Whale movements
Last update: 23.11.2025 14:56:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 22:40:39 |  |
38 333 264 USDT | $ 38 396 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2022 21:44:56 | |
9 127 135 USDT | $ 9 171 869 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 | |||
| 01.07.2022 21:30:26 | |
9 729 000 USDT | $ 9 778 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 21:14:55 | |
9 729 000 USDT | $ 9 685 059 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 01.07.2022 19:36:03 |  |
5 000 003 USDT | $ 5 011 203 | (unknown) | binance (exchange) |
| Type: transfer | From: TUWnxGsSFJ9rhaFL7pvo4b7TQg4mi67JmK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.07.2022 19:09:27 | |
9 580 010 USDT | $ 9 655 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.07.2022 19:08:18 | |
9 580 000 USDT | $ 9 631 705 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 01.07.2022 18:51:24 | |
9 087 880 USDT | $ 9 118 123 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 18:46:03 | |
19 813 814 USDT | $ 19 706 354 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.07.2022 18:40:24 | |
83 663 270 USDT | $ 83 055 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.07.2022 18:28:57 | |
4 999 999 USDT | $ 5 033 825 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 18:26:09 | |
4 999 999 USDT | $ 5 030 642 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.07.2022 17:57:48 | |
6 323 488 USDT | $ 6 355 071 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 01.07.2022 17:44:18 | |
5 000 000 USDT | $ 5 019 614 | (unknown) | (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 01.07.2022 17:20:51 | |
6 323 488 USDT | $ 6 367 600 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 01.07.2022 17:17:18 | |
4 999 492 USDT | $ 5 026 791 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.07.2022 16:28:54 | |
6 000 000 USDT | $ 6 003 979 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 01.07.2022 16:00:16 | |
5 900 040 USDT | $ 5 922 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 16:00:16 | |
9 890 225 USDT | $ 9 928 549 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 15:20:49 | |
8 863 246 USDT | $ 8 879 037 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 15:20:33 | |
5 900 100 USDT | $ 5 910 612 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.07.2022 15:19:30 | |
8 786 089 USDT | $ 8 744 870 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.07.2022 15:16:54 | |
5 900 000 USDT | $ 5 899 343 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.07.2022 15:14:42 | |
8 786 089 USDT | $ 8 761 751 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | |||
| 01.07.2022 15:07:19 | |
16 500 000 USDT | $ 16 438 060 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2022 14:57:18 | |
5 500 000 USDT | $ 5 494 582 | (unknown) | (unknown) |
| Type: transfer | From: TDqTJZZfMNEDBwKNcuuvdxtiSeLNDPbyAj | To: TPmCV6CHASaRcM4AcydVMYMSX4NSGV8Juv | |||
| 01.07.2022 14:55:54 | |
9 925 423 USDT | $ 9 915 645 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: e02a00ad733b0758e6f4e71698cec776ceb34e41 | |||
| 01.07.2022 14:43:22 | |
6 002 082 USDT | $ 5 965 406 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 01.07.2022 14:42:23 | |
8 295 626 USDT | $ 8 277 449 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 01.07.2022 14:40:24 | |
83 373 380 USDT | $ 83 426 750 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.07.2022 14:38:03 | |
4 999 999 USDT | $ 5 012 026 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 01.07.2022 14:17:37 | |
5 886 200 USDT | $ 5 883 273 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 01.07.2022 13:55:23 | |
10 517 596 USDT | $ 10 508 361 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 13:40:24 | |
83 350 100 USDT | $ 83 253 440 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.07.2022 13:37:08 | |
11 090 298 USDT | $ 11 057 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 13:01:31 | |
6 101 514 USDT | $ 6 099 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | |||
| 01.07.2022 12:57:08 |  |
447 000 000 USDT | $ 448 561 800 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | To: 32TLn1WLcu8LtfvweLzYUYU6ubc2YV9eZs | |||
| 01.07.2022 12:30:27 | |
12 000 000 USDT | $ 11 942 697 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 12:28:00 | |
12 000 000 USDT | $ 11 965 107 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 01.07.2022 12:06:27 | |
13 998 998 USDT | $ 13 943 749 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 12:05:09 | |
6 995 994 USDT | $ 7 033 425 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 01.07.2022 12:04:57 | |
10 000 000 USDT | $ 10 046 403 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 12:04:33 | |
7 003 004 USDT | $ 7 035 500 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 01.07.2022 12:02:42 | |
10 000 000 USDT | $ 10 077 222 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 01.07.2022 11:58:57 | |
6 001 002 USDT | $ 5 965 443 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 11:56:30 | |
6 001 002 USDT | $ 5 998 055 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 01.07.2022 11:51:27 | |
20 000 000 USDT | $ 20 068 022 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 11:48:03 | |
10 000 012 USDT | $ 9 939 036 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 01.07.2022 11:47:02 | |
6 060 000 USDT | $ 6 023 049 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 01.07.2022 11:47:39 | |
9 999 988 USDT | $ 9 981 877 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||