Whale movements
Last update: 23.11.2025 12:58:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 13:00:01 |  |
10 909 468 USDT | $ 10 918 099 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e3802b6b9dbe5d3bb077747402ba205a1f1f000a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.07.2022 13:00:01 | |
10 907 060 USDT | $ 10 915 689 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7fefcbc68f904207944059654ae3ecc565bf9264 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.07.2022 12:52:13 | |
10 909 468 USDT | $ 10 909 006 | (unknown) | (unknown) |
| Type: transfer | From: 23e962840c1980da637e25481e015eb3a1c7fdc7 | To: e3802b6b9dbe5d3bb077747402ba205a1f1f000a | |||
| 10.07.2022 12:52:13 | |
10 907 060 USDT | $ 10 906 598 | (unknown) | (unknown) |
| Type: transfer | From: 4b7d449f232233a9e02ec8cefba633d66d56d088 | To: 7fefcbc68f904207944059654ae3ecc565bf9264 | |||
| 10.07.2022 11:40:21 | |
11 407 472 USDT | $ 11 397 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2022 10:48:13 | |
5 000 000 USDT | $ 5 026 745 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 10.07.2022 10:42:45 |  |
5 819 856 USDT | $ 5 796 582 | (unknown) | (unknown) |
| Type: transfer | From: TSP9i95SqeTrLaptagBaq8Fm81XdbuJfPu | To: TRgVNTeAkw5zUXj2UoHigMPzFY1SG4yMY2 | |||
| 10.07.2022 10:40:24 | |
42 080 670 USDT | $ 42 096 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.07.2022 10:00:42 | |
5 078 721 USDT | $ 5 102 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.07.2022 09:40:24 | |
41 965 930 USDT | $ 41 985 770 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.07.2022 09:40:22 | |
12 412 570 USDT | $ 12 418 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2022 09:40:22 | |
11 589 886 USDT | $ 11 595 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.07.2022 08:00:28 | |
11 044 597 USDT | $ 11 085 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.07.2022 04:38:41 | |
7 147 531 USDT | $ 7 178 506 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.07.2022 04:38:41 | |
7 100 429 USDT | $ 7 131 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.07.2022 04:09:18 | |
10 000 000 USDT | $ 10 007 367 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.07.2022 03:20:24 | |
45 113 896 USDT | $ 45 035 228 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.07.2022 03:16:03 | |
6 592 980 USDT | $ 6 569 631 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.07.2022 03:03:57 | |
10 000 000 USDT | $ 9 989 589 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 10.07.2022 03:01:46 | |
8 990 113 USDT | $ 9 033 292 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 02:51:26 | |
5 411 650 USDT | $ 5 366 914 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f1eeb2eaf409c5989605e6af2cfc36fd89ab4128 | |||
| 10.07.2022 02:26:03 | |
8 000 000 USDT | $ 8 027 674 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.07.2022 02:18:04 | |
10 790 610 USDT | $ 10 810 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 01:53:38 | |
20 000 000 USDT | $ 20 019 124 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.07.2022 22:56:03 | |
8 190 000 USDT | $ 8 233 560 | (unknown) | binance (exchange) |
| Type: transfer | From: TP8kk2vPG6vRSPJE9KJGLYDMvi4fXjeQ5v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.07.2022 21:46:03 | |
5 908 993 USDT | $ 5 904 510 | (unknown) | binance (exchange) |
| Type: transfer | From: TC6prrQVudDf7P3rfFC5AnJoh7sxwpe4px | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.07.2022 17:36:03 | |
5 312 020 USDT | $ 5 322 025 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.07.2022 17:18:51 | |
8 460 000 USDT | $ 8 455 390 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 09.07.2022 17:12:39 | |
8 443 000 USDT | $ 8 441 739 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 09.07.2022 17:08:57 | |
6 645 233 USDT | $ 6 598 267 | (unknown) | (unknown) |
| Type: transfer | From: TWq72iuy56MobxDh1nDxUGJdnSpteyGfng | To: TKTqFN9btRcvTte4fMcYqXmoHvfEY24Cms | |||
| 09.07.2022 16:31:20 | |
10 000 000 USDT | $ 9 980 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 15:53:41 | |
10 000 000 USDT | $ 10 025 747 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.07.2022 15:25:33 | |
8 000 000 USDT | $ 8 020 164 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 09.07.2022 14:40:24 | |
41 761 076 USDT | $ 42 062 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.07.2022 14:40:24 | |
41 738 708 USDT | $ 42 039 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.07.2022 14:14:51 | |
9 521 663 USDT | $ 9 568 013 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.07.2022 13:48:03 | |
7 865 386 USDT | $ 7 859 080 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 09.07.2022 13:40:34 | |
11 985 892 USDT | $ 11 927 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2022 13:04:58 | |
8 135 544 USDT | $ 8 074 920 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2022 13:04:58 | |
8 246 381 USDT | $ 8 184 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2022 11:24:56 | |
22 249 026 USDT | $ 22 217 654 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 09.07.2022 11:20:24 | |
41 746 948 USDT | $ 41 838 560 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.07.2022 10:44:33 | |
40 000 000 USDT | $ 39 894 590 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.07.2022 10:41:12 | |
40 000 000 USDT | $ 39 940 516 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.07.2022 09:24:46 | |
40 000 000 USDT | $ 40 029 840 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2022 09:23:16 | |
40 000 000 USDT | $ 39 915 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.07.2022 08:40:24 | |
41 698 390 USDT | $ 41 715 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.07.2022 08:40:24 | |
41 834 990 USDT | $ 41 852 336 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.07.2022 07:36:03 | |
5 000 000 USDT | $ 5 012 470 | (unknown) | binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.07.2022 07:20:20 | |
11 535 724 USDT | $ 11 556 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||