Whale movements
Last update: 26.11.2025 09:05:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 17:40:39 |  |
30 016 708 USDT | $ 30 039 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 06.07.2022 17:30:24 | |
19 999 998 BUSD | $ 19 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 17:20:08 | |
18 680 920 USDT | $ 18 763 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.07.2022 17:19:35 | |
9 000 525 BUSD | $ 9 000 525 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94868614fcf5f0cacc45789d91bc5c27a142653c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2022 17:18:06 | |
9 999 004 USDT | $ 10 010 744 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.07.2022 17:17:30 | |
9 999 004 USDT | $ 10 001 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 06.07.2022 17:15:28 | |
9 000 525 BUSD | $ 9 000 525 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 94868614fcf5f0cacc45789d91bc5c27a142653c | |||
| 06.07.2022 17:13:03 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.07.2022 16:54:59 | |
9 025 200 USDT | $ 9 049 837 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 06.07.2022 16:14:52 | |
5 000 000 USDT | $ 5 010 558 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 06.07.2022 16:12:55 | |
6 000 000 USDT | $ 5 975 065 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 06.07.2022 16:02:35 | |
9 999 970 USDT | $ 9 974 805 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13b6047835a214818ef5622c7dbc0c1eae93823c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.07.2022 16:01:32 | |
7 163 766 USDT | $ 7 128 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 15:51:56 | |
9 999 970 USDT | $ 10 055 702 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 06.07.2022 15:47:47 | |
10 000 000 USDT | $ 10 045 820 | (unknown) | (unknown) |
| Type: transfer | From: d26d005e4f34aa76bb7e2cd8435dcb9f0d577cef | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.07.2022 15:39:12 | |
13 962 715 USDT | $ 13 945 398 | (unknown) | (unknown) |
| Type: transfer | From: 011c3a21905956644cbdccb8bbd44d502ff595e3 | To: ee4aaf441a1107399d9ccb0ba6616ce1aa2382ce | |||
| 06.07.2022 15:38:16 | |
11 183 656 USDT | $ 11 194 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.07.2022 15:30:32 | |
9 999 901 USDT | $ 9 949 602 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d26d005e4f34aa76bb7e2cd8435dcb9f0d577cef | |||
| 06.07.2022 15:27:48 | |
6 310 948 BUSD | $ 6 310 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.07.2022 15:19:41 | |
11 000 ETH | $ 12 446 372 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 06.07.2022 15:16:02 | |
7 163 766 USDT | $ 7 143 645 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dd050c0950cb996230519f928680ea3d7537eca7 | |||
| 06.07.2022 15:00:27 | |
11 300 625 USDT | $ 11 266 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.07.2022 14:59:36 | |
7 859 492 USDT | $ 7 826 671 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 06.07.2022 14:55:15 | |
15 000 ETH | $ 17 027 406 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.07.2022 13:54:28 | |
7 458 ETH | $ 8 453 936 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 06.07.2022 13:46:07 | |
8 668 246 USDT | $ 8 617 822 | (unknown) | compound tether (other) |
| Type: transfer | From: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.07.2022 13:45:39 | |
8 668 246 USDT | $ 8 617 822 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | |||
| 06.07.2022 13:24:45 | |
20 000 ETH | $ 22 673 816 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.07.2022 12:20:35 | |
12 339 995 USDT | $ 12 395 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2022 11:58:48 | |
5 000 000 USDT | $ 5 012 756 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.07.2022 11:50:24 | |
5 000 000 USDT | $ 5 036 139 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 06.07.2022 11:45:21 | |
55 000 000 USDC | $ 55 125 520 | (unknown) | (unknown) |
| Type: transfer | From: 700fb29ec8ac5b7f4ff981b700b47b57e8350cce | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 06.07.2022 11:38:51 | |
6 374 549 USDT | $ 6 353 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 777b07206a38502503ba42eb6b8c8b785a987168 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 11:38:51 | |
12 800 000 USDT | $ 12 758 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 11:20:34 | |
14 585 743 USDT | $ 14 589 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.07.2022 11:00:15 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 10:52:56 | |
5 000 000 USDT | $ 5 023 382 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 06.07.2022 10:37:35 | |
15 000 000 USDC | $ 15 071 581 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 8be0b63e4179ae6c6ab9487a097bc0e6410f2c28 | |||
| 06.07.2022 10:25:09 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 06.07.2022 09:49:39 | |
6 000 ETH | $ 6 840 313 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.07.2022 09:19:08 | |
6 628 787 USDT | $ 6 614 456 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 06.07.2022 09:15:43 | |
5 050 000 USDT | $ 5 072 318 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 06.07.2022 09:09:12 | |
10 000 000 USDT | $ 10 052 767 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.07.2022 08:58:45 | |
5 050 000 USDT | $ 5 066 981 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 06.07.2022 08:53:16 | |
9 804 894 USDT | $ 9 864 458 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dd050c0950cb996230519f928680ea3d7537eca7 | |||
| 06.07.2022 08:27:20 | |
6 111 423 USDC | $ 6 102 679 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: dfe4f07d1f36b8d559b25082460a4f6a72531de2 | |||
| 06.07.2022 07:40:19 | |
158 867 220 USDT | $ 159 103 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.07.2022 07:19:58 | |
5 099 890 USDT | $ 5 115 614 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 0b6b712b0f3998961cd3109341b00c905b16124a | |||
| 06.07.2022 07:18:48 | |
6 000 000 USDT | $ 6 037 894 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 06.07.2022 07:02:52 | |
5 000 000 USDT | $ 5 015 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||