Whale movements
Last update: 26.11.2025 10:00:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 06:59:57 |  |
8 687 134 USDT | $ 8 617 854 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 06:42:54 | |
7 000 000 USDC | $ 7 019 021 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 30.06.2022 06:39:49 | |
12 000 000 USDT | $ 11 975 680 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.06.2022 06:34:36 | |
7 000 000 USDC | $ 7 038 812 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 30.06.2022 06:32:35 | |
15 000 000 USDT | $ 14 989 122 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 30.06.2022 06:24:29 | |
15 000 000 USDT | $ 15 088 540 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 30.06.2022 06:21:34 | |
6 280 487 USDC | $ 6 270 295 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 30.06.2022 06:20:26 | |
36 691 090 USDT | $ 36 403 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2022 06:13:49 | |
45 000 000 USDT | $ 45 232 660 | (unknown) | (unknown) |
| Type: transfer | From: 78605df79524164911c144801f41e9811b7db73d | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 30.06.2022 06:04:11 | |
12 000 000 USDT | $ 11 985 487 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 30.06.2022 06:04:11 | |
10 000 000 USDT | $ 9 987 906 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 30.06.2022 06:02:24 | |
6 280 487 USDC | $ 6 268 735 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 30.06.2022 05:42:53 | |
7 713 649 USDT | $ 7 711 400 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 05:20:34 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 30.06.2022 05:12:41 | |
5 574 455 USDT | $ 5 596 947 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.06.2022 05:12:16 | |
5 574 455 USDT | $ 5 601 534 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 30.06.2022 04:58:26 | |
49 201 196 USDT | $ 48 904 972 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 30.06.2022 04:37:56 | |
20 000 000 USDC | $ 20 148 418 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 30.06.2022 04:30:29 | |
4 630 ETH | $ 5 047 452 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 30.06.2022 04:17:31 | |
10 000 000 USDT | $ 9 988 034 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.06.2022 04:11:04 | |
10 000 000 USDT | $ 10 040 670 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 30.06.2022 03:51:37 | |
9 000 ETH | $ 9 883 552 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2022 03:37:35 | |
9 636 438 USDT | $ 9 644 794 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 03:20:36 | |
41 650 316 USDT | $ 41 796 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2022 03:14:54 | |
20 000 000 USDT | $ 20 060 818 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2022 02:20:13 | |
9 080 000 USDT | $ 9 066 515 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 02:19:46 | |
9 381 621 USDT | $ 9 367 688 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 01:04:52 | |
6 000 ETH | $ 6 641 104 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.06.2022 00:35:03 | |
19 896 126 USDC | $ 19 961 184 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 30.06.2022 00:31:48 | |
6 235 928 USDT | $ 6 229 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 00:23:17 | |
5 000 000 USDC | $ 5 001 416 | (unknown) | (unknown) |
| Type: transfer | From: b451a79575cb23863f49511c8dcb7c1a5ba4d994 | To: cf4e029e1270fa42bf033c6d2bb42f119cd4ad6c | |||
| 30.06.2022 00:00:09 | |
36 999 988 BUSD | $ 36 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 23:56:41 | |
6 235 928 USDT | $ 6 209 499 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a526d69c8d81e31c977645c8a6061e85b98b3f1 | To: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 | |||
| 29.06.2022 23:49:18 | |
6 972 ETH | $ 7 777 737 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 692190b4a5d3524b6fed0465e7400c07d09db954 | |||
| 29.06.2022 23:43:38 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 29.06.2022 23:43:38 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 29.06.2022 23:43:04 | |
10 000 000 USDT | $ 9 970 719 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.06.2022 23:43:04 | |
6 999 989 BUSD | $ 6 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 29.06.2022 23:42:57 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 29.06.2022 23:36:47 | |
36 999 988 BUSD | $ 36 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 29.06.2022 23:35:59 | |
10 000 000 USDT | $ 9 994 392 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 29.06.2022 23:35:32 | |
36 999 988 BUSD | $ 36 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 29.06.2022 23:34:11 | |
50 000 000 USDT | $ 50 430 616 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 23:33:38 | |
31 171 270 BUSD | $ 31 171 270 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2022 23:32:09 | |
11 233 811 PAX | $ 11 207 402 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2022 23:29:17 | |
79 000 000 USDT | $ 79 184 264 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 22:53:54 | |
9 999 970 USDC | $ 9 955 818 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 79e8978f392a6f3180f499de660ff01761d6781d | |||
| 29.06.2022 22:52:09 | |
6 016 789 USDT | $ 6 048 137 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2022 22:49:06 | |
6 016 789 USDT | $ 6 065 209 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 22:46:46 | |
5 001 000 USDT | $ 5 003 169 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||