Whale movements
Last update: 23.11.2025 12:44:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 18:19:19 |  |
9 508 000 USDT | $ 9 579 934 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.07.2022 18:12:33 | |
12 108 000 USDT | $ 12 167 107 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.07.2022 18:00:19 | |
11 320 510 USDT | $ 11 420 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2022 17:40:24 |  |
41 809 684 USDT | $ 41 979 424 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.07.2022 17:20:40 | |
20 936 156 USDT | $ 20 936 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2022 17:13:04 | |
9 999 004 USDT | $ 10 072 884 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.07.2022 17:11:43 | |
9 999 004 USDT | $ 10 052 861 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 11.07.2022 17:09:45 | |
5 100 063 USDT | $ 5 084 015 | (unknown) | (unknown) |
| Type: transfer | From: TVGNbmid6KzHCdQUHMahLc13qnT5QND2sZ | To: TR8cFP1bihBoipUVLKmjQ87oGo9rFdCmQ2 | |||
| 11.07.2022 17:00:22 | |
15 000 000 USDT | $ 15 020 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 16:46:52 | |
15 000 000 USDT | $ 14 986 123 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.07.2022 16:41:33 | |
5 552 802 USDT | $ 5 576 968 | (unknown) | (unknown) |
| Type: transfer | From: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | To: TBGumXCV8QVFqDvXFGQxn2s5iChi33pw1d | |||
| 11.07.2022 16:29:55 | |
5 000 000 USDT | $ 5 004 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 16:29:55 | |
5 499 999 USDT | $ 5 504 455 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.07.2022 16:16:03 | |
15 101 138 USDT | $ 14 997 511 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.07.2022 16:06:03 | |
9 630 012 USDT | $ 9 636 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.07.2022 16:00:30 | |
11 817 664 USDT | $ 11 819 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2022 15:42:30 | |
6 970 960 USDT | $ 6 939 728 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TT71aB6Pvnq3ZuRtRmvjAY1qrdAjt93CcD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.07.2022 15:38:36 | |
6 970 960 USDT | $ 6 968 079 | (unknown) | (unknown) |
| Type: transfer | From: TB3Y3FGGjV4XkoKrNYd55H1HqRwpe9Sb5r | To: TT71aB6Pvnq3ZuRtRmvjAY1qrdAjt93CcD | |||
| 11.07.2022 15:20:23 | |
12 575 585 USDT | $ 12 582 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 15:04:33 | |
8 613 445 USDT | $ 8 661 032 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 11.07.2022 14:49:19 | |
8 613 445 USDT | $ 8 647 866 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.07.2022 14:45:58 | |
8 538 650 USDT | $ 8 535 694 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.07.2022 14:40:24 | |
42 795 216 USDT | $ 42 944 290 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.07.2022 14:00:56 | |
9 999 940 USDT | $ 9 931 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 13:56:32 | |
4 999 970 USDT | $ 5 009 922 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 11.07.2022 13:38:44 | |
10 000 100 USDT | $ 10 088 372 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 11.07.2022 13:34:14 | |
10 000 000 USDT | $ 10 020 482 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 11.07.2022 13:30:54 | |
8 080 015 USDT | $ 8 052 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 13:17:00 | |
8 538 650 USDT | $ 8 555 772 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.07.2022 12:34:48 | |
10 012 014 USDT | $ 10 070 635 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 11.07.2022 12:31:34 | |
10 000 000 USDT | $ 9 931 112 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 11.07.2022 11:49:17 | |
5 040 387 USDT | $ 5 039 966 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.07.2022 11:40:24 | |
42 296 196 USDT | $ 42 085 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.07.2022 11:20:28 | |
13 801 985 USDT | $ 13 811 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2022 11:20:24 | |
41 783 644 USDT | $ 41 748 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.07.2022 11:10:48 | |
5 000 000 USDT | $ 5 005 795 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.07.2022 11:00:21 | |
11 522 684 USDT | $ 11 503 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 11:00:21 | |
19 333 028 USDT | $ 19 301 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2022 10:58:43 | |
10 000 000 USDT | $ 10 018 548 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.07.2022 10:56:52 | |
10 000 000 USDT | $ 10 052 625 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 11.07.2022 10:36:18 | |
10 000 000 USDT | $ 9 967 326 | (unknown) | (unknown) |
| Type: transfer | From: af65348984709d3c13118f7bf3bf5c58c0ab6cb9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.07.2022 09:48:42 | |
10 000 000 USDT | $ 9 967 231 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.07.2022 09:40:31 | |
157 684 200 USDT | $ 157 583 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.07.2022 09:39:48 | |
18 661 488 USDT | $ 18 811 734 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.07.2022 09:20:24 | |
53 321 304 USDT | $ 53 354 676 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.07.2022 09:14:33 | |
10 000 000 USDT | $ 10 000 223 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 11.07.2022 09:08:45 | |
50 573 464 USDT | $ 50 692 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.07.2022 09:07:30 | |
50 573 464 USDT | $ 50 567 816 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 11.07.2022 09:03:41 | |
10 100 000 USDT | $ 10 145 351 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 11.07.2022 09:01:18 | |
10 000 000 USDT | $ 10 072 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||