Whale movements
Last update: 23.11.2025 12:58:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 06:36:03 |  |
8 000 000 USDT | $ 8 058 266 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.07.2022 05:40:26 |  |
21 955 446 USDT | $ 21 896 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.07.2022 05:36:03 | |
8 312 239 USDT | $ 8 257 611 | (unknown) | binance (exchange) |
| Type: transfer | From: TSPAM4ZmnmvgemZeMmKC4bZR2AbRsPrwLW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.07.2022 05:30:36 | |
12 000 000 USDT | $ 11 942 549 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2022 05:26:45 | |
12 000 000 USDT | $ 11 976 117 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 09.07.2022 05:00:12 | |
18 019 800 USDT | $ 17 951 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 04:47:16 | |
18 019 800 USDT | $ 17 987 242 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.07.2022 04:40:11 | |
11 175 691 USDT | $ 11 149 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.07.2022 04:30:21 | |
9 999 940 USDT | $ 10 025 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 03:02:28 | |
9 009 116 USDT | $ 8 962 160 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2022 03:02:28 | |
9 025 852 USDT | $ 8 978 810 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2022 02:16:53 | |
8 817 095 USDT | $ 8 817 625 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.07.2022 00:10:09 | |
6 961 003 USDT | $ 6 971 166 | (unknown) | gateio (exchange) |
| Type: transfer | From: TKMvtDbka59VdGB4vunEjvMiB2yeq2g49v | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.07.2022 23:52:06 | |
8 146 312 USDT | $ 8 164 970 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.07.2022 23:25:43 | |
8 000 000 USDT | $ 7 955 805 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.07.2022 23:20:57 | |
8 146 312 USDT | $ 8 118 894 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.07.2022 22:39:22 | |
8 999 830 USDT | $ 8 947 877 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.07.2022 22:01:27 | |
7 085 341 USDT | $ 7 091 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 21:06:03 | |
5 000 000 USDT | $ 5 008 633 | (unknown) | binance (exchange) |
| Type: transfer | From: TBrVtwX3VkqvTbUChXWxVLDVLW4wuithce | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.07.2022 20:51:48 | |
8 481 215 USDT | $ 8 505 008 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.07.2022 20:16:03 | |
6 026 567 USDT | $ 5 991 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.07.2022 20:16:03 | |
27 826 776 USDT | $ 27 662 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.07.2022 20:08:23 | |
4 999 996 USDT | $ 5 044 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.07.2022 19:44:03 | |
8 481 215 USDT | $ 8 464 496 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.07.2022 19:33:33 | |
5 000 000 USDT | $ 5 000 192 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2022 19:26:18 | |
9 000 000 USDT | $ 8 987 227 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.07.2022 19:22:45 | |
9 000 000 USDT | $ 9 005 923 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 08.07.2022 19:07:19 | |
13 060 022 USDT | $ 12 995 993 | (unknown) | compound tether (other) |
| Type: transfer | From: fb849f0b58ee2421b788005c15c1485f384de73f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.07.2022 18:07:45 | |
6 026 467 USDT | $ 6 009 421 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | |||
| 08.07.2022 18:00:32 | |
11 577 657 USDT | $ 11 582 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 18:00:32 | |
11 320 743 USDT | $ 11 325 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.07.2022 18:00:24 | |
45 357 132 USDT | $ 45 535 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.07.2022 18:00:24 | |
41 845 796 USDT | $ 42 010 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.07.2022 17:50:59 | |
9 350 690 USDT | $ 9 332 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:32:24 | |
4 998 000 USDT | $ 5 016 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 17:26:10 | |
9 315 647 USDT | $ 9 258 220 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:20:24 | |
43 560 310 USDT | $ 43 538 080 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.07.2022 17:16:03 | |
25 485 028 USDT | $ 25 269 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.07.2022 17:15:32 | |
9 680 039 USDT | $ 9 598 327 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:06:35 | |
10 000 010 USDT | $ 10 041 057 | (unknown) | (unknown) |
| Type: transfer | From: 214448645121b1277a96c9e1d80932c8058c87a3 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 08.07.2022 17:01:53 | |
4 998 000 USDT | $ 5 030 200 | (unknown) | binance (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 08.07.2022 17:01:24 | |
5 700 000 USDT | $ 5 693 676 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 08.07.2022 17:00:29 | |
8 874 930 USDT | $ 8 865 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 17:00:29 | |
10 112 402 USDT | $ 10 101 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:00:03 | |
9 579 999 USDT | $ 9 618 335 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 08.07.2022 16:40:23 | |
12 344 896 USDT | $ 12 429 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2022 15:53:42 | |
9 999 756 USDT | $ 9 918 330 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 08.07.2022 15:31:27 | |
6 970 960 USDT | $ 6 940 477 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TB3Y3FGGjV4XkoKrNYd55H1HqRwpe9Sb5r | |||
| 08.07.2022 15:20:17 | |
10 000 100 USDT | $ 9 925 619 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 08.07.2022 15:20:24 | |
41 867 516 USDT | $ 41 769 030 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||