Whale movements
Last update: 23.11.2025 13:25:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 21:14:58 |  |
6 780 206 USDT | $ 6 800 937 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 21:11:15 | |
6 920 668 USDT | $ 6 941 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 21:06:34 | |
7 086 991 USDT | $ 7 089 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 21:05:54 | |
7 176 991 USDT | $ 7 215 607 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 20:40:24 |  |
41 762 044 USDT | $ 41 829 636 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.07.2022 20:39:49 | |
7 581 043 USDT | $ 7 593 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 19:27:54 | |
5 000 000 USDT | $ 5 028 669 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKuRioHSuoqb3oGaVPtBC4QkacaxrJvqm7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.07.2022 19:20:24 | |
41 837 012 USDT | $ 41 571 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.07.2022 19:00:38 | |
11 501 091 USDT | $ 11 560 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2022 18:56:03 | |
10 476 678 USDT | $ 10 430 173 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 18:46:00 | |
6 399 998 USDT | $ 6 395 565 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 07.07.2022 18:20:57 | |
12 104 072 USDT | $ 12 089 004 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 07.07.2022 18:20:31 | |
11 308 305 USDT | $ 11 370 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.07.2022 18:18:43 | |
12 104 072 USDT | $ 12 177 028 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 07.07.2022 18:13:49 | |
12 097 990 USDT | $ 12 046 760 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.07.2022 17:56:33 | |
125 172 680 USDT | $ 126 017 210 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8eb8a3b98659cce290402893d0123abb75e3ab28 | |||
| 07.07.2022 17:38:21 | |
8 400 010 USDT | $ 8 399 277 | (unknown) | (unknown) |
| Type: transfer | From: TAgWHhnSLSvCNYKfQ2WmtWEA9vR6vmWPD7 | To: TMCTMtJ9wa61zy9DYoZcpprH4fmFupmwZY | |||
| 07.07.2022 17:27:18 | |
5 191 076 USDT | $ 5 203 328 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.07.2022 17:06:44 | |
11 595 490 USDT | $ 11 601 343 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 07.07.2022 17:00:14 | |
9 999 940 USDT | $ 10 011 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 16:55:40 | |
5 190 717 USDT | $ 5 189 343 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 07.07.2022 16:55:40 | |
5 190 717 USDT | $ 5 189 343 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 07.07.2022 16:55:40 | |
5 190 717 USDT | $ 5 189 343 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 07.07.2022 16:45:25 | |
10 300 100 USDT | $ 10 253 927 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 07.07.2022 16:37:06 | |
10 300 000 USDT | $ 10 233 478 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 07.07.2022 16:06:03 | |
6 000 097 USDT | $ 6 036 832 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 16:04:19 | |
10 000 000 USDT | $ 10 019 886 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 07.07.2022 16:04:19 | |
8 486 344 USDT | $ 8 503 219 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2022 16:00:24 | |
42 406 628 USDT | $ 42 352 630 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.07.2022 15:49:33 | |
4 999 999 USDT | $ 5 001 316 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 07.07.2022 15:46:03 | |
9 999 999 USDT | $ 10 005 830 | (unknown) | (unknown) |
| Type: transfer | From: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC | To: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | |||
| 07.07.2022 15:46:03 | |
5 000 000 USDT | $ 5 002 915 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 15:42:08 | |
8 591 585 USDT | $ 8 634 383 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 15:40:30 | |
11 011 562 USDT | $ 11 022 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2022 15:39:33 | |
9 999 999 USDT | $ 10 024 801 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC | |||
| 07.07.2022 15:29:15 | |
6 000 000 USDT | $ 6 025 312 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 07.07.2022 15:20:24 | |
42 997 460 USDT | $ 42 696 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.07.2022 15:17:00 | |
5 000 000 USDT | $ 5 005 957 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 07.07.2022 14:26:03 | |
6 000 000 USDT | $ 5 980 315 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 14:14:28 | |
5 095 525 USDT | $ 5 082 926 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 07.07.2022 14:08:18 | |
5 191 076 USDT | $ 5 197 437 | (unknown) | okex (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | |||
| 07.07.2022 13:46:03 | |
5 707 100 USDT | $ 5 695 246 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 13:46:03 | |
7 457 000 USDT | $ 7 441 511 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUjpaT4Qs9jc8muPe392Cj17qdQ4CBHY5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 13:13:51 | |
9 286 412 USDT | $ 9 287 764 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.07.2022 13:13:51 | |
9 399 409 USDT | $ 9 400 778 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2022 13:02:27 | |
9 609 009 USDT | $ 9 607 094 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2022 12:40:24 | |
43 316 436 USDT | $ 43 150 670 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.07.2022 12:40:24 | |
42 641 124 USDT | $ 42 477 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.07.2022 12:07:56 | |
10 100 000 USDT | $ 10 144 639 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 07.07.2022 11:51:42 | |
5 230 109 USDT | $ 5 229 645 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||