Whale movements
Last update: 23.11.2025 12:02:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 22:00:05 |  |
9 999 999 USDT | $ 9 988 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 22:00:24 |  |
41 817 412 USDT | $ 41 776 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.07.2022 21:26:09 | |
12 449 088 USDT | $ 12 478 340 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.07.2022 21:13:15 | |
11 097 056 USDT | $ 11 072 882 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.07.2022 21:13:15 | |
11 011 180 USDT | $ 10 987 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.07.2022 20:57:49 | |
6 999 998 USDT | $ 7 000 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5e3eab6a5eb2fab0c15ce0a7dcae0bc128364d57 | |||
| 15.07.2022 20:38:19 | |
10 959 421 USDT | $ 10 887 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 20:26:38 | |
9 999 992 USDT | $ 10 017 524 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 15.07.2022 19:19:14 | |
6 999 996 USDT | $ 6 975 571 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.07.2022 19:06:36 | |
5 922 000 USDT | $ 5 969 935 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.07.2022 18:56:44 | |
10 915 046 USDT | $ 10 968 471 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 18:52:40 | |
6 999 996 USDT | $ 6 997 363 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.07.2022 18:48:08 | |
6 999 996 USDT | $ 6 969 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 15.07.2022 18:45:33 | |
5 921 900 USDT | $ 5 946 529 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | |||
| 15.07.2022 18:36:39 | |
5 150 937 USDT | $ 5 158 354 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.07.2022 18:25:00 | |
5 150 937 USDT | $ 5 170 491 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 15.07.2022 18:24:48 | |
5 000 000 USDT | $ 5 018 981 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TStMbJBYLZW8NvaijUSmtGTJpJehZ7Mzcx | |||
| 15.07.2022 18:22:16 | |
7 500 000 USDT | $ 7 546 553 | (unknown) | (unknown) |
| Type: transfer | From: 7f874b404e5bac9725e0d12a9a06366f0d0d3a8b | To: 72a8abefc5995d4fe5153a2ae1fd23e015d74cf2 | |||
| 15.07.2022 18:03:38 | |
11 144 057 USDT | $ 11 122 787 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 17:30:22 | |
15 302 532 USDT | $ 15 310 516 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 15.07.2022 17:12:36 | |
4 978 172 USDT | $ 5 013 336 | (unknown) | kraken (exchange) |
| Type: transfer | From: TYz3vAC2kzwVzdqUhxbeBdJ3eprMRUkcDS | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.07.2022 17:00:24 | |
42 500 290 USDT | $ 42 506 896 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.07.2022 16:47:05 | |
8 300 000 USDT | $ 8 266 733 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: 90b8b204e2e9a503365ecfecb652f5dd4f6e2df1 | |||
| 15.07.2022 16:16:40 | |
8 383 217 USDT | $ 8 342 587 | (unknown) | (unknown) |
| Type: transfer | From: 4dfabc121680fa9a58de3b869b7561e6ea8d19c0 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 15.07.2022 16:00:38 | |
8 357 743 USDT | $ 8 323 086 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 15:54:18 | |
8 383 217 USDT | $ 8 331 929 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4dfabc121680fa9a58de3b869b7561e6ea8d19c0 | |||
| 15.07.2022 15:47:33 | |
5 000 000 USDT | $ 5 027 779 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.07.2022 15:40:28 | |
50 071 764 USDT | $ 49 774 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2022 15:40:24 | |
41 826 268 USDT | $ 41 577 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.07.2022 15:26:03 | |
8 000 000 USDT | $ 7 975 670 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.07.2022 14:32:24 | |
5 972 493 USDT | $ 5 931 815 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: dd56579320af4488a507b0bc391bbe0da50deda3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2022 14:29:15 | |
6 146 562 USDT | $ 6 172 780 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.07.2022 14:29:15 | |
6 132 503 USDT | $ 6 158 661 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.07.2022 14:22:22 | |
5 972 493 USDT | $ 5 939 249 | (unknown) | kraken (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: dd56579320af4488a507b0bc391bbe0da50deda3 | |||
| 15.07.2022 14:19:11 | |
5 926 064 USDT | $ 5 915 779 | (unknown) | (unknown) |
| Type: transfer | From: 59802cc4d60b46b45f7ccb62fef4a080eaf4e9ec | To: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 | |||
| 15.07.2022 14:15:52 | |
4 999 997 USDT | $ 5 040 542 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.07.2022 14:01:16 | |
6 072 493 USDT | $ 6 023 940 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.07.2022 13:00:26 | |
51 052 652 USDT | $ 50 787 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.07.2022 12:52:36 | |
8 000 000 USDT | $ 8 061 947 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.07.2022 12:46:42 | |
10 799 314 USDT | $ 10 815 779 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.07.2022 12:46:00 | |
5 988 778 USDT | $ 6 007 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.07.2022 12:43:42 | |
5 988 778 USDT | $ 6 010 881 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 15.07.2022 12:31:21 | |
73 327 580 USDT | $ 73 616 584 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.07.2022 12:27:45 | |
15 906 146 USDT | $ 15 985 796 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.07.2022 12:26:51 | |
7 500 125 USDT | $ 7 539 459 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.07.2022 12:26:36 | |
15 906 146 USDT | $ 15 989 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 15.07.2022 12:20:24 | |
42 648 076 USDT | $ 42 918 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.07.2022 12:20:24 | |
43 052 310 USDT | $ 43 325 692 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.07.2022 12:19:31 | |
72 852 760 USDT | $ 73 315 370 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 12:00:24 | |
42 316 880 USDT | $ 42 323 412 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||