Whale movements
Last update: 26.11.2025 09:24:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 08:54:25 |  |
5 400 ETH | $ 5 662 236 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 04.07.2022 08:54:25 | |
5 200 ETH | $ 5 452 520 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 04.07.2022 08:54:25 | |
5 200 ETH | $ 5 452 523 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 04.07.2022 08:37:50 | |
14 863 369 USDT | $ 14 789 873 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 04.07.2022 08:37:50 | |
14 863 369 USDT | $ 14 789 873 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 04.07.2022 08:35:25 | |
5 000 000 USDT | $ 5 018 529 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 04.07.2022 08:01:05 | |
8 921 978 USDT | $ 8 953 455 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.07.2022 07:59:28 | |
8 921 978 USDT | $ 8 955 147 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 04.07.2022 07:13:15 | |
40 173 412 BUSD | $ 40 173 412 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.07.2022 07:13:03 | |
58 003 772 BUSD | $ 58 003 772 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.07.2022 07:12:12 | |
24 999 998 USDC | $ 25 116 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2022 07:02:52 | |
10 000 ETH | $ 10 574 334 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.07.2022 07:00:22 | |
6 000 123 USDC | $ 6 035 506 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 731dcbd5c3899d149f3adf2edc845980876d9371 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.07.2022 06:56:31 | |
5 500 000 USDT | $ 5 464 744 | (unknown) | (unknown) |
| Type: transfer | From: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 04.07.2022 05:51:21 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1500f092536c3f6e244da38862b2cc101c238ca7 | |||
| 04.07.2022 05:39:12 | |
6 000 000 USDC | $ 6 010 226 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.07.2022 05:37:11 | |
5 969 105 USDC | $ 5 962 552 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.07.2022 05:33:48 | |
5 969 105 USDC | $ 6 017 473 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.07.2022 05:24:21 | |
10 856 106 USDT | $ 10 788 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 05:22:14 | |
5 921 ETH | $ 6 266 095 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: b2723beacce4bc54f23544343927f048cef6bd5a | |||
| 04.07.2022 05:17:26 | |
7 006 900 USDT | $ 6 996 068 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 04.07.2022 05:16:32 | |
20 000 020 USDT | $ 19 969 100 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 04.07.2022 05:13:38 | |
10 893 124 USDT | $ 10 852 336 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 05:05:52 | |
20 000 000 USDT | $ 19 891 770 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 04.07.2022 04:46:07 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.07.2022 04:33:41 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.07.2022 04:27:43 | |
29 907 636 USDC | $ 29 931 302 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2022 04:20:26 | |
30 000 000 USDT | $ 30 143 232 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 04.07.2022 04:13:20 | |
30 000 000 USDT | $ 30 085 560 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 04.07.2022 01:20:32 | |
36 001 820 USDT | $ 36 048 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.07.2022 22:29:39 | |
16 099 ETH | $ 17 466 124 | (unknown) | (unknown) |
| Type: transfer | From: d34ae1d796dd89789acb994c7258eb4a850d45f6 | To: ecc6b71b294cd4e1baf87e95fb1086b835bb4eba | |||
| 03.07.2022 21:21:09 | |
6 300 000 USDT | $ 6 305 143 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 03.07.2022 21:16:40 | |
5 500 997 USDC | $ 5 492 972 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 03.07.2022 21:14:08 | |
6 300 000 USDT | $ 6 275 121 | (unknown) | (unknown) |
| Type: transfer | From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.07.2022 21:07:19 | |
6 299 950 USDT | $ 6 343 959 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | |||
| 03.07.2022 20:46:21 | |
13 840 ETH | $ 14 570 695 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.07.2022 19:11:05 | |
5 499 999 USDC | $ 5 500 474 | (unknown) | (unknown) |
| Type: transfer | From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.07.2022 18:39:24 | |
9 947 807 USDT | $ 9 978 939 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.07.2022 15:31:51 | |
6 000 ETH | $ 6 284 435 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.07.2022 15:25:41 | |
65 000 000 USDT | $ 65 097 468 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.07.2022 15:21:34 | |
4 999 000 USDT | $ 5 007 392 | (unknown) | (unknown) |
| Type: transfer | From: 86dc7e84e8756bc3b03878a7c3b778144842a8a3 | To: 0748eea25343c9fd4c9f2aca833aa3eab382485e | |||
| 03.07.2022 12:15:56 | |
20 000 000 USDT | $ 20 064 844 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.07.2022 12:13:59 | |
20 000 000 USDT | $ 19 927 860 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2022 11:20:42 | |
5 000 000 USDT | $ 5 039 191 | (unknown) | (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | |||
| 03.07.2022 08:30:20 | |
13 362 170 USDT | $ 13 357 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2022 08:24:28 | |
8 700 ETH | $ 9 238 371 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2022 08:21:04 | |
5 449 860 USDT | $ 5 437 891 | (unknown) | binance (exchange) |
| Type: transfer | From: 180aa1a3bc8f1d7d3e445ae9b401ad85615f7bc5 | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 03.07.2022 08:07:41 | |
5 526 959 USDT | $ 5 509 727 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 03.07.2022 08:07:41 | |
5 526 959 USDT | $ 5 509 727 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 03.07.2022 07:34:19 | |
9 400 000 USDC | $ 9 425 056 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||