Whale movements
Last update: 20.11.2025 12:01:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 13:40:33 |  |
36 732 860 USDT | $ 36 855 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.07.2022 11:22:46 | |
5 068 956 USDT | $ 5 116 694 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 11:22:46 | |
5 181 056 USDT | $ 5 229 850 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 11:22:46 | |
5 181 056 USDT | $ 5 229 850 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 10:41:36 | |
5 804 600 USDT | $ 5 790 627 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 02.07.2022 10:40:22 | |
8 794 556 USDT | $ 8 751 272 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.07.2022 10:36:42 | |
14 783 971 USDT | $ 14 827 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.07.2022 10:36:42 | |
8 216 013 USDT | $ 8 240 131 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.07.2022 10:35:37 | |
5 550 000 USDT | $ 5 573 107 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 72af7322fd76132e2128c7db859c37395fcd69ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 02.07.2022 10:13:37 | |
16 788 136 USDT | $ 16 806 238 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2022 10:08:24 | |
20 000 000 USDT | $ 20 122 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2022 10:06:27 | |
20 000 000 USDT | $ 20 047 226 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 02.07.2022 09:17:18 | |
10 032 168 USDT | $ 9 990 569 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 08:18:14 | |
5 050 000 USDT | $ 5 045 276 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 02.07.2022 07:27:43 | |
5 861 667 USDT | $ 5 862 133 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.07.2022 06:32:29 | |
60 000 000 USDT | $ 59 879 156 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.07.2022 06:23:09 | |
4 999 900 USDT | $ 5 011 124 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b77cb80e81943a408dfe551ffdf29dfe4b5aaefa | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2022 05:20:32 | |
36 028 012 USDT | $ 36 061 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.07.2022 04:46:11 | |
6 609 954 USDT | $ 6 590 183 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2022 04:46:11 | |
9 755 650 USDT | $ 9 726 471 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2022 03:28:44 | |
9 257 927 USDT | $ 9 243 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 02:18:50 | |
8 942 496 USDT | $ 8 916 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 01:28:28 | |
5 000 000 USDT | $ 5 005 270 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 02.07.2022 01:17:58 | |
5 500 000 USDT | $ 5 505 996 | (unknown) | compound tether (other) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.07.2022 01:16:05 | |
5 500 000 USDT | $ 5 458 070 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 02.07.2022 01:14:00 | |
5 500 000 USDT | $ 5 494 589 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 02.07.2022 00:09:58 | |
40 000 000 USDT | $ 39 995 060 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 01.07.2022 22:40:39 | |
38 333 264 USDT | $ 38 396 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2022 21:44:56 | |
9 127 135 USDT | $ 9 171 869 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 | |||
| 01.07.2022 21:30:26 | |
9 729 000 USDT | $ 9 778 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 21:14:55 | |
9 729 000 USDT | $ 9 685 059 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 01.07.2022 18:51:24 | |
9 087 880 USDT | $ 9 118 123 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 17:57:48 | |
6 323 488 USDT | $ 6 355 071 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 01.07.2022 17:17:18 | |
4 999 492 USDT | $ 5 026 791 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.07.2022 16:00:16 | |
5 900 040 USDT | $ 5 922 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 16:00:16 | |
9 890 225 USDT | $ 9 928 549 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 15:20:49 | |
8 863 246 USDT | $ 8 879 037 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 15:20:33 | |
5 900 100 USDT | $ 5 910 612 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.07.2022 15:16:54 | |
5 900 000 USDT | $ 5 899 343 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.07.2022 15:07:19 | |
16 500 000 USDT | $ 16 438 060 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2022 14:55:54 | |
9 925 423 USDT | $ 9 915 645 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: e02a00ad733b0758e6f4e71698cec776ceb34e41 | |||
| 01.07.2022 14:43:22 | |
6 002 082 USDT | $ 5 965 406 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 01.07.2022 14:42:23 | |
8 295 626 USDT | $ 8 277 449 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 01.07.2022 14:17:37 | |
5 886 200 USDT | $ 5 883 273 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 01.07.2022 13:55:23 | |
10 517 596 USDT | $ 10 508 361 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 13:37:08 | |
11 090 298 USDT | $ 11 057 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 13:01:31 | |
6 101 514 USDT | $ 6 099 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | |||
| 01.07.2022 11:47:02 | |
6 060 000 USDT | $ 6 023 049 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 01.07.2022 11:43:04 | |
11 700 000 USDT | $ 11 666 213 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 01.07.2022 11:34:58 | |
11 079 691 USDT | $ 11 088 531 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||