Whale movements
Last update: 26.11.2025 05:16:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 14:26:17 |  |
10 000 000 USDC | $ 9 979 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2022 12:58:04 | |
15 000 000 USDT | $ 15 098 521 | (unknown) | (unknown) |
| Type: transfer | From: ba479d5585ecec47edc2a571da430a40f43c3851 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 26.07.2022 12:34:35 | |
4 990 000 USDC | $ 5 014 383 | (unknown) | (unknown) |
| Type: transfer | From: 7fc11f97136ff284999097c0e4365a7206adc789 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 26.07.2022 12:31:16 | |
15 000 000 USDT | $ 15 087 316 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ba479d5585ecec47edc2a571da430a40f43c3851 | |||
| 26.07.2022 12:23:45 | |
19 999 996 USDT | $ 20 110 622 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2022 12:18:39 | |
19 999 996 USDT | $ 20 094 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:18:39 | |
9 084 550 USDT | $ 9 127 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2022 12:16:43 | |
19 999 996 USDT | $ 20 039 812 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:16:43 | |
19 999 996 USDT | $ 20 039 812 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:15:04 | |
19 999 996 USDT | $ 20 034 056 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:13:36 | |
19 999 996 USDT | $ 20 034 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:13:20 | |
19 999 996 USDT | $ 19 994 150 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:10:39 | |
39 999 990 USDT | $ 39 805 356 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2022 12:09:30 | |
19 999 996 USDT | $ 19 917 658 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 12:08:26 | |
19 999 996 USDT | $ 19 917 658 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 26.07.2022 11:53:26 | |
5 300 000 USDT | $ 5 311 726 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.07.2022 11:51:30 | |
5 300 000 USDT | $ 5 305 322 | (unknown) | (unknown) |
| Type: transfer | From: de11cc6d758484fdf8af5a8dfe2b05a04a8f5718 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 26.07.2022 11:36:26 | |
7 554 285 USDT | $ 7 586 498 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 11:36:26 | |
7 561 000 USDT | $ 7 593 243 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 26.07.2022 11:34:26 | |
13 281 515 USDT | $ 13 300 344 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.07.2022 11:34:26 | |
10 000 010 USDT | $ 10 014 187 | (unknown) | huobi (exchange) |
| Type: transfer | From: f75d453f8f7d5d4a9effe143d006a43b271c1f93 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 26.07.2022 11:32:00 | |
6 003 602 USDC | $ 6 010 498 | (unknown) | (unknown) |
| Type: transfer | From: d8d4988350e91a8f51a55ed5c12b41a0ffce905a | To: 24982bcdb2625b9ee4d96552644936fd5fb3b464 | |||
| 26.07.2022 11:31:53 | |
5 527 782 USDT | $ 5 509 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2022 11:31:53 | |
7 712 405 USDT | $ 7 686 714 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.07.2022 11:31:53 | |
8 840 428 USDT | $ 8 810 979 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2022 11:31:53 | |
12 866 907 USDT | $ 12 824 045 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2022 11:29:48 | |
7 933 331 USDC | $ 7 874 189 | (unknown) | ftx (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: dea8f1fe45b9dd1a68242f98e3a102d841549d63 | |||
| 26.07.2022 11:26:47 | |
12 866 906 USDT | $ 12 809 711 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 26.07.2022 11:09:08 | |
7 462 710 USDT | $ 7 457 979 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 26.07.2022 10:43:51 | |
12 000 000 USDT | $ 12 019 186 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.07.2022 10:40:22 | |
50 425 644 USDT | $ 50 640 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2022 10:34:11 | |
12 000 000 USDT | $ 12 000 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 26.07.2022 10:34:11 | |
10 000 000 USDT | $ 10 000 603 | (unknown) | (unknown) |
| Type: transfer | From: 430ed820b21af84a406461850c7b5d23353a7c58 | To: f75d453f8f7d5d4a9effe143d006a43b271c1f93 | |||
| 26.07.2022 10:34:11 | |
6 866 698 USDT | $ 6 867 112 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 26.07.2022 10:34:11 | |
6 866 698 USDT | $ 6 867 112 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 26.07.2022 10:31:42 | |
8 039 422 USDT | $ 7 976 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 10:06:30 | |
8 057 893 USDT | $ 8 027 345 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2022 10:06:30 | |
11 491 498 USDT | $ 11 447 934 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2022 09:48:17 | |
6 499 996 USDT | $ 6 496 513 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 26.07.2022 09:24:20 | |
7 999 997 USDT | $ 7 980 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 09:12:33 | |
4 239 ETH | $ 5 992 880 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.07.2022 09:10:45 | |
3 580 ETH | $ 5 065 792 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.07.2022 08:56:02 | |
7 999 997 USDT | $ 7 934 789 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.07.2022 08:30:37 | |
10 140 721 USDT | $ 10 095 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 07:44:56 | |
6 000 ETH | $ 8 562 953 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.07.2022 06:16:10 | |
350 WBTC | $ 7 436 223 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 26.07.2022 05:58:19 | |
7 999 991 BUSD | $ 7 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 92581e05c64f940717da28cb46a3f66e4acae4ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2022 05:48:55 | |
12 084 184 USDC | $ 12 019 685 | (unknown) | okex (exchange) |
| Type: transfer | From: 102117c3892d25802e6ae8004e3f03c6ab18ff0d | To: efc571026c26ef48937d460192eebd7bec5f9071 | |||
| 26.07.2022 05:47:21 | |
13 327 450 USDT | $ 13 364 600 | (unknown) | okex (exchange) |
| Type: transfer | From: 102117c3892d25802e6ae8004e3f03c6ab18ff0d | To: efc571026c26ef48937d460192eebd7bec5f9071 | |||
| 26.07.2022 05:45:39 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 92581e05c64f940717da28cb46a3f66e4acae4ef | |||