Whale movements
Last update: 26.11.2025 07:39:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 15:58:27 |  |
15 716 090 USDT | $ 15 771 061 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 13.07.2022 15:58:27 | |
6 140 000 USDT | $ 6 161 476 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 13.07.2022 15:47:20 | |
5 722 025 USDT | $ 5 764 785 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.07.2022 15:47:20 | |
9 252 951 USDT | $ 9 322 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.07.2022 15:43:39 | |
5 775 ETH | $ 5 958 852 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.07.2022 15:42:43 | |
5 000 ETH | $ 5 155 884 | (unknown) | ftx (exchange) |
| Type: transfer | From: 51a15ed023f3a6e032e049c6c10581d284769fdd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.07.2022 15:38:19 | |
7 273 ETH | $ 7 505 353 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.07.2022 15:35:17 | |
4 999 996 USDT | $ 5 020 237 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.07.2022 15:30:28 | |
5 460 830 USDT | $ 5 430 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 59c8fbd9f945375c4ff61997c26f84b12f58c2bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 15:30:28 | |
5 000 000 USDC | $ 5 033 249 | (unknown) | (unknown) |
| Type: transfer | From: a8d0402e0c50292f19a5655a1073e1bf2ade572f | To: 7eafdbba7932d0749ee668c2a36dc53c620a7272 | |||
| 13.07.2022 15:21:37 | |
12 120 672 USDT | $ 12 061 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2022 15:16:32 | |
5 450 830 USDT | $ 5 434 215 | (unknown) | binance (exchange) |
| Type: transfer | From: f7e7485fcb4e79ab0f7855bb66a46f05c73bfaa7 | To: 59c8fbd9f945375c4ff61997c26f84b12f58c2bb | |||
| 13.07.2022 15:12:51 | |
8 080 000 USDT | $ 8 090 881 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 13.07.2022 14:59:09 | |
20 000 ETH | $ 20 661 506 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.07.2022 14:21:19 | |
7 005 958 USDT | $ 7 015 876 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.07.2022 14:05:43 | |
10 000 ETH | $ 10 802 547 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.07.2022 13:02:11 | |
4 998 000 USDT | $ 5 001 810 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.07.2022 13:00:33 | |
12 928 554 USDT | $ 12 981 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.07.2022 12:18:49 | |
5 142 ETH | $ 5 483 798 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 13.07.2022 12:11:29 | |
9 159 841 USDT | $ 9 167 847 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2022 12:08:10 | |
9 159 841 USDT | $ 9 131 445 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 13.07.2022 11:51:40 | |
7 300 000 USDC | $ 7 303 573 | (unknown) | binance (exchange) |
| Type: transfer | From: 0373b47e8f191125dfd2cb4a3b292133181b7af0 | To: 951cf590204580ab6c5d83b79dd044907e81ba3a | |||
| 13.07.2022 11:44:13 | |
8 000 000 USDC | $ 8 056 556 | (unknown) | binance (exchange) |
| Type: transfer | From: b32cd5fe0773be6c835077df705c8a61357f3db9 | To: 951cf590204580ab6c5d83b79dd044907e81ba3a | |||
| 13.07.2022 11:26:54 | |
9 123 443 USDT | $ 9 075 341 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.07.2022 11:00:24 | |
11 288 540 USDT | $ 11 257 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.07.2022 10:30:46 | |
5 000 000 USDT | $ 5 004 521 | (unknown) | (unknown) |
| Type: transfer | From: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | To: 1d6107f4fc2daded574b863c4b9d83c4b5508097 | |||
| 13.07.2022 10:17:37 | |
20 000 000 USDT | $ 19 917 256 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.07.2022 10:10:49 | |
100 000 000 USDT | $ 100 064 310 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 10:09:04 | |
100 000 000 USDT | $ 99 664 610 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 10:07:52 | |
100 000 000 USDT | $ 99 642 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 10:06:46 | |
50 000 000 USDT | $ 50 162 320 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 10:05:53 | |
50 000 000 USDT | $ 50 022 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 09:43:13 | |
20 000 000 USDT | $ 19 981 510 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.07.2022 09:40:33 | |
12 435 594 USDT | $ 12 406 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2022 09:32:12 | |
20 000 000 USDT | $ 19 909 170 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 13.07.2022 09:24:53 | |
8 959 386 USDT | $ 8 931 773 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.07.2022 08:43:58 | |
8 770 098 USDT | $ 8 792 997 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.07.2022 08:42:54 | |
8 810 910 USDT | $ 8 811 413 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.07.2022 08:11:21 | |
8 080 000 USDT | $ 8 130 548 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 13.07.2022 08:00:34 | |
11 371 258 USDT | $ 11 345 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2022 08:00:07 | |
5 000 000 USDT | $ 5 025 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 07:28:01 | |
5 000 000 USDT | $ 5 006 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.07.2022 06:59:35 | |
5 000 000 USDT | $ 5 007 947 | (unknown) | (unknown) |
| Type: transfer | From: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.07.2022 06:58:08 | |
5 000 000 USDT | $ 5 039 115 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | |||
| 13.07.2022 06:36:21 | |
24 000 184 USDT | $ 24 047 214 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.07.2022 06:35:42 | |
24 000 184 USDT | $ 23 980 454 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 13.07.2022 06:33:05 | |
14 744 878 USDT | $ 14 769 191 | (unknown) | (unknown) |
| Type: transfer | From: eca9588644c84c0f92a2edc73efa4c034efd354b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.07.2022 06:33:05 | |
4 999 980 USDT | $ 5 008 225 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.07.2022 06:27:41 | |
63 999 ETH | $ 67 172 280 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: 02cee8dd7581946bef23102e69869f8da96ee502 | |||
| 13.07.2022 06:27:41 | |
8 078 ETH | $ 8 478 509 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6ff892e6605e6fdd4a05950282f892b76ad51fe9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||