Whale movements
Last update: 26.11.2025 09:15:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 09:51:15 |  |
12 111 222 BUSD | $ 12 111 222 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.07.2022 09:48:38 | |
5 000 000 USDT | $ 5 004 184 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.07.2022 09:40:29 | |
78 905 380 BUSD | $ 78 905 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2022 09:31:13 | |
13 111 222 BUSD | $ 13 111 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.07.2022 09:30:06 | |
6 101 514 USDT | $ 6 136 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f55ad09fef1142979ccface70c9d0a19b0232c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 09:26:11 | |
14 111 222 BUSD | $ 14 111 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.07.2022 09:25:57 | |
13 111 222 BUSD | $ 13 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.07.2022 09:22:54 | |
20 000 000 USDT | $ 20 020 218 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 05.07.2022 09:22:54 | |
14 111 222 BUSD | $ 14 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.07.2022 09:18:58 | |
25 000 000 USDC | $ 25 021 112 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 05.07.2022 09:07:08 | |
6 101 514 USDT | $ 6 094 874 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 05.07.2022 09:04:53 | |
25 000 000 USDC | $ 25 012 644 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 05.07.2022 08:58:33 | |
10 000 ETH | $ 11 637 198 | (unknown) | (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 05.07.2022 08:32:25 | |
9 090 000 USDT | $ 9 117 071 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 05.07.2022 07:10:43 | |
20 322 890 USDT | $ 20 196 668 | (unknown) | (unknown) |
| Type: transfer | From: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 05.07.2022 06:53:45 | |
15 000 000 ENJ | $ 8 262 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 06:02:21 | |
9 999 962 USDT | $ 9 950 822 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 10520197ae2c447461b14f022b8aba2049e91066 | |||
| 05.07.2022 05:58:35 | |
15 000 000 USDT | $ 14 935 859 | (unknown) | (unknown) |
| Type: transfer | From: 36bd5d25594163add29f48947f285c309dafbabd | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 05.07.2022 05:55:36 | |
5 158 767 USDT | $ 5 134 981 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 05.07.2022 05:55:36 | |
25 414 906 USDT | $ 25 297 726 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 05.07.2022 05:55:36 | |
5 142 666 USDT | $ 5 118 955 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 05.07.2022 05:18:00 | |
5 444 710 USDT | $ 5 486 781 | (unknown) | (unknown) |
| Type: transfer | From: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 | To: c2cdf2edbf9a45be1b375568949a892a3303b651 | |||
| 05.07.2022 04:20:40 | |
6 007 022 USDT | $ 6 019 475 | (unknown) | (unknown) |
| Type: transfer | From: 6cb806d4b6570979d5340011d8735e26f7c74954 | To: 1bb0fe8b53aec3e408f68a0f6ff16b09333d3d15 | |||
| 05.07.2022 04:16:18 | |
10 322 890 USDT | $ 10 315 889 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | |||
| 05.07.2022 04:06:49 | |
10 322 890 USDT | $ 10 270 688 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 05.07.2022 04:02:10 | |
10 247 828 USDT | $ 10 237 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: 273f3ed499b1496748589710baf119ecc41b8854 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 05.07.2022 03:54:44 | |
8 000 ETH | $ 9 234 695 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.07.2022 03:49:39 | |
10 000 000 USDT | $ 10 007 643 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | |||
| 05.07.2022 03:49:14 | |
9 034 924 USDT | $ 8 974 801 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 05.07.2022 03:46:01 | |
10 000 000 USDT | $ 9 953 028 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 05.07.2022 03:41:45 | |
5 000 000 USDT | $ 5 022 968 | (unknown) | (unknown) |
| Type: transfer | From: c2cdf2edbf9a45be1b375568949a892a3303b651 | To: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 | |||
| 05.07.2022 02:34:00 | |
9 359 789 USDT | $ 9 318 870 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.07.2022 02:33:37 | |
8 643 262 USDT | $ 8 605 476 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.07.2022 02:28:35 | |
8 643 262 USDT | $ 8 680 327 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 05.07.2022 02:26:40 | |
8 643 262 USDT | $ 8 640 878 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 05.07.2022 01:59:58 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 01:36:24 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.07.2022 01:03:41 | |
4 998 998 USDC | $ 5 019 374 | (unknown) | (unknown) |
| Type: transfer | From: ec4486a90371c9b66f499ff3936f29f0d5af8b7e | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 04.07.2022 23:47:16 | |
23 012 348 USDT | $ 23 155 954 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 04.07.2022 23:39:53 | |
50 000 000 USDT | $ 50 025 350 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.07.2022 23:15:48 | |
5 709 754 USDT | $ 5 715 647 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 04.07.2022 21:20:30 | |
36 248 250 USDT | $ 36 354 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.07.2022 21:12:13 | |
4 978 332 USDC | $ 5 005 592 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 04.07.2022 20:52:37 | |
8 570 153 USDT | $ 8 542 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 20:20:01 | |
10 000 000 USDT | $ 9 972 896 | (unknown) | (unknown) |
| Type: transfer | From: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 04.07.2022 19:55:23 | |
8 643 262 USDT | $ 8 626 279 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.07.2022 19:51:49 | |
8 643 262 USDT | $ 8 646 625 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 04.07.2022 19:49:56 | |
8 643 262 USDT | $ 8 649 393 | (unknown) | (unknown) |
| Type: transfer | From: eb3de8be250d0769121b913c970eee737b3d6180 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.07.2022 19:34:30 | |
8 643 261 USDT | $ 8 696 516 | (unknown) | (unknown) |
| Type: transfer | From: 0d1f06c343ce4eb4c4c21e2f373ba24accfd215f | To: eb3de8be250d0769121b913c970eee737b3d6180 | |||
| 04.07.2022 19:00:26 | |
5 054 963 USDT | $ 5 022 656 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||