Whale movements
Last update: 26.11.2025 10:22:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 11:54:31 |  |
12 013 226 USDT | $ 12 008 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2022 11:49:07 | |
6 999 975 USDT | $ 7 009 159 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 11:31:43 | |
7 000 000 USDT | $ 7 020 941 | (unknown) | (unknown) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 11:23:29 | |
8 971 131 BUSD | $ 8 971 131 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2022 11:10:38 | |
14 999 996 USDT | $ 15 074 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.06.2022 11:03:22 | |
5 050 000 USDT | $ 5 022 122 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 29.06.2022 10:33:22 | |
29 983 678 USDT | $ 29 853 388 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.06.2022 10:30:32 | |
30 000 006 USDT | $ 29 972 608 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 10:29:50 | |
5 007 500 USDT | $ 5 002 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 10:28:49 | |
30 000 006 USDT | $ 29 972 608 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 29.06.2022 10:00:38 | |
36 217 732 USDT | $ 36 170 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2022 09:59:13 | |
7 011 200 USDT | $ 7 006 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 09:58:30 | |
41 001 ETH | $ 46 142 040 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.06.2022 09:52:36 | |
7 011 200 USDT | $ 6 991 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 29.06.2022 09:30:09 | |
7 011 200 USDT | $ 6 995 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 08:57:38 | |
14 000 000 USDT | $ 13 924 813 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 08:34:17 | |
7 911 484 USDT | $ 7 929 595 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2022 08:34:17 | |
10 370 664 USDT | $ 10 394 404 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2022 07:50:47 | |
7 056 ETH | $ 7 950 430 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.06.2022 07:44:32 | |
6 029 601 USDT | $ 6 069 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 634426c3a318c6a8c1d3fe68d130976c256f60ba | |||
| 29.06.2022 06:56:10 | |
7 921 409 USDT | $ 7 949 795 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6c09b4b703ff93ae9c36ca25b25fe83ba7cc19a3 | |||
| 29.06.2022 06:55:34 | |
7 085 904 USDT | $ 7 111 297 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b69bac130b06c0804d0213b0fba8b10a89aa73ab | |||
| 29.06.2022 06:54:49 | |
10 914 583 USDT | $ 10 891 209 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19d9f251b0f0cb76bb397b99acd994ab927ad2db | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2022 06:54:49 | |
10 683 622 USDT | $ 10 660 742 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fdd14dec61821253af88c191db5cf90f93c01211 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2022 06:54:49 | |
10 914 533 USDT | $ 10 891 159 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 02062aae9a6d635ead8485a26c6c4f2afb36c9d6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2022 06:47:45 | |
5 014 ETH | $ 5 780 600 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.06.2022 06:46:09 | |
10 914 533 USDT | $ 10 822 384 | (unknown) | (unknown) |
| Type: transfer | From: 0dea822560360c502b7dc9ea66ad2c7b88696b23 | To: 02062aae9a6d635ead8485a26c6c4f2afb36c9d6 | |||
| 29.06.2022 06:46:09 | |
10 914 583 USDT | $ 10 822 433 | (unknown) | (unknown) |
| Type: transfer | From: e6225da4fdf6a9588c38025aacc7ff38182d5e15 | To: 19d9f251b0f0cb76bb397b99acd994ab927ad2db | |||
| 29.06.2022 06:46:09 | |
10 683 622 USDT | $ 10 593 422 | (unknown) | (unknown) |
| Type: transfer | From: f86cbd04c378e0dca370e813c8c540a99a381127 | To: fdd14dec61821253af88c191db5cf90f93c01211 | |||
| 29.06.2022 06:43:54 | |
6 000 ETH | $ 6 912 632 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.06.2022 06:34:02 | |
9 000 000 USDT | $ 9 026 123 | (unknown) | (unknown) |
| Type: transfer | From: 77c2733991bf584ee7ee04765e959a5e465017d6 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 29.06.2022 06:15:03 | |
5 000 000 USDT | $ 5 011 391 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2022 06:10:48 | |
5 007 000 USDT | $ 5 022 123 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 29.06.2022 05:52:33 | |
10 717 798 USDT | $ 10 669 657 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2022 05:52:33 | |
10 796 126 USDT | $ 10 747 633 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2022 05:40:07 | |
20 000 000 USDT | $ 19 984 424 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.06.2022 05:21:54 | |
6 000 ETH | $ 6 868 821 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.06.2022 05:16:05 | |
10 000 000 USDT | $ 9 963 023 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 29.06.2022 05:15:48 | |
10 000 000 USDT | $ 9 963 023 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 29.06.2022 05:13:36 | |
4 999 990 USDC | $ 5 029 307 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7018863629ac0321ad088362fe30f87fc41f083a | |||
| 29.06.2022 04:59:43 | |
10 014 000 USDT | $ 10 015 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 04:42:55 | |
10 014 000 USDT | $ 9 994 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 29.06.2022 04:32:16 | |
35 000 ETH | $ 40 014 276 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 29.06.2022 04:27:45 | |
8 000 000 USDT | $ 8 010 794 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.06.2022 04:24:07 | |
6 656 672 USDT | $ 6 638 654 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 29.06.2022 04:00:16 | |
37 423 330 USDT | $ 37 437 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.06.2022 03:46:41 | |
14 999 996 USDT | $ 15 019 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.06.2022 03:46:03 | |
35 046 164 USDT | $ 35 202 556 | (unknown) | (unknown) |
| Type: transfer | From: 8b054bd75426d434f5ce98a927101cfc7e8878fa | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 29.06.2022 03:28:42 | |
23 066 122 USDT | $ 22 960 394 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.06.2022 03:28:42 | |
6 679 ETH | $ 7 654 777 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6ff892e6605e6fdd4a05950282f892b76ad51fe9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||