Whale movements
Last update: 26.11.2025 05:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 11:00:37 |  |
6 999 999 USDT | $ 6 956 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2022 10:37:48 | |
6 999 999 USDT | $ 6 997 775 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.07.2022 09:32:08 | |
8 658 528 USDT | $ 8 637 548 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 08:35:20 | |
9 695 447 USDT | $ 9 665 632 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 08:35:20 | |
9 711 412 USDT | $ 9 681 548 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 08:12:55 | |
4 000 ETH | $ 6 345 407 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3efa4fab75f857bba145429791415e45def69734 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.07.2022 07:20:27 | |
50 061 536 USDT | $ 49 839 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.07.2022 06:51:44 | |
7 444 394 USDT | $ 7 408 864 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 06:51:44 | |
7 427 163 USDT | $ 7 391 715 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 06:21:53 | |
18 210 608 BUSD | $ 18 210 608 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.07.2022 06:21:02 | |
56 789 716 BUSD | $ 56 789 716 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.07.2022 06:00:09 | |
5 399 759 USDT | $ 5 404 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2022 05:37:43 | |
5 399 759 USDT | $ 5 418 901 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.07.2022 05:04:35 | |
19 810 ETH | $ 30 914 806 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 23.07.2022 05:00:27 | |
93 112 344 BUSD | $ 93 112 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.07.2022 04:53:02 | |
20 000 ETH | $ 31 315 608 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.07.2022 04:44:49 | |
75 000 320 BUSD | $ 75 000 320 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.07.2022 04:41:47 | |
75 000 320 BUSD | $ 75 000 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.07.2022 03:52:38 | |
7 478 419 USDT | $ 7 433 581 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 03:52:38 | |
8 159 879 USDT | $ 8 110 955 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 03:44:52 | |
5 000 000 USDC | $ 5 005 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: 97ffeb42e7243958fd5d874a365c8b467100e163 | To: b41e8f633847e3cec6a77fcf90aba1cc60146350 | |||
| 23.07.2022 03:40:14 | |
8 160 204 USDT | $ 8 180 845 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 03:40:14 | |
8 175 071 USDT | $ 8 195 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 03:38:52 | |
4 897 ETH | $ 7 659 468 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.07.2022 03:38:06 | |
8 175 674 USDT | $ 8 196 355 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 03:38:06 | |
8 197 232 USDT | $ 8 217 968 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 03:32:30 | |
8 245 915 USDT | $ 8 294 008 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 03:32:30 | |
8 254 879 USDT | $ 8 303 025 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 03:07:51 | |
7 191 251 USDT | $ 7 157 933 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 03:07:51 | |
7 208 011 USDT | $ 7 174 616 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 03:06:39 | |
4 000 ETH | $ 6 198 109 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 23.07.2022 03:06:39 | |
4 000 ETH | $ 6 198 109 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 23.07.2022 03:06:39 | |
4 000 ETH | $ 6 198 109 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 23.07.2022 03:06:39 | |
4 000 ETH | $ 6 198 109 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 23.07.2022 03:06:39 | |
4 000 ETH | $ 6 198 109 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 23.07.2022 02:43:20 | |
7 212 438 USDC | $ 7 154 659 | (unknown) | binance (exchange) |
| Type: transfer | From: 9d478db0cf81a3e051d5041e65056f76b9fec128 | To: cc1bd8a73573ddf286c43e5628f2ea87c857e8a5 | |||
| 23.07.2022 02:30:11 | |
10 975 300 BUSD | $ 10 975 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2022 02:07:25 | |
10 975 300 BUSD | $ 10 975 300 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.07.2022 01:09:59 | |
7 000 000 USDT | $ 6 996 747 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17f32a5c9102dd408d6dbbbe3cd6084a08de91ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.07.2022 01:09:30 | |
6 815 971 USDT | $ 6 812 804 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0aa1662f7be3111c0913125ab5ace779980fe49b | |||
| 23.07.2022 01:05:58 | |
7 713 916 USDT | $ 7 726 906 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 01:05:58 | |
7 705 969 USDT | $ 7 718 945 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 01:02:36 | |
7 000 000 USDT | $ 6 988 449 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 17f32a5c9102dd408d6dbbbe3cd6084a08de91ec | |||
| 23.07.2022 00:02:52 | |
20 000 000 USDT | $ 20 143 216 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2022 23:57:31 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.07.2022 23:56:33 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.07.2022 23:45:42 | |
500 WBTC | $ 11 317 501 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2022 23:43:43 | |
15 000 000 USDC | $ 14 996 266 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2022 23:00:22 | |
9 986 999 USDT | $ 9 977 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 22:48:54 | |
9 986 899 USDT | $ 10 018 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||