Whale movements
Last update: 26.11.2025 09:33:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 06:58:09 |  |
11 806 977 USDT | $ 11 832 195 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.07.2022 06:29:29 | |
8 000 000 USDT | $ 7 935 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8a5386a29b46c1188d14bb4504513103908d4af3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2022 06:08:54 | |
5 204 404 USDT | $ 5 183 314 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 03.07.2022 06:08:54 | |
5 319 902 USDT | $ 5 298 344 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 03.07.2022 06:08:54 | |
5 319 902 USDT | $ 5 298 344 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 03.07.2022 04:33:43 | |
10 000 000 USDT | $ 9 972 625 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 03.07.2022 04:33:01 | |
10 000 000 USDT | $ 9 940 134 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 03.07.2022 03:49:01 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.07.2022 01:00:04 | |
5 299 991 BUSD | $ 5 299 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2022 23:57:09 | |
13 222 198 BUSD | $ 13 222 198 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 02.07.2022 23:56:01 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 02.07.2022 23:45:01 | |
15 000 000 USDT | $ 14 975 006 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.07.2022 21:31:22 | |
14 377 813 HUSD | $ 14 377 813 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.07.2022 21:31:22 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.07.2022 21:00:37 | |
36 365 972 USDT | $ 36 396 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2022 19:36:59 | |
5 053 461 USDT | $ 5 087 630 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 19:36:59 | |
5 053 461 USDT | $ 5 087 630 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 19:36:54 | |
9 996 275 USDT | $ 10 063 864 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.07.2022 19:21:43 | |
9 996 275 USDT | $ 9 956 736 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 02.07.2022 18:48:28 | |
8 000 ETH | $ 8 478 501 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.07.2022 18:10:59 | |
10 687 363 USDT | $ 10 784 205 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 16:26:16 | |
5 000 000 USDT | $ 5 013 375 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 02.07.2022 15:55:01 | |
6 101 553 USDC | $ 6 122 808 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.07.2022 14:31:02 | |
80 000 000 USDT | $ 79 625 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.07.2022 13:40:33 | |
36 732 860 USDT | $ 36 855 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.07.2022 13:08:04 | |
21 098 828 GUSD | $ 21 158 530 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.07.2022 13:03:39 | |
16 784 334 GUSD | $ 16 863 924 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.07.2022 12:37:30 | |
4 999 997 USDC | $ 5 047 049 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 02.07.2022 12:36:33 | |
4 999 997 USDC | $ 5 019 173 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.07.2022 11:22:46 | |
5 068 956 USDT | $ 5 116 694 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 11:22:46 | |
5 181 056 USDT | $ 5 229 850 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 11:22:46 | |
5 181 056 USDT | $ 5 229 850 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 10:41:36 | |
5 804 600 USDT | $ 5 790 627 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 02.07.2022 10:40:22 | |
8 794 556 USDT | $ 8 751 272 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.07.2022 10:36:42 | |
14 783 971 USDT | $ 14 827 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.07.2022 10:36:42 | |
8 216 013 USDT | $ 8 240 131 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.07.2022 10:35:37 | |
5 550 000 USDT | $ 5 573 107 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 72af7322fd76132e2128c7db859c37395fcd69ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 02.07.2022 10:13:37 | |
16 788 136 USDT | $ 16 806 238 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2022 10:08:24 | |
20 000 000 USDT | $ 20 122 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2022 10:06:27 | |
20 000 000 USDT | $ 20 047 226 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 02.07.2022 09:39:12 | |
8 703 ETH | $ 9 123 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 557ec005f81a4e97b810962fd9fa6d592353888e | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 02.07.2022 09:17:18 | |
10 032 168 USDT | $ 9 990 569 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 08:18:14 | |
5 050 000 USDT | $ 5 045 276 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 02.07.2022 07:27:43 | |
5 861 667 USDT | $ 5 862 133 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.07.2022 06:32:29 | |
60 000 000 USDT | $ 59 879 156 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.07.2022 06:23:09 | |
4 999 900 USDT | $ 5 011 124 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b77cb80e81943a408dfe551ffdf29dfe4b5aaefa | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2022 06:21:43 | |
5 217 424 USDC | $ 5 194 883 | (unknown) | (unknown) |
| Type: transfer | From: e8a523f0a1b3c08408c3d4066fa055345d355ba5 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 02.07.2022 06:21:24 | |
5 217 424 USDC | $ 5 194 883 | (unknown) | (unknown) |
| Type: transfer | From: 110a5650fce84cf18698ad4604db77994f04f04b | To: e8a523f0a1b3c08408c3d4066fa055345d355ba5 | |||
| 02.07.2022 05:20:32 | |
36 028 012 USDT | $ 36 061 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.07.2022 04:54:45 | |
6 145 066 USDC | $ 6 180 984 | (unknown) | (unknown) |
| Type: transfer | From: a00e2a7652248abeb209398227dae413e9479e52 | To: 7325488a3deee3c8b9329356686e7e8f69bb9731 | |||