Whale movements
Last update: 23.11.2025 14:40:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 19:36:54 |  |
9 996 275 USDT | $ 10 063 864 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.07.2022 19:25:27 |  |
60 000 000 USDT | $ 59 714 010 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.07.2022 19:21:43 | |
9 996 275 USDT | $ 9 956 736 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 02.07.2022 19:21:42 | |
60 000 000 USDT | $ 59 574 704 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.07.2022 19:03:09 | |
7 982 420 USDT | $ 7 994 329 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.07.2022 18:10:59 | |
10 687 363 USDT | $ 10 784 205 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 17:31:57 | |
7 982 420 USDT | $ 7 961 431 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 02.07.2022 17:19:57 | |
6 314 200 USDT | $ 6 337 385 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 02.07.2022 16:56:03 | |
8 378 061 USDT | $ 8 389 131 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.07.2022 16:26:16 | |
5 000 000 USDT | $ 5 013 375 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 02.07.2022 16:20:24 | |
83 583 350 USDT | $ 83 803 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.07.2022 14:32:42 | |
50 000 000 USDT | $ 49 739 910 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 02.07.2022 14:31:02 | |
80 000 000 USDT | $ 79 625 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.07.2022 13:40:33 | |
36 732 860 USDT | $ 36 855 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.07.2022 11:40:24 | |
83 677 710 USDT | $ 83 222 410 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.07.2022 11:22:46 | |
5 068 956 USDT | $ 5 116 694 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 11:22:46 | |
5 181 056 USDT | $ 5 229 850 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 11:22:46 | |
5 181 056 USDT | $ 5 229 850 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 10:41:36 | |
5 804 600 USDT | $ 5 790 627 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 02.07.2022 10:40:22 | |
8 794 556 USDT | $ 8 751 272 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.07.2022 10:36:42 | |
14 783 971 USDT | $ 14 827 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.07.2022 10:36:42 | |
8 216 013 USDT | $ 8 240 131 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.07.2022 10:35:37 | |
5 550 000 USDT | $ 5 573 107 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 72af7322fd76132e2128c7db859c37395fcd69ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 02.07.2022 10:13:37 | |
16 788 136 USDT | $ 16 806 238 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2022 10:08:24 | |
20 000 000 USDT | $ 20 122 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2022 10:06:27 | |
20 000 000 USDT | $ 20 047 226 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 02.07.2022 09:32:57 | |
10 000 000 USDT | $ 10 018 159 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 02.07.2022 09:17:18 | |
10 032 168 USDT | $ 9 990 569 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 08:56:03 | |
6 590 027 USDT | $ 6 558 062 | (unknown) | binance (exchange) |
| Type: transfer | From: TTZZwfx7jrmHLvg8Ppi6xnyRtNJwKR8xt2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.07.2022 08:18:14 | |
5 050 000 USDT | $ 5 045 276 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 02.07.2022 08:11:18 | |
5 060 001 USDT | $ 5 045 572 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 02.07.2022 07:56:03 | |
7 000 000 USDT | $ 6 981 015 | (unknown) | binance (exchange) |
| Type: transfer | From: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.07.2022 07:27:43 | |
5 861 667 USDT | $ 5 862 133 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.07.2022 06:45:06 | |
6 835 188 USDT | $ 6 785 783 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 02.07.2022 06:32:29 | |
60 000 000 USDT | $ 59 879 156 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.07.2022 06:23:09 | |
4 999 900 USDT | $ 5 011 124 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b77cb80e81943a408dfe551ffdf29dfe4b5aaefa | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2022 05:20:32 | |
36 028 012 USDT | $ 36 061 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.07.2022 04:46:11 | |
6 609 954 USDT | $ 6 590 183 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2022 04:46:11 | |
9 755 650 USDT | $ 9 726 471 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2022 03:53:27 | |
6 000 000 USDT | $ 5 969 271 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.07.2022 03:48:51 | |
6 000 000 USDT | $ 5 979 416 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.07.2022 03:33:24 | |
50 000 000 USDT | $ 50 376 796 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 02.07.2022 03:28:44 | |
9 257 927 USDT | $ 9 243 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 02:18:50 | |
8 942 496 USDT | $ 8 916 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 01:28:28 | |
5 000 000 USDT | $ 5 005 270 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 02.07.2022 01:17:58 | |
5 500 000 USDT | $ 5 505 996 | (unknown) | compound tether (other) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.07.2022 01:16:05 | |
5 500 000 USDT | $ 5 458 070 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 02.07.2022 01:14:00 | |
5 500 000 USDT | $ 5 494 589 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 02.07.2022 00:09:58 | |
40 000 000 USDT | $ 39 995 060 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 01.07.2022 23:56:03 | |
5 800 000 USDT | $ 5 776 933 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||