Whale movements
Last update: 26.11.2025 04:47:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 23:33:22 |  |
5 000 000 USDT | $ 5 029 543 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.07.2022 23:14:27 | |
5 599 904 USDT | $ 5 606 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2478709280e8539da2527534f74f46ce053ae093 | |||
| 28.07.2022 22:57:55 | |
12 488 833 BUSD | $ 12 488 833 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.07.2022 22:57:55 | |
48 061 090 BUSD | $ 48 061 090 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2022 22:52:57 | |
51 402 356 BUSD | $ 51 402 356 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2022 22:51:47 | |
5 000 000 USDT | $ 5 018 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2478709280e8539da2527534f74f46ce053ae093 | |||
| 28.07.2022 22:40:23 | |
55 134 544 USDT | $ 54 872 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2022 22:33:58 | |
5 000 000 USDT | $ 5 005 673 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2478709280e8539da2527534f74f46ce053ae093 | |||
| 28.07.2022 22:31:09 | |
20 000 000 USDT | $ 20 190 804 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2022 22:24:54 | |
4 463 ETH | $ 7 742 836 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.07.2022 22:21:34 | |
9 962 088 USDT | $ 9 950 913 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.07.2022 22:19:12 | |
13 000 000 USDT | $ 12 967 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 21:35:29 | |
10 420 387 USDT | $ 10 514 603 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.07.2022 21:21:39 | |
13 000 000 USDT | $ 13 025 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.07.2022 21:18:02 | |
8 907 115 USDT | $ 8 915 394 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 28.07.2022 20:30:24 | |
20 000 000 USDT | $ 20 006 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 20:00:57 | |
5 999 500 USDT | $ 6 040 580 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.07.2022 19:58:55 | |
5 999 500 USDT | $ 5 979 492 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 28.07.2022 19:49:59 | |
10 000 000 USDT | $ 9 999 801 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.07.2022 19:48:43 | |
4 023 ETH | $ 6 954 045 | (unknown) | blockfolio (other) |
| Type: transfer | From: bce6ce05ccba48091f760ff3b42f8229bd00e02a | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 28.07.2022 19:46:37 | |
9 421 438 USDT | $ 9 441 728 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: b0eb24077563db8b88384949011dc46410c0a31d | |||
| 28.07.2022 19:40:19 | |
10 000 000 USDT | $ 10 014 165 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.07.2022 19:33:21 | |
20 000 000 USDT | $ 20 071 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.07.2022 19:30:14 | |
11 386 412 BUSD | $ 11 386 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 19:28:42 | |
13 196 175 USDT | $ 13 092 701 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 28.07.2022 19:20:55 | |
4 056 ETH | $ 7 017 220 | (unknown) | (unknown) |
| Type: transfer | From: 2dec1571483d7b246c784456c36edb31bce3ec28 | To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | |||
| 28.07.2022 19:15:44 | |
3 000 ETH | $ 5 172 810 | (unknown) | (unknown) |
| Type: transfer | From: 2dec1571483d7b246c784456c36edb31bce3ec28 | To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | |||
| 28.07.2022 19:09:31 | |
11 244 803 BUSD | $ 11 244 803 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.07.2022 19:00:31 | |
52 865 830 USDT | $ 52 683 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.07.2022 18:58:28 | |
3 559 ETH | $ 6 154 840 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 28.07.2022 18:55:03 | |
6 581 428 USDT | $ 6 570 867 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.07.2022 18:54:29 | |
50 000 000 USDT | $ 49 919 764 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 28.07.2022 18:50:25 | |
9 586 000 USDT | $ 9 592 816 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 28.07.2022 18:40:28 | |
50 471 252 USDT | $ 50 319 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2022 18:31:56 | |
50 000 000 USDT | $ 49 895 690 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 28.07.2022 18:05:36 | |
18 580 ETH | $ 32 146 284 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.07.2022 18:03:17 | |
8 699 999 USDC | $ 8 629 843 | (unknown) | huobi (exchange) |
| Type: transfer | From: 53725add51a29d385d581d8a4394ba29d53637b1 | To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | |||
| 28.07.2022 17:59:54 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 17:47:35 | |
4 303 ETH | $ 7 336 577 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.07.2022 17:45:59 | |
5 541 704 USDT | $ 5 509 163 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 28.07.2022 17:39:17 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.07.2022 16:41:53 | |
9 673 871 USDT | $ 9 736 603 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.07.2022 16:00:11 | |
7 404 111 BUSD | $ 7 404 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 16:00:11 | |
22 999 992 BUSD | $ 22 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 15:50:37 | |
10 000 000 USDC | $ 9 982 964 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.07.2022 15:28:52 | |
7 999 996 USDT | $ 7 967 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.07.2022 15:28:52 | |
7 404 111 BUSD | $ 7 404 111 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.07.2022 15:03:16 | |
6 303 783 USDC | $ 6 300 422 | (unknown) | (unknown) |
| Type: transfer | From: d8d4988350e91a8f51a55ed5c12b41a0ffce905a | To: 2a7733f04fc2edf7a9b5dc134fe03068bd26705e | |||
| 28.07.2022 14:58:15 | |
9 999 000 GUSD | $ 10 081 392 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 99b4f34f836d2d34a2d32b3a2c1f0d620574347c | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 28.07.2022 14:57:14 | |
9 999 000 GUSD | $ 10 055 495 | gemini (exchange) | blockfi (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 99b4f34f836d2d34a2d32b3a2c1f0d620574347c | |||