Whale movements
Last update: 26.11.2025 08:08:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 09:01:18 |  |
10 000 000 USDT | $ 10 072 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 08:39:42 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.07.2022 08:37:16 | |
10 000 000 USDT | $ 9 984 615 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.07.2022 08:20:30 | |
69 144 160 BUSD | $ 69 144 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2022 08:16:44 | |
36 015 764 BUSD | $ 36 015 764 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2022 08:13:27 | |
36 015 764 BUSD | $ 36 015 764 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2022 08:00:53 | |
9 500 000 USDT | $ 9 473 791 | (unknown) | (unknown) |
| Type: transfer | From: a9661f180e2b0f33f5c5668b51d20fbf0c58d72e | To: 96f32d1ed0bda5df1c73525b7e031f600d105a1c | |||
| 11.07.2022 07:54:58 | |
29 453 142 BUSD | $ 29 453 142 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.07.2022 07:54:58 | |
54 737 348 BUSD | $ 54 737 348 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.07.2022 07:54:02 | |
84 190 490 BUSD | $ 84 190 490 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2022 07:40:26 | |
71 651 990 BUSD | $ 71 651 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2022 07:28:52 | |
77 984 024 BUSD | $ 77 984 024 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2022 07:24:41 | |
25 959 258 BUSD | $ 25 959 258 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2022 07:24:41 | |
26 013 680 BUSD | $ 26 013 680 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2022 07:24:41 | |
26 011 088 BUSD | $ 26 011 088 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2022 07:02:03 | |
5 356 846 USDT | $ 5 336 399 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 11.07.2022 07:00:10 | |
5 500 000 USDT | $ 5 479 006 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.07.2022 07:00:10 | |
6 435 088 USDT | $ 6 410 525 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.07.2022 07:00:10 | |
32 216 124 USDT | $ 32 093 154 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.07.2022 06:39:49 | |
5 000 000 USDT | $ 5 035 101 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2022 06:38:18 | |
9 000 000 USDC | $ 9 023 597 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.07.2022 06:35:57 | |
6 376 956 USDC | $ 6 373 417 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.07.2022 06:20:23 | |
19 058 512 USDT | $ 19 065 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2022 06:16:51 | |
10 000 000 USDT | $ 10 034 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 11.07.2022 05:06:49 | |
9 999 996 USDT | $ 9 909 690 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 11.07.2022 03:40:27 | |
11 752 123 USDT | $ 11 825 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2022 03:34:01 | |
9 000 ETH | $ 10 438 628 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.07.2022 03:30:09 | |
5 999 996 USDT | $ 6 015 788 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.07.2022 03:28:46 | |
5 999 996 USDT | $ 5 996 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.07.2022 03:00:24 | |
14 466 403 USDT | $ 14 420 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 02:50:03 | |
7 999 996 USDT | $ 7 966 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.07.2022 00:34:52 | |
8 135 517 USDT | $ 8 090 336 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 9a2b9a532dfc75527135bab97c14feecc2b60138 | |||
| 10.07.2022 23:43:12 | |
11 426 517 USDT | $ 11 520 072 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 23:37:16 | |
10 956 103 USDT | $ 10 967 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 22:09:41 | |
5 000 ETH | $ 5 821 587 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.07.2022 22:02:46 | |
5 574 859 USDT | $ 5 600 237 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0eae044f00b0af300500f090ea00027097d03000 | |||
| 10.07.2022 22:02:34 | |
8 174 021 USDT | $ 8 200 239 | (unknown) | (unknown) |
| Type: transfer | From: fd546293a729fe1a05d249ad4f2ca984082f889e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.07.2022 21:53:16 | |
5 243 768 USDT | $ 5 209 274 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0eae044f00b0af300500f090ea00027097d03000 | |||
| 10.07.2022 21:52:49 | |
30 000 000 USDT | $ 29 802 658 | (unknown) | (unknown) |
| Type: transfer | From: fd546293a729fe1a05d249ad4f2ca984082f889e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.07.2022 21:40:35 | |
11 488 587 USDT | $ 11 492 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2022 21:31:37 | |
43 174 020 USDT | $ 43 201 700 | (unknown) | (unknown) |
| Type: transfer | From: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | To: fd546293a729fe1a05d249ad4f2ca984082f889e | |||
| 10.07.2022 18:46:50 | |
8 145 833 USDT | $ 8 157 513 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.07.2022 18:46:02 | |
13 737 252 USDT | $ 13 804 871 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 10.07.2022 18:46:02 | |
13 686 994 USDT | $ 13 754 365 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 10.07.2022 18:17:32 | |
5 673 632 USDT | $ 5 675 140 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 10.07.2022 18:17:32 | |
5 669 316 USDT | $ 5 670 823 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 10.07.2022 17:21:29 | |
5 000 ETH | $ 5 819 959 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.07.2022 13:43:26 | |
100 000 QNT | $ 8 652 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.07.2022 13:16:18 | |
5 051 558 USDT | $ 5 067 921 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 10.07.2022 13:16:18 | |
5 051 558 USDT | $ 5 067 921 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||