Whale movements
Last update: 26.11.2025 04:56:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2022 02:00:51 |  |
7 918 315 USDT | $ 7 890 859 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 28.07.2022 01:57:34 | |
6 733 578 USDT | $ 6 701 556 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 28.07.2022 01:57:34 | |
8 592 250 USDT | $ 8 551 389 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 28.07.2022 01:40:14 | |
50 048 530 USDT | $ 50 182 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2022 01:36:13 | |
10 037 900 BUSD | $ 10 037 900 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.07.2022 01:29:56 | |
15 299 979 BUSD | $ 15 299 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2022 01:17:47 | |
10 451 435 GUSD | $ 10 353 773 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: ec001d0000004536cad29291f4000000d029abb2 | |||
| 28.07.2022 00:59:56 | |
5 500 000 USDC | $ 5 506 322 | (unknown) | (unknown) |
| Type: transfer | From: 9becc04f99680dd973259e2f2b2c4cb333ba3b27 | To: 68210fc50fe3fc1f99e6d8fa6c0710c44fde1ffe | |||
| 28.07.2022 00:58:44 | |
11 000 000 USDC | $ 11 012 644 | (unknown) | (unknown) |
| Type: transfer | From: fe0df2d20f6173f4b2d5c746c6d68e5f6c95a0f5 | To: 68210fc50fe3fc1f99e6d8fa6c0710c44fde1ffe | |||
| 28.07.2022 00:36:26 | |
7 000 006 USDT | $ 6 976 815 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 28.07.2022 00:28:40 | |
10 792 596 BUSD | $ 10 792 596 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.07.2022 00:00:43 | |
10 052 663 BUSD | $ 10 052 663 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.07.2022 23:59:58 | |
10 052 663 BUSD | $ 10 052 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 27.07.2022 23:56:31 | |
20 000 000 USDT | $ 20 008 992 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.07.2022 23:45:44 | |
3 930 ETH | $ 6 359 172 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9cbf099ff424979439dfba03f00b5961784c06ce | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 27.07.2022 23:34:03 | |
3 175 ETH | $ 5 094 502 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9cbf099ff424979439dfba03f00b5961784c06ce | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 27.07.2022 23:00:42 | |
24 629 618 BUSD | $ 24 629 618 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.07.2022 23:00:42 | |
36 189 504 BUSD | $ 36 189 504 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.07.2022 23:00:24 | |
21 019 142 BUSD | $ 21 019 142 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2022 22:39:41 | |
5 000 000 USDT | $ 5 037 847 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 27.07.2022 22:20:29 | |
67 680 740 BUSD | $ 67 680 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2022 21:54:34 | |
12 999 996 BUSD | $ 12 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.07.2022 21:40:02 | |
12 999 996 BUSD | $ 12 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.07.2022 21:39:27 | |
7 074 630 USDT | $ 7 082 404 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 21:39:27 | |
8 915 953 USDT | $ 8 925 751 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 21:38:46 | |
12 999 996 BUSD | $ 12 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 27.07.2022 21:36:02 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.07.2022 21:16:10 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.07.2022 21:14:59 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 27.07.2022 21:08:49 | |
6 671 117 USDT | $ 6 658 774 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 21:08:49 | |
6 671 117 USDT | $ 6 658 774 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 21:08:49 | |
8 506 798 USDT | $ 8 491 058 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 21:08:49 | |
8 506 798 USDT | $ 8 491 058 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 21:02:06 | |
7 330 ETH | $ 11 624 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 27.07.2022 20:46:53 | |
15 037 495 BUSD | $ 15 037 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 20:42:30 | |
6 000 028 USDT | $ 6 017 579 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 20:41:01 | |
15 037 495 BUSD | $ 15 037 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 20:40:05 | |
10 000 000 USDT | $ 9 955 091 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 27.07.2022 20:39:29 | |
6 000 028 USDT | $ 5 973 083 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 27.07.2022 20:32:59 | |
10 387 202 USDT | $ 10 461 386 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.07.2022 20:26:22 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.07.2022 19:52:36 | |
7 000 000 USDT | $ 6 993 334 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.07.2022 19:49:22 | |
8 998 901 USDT | $ 9 019 647 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 27.07.2022 19:02:57 | |
7 000 000 USDT | $ 6 982 005 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.07.2022 18:55:05 | |
8 819 778 USDT | $ 8 829 044 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.07.2022 18:48:10 | |
25 001 236 USDC | $ 25 113 354 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 27.07.2022 18:42:25 | |
5 724 503 USDT | $ 5 726 907 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 18:42:25 | |
5 724 503 USDT | $ 5 726 907 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 18:23:11 | |
4 297 ETH | $ 6 487 894 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 27.07.2022 18:11:53 | |
19 822 570 USDC | $ 19 943 250 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||