Whale movements
Last update: 26.11.2025 09:25:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 18:07:31 |  |
10 000 000 USDT | $ 9 942 863 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | |||
| 04.07.2022 17:40:32 | |
36 186 940 USDT | $ 36 426 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.07.2022 17:30:21 | |
25 000 000 USDC | $ 24 964 412 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 04.07.2022 17:06:15 | |
5 047 819 USDT | $ 5 032 703 | (unknown) | (unknown) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.07.2022 17:04:53 | |
5 600 ETH | $ 6 157 942 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4b78982f65561e986de1dbeac21e2686a460b062 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.07.2022 16:57:15 | |
34 477 828 USDT | $ 34 498 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.07.2022 16:56:56 | |
5 999 983 USDT | $ 6 003 656 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.07.2022 16:56:56 | |
6 256 387 USDT | $ 6 260 217 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.07.2022 16:56:51 | |
8 500 100 USDT | $ 8 449 371 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.07.2022 16:44:28 | |
10 000 ETH | $ 10 894 010 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 16:28:25 | |
10 700 ETH | $ 11 706 804 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 16:15:29 | |
15 000 ETH | $ 16 431 652 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 16:05:34 | |
25 000 000 USDC | $ 25 134 658 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 04.07.2022 15:23:21 | |
31 000 000 USDC | $ 30 849 120 | (unknown) | (unknown) |
| Type: transfer | From: b2216d24574e21907757dd1141477dc684c7ac0a | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 04.07.2022 15:05:55 | |
9 310 340 USDT | $ 9 340 370 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.07.2022 15:00:07 | |
9 813 911 USDT | $ 9 804 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 14:42:25 | |
6 000 ETH | $ 6 642 030 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.07.2022 14:41:02 | |
4 999 997 USDC | $ 5 005 437 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 04.07.2022 14:28:25 | |
10 000 000 USDT | $ 9 937 057 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 04.07.2022 14:13:29 | |
15 000 ETH | $ 16 509 391 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 14:10:29 | |
9 000 000 USDC | $ 9 080 680 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 04.07.2022 13:38:38 | |
17 000 ETH | $ 18 243 548 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 13:37:15 | |
5 717 ETH | $ 6 136 690 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 04.07.2022 13:36:57 | |
5 000 ETH | $ 5 367 250 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 04.07.2022 13:32:25 | |
10 883 390 USDT | $ 10 940 965 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 12:40:41 | |
11 768 727 USDT | $ 11 689 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2022 12:31:40 | |
7 032 843 USDT | $ 7 074 903 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 04.07.2022 12:25:25 | |
26 769 868 USDT | $ 26 638 832 | (unknown) | huobi (exchange) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 04.07.2022 11:58:36 | |
12 753 713 USDC | $ 12 807 836 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 04.07.2022 11:58:36 | |
12 753 713 USDC | $ 12 807 836 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 04.07.2022 11:45:41 | |
6 983 810 USDT | $ 6 987 199 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 04.07.2022 11:43:16 | |
10 000 000 USDT | $ 9 970 266 | (unknown) | (unknown) |
| Type: transfer | From: 434d9486547b918e6199a7e68503cd053deba2f7 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 04.07.2022 11:41:26 | |
15 000 000 USDC | $ 15 024 877 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 04.07.2022 11:25:23 | |
23 000 000 USDT | $ 23 120 508 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.07.2022 11:25:23 | |
15 800 ETH | $ 16 680 217 | (unknown) | ftx (exchange) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 11:00:54 | |
16 549 997 BUSD | $ 16 549 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2022 11:00:17 | |
11 285 796 USDT | $ 11 203 461 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 04.07.2022 10:45:19 | |
10 000 000 USDT | $ 9 943 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2022 10:36:16 | |
90 000 000 BUSD | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2022 10:30:20 | |
7 870 PAXG | $ 14 366 420 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.07.2022 10:19:04 | |
100 000 000 USDC | $ 100 459 530 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.07.2022 10:05:49 | |
20 000 000 USDT | $ 19 996 420 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.07.2022 09:31:23 | |
4 999 996 USDT | $ 5 016 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | |||
| 04.07.2022 09:29:39 | |
5 462 608 USDT | $ 5 480 280 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.07.2022 09:29:39 | |
25 573 374 USDT | $ 25 656 104 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.07.2022 09:29:39 | |
5 433 509 USDT | $ 5 451 086 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.07.2022 09:18:25 | |
5 000 ETH | $ 5 262 176 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 09:14:48 | |
5 000 ETH | $ 5 217 817 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 04.07.2022 09:00:37 | |
5 012 337 USDT | $ 5 028 435 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 04.07.2022 08:57:51 | |
7 070 000 USDT | $ 7 073 037 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||