Whale movements
Last update: 23.11.2025 13:42:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 23:32:33 |  |
9 353 182 USDT | $ 9 299 250 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.07.2022 23:20:15 |  |
11 817 610 USDT | $ 11 864 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.07.2022 22:48:43 | |
6 000 000 USDT | $ 5 968 840 | (unknown) | (unknown) |
| Type: transfer | From: 1386a9ece5586d9512910b5666dd9cca4b125e8e | To: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 | |||
| 06.07.2022 22:32:43 | |
5 500 000 USDT | $ 5 496 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 43e96f77c9cb3990ec816e8709437b7b64635481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 22:16:41 | |
5 500 000 USDT | $ 5 482 423 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 43e96f77c9cb3990ec816e8709437b7b64635481 | |||
| 06.07.2022 22:03:30 | |
25 005 294 USDT | $ 25 036 586 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fce840d3b3da76432c1f2278deecf0707779e071 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2022 22:00:45 | |
25 005 294 USDT | $ 24 906 504 | (unknown) | ftx (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: fce840d3b3da76432c1f2278deecf0707779e071 | |||
| 06.07.2022 21:49:25 | |
4 999 999 USDT | $ 5 005 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.07.2022 21:33:48 | |
14 343 496 USDT | $ 14 371 711 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 06.07.2022 21:33:48 | |
14 343 496 USDT | $ 14 371 711 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 06.07.2022 21:21:09 | |
14 930 335 USDT | $ 14 890 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.07.2022 21:00:56 | |
5 000 000 USDT | $ 5 011 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 20:58:23 | |
5 000 000 USDT | $ 5 011 139 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.07.2022 20:43:57 | |
8 000 000 USDT | $ 8 012 394 | (unknown) | (unknown) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 06.07.2022 20:43:29 | |
5 999 875 USDT | $ 5 992 706 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 72af7322fd76132e2128c7db859c37395fcd69ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.07.2022 20:41:29 | |
5 554 535 USDT | $ 5 517 768 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.07.2022 20:41:09 | |
20 094 276 USDT | $ 19 961 268 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 06.07.2022 20:41:09 | |
7 495 790 USDT | $ 7 446 174 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.07.2022 20:40:34 | |
6 066 100 USDT | $ 6 025 947 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.07.2022 20:40:34 | |
13 189 823 USDT | $ 13 102 516 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 06.07.2022 20:40:34 | |
7 814 773 USDT | $ 7 763 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.07.2022 20:39:49 | |
8 000 000 USDT | $ 7 993 559 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 06.07.2022 20:33:06 | |
7 874 167 USDT | $ 7 903 008 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.07.2022 19:09:23 | |
10 952 313 USDT | $ 10 975 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 18:45:33 | |
10 999 984 USDT | $ 11 020 859 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | |||
| 06.07.2022 18:43:11 | |
7 859 492 USDT | $ 7 884 133 | (unknown) | (unknown) |
| Type: transfer | From: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 06.07.2022 18:36:03 | |
9 018 611 USDT | $ 9 057 039 | (unknown) | binance (exchange) |
| Type: transfer | From: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.07.2022 18:36:03 | |
8 027 357 USDT | $ 8 061 561 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.07.2022 18:36:03 | |
13 800 000 USDT | $ 13 858 801 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.07.2022 18:36:03 | |
15 593 693 USDT | $ 15 660 137 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.07.2022 18:33:17 | |
14 000 016 USDT | $ 14 064 179 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | |||
| 06.07.2022 18:30:26 | |
8 999 960 USDT | $ 9 069 492 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 06.07.2022 18:28:48 | |
4 999 970 USDT | $ 5 001 897 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 06.07.2022 18:20:31 | |
16 314 875 USDT | $ 16 398 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2022 18:13:23 | |
9 700 100 USDT | $ 9 718 957 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 06.07.2022 18:12:54 | |
5 500 000 USDT | $ 5 494 052 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 06.07.2022 18:09:37 | |
9 700 000 USDT | $ 9 735 185 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 06.07.2022 18:02:42 | |
5 939 900 USDT | $ 5 972 188 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | |||
| 06.07.2022 18:00:55 | |
5 000 000 USDT | $ 5 025 843 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 06.07.2022 17:56:21 | |
5 999 980 USDT | $ 6 021 904 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 06.07.2022 17:52:27 | |
7 509 809 USDT | $ 7 505 010 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 06.07.2022 17:52:27 | |
7 508 307 USDT | $ 7 503 509 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 06.07.2022 17:51:33 | |
9 000 000 USDT | $ 9 004 736 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 06.07.2022 17:49:16 | |
6 000 000 USDT | $ 6 011 453 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 06.07.2022 17:45:17 | |
13 000 000 USDT | $ 13 021 503 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 06.07.2022 17:40:39 | |
30 016 708 USDT | $ 30 039 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 06.07.2022 17:40:24 | |
44 535 600 USDT | $ 44 444 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.07.2022 17:20:08 | |
18 680 920 USDT | $ 18 763 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.07.2022 17:18:06 | |
9 999 004 USDT | $ 10 010 744 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.07.2022 17:17:30 | |
9 999 004 USDT | $ 10 001 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||