Whale movements
Last update: 26.11.2025 08:21:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 05:01:09 |  |
15 048 ETH | $ 18 173 492 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 09.07.2022 05:00:12 | |
18 019 800 USDT | $ 17 951 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 04:58:28 | |
10 000 ETH | $ 12 115 727 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.07.2022 04:47:16 | |
18 019 800 USDT | $ 17 987 242 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.07.2022 04:43:27 | |
15 043 499 BUSD | $ 15 043 499 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.07.2022 04:40:43 | |
15 043 499 BUSD | $ 15 043 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 09.07.2022 04:40:11 | |
11 175 691 USDT | $ 11 149 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.07.2022 04:30:21 | |
9 999 940 USDT | $ 10 025 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 03:52:17 | |
5 000 ETH | $ 6 027 401 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 09.07.2022 03:52:17 | |
5 000 ETH | $ 6 027 401 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 09.07.2022 03:26:24 | |
13 511 497 BUSD | $ 13 511 497 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.07.2022 03:25:00 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.07.2022 03:04:20 | |
5 008 999 BUSD | $ 5 008 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2022 03:02:28 | |
9 009 116 USDT | $ 8 962 160 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2022 03:02:28 | |
9 025 852 USDT | $ 8 978 810 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2022 02:58:43 | |
5 011 999 BUSD | $ 5 011 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2022 02:16:53 | |
8 817 095 USDT | $ 8 817 625 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.07.2022 02:15:12 | |
5 360 ETH | $ 6 494 951 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 09.07.2022 02:00:17 | |
79 841 210 BUSD | $ 79 841 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2022 01:42:33 | |
60 098 468 BUSD | $ 60 098 468 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2022 01:40:24 | |
20 015 142 BUSD | $ 20 015 142 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2022 01:40:24 | |
20 031 478 BUSD | $ 20 031 478 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2022 01:39:52 | |
20 051 848 BUSD | $ 20 051 848 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2022 00:18:52 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 09.07.2022 00:13:53 | |
8 000 000 HUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 09.07.2022 00:07:42 | |
9 999 993 HUSD | $ 9 999 993 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2022 00:06:39 | |
8 499 997 BUSD | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.07.2022 23:53:28 | |
7 999 997 BUSD | $ 7 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.07.2022 23:25:43 | |
8 000 000 USDT | $ 7 955 805 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.07.2022 22:55:28 | |
19 091 220 BUSD | $ 19 091 220 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.07.2022 22:54:25 | |
20 246 210 BUSD | $ 20 246 210 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.07.2022 22:39:22 | |
8 999 830 USDT | $ 8 947 877 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.07.2022 22:19:23 | |
4 170 000 FTT | $ 115 435 190 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.07.2022 22:01:27 | |
7 085 341 USDT | $ 7 091 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 22:00:07 | |
14 999 994 BUSD | $ 14 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 21:21:32 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.07.2022 20:53:30 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.07.2022 20:52:19 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.07.2022 20:50:16 | |
9 499 997 BUSD | $ 9 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.07.2022 20:49:25 | |
9 499 997 BUSD | $ 9 499 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.07.2022 20:08:23 | |
4 999 996 USDT | $ 5 044 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.07.2022 19:38:52 | |
5 000 000 USDC | $ 5 029 237 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | |||
| 08.07.2022 19:34:31 | |
5 000 000 USDC | $ 5 001 631 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | |||
| 08.07.2022 19:33:33 | |
5 000 000 USDT | $ 5 000 192 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2022 19:20:17 | |
6 985 628 BUSD | $ 6 985 628 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 08.07.2022 19:19:51 | |
5 284 104 BUSD | $ 5 284 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.07.2022 19:11:48 | |
9 000 000 USDC | $ 8 976 770 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 08.07.2022 19:07:19 | |
13 060 022 USDT | $ 12 995 993 | (unknown) | compound tether (other) |
| Type: transfer | From: fb849f0b58ee2421b788005c15c1485f384de73f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.07.2022 19:00:17 | |
12 200 761 BUSD | $ 12 200 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 18:13:53 | |
12 001 857 BUSD | $ 12 001 857 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||