Whale movements
Last update: 26.11.2025 09:41:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 17:04:29 |  |
21 999 992 BUSD | $ 21 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 17:03:10 | |
6 328 ETH | $ 6 684 127 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.07.2022 16:58:50 | |
21 999 992 BUSD | $ 21 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 01.07.2022 16:52:27 | |
10 000 ETH | $ 10 514 559 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.07.2022 16:52:17 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.07.2022 16:52:17 | |
6 250 837 BUSD | $ 6 250 837 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.07.2022 16:52:17 | |
27 854 444 BUSD | $ 27 854 444 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2022 16:51:06 | |
134 105 280 BUSD | $ 134 105 280 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 16:48:46 | |
10 000 ETH | $ 10 537 524 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.07.2022 16:38:12 | |
20 000 000 USDC | $ 20 029 548 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 01.07.2022 16:34:17 | |
20 000 100 USDC | $ 20 123 750 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 01.07.2022 16:18:22 | |
20 000 000 USDC | $ 20 030 866 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 01.07.2022 16:00:16 | |
5 900 040 USDT | $ 5 922 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 16:00:16 | |
9 890 225 USDT | $ 9 928 549 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 15:38:04 | |
5 997 498 BUSD | $ 5 997 498 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 01.07.2022 15:37:03 | |
12 999 991 BUSD | $ 12 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a6c3834781d74dc67ccc026d0c635d52602e810 | |||
| 01.07.2022 15:33:53 | |
29 991 820 USDC | $ 29 837 964 | (unknown) | (unknown) |
| Type: transfer | From: 46e429247525f8131ca9770bc06a724ee198ebbf | To: 29a2ff56b072b52c0591172200f512fd66c15ebe | |||
| 01.07.2022 15:20:49 | |
8 863 246 USDT | $ 8 879 037 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 15:20:33 | |
5 900 100 USDT | $ 5 910 612 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.07.2022 15:16:54 | |
5 900 000 USDT | $ 5 899 343 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.07.2022 15:12:38 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.07.2022 15:07:19 | |
16 500 000 USDT | $ 16 438 060 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2022 14:55:54 | |
9 925 423 USDT | $ 9 915 645 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: e02a00ad733b0758e6f4e71698cec776ceb34e41 | |||
| 01.07.2022 14:43:22 | |
6 002 082 USDT | $ 5 965 406 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 01.07.2022 14:42:23 | |
8 295 626 USDT | $ 8 277 449 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 01.07.2022 14:30:49 | |
50 999 996 BUSD | $ 50 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 14:27:53 | |
10 000 000 USDC | $ 9 963 823 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 01.07.2022 14:17:37 | |
5 886 200 USDT | $ 5 883 273 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 01.07.2022 13:55:23 | |
10 517 596 USDT | $ 10 508 361 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 13:52:36 | |
10 999 998 BUSD | $ 10 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||
| 01.07.2022 13:37:08 | |
11 090 298 USDT | $ 11 057 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 13:34:55 | |
5 500 ETH | $ 5 796 032 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 01.07.2022 13:22:19 | |
7 240 120 USDC | $ 7 257 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 082a3bb73acebb48b5ebfd31ac4f0f86eafe87c7 | To: a8d2a2857b5252c5f7da53aa91ffc70ecbcdbc16 | |||
| 01.07.2022 13:01:31 | |
6 101 514 USDT | $ 6 099 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | |||
| 01.07.2022 12:25:03 | |
5 150 010 USDC | $ 5 134 087 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.07.2022 11:47:02 | |
6 060 000 USDT | $ 6 023 049 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 01.07.2022 11:43:04 | |
11 700 000 USDT | $ 11 666 213 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 01.07.2022 11:34:58 | |
11 079 691 USDT | $ 11 088 531 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2022 11:32:05 | |
11 138 673 USDT | $ 11 153 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 11:05:51 | |
10 116 278 USDT | $ 10 116 162 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.07.2022 10:56:18 | |
10 000 000 USDC | $ 10 002 801 | (unknown) | (unknown) |
| Type: transfer | From: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | To: 4bf2465b2e9c3364c426e5ef4bf337acebcfdfec | |||
| 01.07.2022 10:54:44 | |
83 617 784 BUSD | $ 83 617 784 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2022 10:53:44 | |
10 116 278 USDT | $ 10 153 515 | (unknown) | (unknown) |
| Type: transfer | From: 58c99d52884d84b795aa22ce04a81a51a59535c7 | To: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | |||
| 01.07.2022 10:42:40 | |
5 050 000 USDT | $ 5 087 069 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 01.07.2022 10:37:48 | |
7 000 000 USDT | $ 7 053 310 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 | |||
| 01.07.2022 10:20:53 | |
7 717 886 USDT | $ 7 735 109 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 01.07.2022 10:14:15 | |
11 068 374 USDT | $ 11 031 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 09:43:54 | |
5 169 000 USDT | $ 5 175 074 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 678e3d52bb5ec4e1ea5e3ed2a5119a36517dc38f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2022 09:42:49 | |
5 166 373 USDT | $ 5 212 872 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.07.2022 09:19:50 | |
11 619 208 USDT | $ 11 615 915 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||