374 USDT | $ 25 656 104 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.07.2022 09:29:39 | |
5 433 509 USDT | $ 5 451 086 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.07.2022 09:00:37 | |
5 012 337 USDT | $ 5 028 435 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 04.07.2022 08:57:51 | |
7 070 000 USDT | $ 7 073 037 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 04.07.2022 08:37:50 | |
14 863 369 USDT | $ 14 789 873 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 04.07.2022 08:37:50 | |
14 863 369 USDT | $ 14 789 873 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 04.07.2022 08:35:25 | |
5 000 000 USDT | $ 5 018 529 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 04.07.2022 08:01:05 | |
8 921 978 USDT | $ 8 953 455 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.07.2022 07:59:28 | |
8 921 978 USDT | $ 8 955 147 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 04.07.2022 06:56:31 | |
5 500 000 USDT | $ 5 464 744 | (unknown) | (unknown) |
| Type: transfer | From: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 04.07.2022 05:24:21 | |
10 856 106 USDT | $ 10 788 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 05:17:26 | |
7 006 900 USDT | $ 6 996 068 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 04.07.2022 05:16:32 | |
20 000 020 USDT | $ 19 969 100 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 04.07.2022 05:13:38 | |
10 893 124 USDT | $ 10 852 336 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 05:05:52 | |
20 000 000 USDT | $ 19 891 770 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 04.07.2022 04:20:26 | |
30 000 000 USDT | $ 30 143 232 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 04.07.2022 04:13:20 | |
30 000 000 USDT | $ 30 085 560 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 04.07.2022 01:20:32 | |
36 001 820 USDT | $ 36 048 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.07.2022 21:21:09 | |
6 300 000 USDT | $ 6 305 143 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 03.07.2022 21:14:08 | |
6 300 000 USDT | $ 6 275 121 | (unknown) | (unknown) |
| Type: transfer | From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.07.2022 21:07:19 | |
6 299 950 USDT | $ 6 343 959 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | |||
| 03.07.2022 18:39:24 | |
9 947 807 USDT | $ 9 978 939 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.07.2022 15:25:41 | |
65 000 000 USDT | $ 65 097 468 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.07.2022 15:21:34 | |
4 999 000 USDT | $ 5 007 392 | (unknown) | (unknown) |
| Type: transfer | From: 86dc7e84e8756bc3b03878a7c3b778144842a8a3 | To: 0748eea25343c9fd4c9f2aca833aa3eab382485e | |||
| 03.07.2022 12:15:56 | |
20 000 000 USDT | $ 20 064 844 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.07.2022 12:13:59 | |
20 000 000 USDT | $ 19 927 860 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2022 11:20:42 | |
5 000 000 USDT | $ 5 039 191 | (unknown) | (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | |||
| 03.07.2022 08:30:20 | |
13 362 170 USDT | $ 13 357 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2022 08:21:04 | |
5 449 860 USDT | $ 5 437 891 | (unknown) | binance (exchange) |
| Type: transfer | From: 180aa1a3bc8f1d7d3e445ae9b401ad85615f7bc5 | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 03.07.2022 08:07:41 | |
5 526 959 USDT | $ 5 509 727 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 03.07.2022 08:07:41 | |
5 526 959 USDT | $ 5 509 727 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 03.07.2022 06:58:09 | |
11 806 977 USDT | $ 11 832 195 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.07.2022 06:29:29 | |
8 000 000 USDT | $ 7 935 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8a5386a29b46c1188d14bb4504513103908d4af3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2022 06:08:54 | |
5 204 404 USDT | $ 5 183 314 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 03.07.2022 06:08:54 | |
5 319 902 USDT | $ 5 298 344 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 03.07.2022 06:08:54 | |
5 319 902 USDT | $ 5 298 344 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 03.07.2022 04:33:43 | |
10 000 000 USDT | $ 9 972 625 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 03.07.2022 04:33:01 | |
10 000 000 USDT | $ 9 940 134 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 02.07.2022 23:45:01 | |
15 000 000 USDT | $ 14 975 006 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.07.2022 21:00:37 | |
36 365 972 USDT | $ 36 396 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2022 19:36:59 | |
5 053 461 USDT | $ 5 087 630 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 19:36:59 | |
5 053 461 USDT | $ 5 087 630 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 19:36:54 | |
9 996 275 USDT | $ 10 063 864 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.07.2022 19:21:43 | |
9 996 275 USDT | $ 9 956 736 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 02.07.2022 18:10:59 | |
10 687 363 USDT | $ 10 784 205 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 16:26:16 | |
5 000 000 USDT | $ 5 013 375 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 02.07.2022 14:31:02 | |
80 000 000 USDT | $ 79 625 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||