Whale movements
Last update: 26.11.2025 05:34:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2022 16:31:09 |  |
6 000 ETH | $ 9 045 584 | (unknown) | (unknown) |
| Type: transfer | From: 87ec6fdcc28ccd93f780062268f5681fb7052f20 | To: 128803021a6063e657b4004bed1b89f8447fd31b | |||
| 25.07.2022 16:03:44 | |
4 990 ETH | $ 7 630 618 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4896573b40afd9e2d6f68063849cb0c975a6774e | |||
| 25.07.2022 15:56:53 | |
35 000 000 USDC | $ 35 069 148 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4d4ec3d824e48d56ee5252c77669e0e45b5557d3 | To: 334503dfc553ebf2cab225034bd47cc02d5f7cd8 | |||
| 25.07.2022 15:09:06 | |
4 999 900 USDT | $ 5 014 553 | (unknown) | (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 25.07.2022 15:00:18 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 14:57:51 | |
4 999 900 USDT | $ 5 003 034 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 25.07.2022 14:41:50 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.07.2022 14:28:00 | |
5 100 000 USDC | $ 5 104 356 | (unknown) | (unknown) |
| Type: transfer | From: c1eb90fe7406276485fbaf604ddc7f490f8c5334 | To: 15c494bc51391edfec195dd2a339783e78bc578e | |||
| 25.07.2022 14:22:53 | |
5 100 000 USDC | $ 5 094 717 | (unknown) | (unknown) |
| Type: transfer | From: c1eb90fe7406276485fbaf604ddc7f490f8c5334 | To: 36355f250c01d868a9a7f6ec70aceaf95a715125 | |||
| 25.07.2022 14:17:18 | |
5 062 245 BUSD | $ 5 062 245 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2022 14:13:50 | |
5 062 245 BUSD | $ 5 062 245 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 25.07.2022 13:09:50 | |
5 062 245 BUSD | $ 5 062 245 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 25.07.2022 13:05:48 | |
6 000 000 USDT | $ 6 034 009 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.07.2022 13:01:07 | |
5 062 236 BUSD | $ 5 062 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 25.07.2022 12:41:04 | |
5 400 000 USDT | $ 5 404 901 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 25.07.2022 12:36:36 | |
5 400 000 USDT | $ 5 384 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 25.07.2022 12:34:24 | |
6 325 623 USDC | $ 6 347 368 | (unknown) | (unknown) |
| Type: transfer | From: ec6576483a4e9a7a0dc03d9ccae811d5cd2a52c1 | To: e09e87e3e15ac0d247592f4777372e07496a4e6f | |||
| 25.07.2022 11:37:08 | |
23 824 720 BUSD | $ 23 824 720 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.07.2022 11:36:52 | |
28 631 716 BUSD | $ 28 631 716 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.07.2022 11:00:42 | |
6 000 099 USDT | $ 6 019 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 10:41:43 | |
10 763 752 USDT | $ 10 765 379 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2022 10:33:30 | |
6 000 000 USDT | $ 5 974 587 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.07.2022 10:06:03 | |
50 000 000 USDT | $ 50 052 424 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 25.07.2022 09:56:46 | |
6 000 ETH | $ 9 167 141 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.07.2022 09:12:00 | |
9 993 378 USDT | $ 10 015 063 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2022 08:30:21 | |
15 366 978 USDT | $ 15 367 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 99915ddeb78a6f54cf651d5031f2572d0ba3337e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 08:08:00 | |
6 000 000 USDT | $ 5 964 767 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 25.07.2022 08:00:34 | |
52 930 344 USDT | $ 53 176 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.07.2022 07:59:14 | |
15 366 978 USDT | $ 15 481 169 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 99915ddeb78a6f54cf651d5031f2572d0ba3337e | |||
| 25.07.2022 07:54:14 | |
5 496 900 USDT | $ 5 518 321 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 25.07.2022 07:40:20 | |
55 193 532 USDT | $ 55 183 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.07.2022 07:23:46 | |
5 999 996 USDT | $ 6 001 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.07.2022 06:30:43 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2022 06:20:18 | |
50 005 840 USDT | $ 50 049 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.07.2022 06:17:01 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.07.2022 05:58:53 | |
20 000 000 USDT | $ 20 135 058 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.07.2022 05:32:00 | |
6 570 743 USDT | $ 6 622 426 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 25.07.2022 05:32:00 | |
5 318 017 USDT | $ 5 359 847 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 05:24:48 | |
3 746 ETH | $ 5 675 185 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 25.07.2022 05:21:45 | |
5 000 000 USDT | $ 5 024 619 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.07.2022 05:14:25 | |
4 999 996 USDT | $ 5 025 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.07.2022 05:09:03 | |
6 498 114 USDT | $ 6 457 792 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2d292131995afc22940e14e3c24d1c0286e338e7 | |||
| 25.07.2022 03:42:21 | |
8 000 ETH | $ 12 397 106 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.07.2022 03:26:39 | |
5 439 274 USDT | $ 5 416 388 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 03:26:39 | |
7 163 163 USDT | $ 7 133 023 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 25.07.2022 02:48:16 | |
10 200 000 USDC | $ 10 116 546 | (unknown) | (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: c1eb90fe7406276485fbaf604ddc7f490f8c5334 | |||
| 25.07.2022 02:05:48 | |
9 820 068 USDT | $ 9 783 435 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 24.07.2022 19:22:01 | |
6 804 732 USDT | $ 6 814 471 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 24.07.2022 19:02:55 | |
3 600 ETH | $ 5 733 181 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 24.07.2022 18:57:20 | |
37 837 116 USDT | $ 37 909 412 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||