Whale movements
Last update: 26.11.2025 09:54:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 16:04:39 |  |
5 474 030 USDT | $ 5 463 708 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a194ec6c5393dd277fa01bda680a473b966376a8 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.06.2022 16:04:29 | |
8 057 299 USDC | $ 8 041 306 | (unknown) | (unknown) |
| Type: transfer | From: 1f0ed829464fbeed2e0e2ff2da03ce2fc15ce781 | To: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | |||
| 30.06.2022 16:02:10 | |
5 474 030 USDT | $ 5 498 006 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3edd8ee22563c0730a2a195d62d88e0b3fe6543b | To: a194ec6c5393dd277fa01bda680a473b966376a8 | |||
| 30.06.2022 16:01:40 | |
6 001 765 USDT | $ 5 973 165 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.06.2022 15:49:45 | |
6 371 775 BUSD | $ 6 371 775 | (unknown) | (unknown) |
| Type: transfer | From: ec44eb1f7b924208ec525b144a299c7b9adadc2b | To: a65de1354d9ca3023ef8660447dec2b7de54e3c0 | |||
| 30.06.2022 15:45:00 | |
11 700 100 USDT | $ 11 714 002 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 30.06.2022 15:39:26 | |
7 998 996 USDT | $ 8 070 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 30.06.2022 15:36:28 | |
11 700 000 USDT | $ 11 773 688 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 30.06.2022 15:33:45 | |
10 916 170 USDT | $ 10 826 091 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 15:11:43 | |
11 465 814 USDT | $ 11 482 022 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 30.06.2022 14:03:53 | |
35 999 880 BUSD | $ 35 999 880 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2022 13:59:19 | |
8 209 886 BUSD | $ 8 209 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2022 13:58:03 | |
35 999 880 BUSD | $ 35 999 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.06.2022 13:41:03 | |
8 209 886 BUSD | $ 8 209 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 30.06.2022 13:35:01 | |
8 000 ETH | $ 8 204 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.06.2022 13:25:32 | |
11 915 249 USDT | $ 11 882 414 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2022 12:52:26 | |
11 420 881 USDT | $ 11 439 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2022 12:46:09 | |
20 000 000 USDT | $ 20 142 502 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 30.06.2022 12:42:15 | |
5 321 857 BUSD | $ 5 321 857 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 12:39:51 | |
67 420 980 BUSD | $ 67 420 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2022 12:34:44 | |
5 321 857 BUSD | $ 5 321 857 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 30.06.2022 11:53:41 | |
10 000 ETH | $ 10 216 350 | (unknown) | (unknown) |
| Type: transfer | From: ab783dffc938811fbae754e3597e6ca119bf87e1 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 30.06.2022 11:40:30 | |
36 984 676 USDT | $ 37 095 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.06.2022 11:40:10 | |
20 000 000 USDC | $ 20 028 144 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2022 11:00:52 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 10:50:50 | |
11 424 735 USDT | $ 11 418 602 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 30.06.2022 10:40:32 | |
46 859 850 USDT | $ 46 875 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.06.2022 10:29:34 | |
19 999 992 BUSD | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 30.06.2022 10:29:34 | |
15 000 000 USDT | $ 15 048 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 10:26:02 | |
15 000 000 USDT | $ 14 999 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 30.06.2022 10:23:10 | |
10 000 000 USDT | $ 10 079 824 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 30.06.2022 09:51:35 | |
5 000 000 USDT | $ 5 029 231 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.06.2022 09:31:23 | |
20 000 000 USDC | $ 20 111 506 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 30.06.2022 09:21:31 | |
5 000 000 USDT | $ 5 012 821 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.06.2022 09:12:18 | |
6 000 000 USDT | $ 6 012 443 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2022 09:01:29 | |
10 100 000 USDT | $ 10 108 728 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 30.06.2022 09:00:40 | |
12 000 000 USDT | $ 12 036 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 09:00:40 | |
6 000 000 USDT | $ 6 018 339 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 30.06.2022 08:49:43 | |
10 000 ETH | $ 10 587 354 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.06.2022 08:41:11 | |
10 000 000 USDT | $ 9 928 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 08:28:06 | |
6 746 991 BUSD | $ 6 746 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 08:26:46 | |
6 000 000 USDT | $ 5 979 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 30.06.2022 08:26:46 | |
6 746 991 BUSD | $ 6 746 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 30.06.2022 08:26:41 | |
6 000 000 USDT | $ 5 971 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 30.06.2022 08:08:38 | |
10 000 000 USDT | $ 9 968 446 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 30.06.2022 08:05:02 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2022 07:59:46 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.06.2022 07:26:37 | |
8 586 946 USDT | $ 8 599 071 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 07:20:04 | |
6 349 991 BUSD | $ 6 349 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 07:16:31 | |
6 349 991 BUSD | $ 6 349 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||