Whale movements
Last update: 26.11.2025 05:25:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2022 04:44:11 |  |
11 297 ETH | $ 16 147 113 | (unknown) | binance (exchange) |
| Type: transfer | From: e3a7298fe61e5c8b606227508f236cf0a503c0c3 | To: 934c20293b62a85ccb6e57ceedb6f1bd3547d223 | |||
| 26.07.2022 04:36:40 | |
5 000 ETH | $ 7 143 661 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 26.07.2022 04:24:33 | |
69 306 ETH | $ 98 907 140 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.07.2022 03:32:26 | |
8 700 000 USDC | $ 8 767 304 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.07.2022 03:30:16 | |
21 126 200 BUSD | $ 21 126 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2022 03:19:56 | |
5 438 365 USDT | $ 5 463 611 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 26.07.2022 03:19:56 | |
7 042 478 USDT | $ 7 075 171 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 26.07.2022 03:00:07 | |
21 126 200 BUSD | $ 21 126 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.07.2022 01:50:52 | |
39 972 ETH | $ 58 142 164 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 26.07.2022 01:20:27 | |
50 069 860 USDT | $ 50 098 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2022 00:54:12 | |
3 604 ETH | $ 5 361 439 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 26.07.2022 00:40:22 | |
5 487 542 USDT | $ 5 504 395 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.07.2022 00:31:49 | |
5 487 542 USDT | $ 5 470 159 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 26.07.2022 00:06:28 | |
5 476 647 USDT | $ 5 520 533 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 06d93b567231d7bb8fc2bab15f3d448cfb260d85 | |||
| 26.07.2022 00:04:59 | |
11 112 066 USDT | $ 11 151 877 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6add59cb36fc48477a64c700bfa33b278feb06f5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2022 00:04:59 | |
11 006 550 USDT | $ 11 045 983 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9537ce3682eaa527b72579c5c504edb2c30743da | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.07.2022 23:58:18 | |
7 200 000 USDC | $ 7 233 997 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 25.07.2022 23:55:37 | |
11 112 066 USDT | $ 11 137 029 | (unknown) | (unknown) |
| Type: transfer | From: aab2feca25a29ecfebff9c6253df38838de6978b | To: 6add59cb36fc48477a64c700bfa33b278feb06f5 | |||
| 25.07.2022 23:55:37 | |
11 006 550 USDT | $ 11 031 276 | (unknown) | (unknown) |
| Type: transfer | From: 16acb49fca129f208a31cbf2dadef95d517c0f82 | To: 9537ce3682eaa527b72579c5c504edb2c30743da | |||
| 25.07.2022 23:48:39 | |
26 500 ETH | $ 40 263 790 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.07.2022 23:13:52 | |
30 000 000 USDT | $ 30 079 442 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.07.2022 23:00:16 | |
25 000 014 BUSD | $ 25 000 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 22:52:14 | |
25 338 956 BUSD | $ 25 338 956 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.07.2022 22:52:14 | |
13 299 411 BUSD | $ 13 299 411 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.07.2022 22:51:32 | |
38 638 370 BUSD | $ 38 638 370 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.07.2022 22:42:18 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.07.2022 22:42:18 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.07.2022 22:41:43 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.07.2022 22:36:05 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.07.2022 22:33:24 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 25.07.2022 22:28:59 | |
9 000 000 USDC | $ 8 992 788 | (unknown) | (unknown) |
| Type: transfer | From: fe0df2d20f6173f4b2d5c746c6d68e5f6c95a0f5 | To: e5b81269a5fedaa036671ac20dc64f3422760f1e | |||
| 25.07.2022 22:26:45 | |
10 000 019 BUSD | $ 10 000 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.07.2022 22:23:05 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.07.2022 22:20:51 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 25.07.2022 22:06:06 | |
14 036 985 USDT | $ 13 994 893 | (unknown) | (unknown) |
| Type: transfer | From: 011c3a21905956644cbdccb8bbd44d502ff595e3 | To: 4caae7407cf515ef8ac717356efd638aaeee72a9 | |||
| 25.07.2022 22:00:58 | |
36 370 268 USDC | $ 36 229 284 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.07.2022 21:35:46 | |
5 000 500 USDC | $ 5 015 815 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 25.07.2022 20:54:28 | |
4 161 ETH | $ 6 307 211 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 25.07.2022 20:06:06 | |
8 000 ETH | $ 12 163 957 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.07.2022 18:51:22 | |
16 375 147 USDT | $ 16 445 887 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.07.2022 18:33:41 | |
12 698 898 BUSD | $ 12 698 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 18:14:58 | |
12 626 310 BUSD | $ 12 626 310 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.07.2022 17:53:37 | |
5 171 ETH | $ 7 897 976 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 25.07.2022 17:43:51 | |
5 698 258 USDT | $ 5 701 460 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.07.2022 17:43:07 | |
5 699 047 USDT | $ 5 702 249 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 25.07.2022 17:43:07 | |
5 699 047 USDT | $ 5 702 249 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 25.07.2022 17:32:45 | |
5 512 018 USDT | $ 5 488 173 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 17:32:45 | |
7 177 496 USDT | $ 7 146 446 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 17:22:11 | |
9 964 184 USDT | $ 9 936 644 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2022 17:22:11 | |
9 914 716 USDT | $ 9 887 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||