Whale movements
Last update: 26.11.2025 08:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 18:28:14 |  |
9 508 000 USDT | $ 9 455 013 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 11.07.2022 18:19:19 | |
9 508 000 USDT | $ 9 579 934 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.07.2022 18:12:33 | |
12 108 000 USDT | $ 12 167 107 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.07.2022 18:10:18 | |
48 432 188 USDC | $ 48 498 364 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.07.2022 18:00:37 | |
12 304 506 BUSD | $ 12 304 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 11.07.2022 18:00:19 | |
11 320 510 USDT | $ 11 420 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2022 17:47:43 | |
4 999 ETH | $ 5 671 527 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.07.2022 17:20:40 | |
20 936 156 USDT | $ 20 936 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2022 17:13:04 | |
9 999 004 USDT | $ 10 072 884 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.07.2022 17:11:43 | |
9 999 004 USDT | $ 10 052 861 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 11.07.2022 17:00:22 | |
15 000 000 USDT | $ 15 020 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 16:46:52 | |
15 000 000 USDT | $ 14 986 123 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.07.2022 16:29:55 | |
5 000 000 USDT | $ 5 004 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 16:29:55 | |
5 499 999 USDT | $ 5 504 455 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.07.2022 16:29:32 | |
14 999 991 BUSD | $ 14 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.07.2022 16:21:04 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2022 16:00:30 | |
11 817 664 USDT | $ 11 819 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2022 15:45:38 | |
17 999 998 USDC | $ 17 903 516 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.07.2022 15:42:13 | |
15 045 000 USDC | $ 15 081 846 | (unknown) | (unknown) |
| Type: transfer | From: cbf6ebea94b91bd2b6152db50eb75e8e3a13f82d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.07.2022 15:30:24 | |
50 859 996 BUSD | $ 50 859 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 15:29:04 | |
75 000 000 USDC | $ 75 154 230 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.07.2022 15:20:23 | |
12 575 585 USDT | $ 12 582 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 15:04:48 | |
138 106 200 QASH | $ 5 213 134 | (unknown) | (unknown) |
| Type: burn | From: 9fa8a9cd0bd7cbfc503513bc94cd3b3a9ca90e35 | To: 000000000000000000000000000000000000dead | |||
| 11.07.2022 15:04:33 | |
8 613 445 USDT | $ 8 661 032 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 11.07.2022 15:03:34 | |
17 387 ETH | $ 20 054 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.07.2022 15:02:47 | |
12 500 ETH | $ 14 417 614 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.07.2022 14:58:42 | |
5 500 ETH | $ 6 287 877 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.07.2022 14:57:52 | |
50 859 996 BUSD | $ 50 859 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 11.07.2022 14:49:19 | |
8 613 445 USDT | $ 8 647 866 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.07.2022 14:47:00 | |
8 000 000 PAX | $ 8 004 151 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.07.2022 14:45:58 | |
8 538 650 USDT | $ 8 535 694 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.07.2022 14:00:56 | |
9 999 940 USDT | $ 9 931 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 13:56:32 | |
4 999 970 USDT | $ 5 009 922 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 11.07.2022 13:38:44 | |
10 000 100 USDT | $ 10 088 372 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 11.07.2022 13:34:14 | |
10 000 000 USDT | $ 10 020 482 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 11.07.2022 13:30:54 | |
8 080 015 USDT | $ 8 052 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 13:29:04 | |
6 000 ETH | $ 6 863 761 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.07.2022 13:17:00 | |
8 538 650 USDT | $ 8 555 772 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.07.2022 12:34:48 | |
10 012 014 USDT | $ 10 070 635 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 11.07.2022 12:31:34 | |
10 000 000 USDT | $ 9 931 112 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 11.07.2022 11:49:17 | |
5 040 387 USDT | $ 5 039 966 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.07.2022 11:20:28 | |
13 801 985 USDT | $ 13 811 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2022 11:10:48 | |
5 000 000 USDT | $ 5 005 795 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.07.2022 11:00:21 | |
11 522 684 USDT | $ 11 503 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 11:00:21 | |
19 333 028 USDT | $ 19 301 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2022 10:58:43 | |
10 000 000 USDT | $ 10 018 548 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.07.2022 10:56:52 | |
10 000 000 USDT | $ 10 052 625 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 11.07.2022 10:36:18 | |
10 000 000 USDT | $ 9 967 326 | (unknown) | (unknown) |
| Type: transfer | From: af65348984709d3c13118f7bf3bf5c58c0ab6cb9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.07.2022 09:40:31 | |
157 684 200 USDT | $ 157 583 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.07.2022 09:03:41 | |
10 100 000 USDT | $ 10 145 351 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||