Whale movements
Last update: 26.11.2025 04:57:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 14:30:26 |  |
50 659 996 BUSD | $ 50 659 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 14:14:50 | |
10 798 071 USDT | $ 10 795 853 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 28.07.2022 13:59:13 | |
50 659 996 BUSD | $ 50 659 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.07.2022 13:30:31 | |
10 000 000 USDT | $ 10 059 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 13:23:37 | |
32 657 000 USDT | $ 32 837 588 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 28.07.2022 13:20:46 | |
5 000 000 USDT | $ 5 036 402 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.07.2022 13:16:47 | |
10 000 000 USDT | $ 9 941 523 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.07.2022 11:58:56 | |
5 000 ETH | $ 8 059 380 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5da4ac96538a610bfc7234a145e7dc5b69c91f01 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.07.2022 11:48:33 | |
3 393 ETH | $ 5 516 794 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 6de8989d64c3b926d46a9e86d87b4f2666f3717e | |||
| 28.07.2022 11:21:21 | |
6 000 ETH | $ 9 670 573 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2022 09:43:08 | |
10 452 020 USDT | $ 10 386 166 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.07.2022 09:41:12 | |
5 900 035 USDC | $ 5 887 482 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: 24a4ebbc5cb323528a67206e83d41ec719889135 | |||
| 28.07.2022 09:35:55 | |
6 461 000 USDC | $ 6 506 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 92c0ecb7ee4533a4dfb735f3e8fab695a377ee35 | To: d164b0ecbe16bdfce04033211c41b611621d7c90 | |||
| 28.07.2022 09:32:39 | |
5 713 619 USDT | $ 5 754 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:32:37 | |
17 996 434 USDT | $ 18 126 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:32:31 | |
5 007 323 USDT | $ 5 043 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:30:40 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:30:40 | |
10 037 900 BUSD | $ 10 037 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 09:17:06 | |
6 838 454 USDT | $ 6 835 923 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 28.07.2022 09:11:44 | |
6 838 463 USDT | $ 6 856 562 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 28.07.2022 08:49:59 | |
6 880 727 USDT | $ 6 830 241 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 28.07.2022 08:42:42 | |
6 900 000 USDT | $ 6 901 835 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 28.07.2022 08:34:31 | |
5 646 826 USDT | $ 5 619 331 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 28.07.2022 08:04:46 | |
6 000 ETH | $ 9 792 474 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.07.2022 07:44:51 | |
10 000 000 USDT | $ 9 985 583 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 28.07.2022 07:39:33 | |
10 000 000 USDT | $ 10 022 468 | (unknown) | (unknown) |
| Type: transfer | From: 57069003757862265928e32b9f716d6f6bda7ce7 | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 28.07.2022 07:34:52 | |
9 307 501 USDT | $ 9 316 693 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 28.07.2022 07:32:39 | |
5 900 000 USDC | $ 5 927 355 | (unknown) | (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 28.07.2022 07:25:10 | |
4 999 996 USDT | $ 5 023 329 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.07.2022 07:23:59 | |
8 209 813 USDT | $ 8 217 330 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.07.2022 07:13:58 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.07.2022 06:03:08 | |
9 745 423 USDT | $ 9 740 694 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 28.07.2022 05:41:49 | |
5 020 471 USDT | $ 5 002 163 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 28.07.2022 05:13:41 | |
9 613 ETH | $ 15 890 929 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.07.2022 05:08:57 | |
13 519 ETH | $ 22 364 028 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.07.2022 05:02:27 | |
4 922 ETH | $ 8 157 519 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.07.2022 05:00:36 | |
23 996 012 BUSD | $ 23 996 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 04:49:28 | |
10 052 653 BUSD | $ 10 052 653 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2022 04:44:19 | |
10 052 653 BUSD | $ 10 052 653 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 28.07.2022 04:31:08 | |
5 711 718 USDT | $ 5 738 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 04:30:46 | |
18 000 012 USDT | $ 18 049 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 04:30:46 | |
27 602 060 USDT | $ 27 678 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 04:30:12 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 04:00:30 | |
50 792 290 USDT | $ 50 772 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2022 03:43:34 | |
9 000 000 USDC | $ 8 984 181 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2022 03:40:39 | |
20 000 ETH | $ 32 190 576 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 28.07.2022 03:27:15 | |
300 WBTC | $ 6 869 492 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 28.07.2022 03:19:53 | |
5 000 000 USDT | $ 5 045 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 28.07.2022 03:00:08 | |
5 218 020 USDT | $ 5 250 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 02:01:50 | |
8 997 307 USDT | $ 8 966 110 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||