Whale movements
Last update: 26.11.2025 09:15:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 18:16:25 |  |
90 000 010 MATIC | $ 44 879 830 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dec1a87eaf2123779f881b7db9ebb60c8bd2b785 | |||
| 05.07.2022 18:08:49 | |
96 138 104 MATIC | $ 47 695 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.07.2022 18:03:09 | |
5 000 000 USDC | $ 5 029 874 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 05.07.2022 18:00:48 | |
45 007 924 USDC | $ 45 233 652 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.07.2022 18:00:12 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 18:00:12 | |
13 000 010 USDT | $ 13 026 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 17:59:04 | |
52 000 000 USDT | $ 52 117 844 | (unknown) | (unknown) |
| Type: transfer | From: 829303461442dde1002f66eb6005eb73121dd24a | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 05.07.2022 17:47:13 | |
5 000 000 USDC | $ 5 026 597 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 05.07.2022 17:44:57 | |
43 890 430 GUSD | $ 43 749 572 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.07.2022 17:44:07 | |
43 890 430 GUSD | $ 43 967 120 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 05.07.2022 17:38:03 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.07.2022 17:38:03 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.07.2022 17:30:08 | |
9 999 999 USDT | $ 9 929 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 17:14:35 | |
6 662 619 USDT | $ 6 654 582 | (unknown) | (unknown) |
| Type: transfer | From: 14ead3751749fe067ce48b74c2a04b109819511c | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.07.2022 17:13:37 | |
6 662 619 USDT | $ 6 656 321 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: 14ead3751749fe067ce48b74c2a04b109819511c | |||
| 05.07.2022 17:10:19 | |
44 560 460 BUSD | $ 44 560 460 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.07.2022 17:09:33 | |
44 809 612 BUSD | $ 44 809 612 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.07.2022 17:08:10 | |
5 022 221 PAX | $ 5 057 419 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2022 17:07:28 | |
5 000 000 USDT | $ 5 026 061 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.07.2022 16:59:12 | |
9 999 004 USDT | $ 10 002 811 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.07.2022 16:58:27 | |
13 000 100 USDT | $ 13 005 050 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 05.07.2022 16:57:07 | |
9 999 004 USDT | $ 9 959 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 05.07.2022 16:49:36 | |
13 000 000 USDT | $ 13 063 504 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 05.07.2022 16:35:54 | |
9 177 874 USDT | $ 9 175 551 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.07.2022 16:35:36 | |
6 732 000 USDT | $ 6 775 822 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 05.07.2022 16:06:34 | |
11 220 000 USDT | $ 11 255 886 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 05.07.2022 15:44:45 | |
14 691 222 USDT | $ 14 629 124 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 05.07.2022 15:35:50 | |
7 000 000 USDC | $ 7 055 493 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 05.07.2022 14:53:54 | |
5 000 ETH | $ 5 491 901 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 05.07.2022 14:41:13 | |
8 968 ETH | $ 9 814 055 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 05.07.2022 14:41:13 | |
5 000 ETH | $ 5 471 573 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 05.07.2022 14:05:55 | |
7 000 000 USDC | $ 7 006 405 | (unknown) | (unknown) |
| Type: transfer | From: 55defbbf200a6a8522f860247ea54d0b40530a04 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 05.07.2022 14:00:24 | |
51 999 996 BUSD | $ 51 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 13:53:19 | |
51 999 996 BUSD | $ 51 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.07.2022 12:08:39 | |
13 000 ETH | $ 14 553 073 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 05.07.2022 11:43:19 | |
23 019 486 USDT | $ 23 078 270 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 05.07.2022 11:40:23 | |
23 012 400 USDT | $ 22 974 092 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.07.2022 11:32:02 | |
6 000 ETH | $ 6 784 826 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.07.2022 11:31:41 | |
14 181 861 USDT | $ 14 155 577 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 05.07.2022 11:31:41 | |
14 181 861 USDT | $ 14 155 577 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 05.07.2022 11:18:06 | |
49 020 108 BUSD | $ 49 020 108 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2022 11:04:27 | |
9 090 000 USDT | $ 9 026 200 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 05.07.2022 10:40:47 | |
330 115 550 USDT | $ 328 692 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.07.2022 10:29:24 | |
10 000 000 USDT | $ 9 966 140 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.07.2022 10:25:19 | |
9 999 990 USDT | $ 9 944 815 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 05.07.2022 10:20:34 | |
37 586 116 USDT | $ 37 547 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2022 10:13:13 | |
16 746 215 USDC | $ 16 847 868 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 05.07.2022 10:10:37 | |
15 222 111 BUSD | $ 15 222 111 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.07.2022 10:02:58 | |
15 222 111 BUSD | $ 15 222 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.07.2022 09:57:18 | |
12 111 222 BUSD | $ 12 111 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||