Whale movements
Last update: 26.11.2025 04:47:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2022 01:55:58 |  |
5 000 000 USDC | $ 5 018 480 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3f56988d157d92bd486d1027bb04629e8e4d49a8 | To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | |||
| 31.07.2022 01:00:59 | |
40 000 000 USDT | $ 39 894 284 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.07.2022 23:21:08 | |
10 000 000 USDC | $ 10 022 117 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2be54d5bf4a7b1396b338d375b48b7e5c85dbbc7 | To: 7a6883a7d3188c95abda60338ae0c363538341ac | |||
| 30.07.2022 22:40:48 | |
3 823 ETH | $ 6 520 819 | (unknown) | (unknown) |
| Type: transfer | From: 992ac158bf847314ca5ef81c93191a690c71cd41 | To: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 | |||
| 30.07.2022 22:37:24 | |
3 823 ETH | $ 6 467 552 | (unknown) | (unknown) |
| Type: transfer | From: fac9a94145f74c558cdb24df7e090ca84597c215 | To: 992ac158bf847314ca5ef81c93191a690c71cd41 | |||
| 30.07.2022 22:13:09 | |
5 000 ETH | $ 8 481 011 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d9ad39f2abd8e1ad30f5003a7f6289afa92c4a58 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.07.2022 22:09:59 | |
5 000 ETH | $ 8 469 425 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0639556f03714a74a5feeaf5736a4a64ff70d206 | To: d9ad39f2abd8e1ad30f5003a7f6289afa92c4a58 | |||
| 30.07.2022 19:47:20 | |
5 997 759 USDT | $ 6 011 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 30.07.2022 19:33:21 | |
10 738 000 USDC | $ 10 804 428 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.07.2022 19:33:21 | |
5 400 260 USDC | $ 5 433 668 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: eb20e0404b436635383f270f49e8bc1cf031bb0f | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.07.2022 19:33:21 | |
7 200 250 USDC | $ 7 244 793 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 90cbc2c5004a5421e8edee09041525c85f4fb770 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.07.2022 19:33:21 | |
8 699 999 USDC | $ 8 753 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.07.2022 19:26:38 | |
4 999 989 USDT | $ 5 001 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.07.2022 18:56:19 | |
10 076 072 USDT | $ 10 086 397 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 30.07.2022 18:24:39 | |
4 984 460 USDT | $ 5 016 464 | (unknown) | (unknown) |
| Type: transfer | From: 575b9bf1a9eb8981fe1f83ed50de9df046d1e9f6 | To: bd95d9bd1d6ef1f7a5af66dee2eecb29dedcda3e | |||
| 30.07.2022 18:20:44 | |
50 442 176 USDT | $ 50 571 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.07.2022 18:18:16 | |
7 000 000 USDT | $ 7 020 637 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 30.07.2022 17:20:52 | |
3 021 ETH | $ 5 224 017 | (unknown) | (unknown) |
| Type: transfer | From: bc772a2f76d2f76c25ff6cb6be8276663fc1410c | To: e113958f6de0f7795b2a9138b81f6fcbc6732e88 | |||
| 30.07.2022 17:18:45 | |
28 996 674 USDC | $ 28 902 964 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 30.07.2022 17:13:51 | |
19 999 994 USDC | $ 20 083 620 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 30.07.2022 17:11:04 | |
9 999 995 USDC | $ 10 046 099 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 30.07.2022 16:27:36 | |
6 000 ETH | $ 10 384 982 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.07.2022 15:19:06 | |
9 983 635 USDT | $ 9 978 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.07.2022 09:07:02 | |
12 926 249 USDT | $ 12 843 958 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 29.07.2022 09:06:13 | |
5 449 021 MATIC | $ 5 218 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.07.2022 08:26:14 | |
4 000 ETH | $ 6 910 731 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 424b4193c07547a0fe12501b266efb8fc2efbc77 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.07.2022 08:20:32 | |
69 944 470 USDT | $ 69 792 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2022 08:19:21 | |
9 312 561 USDT | $ 9 292 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.07.2022 08:11:02 | |
19 232 016 USDT | $ 19 288 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2022 08:11:02 | |
21 616 592 USDT | $ 21 680 580 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 29.07.2022 08:08:21 | |
19 232 016 USDT | $ 19 226 802 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2022 08:08:21 | |
21 616 592 USDT | $ 21 610 732 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 29.07.2022 08:07:29 | |
24 045 640 USDT | $ 24 039 122 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2022 08:07:00 | |
24 045 640 USDT | $ 24 112 512 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2022 07:33:07 | |
8 898 953 BUSD | $ 8 898 953 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.07.2022 06:50:25 | |
6 344 890 USDC | $ 6 339 482 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 30ca73f7673762ae4d484712c919c8bf7f706168 | |||
| 29.07.2022 06:30:23 | |
5 999 992 USDT | $ 5 954 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2022 06:01:53 | |
5 999 992 USDT | $ 6 012 847 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 29.07.2022 05:03:00 | |
6 000 ETH | $ 10 323 609 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.07.2022 04:35:35 | |
3 171 ETH | $ 5 399 996 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.07.2022 03:23:46 | |
12 379 998 USDT | $ 12 267 431 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 29.07.2022 02:08:20 | |
4 540 ETH | $ 7 798 485 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.07.2022 02:08:20 | |
4 540 ETH | $ 7 798 485 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.07.2022 01:59:04 | |
14 000 000 USDT | $ 14 031 640 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 29.07.2022 01:50:07 | |
6 999 946 USDT | $ 6 976 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 29.07.2022 01:40:13 | |
5 000 000 USDT | $ 5 018 209 | (unknown) | (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 29.07.2022 01:35:43 | |
4 582 ETH | $ 7 861 594 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 29.07.2022 01:30:07 | |
5 055 050 BUSD | $ 5 055 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2022 01:25:46 | |
5 055 050 BUSD | $ 5 055 050 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.07.2022 23:42:43 | |
5 000 000 USDT | $ 5 012 023 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||