Whale movements
Last update: 26.11.2025 10:15:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 16:44:42 |  |
8 500 000 USDC | $ 8 510 590 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 29.06.2022 16:43:11 | |
6 500 000 USDT | $ 6 486 819 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 29.06.2022 16:27:37 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 29.06.2022 16:27:37 | |
40 952 920 BUSD | $ 40 952 920 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.06.2022 16:26:19 | |
141 355 580 BUSD | $ 141 355 580 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2022 16:25:48 | |
6 061 000 USDT | $ 6 030 022 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 29.06.2022 16:08:34 | |
5 500 000 USDT | $ 5 451 984 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.06.2022 16:02:54 | |
5 000 000 USDT | $ 5 026 812 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3fb11b41f61802ec0413c054e315c8c23810148a | |||
| 29.06.2022 15:48:17 | |
17 577 486 USDT | $ 17 600 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.06.2022 15:46:34 | |
9 015 780 USDT | $ 9 004 675 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2022 15:44:51 | |
18 001 244 USDT | $ 17 949 480 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 15:42:49 | |
5 010 990 USDT | $ 5 023 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 15:40:27 | |
18 001 244 USDT | $ 17 961 400 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 29.06.2022 15:39:35 | |
5 000 000 PAX | $ 5 054 489 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 29.06.2022 15:37:39 | |
12 000 000 USDT | $ 12 010 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.06.2022 15:34:57 | |
20 000 ETH | $ 22 302 892 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.06.2022 15:31:03 | |
5 000 000 PAX | $ 5 008 394 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 29.06.2022 15:26:31 | |
22 151 ETH | $ 24 503 236 | (unknown) | (unknown) |
| Type: transfer | From: 91958113b6ffe2bb496be019dd0430668db023f2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.06.2022 15:06:51 | |
19 000 000 USDT | $ 18 997 164 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 29.06.2022 14:49:49 | |
238 037 FTT | $ 5 956 159 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 14:47:44 | |
6 000 000 USDT | $ 6 025 245 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 246c320a5401a590f8101187fa9995f4f2053eee | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 14:46:53 | |
6 000 000 USDT | $ 6 025 245 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 246c320a5401a590f8101187fa9995f4f2053eee | |||
| 29.06.2022 14:40:28 | |
36 154 388 USDT | $ 36 120 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.06.2022 14:27:53 | |
9 000 000 USDT | $ 9 078 838 | (unknown) | (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 77c2733991bf584ee7ee04765e959a5e465017d6 | |||
| 29.06.2022 14:20:05 | |
36 715 296 USDT | $ 36 691 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2022 13:31:12 | |
8 000 000 USDT | $ 8 030 782 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 29.06.2022 13:30:30 | |
6 300 000 USDT | $ 6 306 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 13:25:49 | |
250 783 FTT | $ 6 284 484 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.06.2022 13:20:50 | |
303 143 FTT | $ 7 668 211 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.06.2022 13:16:43 | |
250 852 FTT | $ 6 299 550 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.06.2022 13:11:59 | |
29 999 980 USDT | $ 29 789 128 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 29.06.2022 13:05:32 | |
6 300 000 USDT | $ 6 280 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.06.2022 13:01:25 | |
5 200 000 USDT | $ 5 197 527 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.06.2022 13:00:57 | |
10 728 520 USDT | $ 10 744 406 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.06.2022 13:00:57 | |
14 082 916 USDT | $ 14 103 770 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.06.2022 13:00:42 | |
7 250 000 USDT | $ 7 260 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 29.06.2022 13:00:08 | |
52 774 996 BUSD | $ 52 774 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 12:53:15 | |
18 300 000 USDT | $ 18 374 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.06.2022 12:39:12 | |
5 500 500 USDT | $ 5 462 753 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 29.06.2022 12:34:53 | |
250 277 FTT | $ 6 367 032 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 12:33:45 | |
250 776 FTT | $ 6 385 044 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 12:33:45 | |
250 800 FTT | $ 6 385 655 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 12:32:27 | |
9 040 071 USDT | $ 9 035 044 | (unknown) | compound tether (other) |
| Type: transfer | From: 634426c3a318c6a8c1d3fe68d130976c256f60ba | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.06.2022 12:30:26 | |
250 699 FTT | $ 6 341 684 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 12:23:15 | |
6 060 180 USDT | $ 6 065 233 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 29.06.2022 12:22:47 | |
4 999 990 USDC | $ 5 046 650 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7018863629ac0321ad088362fe30f87fc41f083a | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 29.06.2022 12:21:06 | |
15 000 000 USDT | $ 14 915 792 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 12:20:40 | |
52 774 996 BUSD | $ 52 774 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 29.06.2022 12:03:40 | |
5 400 407 USDT | $ 5 371 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 12:03:40 | |
6 999 217 USDT | $ 6 961 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||