Whale movements
Last update: 26.11.2025 08:42:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 03:27:35 |  |
8 486 010 BUSD | $ 8 486 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 08.07.2022 03:20:38 | |
13 341 041 USDT | $ 13 244 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 03:19:57 | |
7 004 103 USDT | $ 7 005 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 03:19:57 | |
7 574 436 USDT | $ 7 576 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 02:44:08 | |
4 999 996 USDT | $ 5 027 322 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2022 02:43:51 | |
7 004 103 USDT | $ 7 000 823 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.07.2022 02:42:19 | |
6 004 055 USDT | $ 6 002 711 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 08.07.2022 02:42:17 | |
5 999 998 BUSD | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.07.2022 02:39:52 | |
4 999 996 USDT | $ 5 031 662 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.07.2022 02:39:20 | |
6 794 415 USDT | $ 6 812 820 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 02:38:46 | |
6 833 285 USDT | $ 6 850 753 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 02:38:28 | |
6 899 758 USDT | $ 6 917 396 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 02:32:42 | |
12 020 ETH | $ 14 859 467 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 972d88c8c86510d2e3d2a67c52f6d7694470391a | |||
| 08.07.2022 02:32:42 | |
10 000 ETH | $ 12 362 286 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 972d88c8c86510d2e3d2a67c52f6d7694470391a | |||
| 08.07.2022 01:46:57 | |
9 719 ETH | $ 12 046 985 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 08.07.2022 01:40:15 | |
13 613 118 USDT | $ 13 538 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2022 01:30:26 | |
5 000 000 USDT | $ 5 004 678 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.07.2022 01:28:34 | |
5 000 000 USDT | $ 5 016 043 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 08.07.2022 01:00:22 | |
10 024 600 BUSD | $ 10 024 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 00:40:32 | |
11 041 710 USDT | $ 10 948 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.07.2022 00:35:08 | |
10 024 600 BUSD | $ 10 024 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.07.2022 23:59:41 | |
9 499 954 MATIC | $ 5 316 709 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 94ce08bde57fe686bbf6fcc9bc347dd0f26fc466 | |||
| 07.07.2022 23:40:33 | |
6 264 PAXG | $ 10 891 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.07.2022 23:31:50 | |
6 000 000 USDT | $ 5 946 832 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.07.2022 23:09:39 | |
21 086 868 BUSD | $ 21 086 868 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.07.2022 23:08:41 | |
11 859 671 BUSD | $ 11 859 671 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.07.2022 23:00:33 | |
5 778 060 BUSD | $ 5 778 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 22:35:39 | |
20 000 000 USDT | $ 20 024 780 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.07.2022 22:34:40 | |
5 778 060 BUSD | $ 5 778 060 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.07.2022 22:33:58 | |
9 999 990 USDT | $ 9 954 782 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 07.07.2022 22:30:15 | |
9 168 102 USDT | $ 9 159 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 22:30:15 | |
7 806 459 USDT | $ 7 798 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 22:21:36 | |
6 775 866 USDT | $ 6 802 731 | (unknown) | (unknown) |
| Type: transfer | From: 0d5dc686d0a2abbfdafdfb4d0533e886517d4e83 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 07.07.2022 22:20:37 | |
11 026 511 USDT | $ 11 069 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.07.2022 22:09:39 | |
5 500 000 USDT | $ 5 451 202 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.07.2022 22:07:01 | |
9 168 102 USDT | $ 9 086 785 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 07.07.2022 22:06:23 | |
5 999 895 USDT | $ 5 944 591 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.07.2022 22:03:31 | |
7 806 459 USDT | $ 7 756 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 41dc15160424085be4563e365113a1a76d262eb6 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 07.07.2022 22:01:15 | |
8 006 585 USDT | $ 7 944 814 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 07.07.2022 22:00:12 | |
16 014 679 USDT | $ 15 991 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 21:45:30 | |
6 451 572 USDT | $ 6 450 595 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 21:41:54 | |
17 371 806 GUSD | $ 17 571 204 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.07.2022 21:41:03 | |
6 000 000 USDT | $ 5 978 795 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 07.07.2022 21:41:03 | |
6 010 625 USDT | $ 5 989 382 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 07.07.2022 21:39:53 | |
9 224 205 USDT | $ 9 191 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 07.07.2022 21:39:53 | |
17 371 806 GUSD | $ 17 472 300 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 07.07.2022 21:35:15 | |
6 735 032 USDT | $ 6 711 947 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 21:30:05 | |
11 582 607 BUSD | $ 11 582 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 21:14:58 | |
6 780 206 USDT | $ 6 800 937 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 21:11:15 | |
6 920 668 USDT | $ 6 941 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||