Whale movements
Last update: 23.11.2025 14:19:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 11:46:57 |  |
67 000 000 USDT | $ 66 771 520 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 11:45:41 |  |
6 983 810 USDT | $ 6 987 199 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 04.07.2022 11:45:12 | |
67 000 000 USDT | $ 67 237 880 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 04.07.2022 11:43:16 | |
10 000 000 USDT | $ 9 970 266 | (unknown) | (unknown) |
| Type: transfer | From: 434d9486547b918e6199a7e68503cd053deba2f7 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 04.07.2022 11:25:23 | |
23 000 000 USDT | $ 23 120 508 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.07.2022 11:24:45 | |
15 000 000 USDT | $ 15 016 013 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.07.2022 11:20:24 | |
102 467 380 USDT | $ 101 686 470 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.07.2022 11:20:24 | |
84 487 050 USDT | $ 83 843 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.07.2022 11:16:57 | |
22 999 900 USDT | $ 22 990 314 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 11:00:17 | |
11 285 796 USDT | $ 11 203 461 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 04.07.2022 10:45:19 | |
10 000 000 USDT | $ 9 943 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2022 10:34:24 | |
7 768 039 USDT | $ 7 742 568 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.07.2022 10:33:15 | |
7 768 039 USDT | $ 7 734 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y | |||
| 04.07.2022 10:24:45 | |
10 000 000 USDT | $ 9 990 416 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 04.07.2022 10:05:49 | |
20 000 000 USDT | $ 19 996 420 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.07.2022 10:06:48 | |
5 000 000 USDT | $ 5 009 912 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.07.2022 10:05:57 | |
15 000 000 USDT | $ 15 105 583 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 04.07.2022 10:02:21 | |
5 000 000 USDT | $ 5 026 983 | (unknown) | (unknown) |
| Type: transfer | From: TSQkJfF72drhzHM9MDZdjbiR6cpuaDLnu2 | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 04.07.2022 09:52:57 | |
25 332 332 USDT | $ 25 457 788 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 09:51:42 | |
7 444 111 USDT | $ 7 480 905 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 04.07.2022 09:51:12 | |
8 444 111 USDT | $ 8 485 847 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 04.07.2022 09:50:45 | |
9 444 111 USDT | $ 9 446 041 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 04.07.2022 09:31:23 | |
4 999 996 USDT | $ 5 016 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | |||
| 04.07.2022 09:30:00 | |
5 000 000 USDT | $ 5 035 245 | (unknown) | (unknown) |
| Type: transfer | From: TG3hXkFkKRX6dYnbUNRpnmZUXz1cDTYSYq | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 04.07.2022 09:29:39 | |
5 462 608 USDT | $ 5 480 280 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.07.2022 09:29:39 | |
25 573 374 USDT | $ 25 656 104 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.07.2022 09:29:39 | |
5 433 509 USDT | $ 5 451 086 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.07.2022 09:20:24 | |
84 832 350 USDT | $ 84 997 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.07.2022 09:06:03 | |
5 093 303 USDT | $ 5 066 044 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.07.2022 09:00:37 | |
5 012 337 USDT | $ 5 028 435 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 04.07.2022 08:57:51 | |
7 070 000 USDT | $ 7 073 037 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 04.07.2022 08:56:06 | |
51 999 990 USDT | $ 51 628 810 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.07.2022 08:55:00 | |
51 999 990 USDT | $ 52 072 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 04.07.2022 08:37:50 | |
14 863 369 USDT | $ 14 789 873 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 04.07.2022 08:37:50 | |
14 863 369 USDT | $ 14 789 873 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 04.07.2022 08:35:25 | |
5 000 000 USDT | $ 5 018 529 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 04.07.2022 08:01:05 | |
8 921 978 USDT | $ 8 953 455 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.07.2022 07:59:28 | |
8 921 978 USDT | $ 8 955 147 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 04.07.2022 07:16:03 | |
5 975 982 USDT | $ 5 966 664 | (unknown) | binance (exchange) |
| Type: transfer | From: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.07.2022 06:56:31 | |
5 500 000 USDT | $ 5 464 744 | (unknown) | (unknown) |
| Type: transfer | From: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 04.07.2022 06:06:21 | |
5 600 000 USDT | $ 5 552 460 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 04.07.2022 06:06:21 | |
5 600 000 USDT | $ 5 552 460 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 04.07.2022 05:45:51 | |
9 500 010 USDT | $ 9 530 685 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.07.2022 05:44:45 | |
9 500 000 USDT | $ 9 556 382 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 04.07.2022 05:24:21 | |
10 856 106 USDT | $ 10 788 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 05:17:26 | |
7 006 900 USDT | $ 6 996 068 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 04.07.2022 05:16:32 | |
20 000 020 USDT | $ 19 969 100 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 04.07.2022 05:13:38 | |
10 893 124 USDT | $ 10 852 336 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 05:11:57 | |
9 530 000 USDT | $ 9 546 440 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.07.2022 05:09:36 | |
9 530 000 USDT | $ 9 555 513 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||