Whale movements
Last update: 23.11.2025 13:13:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 15:08:20 |  |
10 000 000 USDT | $ 9 974 367 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.07.2022 14:57:58 | |
10 690 695 USDT | $ 10 658 462 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 08.07.2022 14:51:06 | |
10 000 000 USDT | $ 10 087 572 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 08.07.2022 14:36:27 |  |
30 000 000 USDT | $ 30 049 650 | (unknown) | (unknown) |
| Type: transfer | From: TWXjPyMDVozP1pVugQuYKsXSpLviSM4xeG | To: TWLR7MnwvDxbEBiUGU3X1V2Wq567ogYNN3 | |||
| 08.07.2022 14:21:12 | |
5 997 000 USDT | $ 5 983 523 | (unknown) | (unknown) |
| Type: transfer | From: TGM98fVSmNyALaHsntuiZSqcnEHRNwNgyx | To: TM25x2SETek9f8YRBhzz8b9Q2RnY4T61F4 | |||
| 08.07.2022 13:40:24 | |
44 442 984 USDT | $ 44 292 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.07.2022 13:36:03 | |
6 305 995 USDT | $ 6 283 440 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.07.2022 13:22:42 | |
4 999 339 USDT | $ 5 036 568 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.07.2022 13:21:36 | |
4 999 339 USDT | $ 5 029 361 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 08.07.2022 13:21:21 | |
15 000 000 USDT | $ 15 090 079 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.07.2022 13:20:04 | |
11 178 801 USDT | $ 11 245 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.07.2022 12:20:23 | |
20 242 824 USDT | $ 20 264 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 12:12:57 | |
5 000 000 USDT | $ 5 000 135 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 08.07.2022 12:12:48 | |
5 000 000 USDT | $ 5 000 135 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 08.07.2022 12:12:39 | |
5 000 000 USDT | $ 5 000 135 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 08.07.2022 12:06:06 | |
6 477 153 USDT | $ 6 464 059 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 08.07.2022 12:03:39 | |
6 900 000 USDT | $ 6 890 787 | (unknown) | (unknown) |
| Type: transfer | From: e7b0e9ebba28b080d02ebcebbcbd5f0a70031f18 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.07.2022 12:03:39 | |
6 900 000 USDT | $ 6 890 787 | (unknown) | (unknown) |
| Type: transfer | From: e7b0e9ebba28b080d02ebcebbcbd5f0a70031f18 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.07.2022 12:01:15 | |
5 617 859 USDT | $ 5 588 716 | (unknown) | (unknown) |
| Type: transfer | From: TXQnArKjDcwB3cQ7cQd61QJpVFbH1PwLLv | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.07.2022 12:00:43 | |
5 617 860 USDT | $ 5 588 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 12:00:43 | |
20 000 000 USDT | $ 19 896 246 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.07.2022 11:56:12 | |
5 617 859 USDT | $ 5 640 465 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TXQnArKjDcwB3cQ7cQd61QJpVFbH1PwLLv | |||
| 08.07.2022 11:54:35 | |
6 900 000 USDT | $ 6 901 111 | (unknown) | (unknown) |
| Type: transfer | From: 4cfcb36cbd0ae6f92f23c7e3807095f2725eff96 | To: e7b0e9ebba28b080d02ebcebbcbd5f0a70031f18 | |||
| 08.07.2022 11:45:11 | |
5 617 860 USDT | $ 5 663 146 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 08.07.2022 11:42:07 | |
5 700 000 USDT | $ 5 689 634 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.07.2022 11:40:32 | |
11 111 573 USDT | $ 11 097 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 11:35:42 | |
5 000 000 USDT | $ 5 002 869 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 08.07.2022 11:00:36 | |
11 047 556 USDT | $ 11 027 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.07.2022 10:31:44 | |
5 999 997 USDT | $ 5 980 312 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.07.2022 10:20:24 | |
45 083 190 USDT | $ 45 256 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.07.2022 10:00:43 | |
7 500 000 USDT | $ 7 529 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 10:00:24 | |
43 542 516 USDT | $ 43 508 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.07.2022 09:49:48 | |
5 000 000 USDT | $ 5 007 913 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2022 09:43:18 | |
7 500 000 USDT | $ 7 450 221 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.07.2022 09:40:47 | |
11 139 116 USDT | $ 11 108 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2022 09:29:45 | |
8 744 625 USDT | $ 8 747 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.07.2022 09:16:51 | |
5 000 000 USDT | $ 5 011 018 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.07.2022 09:06:57 | |
9 000 000 USDT | $ 9 019 445 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.07.2022 09:04:22 | |
5 000 000 USDT | $ 5 007 333 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.07.2022 09:01:40 | |
8 189 223 USDT | $ 8 228 580 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 08.07.2022 08:50:23 | |
4 999 996 USDT | $ 5 012 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 08.07.2022 08:37:09 | |
6 300 345 USDT | $ 6 269 393 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.07.2022 08:20:24 | |
41 945 108 USDT | $ 42 165 576 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.07.2022 08:12:15 | |
5 000 000 USDT | $ 5 010 773 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.07.2022 08:10:03 | |
11 899 734 USDT | $ 11 913 516 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2d876806411a36407350a626bf42d62c82b7d005 | |||
| 08.07.2022 08:08:11 | |
5 000 000 USDT | $ 5 005 791 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.07.2022 07:48:51 | |
5 600 000 USDT | $ 5 604 344 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.07.2022 07:43:01 | |
10 100 000 USDT | $ 10 096 114 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 08.07.2022 07:34:51 | |
8 288 844 USDT | $ 8 272 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 07:26:03 | |
6 959 407 USDT | $ 6 948 677 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||