Whale movements
Last update: 23.11.2025 12:36:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 10:20:24 |  |
42 906 790 USDT | $ 42 842 652 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.07.2022 10:20:24 | |
41 814 020 USDT | $ 41 751 510 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.07.2022 10:13:50 |  |
5 000 000 USDT | $ 5 005 768 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.07.2022 10:12:52 | |
5 000 000 USDT | $ 5 014 622 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 12.07.2022 10:10:41 | |
25 000 000 USDT | $ 24 853 702 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.07.2022 09:57:03 | |
8 000 000 USDT | $ 7 995 602 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 12.07.2022 09:28:09 | |
5 050 000 USDT | $ 5 085 866 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 12.07.2022 09:20:19 | |
11 003 378 USDT | $ 11 087 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2022 09:20:19 | |
13 317 796 USDT | $ 13 419 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 09:00:35 | |
30 000 000 USDT | $ 30 032 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.07.2022 08:58:45 | |
5 394 577 USDT | $ 5 401 976 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 08:58:45 | |
5 392 955 USDT | $ 5 400 352 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 08:00:30 | |
11 095 528 USDT | $ 11 199 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2022 07:37:01 | |
7 027 371 USDT | $ 7 008 029 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | |||
| 12.07.2022 07:10:04 | |
8 000 000 USDT | $ 7 981 070 | (unknown) | (unknown) |
| Type: transfer | From: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.07.2022 07:09:33 | |
8 000 000 USDT | $ 8 015 120 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | |||
| 12.07.2022 06:28:48 | |
5 040 000 USDT | $ 5 022 537 | (unknown) | (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 12.07.2022 06:20:28 | |
14 321 133 USDT | $ 14 233 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 06:11:27 | |
7 100 000 USDT | $ 7 060 745 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2d292131995afc22940e14e3c24d1c0286e338e7 | |||
| 12.07.2022 06:10:33 | |
9 999 996 USDT | $ 9 944 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.07.2022 05:51:51 | |
10 000 000 USDT | $ 9 924 404 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 12.07.2022 05:44:27 | |
5 000 000 USDT | $ 5 022 337 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.07.2022 05:44:27 | |
5 000 000 USDT | $ 5 044 893 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TYQgjao837KjhivjjgikWLP74rWtYvzy15 | |||
| 12.07.2022 05:40:24 | |
42 147 330 USDT | $ 42 214 812 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.07.2022 03:25:45 | |
26 358 190 USDT | $ 26 442 928 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 12.07.2022 03:20:24 | |
42 102 100 USDT | $ 42 162 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.07.2022 03:01:40 | |
15 192 764 USDT | $ 15 177 808 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 03:01:40 | |
15 192 764 USDT | $ 15 177 808 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 01:33:47 | |
26 086 470 USDT | $ 25 914 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 12.07.2022 00:40:34 | |
11 765 614 USDT | $ 11 826 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.07.2022 00:20:24 | |
42 368 460 USDT | $ 42 434 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.07.2022 23:40:28 | |
11 129 865 USDT | $ 11 150 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 22:22:27 | |
10 000 000 USDT | $ 10 004 357 | (unknown) | (unknown) |
| Type: transfer | From: TXtKTVeMZKxe2LZbSCnUvV7t5j19LSGgr9 | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 11.07.2022 22:21:18 | |
10 000 000 USDT | $ 9 998 489 | (unknown) | (unknown) |
| Type: transfer | From: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 11.07.2022 22:20:18 | |
10 000 000 USDT | $ 9 975 024 | (unknown) | (unknown) |
| Type: transfer | From: TSqfXWKXQJ7XDThu1jZouiNJ73hXs82W3u | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 11.07.2022 22:08:15 | |
8 000 000 USDT | $ 8 059 585 | (unknown) | (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 11.07.2022 22:05:24 | |
10 000 000 USDT | $ 9 914 334 | (unknown) | (unknown) |
| Type: transfer | From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb | To: TSqfXWKXQJ7XDThu1jZouiNJ73hXs82W3u | |||
| 11.07.2022 20:55:31 | |
7 406 149 USDT | $ 7 407 564 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 742afaa153f7ca89902c2104fd7b9d179e686274 | |||
| 11.07.2022 20:55:01 | |
10 909 468 USDT | $ 10 892 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e3eaaa7498c6679acd93907501b1ca00426ddb03 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.07.2022 20:55:01 | |
10 909 468 USDT | $ 10 892 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a5eb36935cc488589c4c3c0a6b7fb4d387b5ad97 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.07.2022 20:43:50 | |
10 909 468 USDT | $ 10 809 304 | (unknown) | (unknown) |
| Type: transfer | From: 5070cea35d7c8782d6f7aad17536065488544ab0 | To: e3eaaa7498c6679acd93907501b1ca00426ddb03 | |||
| 11.07.2022 20:43:50 | |
10 909 468 USDT | $ 10 809 304 | (unknown) | (unknown) |
| Type: transfer | From: 17b1b40e92fe2ee091bd8a108838b891626457a8 | To: a5eb36935cc488589c4c3c0a6b7fb4d387b5ad97 | |||
| 11.07.2022 20:26:03 | |
6 190 750 USDT | $ 6 160 299 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.07.2022 19:36:03 | |
7 873 215 USDT | $ 7 864 892 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.07.2022 19:30:48 | |
7 500 000 USDT | $ 7 490 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 19:13:44 | |
7 500 000 USDT | $ 7 504 479 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 11.07.2022 19:12:16 | |
9 994 859 USDT | $ 10 040 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.07.2022 18:41:36 | |
5 444 900 USDT | $ 5 430 979 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | |||
| 11.07.2022 18:40:24 | |
41 766 996 USDT | $ 41 705 210 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.07.2022 18:28:14 | |
9 508 000 USDT | $ 9 455 013 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||