Whale movements
Last update: 26.11.2025 09:49:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 21:58:31 |  |
12 599 999 USDC | $ 12 607 929 | (unknown) | (unknown) |
| Type: transfer | From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 30.06.2022 21:49:33 | |
9 129 319 USDT | $ 9 137 517 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 | |||
| 30.06.2022 21:37:32 | |
10 759 872 USDT | $ 10 772 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 21:37:32 | |
10 759 872 USDT | $ 10 772 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 21:30:05 | |
9 500 000 USDT | $ 9 439 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 21:24:28 | |
6 000 000 USDT | $ 5 953 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 21:20:32 | |
36 094 830 USDT | $ 36 375 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2022 21:17:03 | |
5 883 691 BUSD | $ 5 883 691 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.06.2022 21:17:03 | |
5 592 750 BUSD | $ 5 592 750 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.06.2022 21:15:20 | |
54 621 990 BUSD | $ 54 621 990 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2022 21:14:20 | |
8 102 992 BUSD | $ 8 102 992 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 829303461442dde1002f66eb6005eb73121dd24a | |||
| 30.06.2022 21:14:20 | |
8 000 000 GUSD | $ 8 054 315 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 829303461442dde1002f66eb6005eb73121dd24a | |||
| 30.06.2022 20:53:33 | |
6 250 ETH | $ 6 436 084 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 30.06.2022 20:52:16 | |
6 250 ETH | $ 6 452 218 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 30.06.2022 20:48:11 | |
5 000 000 USDT | $ 5 008 667 | (unknown) | (unknown) |
| Type: transfer | From: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | To: b2a444562ff328c1ad8030cd3e375c78194dd913 | |||
| 30.06.2022 20:39:58 | |
5 250 283 USDT | $ 5 219 751 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.06.2022 20:28:41 | |
5 000 000 USDT | $ 5 046 073 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.06.2022 20:27:12 | |
5 000 000 USDT | $ 5 020 152 | (unknown) | (unknown) |
| Type: transfer | From: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 30.06.2022 20:14:07 | |
30 000 000 USDT | $ 30 023 858 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.06.2022 19:54:01 | |
9 000 000 USDT | $ 8 965 032 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 19:53:32 | |
10 000 000 USDT | $ 9 955 461 | (unknown) | (unknown) |
| Type: transfer | From: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | |||
| 30.06.2022 19:50:54 | |
9 000 000 USDT | $ 8 988 339 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 30.06.2022 19:48:04 | |
9 000 000 USDT | $ 8 919 947 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.06.2022 19:45:19 | |
5 000 000 USDT | $ 5 015 750 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | |||
| 30.06.2022 19:40:15 | |
71 599 750 BUSD | $ 71 599 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2022 19:30:34 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 30.06.2022 19:29:47 | |
9 000 000 USDT | $ 9 002 885 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 30.06.2022 19:23:45 | |
19 000 000 USDC | $ 18 951 086 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 30.06.2022 19:00:52 | |
23 751 ETH | $ 24 656 342 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 30.06.2022 19:00:52 | |
27 475 ETH | $ 28 522 558 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 30.06.2022 19:00:52 | |
25 728 ETH | $ 26 708 720 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 30.06.2022 18:54:21 | |
6 000 ETH | $ 6 202 967 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.06.2022 18:45:40 | |
4 999 990 USDT | $ 5 031 357 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 5dca79a92d106fe0b72eda893fce2dbfa11caa58 | |||
| 30.06.2022 18:28:31 | |
6 000 000 USDT | $ 6 003 464 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.06.2022 18:15:28 | |
7 012 630 USDT | $ 6 971 949 | (unknown) | (unknown) |
| Type: transfer | From: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 | To: c2cdf2edbf9a45be1b375568949a892a3303b651 | |||
| 30.06.2022 17:52:59 | |
6 010 ETH | $ 6 224 966 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 30.06.2022 17:45:41 | |
5 000 000 USDT | $ 5 026 514 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 30.06.2022 17:44:37 | |
5 000 000 USDT | $ 5 003 631 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.06.2022 17:44:17 | |
14 326 196 USDT | $ 14 406 170 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 30.06.2022 17:44:12 | |
5 000 ETH | $ 5 159 771 | (unknown) | ftx (exchange) |
| Type: transfer | From: 51a15ed023f3a6e032e049c6c10581d284769fdd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.06.2022 17:08:41 | |
7 275 951 USDT | $ 7 241 039 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 16acb49fca129f208a31cbf2dadef95d517c0f82 | |||
| 30.06.2022 17:00:06 | |
10 784 459 USDT | $ 10 748 368 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4cb92139ba25c97206c540bd357ac8a5459419d0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.06.2022 17:00:06 | |
11 700 039 USDT | $ 11 660 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 17:00:06 | |
10 783 428 USDT | $ 10 747 340 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e875d38b684c98a38ee6067e48b6c3450075f2d1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.06.2022 16:46:29 | |
10 783 428 USDT | $ 10 831 347 | (unknown) | (unknown) |
| Type: transfer | From: 77aa1efc34083d640e96ca5ce31ca55591bfef0f | To: e875d38b684c98a38ee6067e48b6c3450075f2d1 | |||
| 30.06.2022 16:46:29 | |
10 784 459 USDT | $ 10 832 383 | (unknown) | (unknown) |
| Type: transfer | From: 80ba665ef8c7263a371ab044d57cec7ab9f18dc8 | To: 4cb92139ba25c97206c540bd357ac8a5459419d0 | |||
| 30.06.2022 16:44:45 | |
5 000 000 USDT | $ 5 021 729 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 30.06.2022 16:42:43 | |
5 000 000 USDT | $ 5 021 729 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 30.06.2022 16:23:11 | |
7 999 996 USDT | $ 8 037 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.06.2022 16:07:26 | |
6 123 183 USDT | $ 6 100 050 | (unknown) | (unknown) |
| Type: transfer | From: 849d52316331967b6ff1198e5e32a0eb168d039d | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||