Whale movements
Last update: 26.11.2025 07:50:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 20:10:27 |  |
5 518 810 USDT | $ 5 529 532 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 12.07.2022 20:10:27 | |
5 518 810 USDT | $ 5 529 532 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 12.07.2022 20:06:04 | |
15 999 997 BUSD | $ 15 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.07.2022 20:05:02 | |
15 999 997 BUSD | $ 15 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 12.07.2022 19:19:37 | |
15 909 988 BUSD | $ 15 909 988 | (unknown) | binance (exchange) |
| Type: transfer | From: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2022 19:13:07 | |
5 000 000 USDT | $ 5 017 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.07.2022 19:07:26 | |
15 909 988 BUSD | $ 15 909 988 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | |||
| 12.07.2022 19:00:06 | |
13 991 450 BUSD | $ 13 991 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2022 18:31:49 | |
13 991 450 BUSD | $ 13 991 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 12.07.2022 18:25:11 | |
6 952 578 USDT | $ 6 921 038 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.07.2022 18:15:29 | |
33 946 620 USDC | $ 33 913 260 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.07.2022 18:01:23 | |
12 911 606 USDT | $ 12 945 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2022 18:01:23 | |
11 207 202 USDT | $ 11 236 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 17:59:19 | |
9 999 004 USDT | $ 10 087 275 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.07.2022 17:58:26 | |
9 999 004 USDT | $ 10 011 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 12.07.2022 17:50:08 | |
8 695 105 USDT | $ 8 633 653 | (unknown) | (unknown) |
| Type: transfer | From: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | To: 9863dfd0c732268b0ff4c7dff4cdb92e66d6566d | |||
| 12.07.2022 17:39:54 | |
17 000 000 MATIC | $ 9 877 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2022 17:32:37 | |
5 000 ETH | $ 5 417 820 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 12.07.2022 17:21:15 | |
14 112 205 USDC | $ 14 184 183 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: fca2475fc84a7f687d389a6c15fb14e2d511190b | |||
| 12.07.2022 17:17:10 | |
16 725 115 USDT | $ 16 695 113 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.07.2022 17:13:37 | |
30 000 ETH | $ 32 421 794 | (unknown) | (unknown) |
| Type: transfer | From: 33fd66a93f296072932dc27e7b9769e3ba5f18a9 | To: 471d6ad07417f679c817742385653c92295a6470 | |||
| 12.07.2022 17:13:03 | |
4 999 900 USDC | $ 5 042 844 | (unknown) | (unknown) |
| Type: transfer | From: a019a71f73922f5170031f99efc37f31d3020f0b | To: 1b2f6df8e72a34cb83a744d6f9ddac61a94630f6 | |||
| 12.07.2022 17:00:30 | |
13 053 537 USDT | $ 12 995 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 16:49:45 | |
5 510 707 USDT | $ 5 536 500 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.07.2022 16:49:07 | |
5 600 000 USDT | $ 5 626 212 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 12.07.2022 16:45:33 | |
5 600 000 USDT | $ 5 643 537 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 12.07.2022 16:44:43 | |
5 510 720 USDT | $ 5 485 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 12.07.2022 16:19:49 | |
5 200 000 USDT | $ 5 175 050 | (unknown) | (unknown) |
| Type: transfer | From: eca9588644c84c0f92a2edc73efa4c034efd354b | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 12.07.2022 16:16:17 | |
5 664 839 USDT | $ 5 658 868 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 12.07.2022 16:13:30 | |
5 000 000 USDT | $ 5 018 165 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 16:10:21 | |
5 000 000 USDT | $ 5 017 556 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 12.07.2022 16:07:29 | |
10 000 000 USDT | $ 9 993 995 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.07.2022 16:00:30 | |
5 030 107 USDT | $ 5 022 031 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 12.07.2022 16:00:30 | |
5 185 996 USDT | $ 5 177 670 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 12.07.2022 16:00:30 | |
5 185 996 USDT | $ 5 177 670 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 12.07.2022 15:31:24 | |
6 000 000 USDT | $ 6 002 529 | (unknown) | (unknown) |
| Type: transfer | From: 43febed48d63a5dc56998a3f91764d5046a55526 | To: d31f635a968223f7d6b5b3f4a0839248ceb685df | |||
| 12.07.2022 14:59:27 | |
6 415 604 USDT | $ 6 389 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6ace8a8a416f7e5c75331874fcafea7d9362795d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 14:54:43 | |
6 415 604 USDT | $ 6 396 352 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 12.07.2022 14:31:56 | |
10 834 560 USDC | $ 10 899 488 | (unknown) | arbitum (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.07.2022 14:30:33 | |
4 999 985 USDT | $ 5 042 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2022 14:30:33 | |
5 150 000 USDT | $ 5 193 295 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 12.07.2022 14:19:01 | |
4 999 985 USDT | $ 5 001 672 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.07.2022 13:59:42 | |
8 946 912 USDT | $ 8 909 951 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 13:58:25 | |
8 946 912 USDT | $ 8 880 815 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2022 13:20:32 | |
11 045 172 USDT | $ 10 999 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.07.2022 13:19:35 | |
5 499 758 USDT | $ 5 470 073 | (unknown) | (unknown) |
| Type: transfer | From: 320131d1678a668591b1d2d379b329e694a3365e | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 12.07.2022 13:19:01 | |
10 000 000 USDT | $ 10 001 737 | (unknown) | (unknown) |
| Type: transfer | From: 6a809fa9b889a7d9285aa3fac7ac37d9f9e05c17 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 12.07.2022 12:56:17 | |
10 000 000 USDT | $ 9 960 024 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6a809fa9b889a7d9285aa3fac7ac37d9f9e05c17 | |||
| 12.07.2022 12:48:40 | |
5 100 ETH | $ 5 457 002 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0554db50d138c14e6b5049803845b939539ae157 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.07.2022 12:48:40 | |
6 000 ETH | $ 6 420 122 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||