Whale movements
Last update: 23.11.2025 14:38:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 05:05:52 |  |
20 000 000 USDT | $ 19 891 770 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 04.07.2022 05:00:24 |  |
87 026 000 USDT | $ 86 632 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.07.2022 04:46:39 | |
45 203 780 USDT | $ 45 081 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.07.2022 04:45:30 | |
45 203 770 USDT | $ 45 149 344 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 04.07.2022 04:20:26 | |
30 000 000 USDT | $ 30 143 232 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 04.07.2022 04:13:20 | |
30 000 000 USDT | $ 30 085 560 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 04.07.2022 03:41:30 | |
5 700 000 USDT | $ 5 718 627 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.07.2022 01:20:32 | |
36 001 820 USDT | $ 36 048 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.07.2022 01:16:03 | |
10 301 408 USDT | $ 10 349 474 | (unknown) | binance (exchange) |
| Type: transfer | From: TQe1zTTMaVq2B3zJRZXJPyb8938rk2hhjk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.07.2022 00:14:45 | |
5 975 982 USDT | $ 6 010 816 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | |||
| 03.07.2022 21:21:09 | |
6 300 000 USDT | $ 6 305 143 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 03.07.2022 21:14:08 | |
6 300 000 USDT | $ 6 275 121 | (unknown) | (unknown) |
| Type: transfer | From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.07.2022 21:07:19 | |
6 299 950 USDT | $ 6 343 959 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | |||
| 03.07.2022 20:16:03 | |
10 012 226 USDT | $ 9 984 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.07.2022 18:39:24 | |
9 947 807 USDT | $ 9 978 939 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.07.2022 15:57:36 | |
10 200 000 USDT | $ 10 200 303 | (unknown) | (unknown) |
| Type: transfer | From: TFYooAUiTAV8UcAoGKyJo592cmpiTopVoc | To: TWq72iuy56MobxDh1nDxUGJdnSpteyGfng | |||
| 03.07.2022 15:45:55 |  |
447 000 000 USDT | $ 448 146 020 | tether treasury (other) | (unknown) |
| Type: burn | From: 32TLn1WLcu8LtfvweLzYUYU6ubc2YV9eZs | To: Multiple Addresses | |||
| 03.07.2022 15:27:27 | |
83 778 600 USDT | $ 83 836 670 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.07.2022 15:25:41 | |
65 000 000 USDT | $ 65 097 468 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.07.2022 15:21:34 | |
4 999 000 USDT | $ 5 007 392 | (unknown) | (unknown) |
| Type: transfer | From: 86dc7e84e8756bc3b03878a7c3b778144842a8a3 | To: 0748eea25343c9fd4c9f2aca833aa3eab382485e | |||
| 03.07.2022 15:00:24 | |
83 587 270 USDT | $ 83 655 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.07.2022 12:15:56 | |
20 000 000 USDT | $ 20 064 844 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.07.2022 12:13:59 | |
20 000 000 USDT | $ 19 927 860 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2022 12:10:57 | |
15 000 000 USDT | $ 15 084 564 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.07.2022 11:57:33 | |
15 000 000 USDT | $ 15 060 419 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 03.07.2022 11:36:42 | |
22 000 000 USDT | $ 22 062 484 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 03.07.2022 11:25:51 | |
17 000 000 USDT | $ 17 078 996 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 03.07.2022 11:20:42 | |
5 000 000 USDT | $ 5 039 191 | (unknown) | (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | |||
| 03.07.2022 11:06:03 | |
9 099 422 USDT | $ 9 126 267 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.07.2022 10:19:12 | |
10 012 226 USDT | $ 10 038 107 | (unknown) | (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 03.07.2022 10:13:42 | |
6 584 296 USDT | $ 6 591 604 | (unknown) | (unknown) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 03.07.2022 08:30:20 | |
13 362 170 USDT | $ 13 357 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2022 08:21:04 | |
5 449 860 USDT | $ 5 437 891 | (unknown) | binance (exchange) |
| Type: transfer | From: 180aa1a3bc8f1d7d3e445ae9b401ad85615f7bc5 | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 03.07.2022 08:07:41 | |
5 526 959 USDT | $ 5 509 727 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 03.07.2022 08:07:41 | |
5 526 959 USDT | $ 5 509 727 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 03.07.2022 06:58:09 | |
11 806 977 USDT | $ 11 832 195 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.07.2022 06:40:24 | |
83 522 250 USDT | $ 83 715 490 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.07.2022 06:40:24 | |
83 431 110 USDT | $ 83 624 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.07.2022 06:29:29 | |
8 000 000 USDT | $ 7 935 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8a5386a29b46c1188d14bb4504513103908d4af3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2022 06:08:54 | |
5 204 404 USDT | $ 5 183 314 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 03.07.2022 06:08:54 | |
5 319 902 USDT | $ 5 298 344 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 03.07.2022 06:08:54 | |
5 319 902 USDT | $ 5 298 344 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 03.07.2022 06:03:30 | |
7 700 000 USDT | $ 7 738 515 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 03.07.2022 05:34:42 | |
100 000 000 USDT | $ 100 094 640 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.07.2022 04:33:43 | |
10 000 000 USDT | $ 9 972 625 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 03.07.2022 04:33:01 | |
10 000 000 USDT | $ 9 940 134 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 02.07.2022 23:45:01 | |
15 000 000 USDT | $ 14 975 006 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.07.2022 21:00:37 | |
36 365 972 USDT | $ 36 396 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2022 19:36:59 | |
5 053 461 USDT | $ 5 087 630 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 19:36:59 | |
5 053 461 USDT | $ 5 087 630 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||