Whale movements
Last update: 26.11.2025 04:29:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 13:00:30 |  |
69 298 400 BUSD | $ 69 298 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.08.2022 02:15:30 | |
50 000 ETH | $ 81 995 680 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 01.08.2022 20:00:19 | |
11 736 513 USDT | $ 11 704 796 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 01.08.2022 19:46:27 | |
99 999 ETH | $ 163 931 140 | (unknown) | (unknown) |
| Type: transfer | From: 6eb6052e8f14fdc19d0a5d697b26d2ffb88345c6 | To: 6a2c3c4c7169d69a67ae2251c7d765ac79a4967e | |||
| 01.08.2022 09:00:50 | |
11 500 000 USDT | $ 11 444 124 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 01.08.2022 08:49:41 | |
48 668 140 USDT | $ 48 250 760 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
7 123 281 USDT | $ 7 062 191 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
8 343 674 USDT | $ 8 272 118 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
6 770 015 USDT | $ 6 711 956 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
6 536 501 USDT | $ 6 480 444 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 06:30:48 | |
10 000 000 USDT | $ 9 984 395 | (unknown) | okex (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 538b678807d424811b0b4e1a77e0cd75b0459e88 | |||
| 01.08.2022 06:30:18 | |
44 059 400 USDT | $ 44 005 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2022 06:20:36 | |
46 929 670 BUSD | $ 46 929 670 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2022 06:20:30 | |
79 200 980 BUSD | $ 79 200 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.08.2022 06:16:44 | |
23 444 920 BUSD | $ 23 444 920 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2022 06:16:44 | |
23 484 752 BUSD | $ 23 484 752 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2022 06:00:48 | |
10 390 479 USDT | $ 10 376 683 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.08.2022 05:33:20 | |
14 186 666 BUSD | $ 14 186 666 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.08.2022 05:33:20 | |
39 673 860 BUSD | $ 39 673 860 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.08.2022 05:31:50 | |
53 860 524 BUSD | $ 53 860 524 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.08.2022 05:16:13 | |
19 817 896 BUSD | $ 19 817 896 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2022 05:13:48 | |
9 911 093 BUSD | $ 9 911 093 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2022 05:13:23 | |
9 906 804 BUSD | $ 9 906 804 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2022 04:58:18 | |
3 000 ETH | $ 5 116 197 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.08.2022 04:36:58 | |
4 586 ETH | $ 7 754 045 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2022 04:36:42 | |
9 568 079 BUSD | $ 9 568 079 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2022 04:34:45 | |
9 568 079 BUSD | $ 9 568 079 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2022 04:30:29 | |
22 035 200 USDT | $ 21 984 084 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.08.2022 04:27:56 | |
22 024 200 USDT | $ 21 887 046 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.08.2022 04:07:23 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.08.2022 04:05:26 | |
9 999 978 USDT | $ 10 029 926 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 04:00:43 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.08.2022 03:53:00 | |
3 000 ETH | $ 5 110 823 | (unknown) | ftx (exchange) |
| Type: transfer | From: c33f1fd53e8ef533d852f58a1b0cac2e727cd1bd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.08.2022 03:50:46 | |
3 000 ETH | $ 5 067 091 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: c33f1fd53e8ef533d852f58a1b0cac2e727cd1bd | |||
| 01.08.2022 03:50:16 | |
9 900 000 USDC | $ 9 883 902 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.08.2022 03:38:12 | |
19 999 940 USDC | $ 19 812 742 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 01.08.2022 03:30:07 | |
15 299 700 BUSD | $ 15 299 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2022 03:30:07 | |
6 000 ETH | $ 10 103 345 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.08.2022 03:13:44 | |
15 299 700 BUSD | $ 15 299 700 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.08.2022 03:13:29 | |
12 000 119 BUSD | $ 12 000 119 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2022 03:10:26 | |
12 000 119 BUSD | $ 12 000 119 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2022 00:40:15 | |
50 242 680 USDT | $ 50 294 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.07.2022 23:54:10 | |
10 705 426 USDT | $ 10 711 735 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.07.2022 23:48:15 | |
4 000 ETH | $ 6 832 734 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.07.2022 23:42:05 | |
9 738 442 USDT | $ 9 827 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.07.2022 21:00:03 | |
5 999 995 BUSD | $ 5 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2022 20:15:59 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 31.07.2022 06:00:06 | |
11 086 735 USDT | $ 11 160 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.07.2022 05:03:14 | |
11 410 261 USDT | $ 11 365 619 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.07.2022 03:02:40 | |
8 241 285 USDT | $ 8 243 335 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||