Whale movements
Last update: 26.11.2025 05:08:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 05:54:27 |  |
9 000 000 USDC | $ 8 985 849 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.07.2022 05:53:03 | |
9 300 000 USDT | $ 9 314 043 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 27.07.2022 05:50:46 | |
9 000 016 USDC | $ 8 974 351 | (unknown) | (unknown) |
| Type: transfer | From: 079939c2ef3165651556747e86564c8a68070745 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 27.07.2022 05:46:36 | |
5 104 063 USDT | $ 5 098 111 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 27.07.2022 05:42:01 | |
6 000 000 USDT | $ 6 042 703 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57069003757862265928e32b9f716d6f6bda7ce7 | |||
| 27.07.2022 05:36:39 | |
5 104 072 USDT | $ 5 118 984 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 27.07.2022 05:09:03 | |
9 300 000 USDT | $ 9 295 081 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 27.07.2022 05:06:36 | |
9 300 005 USDT | $ 9 295 086 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cebc04db7bc6889672a93e75a042eb99563be30 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 05:03:24 | |
9 300 005 USDT | $ 9 326 860 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: 5cebc04db7bc6889672a93e75a042eb99563be30 | |||
| 27.07.2022 04:30:08 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2022 04:22:21 | |
20 000 000 USDT | $ 20 091 254 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.07.2022 04:16:35 | |
39 000 000 USDC | $ 39 079 710 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 04:12:49 | |
7 882 653 USDT | $ 7 945 742 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 27.07.2022 04:05:27 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 27.07.2022 04:02:57 | |
5 078 317 USDC | $ 5 087 398 | (unknown) | ftx (exchange) |
| Type: transfer | From: a91ac30cb51dd424346889b558faf56f32de2004 | To: d8e9198020c2347bf7b604ea2da44a0839622760 | |||
| 27.07.2022 03:57:11 | |
7 500 ETH | $ 10 777 444 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.07.2022 03:49:38 | |
5 135 615 USDT | $ 5 149 211 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 27.07.2022 03:46:36 | |
5 300 000 USDT | $ 5 292 357 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 27.07.2022 03:40:32 | |
50 591 340 USDT | $ 50 292 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2022 03:36:04 | |
7 890 211 USDT | $ 7 928 299 | (unknown) | (unknown) |
| Type: transfer | From: a7d707edd9143d3ac0ac7d633f5176b22b431bc2 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.07.2022 03:12:31 | |
5 226 130 USDT | $ 5 230 786 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 27.07.2022 03:00:25 | |
5 526 824 USDC | $ 5 487 192 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 27.07.2022 02:47:33 | |
5 850 498 USDC | $ 5 821 344 | shakepay (exchange) | shakepay (exchange) |
| Type: transfer | From: 9d8317fe1450778f11b43ab977b63ba0400538e4 | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 27.07.2022 02:43:34 | |
5 850 498 USDC | $ 5 885 108 | (unknown) | shakepay (exchange) |
| Type: transfer | From: c429545032d812c034387f73ac8afd043ed41737 | To: 9d8317fe1450778f11b43ab977b63ba0400538e4 | |||
| 27.07.2022 02:33:01 | |
7 890 211 USDT | $ 7 844 565 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: a7d707edd9143d3ac0ac7d633f5176b22b431bc2 | |||
| 27.07.2022 02:30:42 | |
7 500 000 USDT | $ 7 496 912 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.07.2022 02:17:17 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.07.2022 02:12:32 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.07.2022 02:00:50 | |
9 499 998 USDT | $ 9 563 551 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2022 02:00:49 | |
9 499 998 USDT | $ 9 565 015 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2022 00:53:31 | |
4 215 ETH | $ 5 956 859 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 445918f91711a1cf8d0e65b22b7fde8b80666d09 | |||
| 27.07.2022 00:42:37 | |
6 000 ETH | $ 8 488 738 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.07.2022 00:41:11 | |
15 000 000 USDT | $ 15 021 995 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.07.2022 00:39:30 | |
8 634 ETH | $ 12 135 443 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3efa4fab75f857bba145429791415e45def69734 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.07.2022 00:31:27 | |
10 000 000 USDT | $ 9 989 376 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 27.07.2022 00:06:08 | |
5 151 740 USDT | $ 5 177 703 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 00:06:08 | |
5 151 740 USDT | $ 5 177 703 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 27.07.2022 00:04:57 | |
4 999 997 USDT | $ 5 026 399 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.07.2022 23:53:53 | |
5 000 000 USDT | $ 5 029 027 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.07.2022 23:51:10 | |
15 000 000 USDT | $ 15 035 067 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.07.2022 23:47:41 | |
15 000 000 USDT | $ 14 957 209 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.07.2022 23:23:54 | |
20 000 000 USDT | $ 20 059 146 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.07.2022 23:23:54 | |
8 714 886 BUSD | $ 8 714 886 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.07.2022 23:21:48 | |
100 072 830 BUSD | $ 100 072 830 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2022 23:17:48 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 26.07.2022 22:57:20 | |
74 999 980 BUSD | $ 74 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2022 22:53:46 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.07.2022 22:53:01 | |
54 999 990 BUSD | $ 54 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.07.2022 22:52:17 | |
11 481 623 USDT | $ 11 526 013 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2022 22:52:17 | |
11 464 314 USDT | $ 11 508 638 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||