Whale movements
Last update: 26.11.2025 08:23:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2022 13:00:22 |  |
7 403 909 USDT | $ 7 442 022 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: defb084f24a190c4324d8d9a5ece7e5084c00740 | |||
| 10.07.2022 13:00:01 | |
10 909 468 USDT | $ 10 918 099 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e3802b6b9dbe5d3bb077747402ba205a1f1f000a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.07.2022 13:00:01 | |
10 907 060 USDT | $ 10 915 689 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7fefcbc68f904207944059654ae3ecc565bf9264 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.07.2022 12:55:53 | |
15 000 000 USDC | $ 14 930 437 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 8be0b63e4179ae6c6ab9487a097bc0e6410f2c28 | |||
| 10.07.2022 12:55:49 | |
4 917 ETH | $ 5 779 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: a944688ef4f1b98e99ade502813b77f67a9c40b0 | |||
| 10.07.2022 12:52:13 | |
10 909 468 USDT | $ 10 909 006 | (unknown) | (unknown) |
| Type: transfer | From: 23e962840c1980da637e25481e015eb3a1c7fdc7 | To: e3802b6b9dbe5d3bb077747402ba205a1f1f000a | |||
| 10.07.2022 12:52:13 | |
10 907 060 USDT | $ 10 906 598 | (unknown) | (unknown) |
| Type: transfer | From: 4b7d449f232233a9e02ec8cefba633d66d56d088 | To: 7fefcbc68f904207944059654ae3ecc565bf9264 | |||
| 10.07.2022 11:40:21 | |
11 407 472 USDT | $ 11 397 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2022 10:48:13 | |
5 000 000 USDT | $ 5 026 745 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 10.07.2022 10:00:42 | |
5 078 721 USDT | $ 5 102 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.07.2022 09:40:22 | |
12 412 570 USDT | $ 12 418 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2022 09:40:22 | |
11 589 886 USDT | $ 11 595 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.07.2022 08:00:28 | |
11 044 597 USDT | $ 11 085 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.07.2022 07:03:10 | |
4 999 ETH | $ 6 002 724 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.07.2022 06:29:48 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b747b9a80c6244bb2475dc2e90efe41cc48a7453 | |||
| 10.07.2022 06:08:33 | |
8 000 000 USDC | $ 8 067 451 | (unknown) | binance (exchange) |
| Type: transfer | From: b747b9a80c6244bb2475dc2e90efe41cc48a7453 | To: 1149b55640ab7c83bec8b3a086e056749770863d | |||
| 10.07.2022 05:00:06 | |
6 678 678 BUSD | $ 6 678 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.07.2022 04:38:41 | |
7 147 531 USDT | $ 7 178 506 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.07.2022 04:38:41 | |
7 100 429 USDT | $ 7 131 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.07.2022 04:31:57 | |
6 678 678 BUSD | $ 6 678 678 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.07.2022 03:01:46 | |
8 990 113 USDT | $ 9 033 292 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 02:51:26 | |
5 411 650 USDT | $ 5 366 914 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f1eeb2eaf409c5989605e6af2cfc36fd89ab4128 | |||
| 10.07.2022 02:18:04 | |
10 790 610 USDT | $ 10 810 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 02:06:56 | |
12 000 000 USDC | $ 12 049 115 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.07.2022 01:53:38 | |
20 000 000 USDT | $ 20 019 124 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.07.2022 00:59:09 | |
6 000 ETH | $ 7 280 204 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.07.2022 17:20:10 | |
5 000 ETH | $ 6 066 611 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 424b4193c07547a0fe12501b266efb8fc2efbc77 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.07.2022 16:31:20 | |
10 000 000 USDT | $ 9 980 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 15:53:41 | |
10 000 000 USDT | $ 10 025 747 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.07.2022 14:47:07 | |
4 559 ETH | $ 5 576 205 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.07.2022 14:14:51 | |
9 521 663 USDT | $ 9 568 013 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.07.2022 14:00:34 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f34cc824be1846189e64efa6045660d42178153 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 13:40:34 | |
11 985 892 USDT | $ 11 927 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2022 13:04:58 | |
8 135 544 USDT | $ 8 074 920 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2022 13:04:58 | |
8 246 381 USDT | $ 8 184 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2022 11:24:56 | |
22 249 026 USDT | $ 22 217 654 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 09.07.2022 09:30:19 | |
37 000 000 BUSD | $ 37 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 09:24:46 | |
40 000 000 USDT | $ 40 029 840 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2022 09:23:16 | |
40 000 000 USDT | $ 39 915 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.07.2022 09:18:12 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 09.07.2022 09:17:15 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 09.07.2022 07:20:20 | |
11 535 724 USDT | $ 11 556 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.07.2022 06:00:00 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 05:51:20 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.07.2022 05:40:26 | |
21 955 446 USDT | $ 21 896 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.07.2022 05:34:41 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.07.2022 05:32:49 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 09.07.2022 05:30:36 | |
12 000 000 USDT | $ 11 942 549 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2022 05:26:45 | |
12 000 000 USDT | $ 11 976 117 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 09.07.2022 05:15:43 | |
9 682 ETH | $ 11 737 552 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||