Whale movements
Last update: 23.11.2025 13:43:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 16:54:59 |  |
9 025 200 USDT | $ 9 049 837 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 06.07.2022 16:14:52 | |
5 000 000 USDT | $ 5 010 558 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 06.07.2022 16:12:55 | |
6 000 000 USDT | $ 5 975 065 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 06.07.2022 16:02:35 | |
9 999 970 USDT | $ 9 974 805 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13b6047835a214818ef5622c7dbc0c1eae93823c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.07.2022 16:01:32 | |
7 163 766 USDT | $ 7 128 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 16:00:39 |  |
6 100 000 USDT | $ 6 121 936 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.07.2022 15:56:36 | |
6 100 000 USDT | $ 6 081 430 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 06.07.2022 15:51:56 | |
9 999 970 USDT | $ 10 055 702 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 06.07.2022 15:47:47 | |
10 000 000 USDT | $ 10 045 820 | (unknown) | (unknown) |
| Type: transfer | From: d26d005e4f34aa76bb7e2cd8435dcb9f0d577cef | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.07.2022 15:40:24 | |
41 986 104 USDT | $ 41 934 028 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.07.2022 15:39:12 | |
13 962 715 USDT | $ 13 945 398 | (unknown) | (unknown) |
| Type: transfer | From: 011c3a21905956644cbdccb8bbd44d502ff595e3 | To: ee4aaf441a1107399d9ccb0ba6616ce1aa2382ce | |||
| 06.07.2022 15:38:16 | |
11 183 656 USDT | $ 11 194 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.07.2022 15:36:36 | |
7 838 962 USDT | $ 7 828 628 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 06.07.2022 15:36:36 | |
7 838 962 USDT | $ 7 828 629 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 06.07.2022 15:30:32 | |
9 999 901 USDT | $ 9 949 602 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d26d005e4f34aa76bb7e2cd8435dcb9f0d577cef | |||
| 06.07.2022 15:16:02 | |
7 163 766 USDT | $ 7 143 645 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dd050c0950cb996230519f928680ea3d7537eca7 | |||
| 06.07.2022 15:09:39 | |
10 000 000 USDT | $ 9 930 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | |||
| 06.07.2022 15:09:33 | |
10 000 000 USDT | $ 9 930 550 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.07.2022 15:05:03 | |
10 000 000 USDT | $ 10 055 738 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 06.07.2022 15:00:27 | |
11 300 625 USDT | $ 11 266 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.07.2022 14:59:36 | |
7 859 492 USDT | $ 7 826 671 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 06.07.2022 14:20:24 | |
41 881 604 USDT | $ 41 957 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.07.2022 13:46:07 | |
8 668 246 USDT | $ 8 617 822 | (unknown) | compound tether (other) |
| Type: transfer | From: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.07.2022 13:45:39 | |
8 668 246 USDT | $ 8 617 822 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | |||
| 06.07.2022 13:17:42 | |
5 042 492 USDT | $ 5 030 858 | (unknown) | (unknown) |
| Type: transfer | From: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | To: TWVq3hXej7TrDG18tHC9PpDGPJp6eLz5bs | |||
| 06.07.2022 12:22:48 | |
5 687 417 USDT | $ 5 715 016 | (unknown) | (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 06.07.2022 12:20:35 | |
12 339 995 USDT | $ 12 395 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2022 12:20:24 | |
42 349 170 USDT | $ 42 540 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.07.2022 12:17:45 | |
10 000 000 USDT | $ 10 003 279 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.07.2022 12:15:27 | |
10 000 000 USDT | $ 10 000 331 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 06.07.2022 12:05:21 | |
13 499 994 USDT | $ 13 503 681 | (unknown) | gateio (exchange) |
| Type: transfer | From: TA9os28PMRrmvwYdb3ACLfgHy7tQHSbgNo | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 06.07.2022 12:00:24 | |
42 706 784 USDT | $ 42 893 230 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.07.2022 11:58:48 | |
5 000 000 USDT | $ 5 012 756 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.07.2022 11:50:24 | |
5 000 000 USDT | $ 5 036 139 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 06.07.2022 11:50:18 | |
13 500 002 USDT | $ 13 597 576 | (unknown) | gateio (exchange) |
| Type: transfer | From: TA9os28PMRrmvwYdb3ACLfgHy7tQHSbgNo | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 06.07.2022 11:38:51 | |
6 374 549 USDT | $ 6 353 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 777b07206a38502503ba42eb6b8c8b785a987168 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 11:38:51 | |
12 800 000 USDT | $ 12 758 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 11:20:34 | |
14 585 743 USDT | $ 14 589 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.07.2022 10:52:56 | |
5 000 000 USDT | $ 5 023 382 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 06.07.2022 10:00:24 | |
43 988 900 USDT | $ 44 378 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.07.2022 09:39:27 | |
10 000 000 USDT | $ 10 046 380 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.07.2022 09:36:45 | |
10 000 000 USDT | $ 10 025 798 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.07.2022 09:19:08 | |
6 628 787 USDT | $ 6 614 456 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 06.07.2022 09:16:03 | |
9 584 899 USDT | $ 9 574 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.07.2022 09:15:43 | |
5 050 000 USDT | $ 5 072 318 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 06.07.2022 09:09:12 | |
10 000 000 USDT | $ 10 052 767 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.07.2022 08:58:45 | |
5 050 000 USDT | $ 5 066 981 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 06.07.2022 08:53:16 | |
9 804 894 USDT | $ 9 864 458 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dd050c0950cb996230519f928680ea3d7537eca7 | |||
| 06.07.2022 08:40:24 | |
42 287 516 USDT | $ 42 440 440 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.07.2022 07:40:19 | |
158 867 220 USDT | $ 159 103 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||