Whale movements
Last update: 26.11.2025 05:08:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 18:03:40 |  |
9 000 000 USDC | $ 9 062 158 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 27.07.2022 17:43:20 | |
23 800 264 BUSD | $ 23 800 264 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.07.2022 17:36:00 | |
9 000 000 USDC | $ 9 019 620 | (unknown) | (unknown) |
| Type: transfer | From: 55defbbf200a6a8522f860247ea54d0b40530a04 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 27.07.2022 17:33:00 | |
11 226 732 USDT | $ 11 185 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a118d7d5460ba8f52d7633ef3a94091d9a12fae7 | |||
| 27.07.2022 16:32:16 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.07.2022 16:21:55 | |
39 799 984 BUSD | $ 39 799 984 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2022 16:21:20 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 27.07.2022 16:20:23 | |
69 303 960 BUSD | $ 69 303 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2022 16:16:52 | |
19 899 992 BUSD | $ 19 899 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 27.07.2022 16:16:27 | |
19 899 992 BUSD | $ 19 899 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 27.07.2022 16:00:38 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2022 15:57:59 | |
5 000 000 USDC | $ 5 049 847 | (unknown) | (unknown) |
| Type: transfer | From: 2f983ce84cae1b722de90d91cfaaefb20105f568 | To: 11d9c537399a62de2cf716099002ef410b593190 | |||
| 27.07.2022 15:37:37 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.07.2022 15:24:01 | |
5 000 000 USDT | $ 5 012 945 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 27.07.2022 15:11:37 | |
5 000 000 USDT | $ 5 003 426 | (unknown) | (unknown) |
| Type: transfer | From: 7625e8b059983007a5ab3aad9cf4b9e712ad4a4d | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 27.07.2022 15:06:36 | |
5 000 001 USDT | $ 5 023 333 | (unknown) | (unknown) |
| Type: transfer | From: 954b629207466f0150961ee97e62aee6b3e5f907 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 27.07.2022 13:50:03 | |
4 000 ETH | $ 5 856 205 | (unknown) | (unknown) |
| Type: transfer | From: cdabd73d771c7ac2d9a149a3bc3cc523f588e858 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.07.2022 13:43:58 | |
5 520 918 USDT | $ 5 528 738 | (unknown) | (unknown) |
| Type: transfer | From: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 27.07.2022 13:35:23 | |
5 520 918 USDT | $ 5 508 383 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | |||
| 27.07.2022 12:14:15 | |
4 360 ETH | $ 6 344 063 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 27.07.2022 12:11:57 | |
4 360 ETH | $ 6 369 556 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 27.07.2022 12:06:18 | |
5 000 ETH | $ 7 284 571 | (unknown) | huobi (exchange) |
| Type: transfer | From: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 27.07.2022 12:03:51 | |
5 000 ETH | $ 7 299 029 | (unknown) | (unknown) |
| Type: transfer | From: 5e0e8b4e3e793e2cf534aa66cd8a5e4eeb62813b | To: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | |||
| 27.07.2022 11:48:53 | |
5 906 673 USDT | $ 5 928 367 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 11:48:53 | |
7 583 108 USDT | $ 7 610 960 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 10:42:52 | |
6 000 ETH | $ 8 772 964 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.07.2022 10:40:18 | |
50 087 548 USDT | $ 50 357 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2022 10:22:22 | |
10 000 000 USDC | $ 10 074 554 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.07.2022 10:17:36 | |
5 000 000 USDC | $ 5 043 123 | (unknown) | binance (exchange) |
| Type: transfer | From: a873e415106b27c84195b53fa49525cbc9bb90f8 | To: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | |||
| 27.07.2022 09:47:35 | |
5 000 000 USDT | $ 5 018 727 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 27.07.2022 09:14:55 | |
5 000 000 USDC | $ 5 034 829 | (unknown) | binance (exchange) |
| Type: transfer | From: dfd11b27401f992ad410575b8fdb947ba68a2a03 | To: 50c323b9c0f8337cb3810ae32019486953de1644 | |||
| 27.07.2022 09:13:35 | |
5 000 000 USDC | $ 5 001 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 05ff87a1546011fac67b55c30d9f1a8632ca7806 | To: 50c323b9c0f8337cb3810ae32019486953de1644 | |||
| 27.07.2022 09:09:56 | |
10 000 000 USDT | $ 9 997 415 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 27.07.2022 09:07:08 | |
10 000 000 USDT | $ 10 029 386 | (unknown) | (unknown) |
| Type: transfer | From: 57069003757862265928e32b9f716d6f6bda7ce7 | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 27.07.2022 08:45:44 | |
5 000 ETH | $ 7 265 682 | (unknown) | huobi (exchange) |
| Type: transfer | From: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 27.07.2022 08:28:03 | |
9 999 100 USDC | $ 10 046 393 | (unknown) | (unknown) |
| Type: transfer | From: 4772e958b534481f2a32ac601f85f94ca2687fa3 | To: c5e9e2bfcb2cc235aeca178d59c6a253b64e7d8a | |||
| 27.07.2022 08:27:20 | |
4 999 ETH | $ 7 288 707 | (unknown) | (unknown) |
| Type: transfer | From: 5e0e8b4e3e793e2cf534aa66cd8a5e4eeb62813b | To: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | |||
| 27.07.2022 08:07:04 | |
9 900 ETH | $ 14 300 941 | (unknown) | (unknown) |
| Type: transfer | From: 557be0edc158e2a4a1328167f3be0e92896e47f8 | To: 5e0e8b4e3e793e2cf534aa66cd8a5e4eeb62813b | |||
| 27.07.2022 08:03:13 | |
5 443 131 USDT | $ 5 479 972 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 08:03:13 | |
5 832 182 USDT | $ 5 871 656 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 08:03:13 | |
5 831 658 USDT | $ 5 871 129 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 27.07.2022 07:44:46 | |
5 000 000 USDT | $ 5 015 386 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 27.07.2022 07:40:24 | |
50 487 268 USDT | $ 50 853 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.07.2022 07:20:15 | |
54 434 424 USDT | $ 54 522 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.07.2022 07:16:41 | |
51 132 470 USDT | $ 51 419 644 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 07:12:53 | |
25 589 200 USDT | $ 25 714 154 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 07:12:53 | |
25 543 272 USDT | $ 25 668 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 07:01:56 | |
10 000 000 USDC | $ 10 033 578 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.07.2022 07:00:16 | |
10 000 016 USDC | $ 9 984 800 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.07.2022 06:30:22 | |
5 584 715 USDT | $ 5 572 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||