Whale movements
Last update: 23.11.2025 15:04:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 11:46:03 |  |
17 100 000 USDT | $ 17 131 172 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.07.2022 11:43:04 |  |
11 700 000 USDT | $ 11 666 213 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 01.07.2022 11:34:58 | |
11 079 691 USDT | $ 11 088 531 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2022 11:35:18 | |
19 199 410 USDT | $ 19 282 512 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.07.2022 11:32:05 | |
11 138 673 USDT | $ 11 153 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 11:10:57 | |
25 500 000 USDT | $ 25 372 058 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 11:08:00 | |
25 500 000 USDT | $ 25 450 664 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 01.07.2022 11:05:51 | |
10 116 278 USDT | $ 10 116 162 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.07.2022 11:00:36 | |
5 000 000 USDT | $ 5 013 563 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.07.2022 10:58:57 | |
35 000 000 USDT | $ 35 171 916 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 10:56:06 | |
35 000 000 USDT | $ 35 242 664 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 01.07.2022 10:53:44 | |
10 116 278 USDT | $ 10 153 515 | (unknown) | (unknown) |
| Type: transfer | From: 58c99d52884d84b795aa22ce04a81a51a59535c7 | To: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | |||
| 01.07.2022 10:42:40 | |
5 050 000 USDT | $ 5 087 069 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 01.07.2022 10:37:48 | |
7 000 000 USDT | $ 7 053 310 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 | |||
| 01.07.2022 10:20:53 | |
7 717 886 USDT | $ 7 735 109 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 01.07.2022 10:14:15 | |
11 068 374 USDT | $ 11 031 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 09:43:54 | |
5 169 000 USDT | $ 5 175 074 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 678e3d52bb5ec4e1ea5e3ed2a5119a36517dc38f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2022 09:42:49 | |
5 166 373 USDT | $ 5 212 872 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.07.2022 09:40:24 | |
83 900 824 USDT | $ 83 296 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.07.2022 09:19:50 | |
11 619 208 USDT | $ 11 615 915 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 08:54:51 | |
17 500 000 USDT | $ 17 568 444 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.07.2022 08:54:48 | |
5 304 040 USDT | $ 5 324 785 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSQkJfF72drhzHM9MDZdjbiR6cpuaDLnu2 | |||
| 01.07.2022 08:44:39 | |
7 000 000 USDT | $ 7 002 885 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | |||
| 01.07.2022 08:42:52 | |
11 760 538 USDT | $ 11 730 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2022 08:36:27 | |
9 549 999 USDT | $ 9 509 717 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | |||
| 01.07.2022 07:48:48 | |
9 293 298 USDT | $ 9 307 662 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.07.2022 07:46:33 | |
9 293 298 USDT | $ 9 224 620 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 01.07.2022 07:00:26 | |
37 276 380 USDT | $ 37 375 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2022 07:00:24 | |
84 409 900 USDT | $ 84 633 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.07.2022 06:52:36 | |
20 000 000 USDT | $ 19 978 682 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 01.07.2022 06:33:04 | |
6 971 335 USDT | $ 6 975 742 | (unknown) | (unknown) |
| Type: transfer | From: 77c2733991bf584ee7ee04765e959a5e465017d6 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 01.07.2022 05:57:03 | |
6 300 000 USDT | $ 6 261 705 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 01.07.2022 05:00:30 | |
36 043 650 USDT | $ 35 991 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2022 04:37:33 | |
9 999 999 USDT | $ 9 971 115 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 01.07.2022 04:37:15 | |
7 000 000 USDT | $ 6 996 310 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 01.07.2022 04:09:04 | |
7 159 260 USDT | $ 7 166 837 | (unknown) | (unknown) |
| Type: transfer | From: a544084cd7b23ac3875bbd22df4d5b234320df84 | To: bf23d3e1fe589e25e06c7b8027bb249109603526 | |||
| 01.07.2022 03:55:10 | |
10 000 000 USDT | $ 10 062 902 | (unknown) | binance (exchange) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 01.07.2022 03:46:46 | |
69 996 280 USDT | $ 70 280 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2022 03:45:37 | |
69 996 280 USDT | $ 70 280 930 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.07.2022 03:40:24 | |
83 596 170 USDT | $ 83 405 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.07.2022 03:31:48 | |
5 543 957 USDT | $ 5 562 593 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.07.2022 03:24:18 | |
5 000 000 USDT | $ 5 000 018 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.07.2022 02:36:48 | |
6 000 000 USDT | $ 6 041 913 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.07.2022 02:03:55 | |
7 063 566 USDT | $ 6 975 906 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.07.2022 01:53:17 | |
7 531 313 USDT | $ 7 555 653 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:52:16 | |
6 988 816 USDT | $ 7 049 648 | (unknown) | (unknown) |
| Type: transfer | From: c2cdf2edbf9a45be1b375568949a892a3303b651 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.07.2022 01:48:50 | |
9 481 779 USDT | $ 9 579 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:48:28 | |
9 603 873 USDT | $ 9 702 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:46:42 | |
9 689 804 USDT | $ 9 677 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:29:15 | |
52 000 000 USDT | $ 51 969 212 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 829303461442dde1002f66eb6005eb73121dd24a | |||