Whale movements
Last update: 26.11.2025 08:33:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 18:00:32 |  |
11 577 657 USDT | $ 11 582 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 18:00:32 | |
11 320 743 USDT | $ 11 325 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.07.2022 17:50:59 | |
9 350 690 USDT | $ 9 332 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:32:24 | |
4 998 000 USDT | $ 5 016 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 17:26:10 | |
9 315 647 USDT | $ 9 258 220 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:15:32 | |
9 680 039 USDT | $ 9 598 327 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:06:35 | |
10 000 010 USDT | $ 10 041 057 | (unknown) | (unknown) |
| Type: transfer | From: 214448645121b1277a96c9e1d80932c8058c87a3 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 08.07.2022 17:01:53 | |
4 998 000 USDT | $ 5 030 200 | (unknown) | binance (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 08.07.2022 17:00:29 | |
8 874 930 USDT | $ 8 865 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 17:00:29 | |
10 112 402 USDT | $ 10 101 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 16:59:58 | |
5 999 998 BUSD | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 16:40:23 | |
12 344 896 USDT | $ 12 429 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2022 16:13:04 | |
5 000 ETH | $ 6 072 503 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b02ce2d3586532966aee0206dc0804c702047b14 | |||
| 08.07.2022 15:20:17 | |
10 000 100 USDT | $ 9 925 619 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 08.07.2022 15:08:20 | |
10 000 000 USDT | $ 9 974 367 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.07.2022 14:57:58 | |
10 690 695 USDT | $ 10 658 462 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 08.07.2022 14:52:59 | |
258 WBTC | $ 5 520 374 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 08.07.2022 14:51:06 | |
10 000 000 USDT | $ 10 087 572 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 08.07.2022 14:38:55 | |
5 463 ETH | $ 6 702 304 | (unknown) | (unknown) |
| Type: transfer | From: 6a365f68071376bd75ff6e881afd57c95afc5b43 | To: d243c21b1bd99b078dca72c3dff1c2f8a5f6099c | |||
| 08.07.2022 13:20:04 | |
11 178 801 USDT | $ 11 245 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.07.2022 12:35:15 | |
24 000 ETH | $ 29 242 308 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 12:31:45 | |
8 000 097 BUSD | $ 8 000 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 12:22:48 | |
20 000 000 USDC | $ 20 114 194 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f016658834a750694ce54ab01d5f21533591cb57 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.07.2022 12:20:23 | |
20 242 824 USDT | $ 20 264 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 12:16:46 | |
14 705 424 BUSD | $ 14 705 424 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.07.2022 12:10:20 | |
6 019 325 USDC | $ 6 010 576 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 08.07.2022 12:03:39 | |
6 900 000 USDT | $ 6 890 787 | (unknown) | (unknown) |
| Type: transfer | From: e7b0e9ebba28b080d02ebcebbcbd5f0a70031f18 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.07.2022 12:03:39 | |
6 900 000 USDT | $ 6 890 787 | (unknown) | (unknown) |
| Type: transfer | From: e7b0e9ebba28b080d02ebcebbcbd5f0a70031f18 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.07.2022 12:00:43 | |
5 617 860 USDT | $ 5 588 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 12:00:43 | |
20 000 000 USDT | $ 19 896 246 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.07.2022 11:57:24 | |
8 000 097 BUSD | $ 8 000 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.07.2022 11:54:35 | |
6 900 000 USDT | $ 6 901 111 | (unknown) | (unknown) |
| Type: transfer | From: 4cfcb36cbd0ae6f92f23c7e3807095f2725eff96 | To: e7b0e9ebba28b080d02ebcebbcbd5f0a70031f18 | |||
| 08.07.2022 11:54:19 | |
5 000 ETH | $ 6 049 776 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 08.07.2022 11:46:38 | |
6 000 ETH | $ 7 313 943 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.07.2022 11:45:11 | |
5 617 860 USDT | $ 5 663 146 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 08.07.2022 11:42:07 | |
5 700 000 USDT | $ 5 689 634 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.07.2022 11:40:32 | |
11 111 573 USDT | $ 11 097 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 11:17:08 | |
5 000 000 USDC | $ 5 032 012 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 11:02:33 | |
10 000 000 USDC | $ 9 954 381 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f016658834a750694ce54ab01d5f21533591cb57 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.07.2022 11:00:36 | |
11 047 556 USDT | $ 11 027 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.07.2022 10:33:11 | |
5 000 000 USDC | $ 5 000 071 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 10:31:44 | |
5 999 997 USDT | $ 5 980 312 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.07.2022 10:26:04 | |
5 000 000 USDC | $ 5 001 239 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 10:23:54 | |
39 999 900 USDC | $ 39 992 284 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f016658834a750694ce54ab01d5f21533591cb57 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.07.2022 10:00:53 | |
5 000 000 USDC | $ 5 037 593 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 10:00:43 | |
7 500 000 USDT | $ 7 529 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 09:49:48 | |
5 000 000 USDT | $ 5 007 913 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2022 09:43:18 | |
7 500 000 USDT | $ 7 450 221 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.07.2022 09:40:47 | |
11 139 116 USDT | $ 11 108 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2022 09:34:33 | |
5 000 000 USDC | $ 5 037 083 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||