Whale movements
Last update: 26.11.2025 07:59:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 06:06:26 |  |
5 000 000 USDC | $ 5 014 936 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.07.2022 06:02:11 | |
5 000 016 USDC | $ 5 010 373 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.07.2022 05:51:51 | |
10 000 000 USDT | $ 9 924 404 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 12.07.2022 05:44:27 | |
5 000 000 USDT | $ 5 022 337 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.07.2022 05:09:49 | |
260 WBTC | $ 5 175 387 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 12.07.2022 04:48:01 | |
6 000 ETH | $ 6 508 462 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.07.2022 03:25:45 | |
26 358 190 USDT | $ 26 442 928 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 12.07.2022 03:01:40 | |
15 192 764 USDT | $ 15 177 808 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 03:01:40 | |
15 192 764 USDT | $ 15 177 808 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 01:33:47 | |
26 086 470 USDT | $ 25 914 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 12.07.2022 00:40:34 | |
11 765 614 USDT | $ 11 826 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.07.2022 00:03:11 | |
10 000 ETH | $ 11 188 547 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3efa4fab75f857bba145429791415e45def69734 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.07.2022 23:40:28 | |
11 129 865 USDT | $ 11 150 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 23:20:08 | |
999 990 LEO | $ 5 381 655 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f9b35626ae6a1940f4310145b28b2f72e4098057 | |||
| 11.07.2022 23:20:05 | |
10 000 001 BUSD | $ 10 000 001 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.07.2022 23:03:34 | |
1 000 000 LEO | $ 5 367 021 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.07.2022 22:48:07 | |
8 200 019 BUSD | $ 8 200 019 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2022 21:38:13 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2022 21:30:06 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2022 21:30:06 | |
41 000 000 BUSD | $ 41 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 21:14:25 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.07.2022 21:13:44 | |
9 500 000 BUSD | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.07.2022 21:13:27 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.07.2022 21:13:00 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.07.2022 21:06:30 | |
16 499 993 BUSD | $ 16 499 993 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.07.2022 21:04:42 | |
7 499 997 BUSD | $ 7 499 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 11.07.2022 21:04:42 | |
8 999 996 BUSD | $ 8 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 11.07.2022 21:04:42 | |
27 626 468 BUSD | $ 27 626 468 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.07.2022 21:04:03 | |
45 960 210 BUSD | $ 45 960 210 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2022 20:55:31 | |
7 406 149 USDT | $ 7 407 564 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 742afaa153f7ca89902c2104fd7b9d179e686274 | |||
| 11.07.2022 20:55:01 | |
10 909 468 USDT | $ 10 892 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e3eaaa7498c6679acd93907501b1ca00426ddb03 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.07.2022 20:55:01 | |
10 909 468 USDT | $ 10 892 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a5eb36935cc488589c4c3c0a6b7fb4d387b5ad97 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.07.2022 20:44:31 | |
17 499 992 BUSD | $ 17 499 992 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.07.2022 20:43:50 | |
10 909 468 USDT | $ 10 809 304 | (unknown) | (unknown) |
| Type: transfer | From: 5070cea35d7c8782d6f7aad17536065488544ab0 | To: e3eaaa7498c6679acd93907501b1ca00426ddb03 | |||
| 11.07.2022 20:43:50 | |
10 909 468 USDT | $ 10 809 304 | (unknown) | (unknown) |
| Type: transfer | From: 17b1b40e92fe2ee091bd8a108838b891626457a8 | To: a5eb36935cc488589c4c3c0a6b7fb4d387b5ad97 | |||
| 11.07.2022 20:42:25 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.07.2022 20:42:25 | |
7 999 996 BUSD | $ 7 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 11.07.2022 20:42:25 | |
9 499 995 BUSD | $ 9 499 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 11.07.2022 20:40:43 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 11.07.2022 20:26:19 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 11.07.2022 20:25:00 | |
6 000 000 USDC | $ 6 028 331 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 8badd872c6ab1ce60a659449b0cd8043ac789b2f | |||
| 11.07.2022 20:20:38 | |
10 000 000 HUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 11.07.2022 20:20:38 | |
15 254 270 HUSD | $ 15 254 270 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.07.2022 20:15:48 | |
9 999 875 HUSD | $ 9 999 875 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2022 19:30:48 | |
7 500 000 USDT | $ 7 490 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 19:13:44 | |
7 500 000 USDT | $ 7 504 479 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 11.07.2022 19:12:16 | |
9 994 859 USDT | $ 10 040 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.07.2022 18:49:24 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.07.2022 18:43:30 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2022 18:30:00 | |
12 304 506 BUSD | $ 12 304 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||