Whale movements
Last update: 23.11.2025 13:59:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 13:08:12 |  |
7 000 000 USDT | $ 6 953 500 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 05.07.2022 13:01:03 | |
6 000 000 USDT | $ 6 003 046 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 05.07.2022 11:57:27 | |
130 151 940 USDT | $ 130 732 344 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBgCaSg17DYLaBbc82KPLZ2wUvkSTNGg95 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.07.2022 11:53:51 | |
130 151 940 USDT | $ 130 037 350 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBgCaSg17DYLaBbc82KPLZ2wUvkSTNGg95 | |||
| 05.07.2022 11:43:19 |  |
23 019 486 USDT | $ 23 078 270 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 05.07.2022 11:40:23 | |
23 012 400 USDT | $ 22 974 092 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.07.2022 11:32:42 | |
6 000 000 USDT | $ 5 988 880 | (unknown) | (unknown) |
| Type: transfer | From: TRQ6zooKSgBKXc74eyzxx2tQthe3XMQWdq | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 05.07.2022 11:31:41 | |
14 181 861 USDT | $ 14 155 577 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 05.07.2022 11:31:41 | |
14 181 861 USDT | $ 14 155 577 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 05.07.2022 11:04:27 | |
9 090 000 USDT | $ 9 026 200 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 05.07.2022 10:40:47 | |
330 115 550 USDT | $ 328 692 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.07.2022 10:29:24 | |
10 000 000 USDT | $ 9 966 140 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.07.2022 10:27:27 | |
23 007 450 USDT | $ 22 898 564 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.07.2022 10:26:12 | |
18 007 452 USDT | $ 17 908 096 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 05.07.2022 10:25:19 | |
9 999 990 USDT | $ 9 944 815 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 05.07.2022 10:20:34 | |
37 586 116 USDT | $ 37 547 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2022 10:03:48 | |
19 400 300 USDT | $ 19 513 628 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 05.07.2022 09:48:38 | |
5 000 000 USDT | $ 5 004 184 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.07.2022 09:40:24 | |
84 887 800 USDT | $ 84 848 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.07.2022 09:39:15 | |
6 441 697 USDT | $ 6 488 611 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.07.2022 09:38:00 | |
6 441 697 USDT | $ 6 445 542 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 05.07.2022 09:34:42 | |
12 000 000 USDT | $ 12 049 168 | (unknown) | ftx (exchange) |
| Type: transfer | From: TGKAazTYWWdRmhU6BYLPgHMSobTfGReN1Y | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.07.2022 09:30:06 | |
6 101 514 USDT | $ 6 136 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f55ad09fef1142979ccface70c9d0a19b0232c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 09:22:54 | |
20 000 000 USDT | $ 20 020 218 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 05.07.2022 09:18:33 | |
10 100 009 USDT | $ 10 144 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.07.2022 09:16:18 | |
10 100 000 USDT | $ 10 083 203 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 05.07.2022 09:07:08 | |
6 101 514 USDT | $ 6 094 874 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 05.07.2022 08:56:18 | |
10 000 000 USDT | $ 10 036 717 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.07.2022 08:32:25 | |
9 090 000 USDT | $ 9 117 071 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 05.07.2022 08:12:24 | |
7 441 141 USDT | $ 7 440 472 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TPq1fKJFai8ZYjWcJYjLzTYK4NfXhzwVDS | |||
| 05.07.2022 07:44:03 | |
8 500 000 USDT | $ 8 477 552 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 05.07.2022 07:25:42 | |
59 944 604 USDT | $ 59 960 950 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 05.07.2022 07:24:42 | |
60 000 000 USDT | $ 59 938 410 | (unknown) | (unknown) |
| Type: transfer | From: TTsXYoLXGB8Dax7wp6TuigTGnYG2PCa5Gq | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 05.07.2022 07:19:30 | |
60 000 000 USDT | $ 59 936 050 | (unknown) | (unknown) |
| Type: transfer | From: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | To: TTsXYoLXGB8Dax7wp6TuigTGnYG2PCa5Gq | |||
| 05.07.2022 07:10:43 | |
20 322 890 USDT | $ 20 196 668 | (unknown) | (unknown) |
| Type: transfer | From: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 05.07.2022 06:47:45 | |
5 999 999 USDT | $ 5 984 301 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 05.07.2022 06:40:24 | |
84 129 140 USDT | $ 83 379 830 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.07.2022 06:34:39 | |
5 999 989 USDT | $ 6 001 114 | (unknown) | (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 05.07.2022 06:17:54 | |
60 974 544 USDT | $ 61 186 268 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 05.07.2022 06:02:21 | |
9 999 962 USDT | $ 9 950 822 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 10520197ae2c447461b14f022b8aba2049e91066 | |||
| 05.07.2022 05:58:35 | |
15 000 000 USDT | $ 14 935 859 | (unknown) | (unknown) |
| Type: transfer | From: 36bd5d25594163add29f48947f285c309dafbabd | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 05.07.2022 05:55:36 | |
5 158 767 USDT | $ 5 134 981 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 05.07.2022 05:55:36 | |
25 414 906 USDT | $ 25 297 726 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 05.07.2022 05:55:36 | |
5 142 666 USDT | $ 5 118 955 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 05.07.2022 05:20:24 | |
84 623 590 USDT | $ 85 023 580 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.07.2022 05:18:00 | |
5 444 710 USDT | $ 5 486 781 | (unknown) | (unknown) |
| Type: transfer | From: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 | To: c2cdf2edbf9a45be1b375568949a892a3303b651 | |||
| 05.07.2022 04:20:40 | |
6 007 022 USDT | $ 6 019 475 | (unknown) | (unknown) |
| Type: transfer | From: 6cb806d4b6570979d5340011d8735e26f7c74954 | To: 1bb0fe8b53aec3e408f68a0f6ff16b09333d3d15 | |||
| 05.07.2022 04:16:18 | |
10 322 890 USDT | $ 10 315 889 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | |||
| 05.07.2022 04:06:49 | |
10 322 890 USDT | $ 10 270 688 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 05.07.2022 04:02:10 | |
10 247 828 USDT | $ 10 237 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: 273f3ed499b1496748589710baf119ecc41b8854 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||