Whale movements
Last update: 26.11.2025 08:34:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 09:29:45 |  |
8 744 625 USDT | $ 8 747 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.07.2022 09:20:15 | |
4 999 900 USDC | $ 5 008 836 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 09:16:51 | |
5 000 000 USDT | $ 5 011 018 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.07.2022 09:06:57 | |
9 000 000 USDT | $ 9 019 445 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.07.2022 09:04:22 | |
5 000 000 USDT | $ 5 007 333 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.07.2022 09:04:22 | |
5 000 000 USDC | $ 5 024 801 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 09:01:40 | |
8 189 223 USDT | $ 8 228 580 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 08.07.2022 08:50:23 | |
4 999 996 USDT | $ 5 012 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 08.07.2022 08:44:04 | |
5 000 000 USDC | $ 5 027 311 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 08:37:09 | |
6 300 345 USDT | $ 6 269 393 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.07.2022 08:20:47 | |
5 999 999 USDC | $ 5 985 482 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: a71294fb154a068272edb49ce7f659182b8259b6 | |||
| 08.07.2022 08:12:15 | |
5 000 000 USDT | $ 5 010 773 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.07.2022 08:10:03 | |
11 899 734 USDT | $ 11 913 516 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2d876806411a36407350a626bf42d62c82b7d005 | |||
| 08.07.2022 08:08:11 | |
5 000 000 USDT | $ 5 005 791 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.07.2022 07:48:51 | |
5 600 000 USDT | $ 5 604 344 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.07.2022 07:48:19 | |
420 WBTC | $ 9 253 956 | (unknown) | (unknown) |
| Type: transfer | From: dc15a36c51c8af22deb49c284953bb5cbe2c215e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.07.2022 07:43:01 | |
10 100 000 USDT | $ 10 096 114 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 08.07.2022 07:34:51 | |
8 288 844 USDT | $ 8 272 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 07:22:42 | |
10 100 000 USDT | $ 10 073 597 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 08.07.2022 07:00:59 | |
6 000 ETH | $ 7 548 285 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.07.2022 06:52:59 | |
4 997 000 USDC | $ 5 036 895 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 08.07.2022 06:52:37 | |
10 000 ETH | $ 12 573 309 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bcf213096c3eaef5c41aa0291bdc28a1ce4782c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 06:50:41 | |
10 000 ETH | $ 12 553 336 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bcf213096c3eaef5c41aa0291bdc28a1ce4782c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 06:49:20 | |
419 WBTC | $ 9 170 760 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: dc15a36c51c8af22deb49c284953bb5cbe2c215e | |||
| 08.07.2022 06:47:40 | |
10 000 ETH | $ 12 559 614 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bcf213096c3eaef5c41aa0291bdc28a1ce4782c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 06:44:23 | |
10 000 ETH | $ 12 575 190 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bcf213096c3eaef5c41aa0291bdc28a1ce4782c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 06:41:36 | |
10 000 ETH | $ 12 689 896 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bcf213096c3eaef5c41aa0291bdc28a1ce4782c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 06:29:10 | |
9 000 009 USDC | $ 8 918 025 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:27:35 | |
9 000 009 USDC | $ 8 954 365 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:27:35 | |
9 000 009 USDC | $ 8 954 365 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:23:35 | |
9 000 009 USDC | $ 9 021 032 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:23:24 | |
5 000 000 USDT | $ 5 001 017 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 08.07.2022 06:19:18 | |
9 000 009 USDC | $ 9 023 065 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:10:09 | |
5 000 009 USDC | $ 5 003 838 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:06:11 | |
5 000 009 USDC | $ 5 020 268 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:05:58 | |
4 058 ETH | $ 5 085 079 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 08.07.2022 05:41:15 | |
5 600 000 USDT | $ 5 612 789 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 08.07.2022 05:38:35 | |
5 600 000 USDT | $ 5 624 875 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 08.07.2022 05:37:31 | |
8 120 909 USDT | $ 8 133 896 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 05:33:49 | |
8 146 735 USDT | $ 8 127 980 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.07.2022 05:33:49 | |
8 065 012 USDT | $ 8 046 446 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.07.2022 05:26:14 | |
4 300 ETH | $ 5 414 232 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c09e742fb52e4e4e56a434aa27eb767bcf97f1ec | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 05:20:44 | |
11 117 694 USDT | $ 11 073 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.07.2022 05:19:01 | |
8 366 787 USDT | $ 8 360 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 05:13:26 | |
8 412 030 USDT | $ 8 450 483 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 05:08:04 | |
8 485 633 USDT | $ 8 457 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 04:54:08 | |
11 132 452 GUSD | $ 11 161 216 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.07.2022 04:49:25 | |
4 999 996 USDT | $ 5 037 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2b7a6a0717c37427af03d97859ad26a80849f60a | |||
| 08.07.2022 03:36:15 | |
10 000 000 USDC | $ 10 066 376 | (unknown) | ftx (exchange) |
| Type: transfer | From: ff9e5633a678c6c5d3c3e891511af1e0c061a598 | To: 68dcb3b506a3f5f119ef4b74c9ba3f1d46a45cf0 | |||
| 08.07.2022 03:28:45 | |
8 486 010 BUSD | $ 8 486 010 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||