Whale movements
Last update: 26.11.2025 09:47:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 08:42:52 |  |
11 760 538 USDT | $ 11 730 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2022 07:43:20 | |
15 000 ETH | $ 15 895 482 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.07.2022 07:39:50 | |
15 000 ETH | $ 15 928 375 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.07.2022 07:21:17 | |
105 000 000 USDC | $ 104 692 910 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2022 07:00:26 | |
37 276 380 USDT | $ 37 375 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2022 06:52:36 | |
20 000 000 USDT | $ 19 978 682 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 01.07.2022 06:33:04 | |
6 971 335 USDT | $ 6 975 742 | (unknown) | (unknown) |
| Type: transfer | From: 77c2733991bf584ee7ee04765e959a5e465017d6 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 01.07.2022 06:31:58 | |
20 000 000 USDC | $ 19 891 100 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 01.07.2022 06:31:58 | |
20 000 000 USDC | $ 19 891 100 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 01.07.2022 05:21:32 | |
5 000 ETH | $ 5 439 581 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 01.07.2022 05:16:02 | |
6 000 000 USDC | $ 5 996 988 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.07.2022 05:13:36 | |
5 798 237 USDC | $ 5 766 816 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.07.2022 05:00:30 | |
36 043 650 USDT | $ 35 991 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2022 04:35:31 | |
5 072 ETH | $ 5 543 982 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 01.07.2022 04:35:17 | |
5 072 ETH | $ 5 543 983 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 01.07.2022 04:35:17 | |
5 072 ETH | $ 5 543 983 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 01.07.2022 04:32:33 | |
4 562 ETH | $ 5 034 367 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 01.07.2022 04:29:30 | |
4 562 ETH | $ 5 004 101 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 01.07.2022 04:14:29 | |
22 000 990 BUSD | $ 22 000 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 04:09:56 | |
22 000 990 BUSD | $ 22 000 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 01.07.2022 04:09:04 | |
7 159 260 USDT | $ 7 166 837 | (unknown) | (unknown) |
| Type: transfer | From: a544084cd7b23ac3875bbd22df4d5b234320df84 | To: bf23d3e1fe589e25e06c7b8027bb249109603526 | |||
| 01.07.2022 03:55:10 | |
10 000 000 USDT | $ 10 062 902 | (unknown) | binance (exchange) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 01.07.2022 03:49:36 | |
24 000 000 BUSD | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 03:46:46 | |
69 996 280 USDT | $ 70 280 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2022 03:45:37 | |
69 996 280 USDT | $ 70 280 930 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.07.2022 03:42:31 | |
24 000 000 BUSD | $ 24 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 01.07.2022 03:39:35 | |
22 000 000 BUSD | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 03:38:04 | |
6 582 ETH | $ 7 193 206 | (unknown) | (unknown) |
| Type: transfer | From: 6d96904232916ca216832d5b10916cb8384d3773 | To: 7d2106bfd0f9a259cb74988214dd0895884e05d6 | |||
| 01.07.2022 03:31:22 | |
22 000 000 BUSD | $ 22 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 01.07.2022 02:36:48 | |
6 000 000 USDT | $ 6 041 913 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.07.2022 02:03:55 | |
7 063 566 USDT | $ 6 975 906 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.07.2022 01:58:06 | |
4 950 ETH | $ 5 239 084 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.07.2022 01:53:17 | |
7 531 313 USDT | $ 7 555 653 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:52:16 | |
6 988 816 USDT | $ 7 049 648 | (unknown) | (unknown) |
| Type: transfer | From: c2cdf2edbf9a45be1b375568949a892a3303b651 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.07.2022 01:48:50 | |
9 481 779 USDT | $ 9 579 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:48:28 | |
9 603 873 USDT | $ 9 702 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:46:42 | |
9 689 804 USDT | $ 9 677 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:29:15 | |
52 000 000 USDT | $ 51 969 212 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 829303461442dde1002f66eb6005eb73121dd24a | |||
| 01.07.2022 01:24:56 | |
4 950 ETH | $ 5 072 076 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 30.06.2022 23:34:30 | |
7 868 696 USDT | $ 7 896 317 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2022 23:34:30 | |
10 288 874 USDT | $ 10 324 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2022 23:22:45 | |
5 523 230 GUSD | $ 5 519 939 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 30.06.2022 23:22:06 | |
5 523 230 GUSD | $ 5 528 801 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 30.06.2022 23:00:22 | |
43 086 164 USDT | $ 43 271 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.06.2022 22:46:19 | |
20 000 000 USDT | $ 19 993 036 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2022 22:42:34 | |
7 000 000 USDT | $ 7 009 107 | (unknown) | (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.06.2022 22:39:45 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2022 22:38:55 | |
7 000 000 USDT | $ 6 994 333 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 30.06.2022 22:19:57 | |
12 599 995 USDC | $ 12 694 329 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 30.06.2022 22:11:42 | |
10 547 180 USDT | $ 10 513 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||