Whale movements
Last update: 20.11.2025 13:20:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 11:32:05 |  |
11 138 673 USDT | $ 11 153 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 11:05:51 | |
10 116 278 USDT | $ 10 116 162 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.07.2022 10:53:44 | |
10 116 278 USDT | $ 10 153 515 | (unknown) | (unknown) |
| Type: transfer | From: 58c99d52884d84b795aa22ce04a81a51a59535c7 | To: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | |||
| 01.07.2022 10:42:40 | |
5 050 000 USDT | $ 5 087 069 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 01.07.2022 10:37:48 | |
7 000 000 USDT | $ 7 053 310 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 | |||
| 01.07.2022 10:20:53 | |
7 717 886 USDT | $ 7 735 109 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 01.07.2022 10:14:15 | |
11 068 374 USDT | $ 11 031 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 09:43:54 | |
5 169 000 USDT | $ 5 175 074 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 678e3d52bb5ec4e1ea5e3ed2a5119a36517dc38f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2022 09:42:49 | |
5 166 373 USDT | $ 5 212 872 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.07.2022 09:19:50 | |
11 619 208 USDT | $ 11 615 915 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 08:42:52 | |
11 760 538 USDT | $ 11 730 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2022 07:00:26 | |
37 276 380 USDT | $ 37 375 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2022 06:52:36 | |
20 000 000 USDT | $ 19 978 682 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 01.07.2022 06:33:04 | |
6 971 335 USDT | $ 6 975 742 | (unknown) | (unknown) |
| Type: transfer | From: 77c2733991bf584ee7ee04765e959a5e465017d6 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 01.07.2022 05:00:30 | |
36 043 650 USDT | $ 35 991 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2022 04:09:04 | |
7 159 260 USDT | $ 7 166 837 | (unknown) | (unknown) |
| Type: transfer | From: a544084cd7b23ac3875bbd22df4d5b234320df84 | To: bf23d3e1fe589e25e06c7b8027bb249109603526 | |||
| 01.07.2022 03:55:10 | |
10 000 000 USDT | $ 10 062 902 | (unknown) | binance (exchange) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 01.07.2022 03:46:46 | |
69 996 280 USDT | $ 70 280 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2022 03:45:37 | |
69 996 280 USDT | $ 70 280 930 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.07.2022 02:36:48 | |
6 000 000 USDT | $ 6 041 913 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.07.2022 02:03:55 | |
7 063 566 USDT | $ 6 975 906 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.07.2022 01:53:17 | |
7 531 313 USDT | $ 7 555 653 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:52:16 | |
6 988 816 USDT | $ 7 049 648 | (unknown) | (unknown) |
| Type: transfer | From: c2cdf2edbf9a45be1b375568949a892a3303b651 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.07.2022 01:48:50 | |
9 481 779 USDT | $ 9 579 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:48:28 | |
9 603 873 USDT | $ 9 702 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:46:42 | |
9 689 804 USDT | $ 9 677 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:29:15 | |
52 000 000 USDT | $ 51 969 212 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 829303461442dde1002f66eb6005eb73121dd24a | |||
| 30.06.2022 23:34:30 | |
7 868 696 USDT | $ 7 896 317 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2022 23:34:30 | |
10 288 874 USDT | $ 10 324 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2022 23:00:22 | |
43 086 164 USDT | $ 43 271 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.06.2022 22:46:19 | |
20 000 000 USDT | $ 19 993 036 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2022 22:42:34 | |
7 000 000 USDT | $ 7 009 107 | (unknown) | (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.06.2022 22:38:55 | |
7 000 000 USDT | $ 6 994 333 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 30.06.2022 22:11:42 | |
10 547 180 USDT | $ 10 513 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 21:49:33 | |
9 129 319 USDT | $ 9 137 517 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 | |||
| 30.06.2022 21:37:32 | |
10 759 872 USDT | $ 10 772 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 21:37:32 | |
10 759 872 USDT | $ 10 772 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 21:30:05 | |
9 500 000 USDT | $ 9 439 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 21:24:28 | |
6 000 000 USDT | $ 5 953 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 21:20:32 | |
36 094 830 USDT | $ 36 375 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2022 20:48:11 | |
5 000 000 USDT | $ 5 008 667 | (unknown) | (unknown) |
| Type: transfer | From: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | To: b2a444562ff328c1ad8030cd3e375c78194dd913 | |||
| 30.06.2022 20:39:58 | |
5 250 283 USDT | $ 5 219 751 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.06.2022 20:28:41 | |
5 000 000 USDT | $ 5 046 073 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.06.2022 20:27:12 | |
5 000 000 USDT | $ 5 020 152 | (unknown) | (unknown) |
| Type: transfer | From: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 30.06.2022 20:14:07 | |
30 000 000 USDT | $ 30 023 858 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.06.2022 19:54:01 | |
9 000 000 USDT | $ 8 965 032 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 19:53:32 | |
10 000 000 USDT | $ 9 955 461 | (unknown) | (unknown) |
| Type: transfer | From: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | |||
| 30.06.2022 19:50:54 | |
9 000 000 USDT | $ 8 988 339 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 30.06.2022 19:48:04 | |
9 000 000 USDT | $ 8 919 947 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.06.2022 19:45:19 | |
5 000 000 USDT | $ 5 015 750 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | |||