Whale movements
Last update: 23.11.2025 14:21:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 03:49:39 |  |
10 000 000 USDT | $ 10 007 643 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | |||
| 05.07.2022 03:49:14 | |
9 034 924 USDT | $ 8 974 801 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 05.07.2022 03:46:01 | |
10 000 000 USDT | $ 9 953 028 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 05.07.2022 03:41:45 | |
5 000 000 USDT | $ 5 022 968 | (unknown) | (unknown) |
| Type: transfer | From: c2cdf2edbf9a45be1b375568949a892a3303b651 | To: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 | |||
| 05.07.2022 03:11:21 |  |
5 999 999 USDT | $ 5 973 275 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 05.07.2022 02:34:00 | |
9 359 789 USDT | $ 9 318 870 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.07.2022 02:33:37 | |
8 643 262 USDT | $ 8 605 476 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.07.2022 02:28:35 | |
8 643 262 USDT | $ 8 680 327 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 05.07.2022 02:26:40 | |
8 643 262 USDT | $ 8 640 878 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.07.2022 23:47:16 | |
23 012 348 USDT | $ 23 155 954 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 04.07.2022 23:43:03 | |
50 000 000 USDT | $ 49 972 520 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.07.2022 23:39:53 | |
50 000 000 USDT | $ 50 025 350 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.07.2022 23:15:48 | |
5 709 754 USDT | $ 5 715 647 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 04.07.2022 21:20:30 | |
36 248 250 USDT | $ 36 354 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.07.2022 20:52:37 | |
8 570 153 USDT | $ 8 542 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 20:20:01 | |
10 000 000 USDT | $ 9 972 896 | (unknown) | (unknown) |
| Type: transfer | From: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 04.07.2022 19:55:23 | |
8 643 262 USDT | $ 8 626 279 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.07.2022 19:51:49 | |
8 643 262 USDT | $ 8 646 625 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 04.07.2022 19:49:56 | |
8 643 262 USDT | $ 8 649 393 | (unknown) | (unknown) |
| Type: transfer | From: eb3de8be250d0769121b913c970eee737b3d6180 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.07.2022 19:34:30 | |
8 643 261 USDT | $ 8 696 516 | (unknown) | (unknown) |
| Type: transfer | From: 0d1f06c343ce4eb4c4c21e2f373ba24accfd215f | To: eb3de8be250d0769121b913c970eee737b3d6180 | |||
| 04.07.2022 19:00:26 | |
5 054 963 USDT | $ 5 022 656 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.07.2022 18:31:57 | |
25 779 552 USDT | $ 25 694 932 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 18:29:33 | |
8 444 888 USDT | $ 8 414 556 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 04.07.2022 18:29:06 | |
9 444 888 USDT | $ 9 410 965 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 04.07.2022 18:07:31 | |
10 000 000 USDT | $ 9 942 863 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | |||
| 04.07.2022 18:06:03 | |
10 062 509 USDT | $ 10 148 541 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.07.2022 17:40:32 | |
36 186 940 USDT | $ 36 426 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.07.2022 17:06:15 | |
5 047 819 USDT | $ 5 032 703 | (unknown) | (unknown) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.07.2022 17:06:27 | |
6 000 000 USDT | $ 5 971 930 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 17:03:33 | |
6 000 000 USDT | $ 5 971 076 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | |||
| 04.07.2022 16:57:15 | |
34 477 828 USDT | $ 34 498 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.07.2022 16:56:56 | |
5 999 983 USDT | $ 6 003 656 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.07.2022 16:56:56 | |
6 256 387 USDT | $ 6 260 217 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.07.2022 16:56:51 | |
8 500 100 USDT | $ 8 449 371 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.07.2022 16:33:36 | |
10 000 000 USDT | $ 10 024 662 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | |||
| 04.07.2022 15:05:55 | |
9 310 340 USDT | $ 9 340 370 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.07.2022 15:02:03 | |
6 000 000 USDT | $ 6 002 524 | (unknown) | (unknown) |
| Type: transfer | From: TYz3vAC2kzwVzdqUhxbeBdJ3eprMRUkcDS | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.07.2022 15:00:24 | |
84 674 850 USDT | $ 84 595 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.07.2022 15:00:07 | |
9 813 911 USDT | $ 9 804 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 14:57:48 | |
6 000 000 USDT | $ 5 975 426 | (unknown) | (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TYz3vAC2kzwVzdqUhxbeBdJ3eprMRUkcDS | |||
| 04.07.2022 14:28:25 | |
10 000 000 USDT | $ 9 937 057 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 04.07.2022 13:32:25 | |
10 883 390 USDT | $ 10 940 965 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 13:15:27 | |
10 000 000 USDT | $ 9 988 052 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 13:13:03 | |
10 000 000 USDT | $ 9 967 718 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 04.07.2022 12:40:41 | |
11 768 727 USDT | $ 11 689 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2022 12:31:40 | |
7 032 843 USDT | $ 7 074 903 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 04.07.2022 12:29:30 | |
5 200 000 USDT | $ 5 221 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.07.2022 12:28:42 | |
5 200 000 USDT | $ 5 221 666 | (unknown) | (unknown) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 04.07.2022 12:25:25 | |
26 769 868 USDT | $ 26 638 832 | (unknown) | huobi (exchange) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 04.07.2022 11:52:57 | |
5 000 000 USDT | $ 5 034 228 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||