Whale movements
Last update: 26.11.2025 05:44:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 22:46:35 |  |
9 986 899 USDT | $ 10 005 532 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.07.2022 22:00:38 | |
7 553 120 BUSD | $ 7 553 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 21:48:05 | |
7 398 863 USDT | $ 7 451 243 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 74c1a40077af87c7d30dd10fec9229e68f47e191 | |||
| 22.07.2022 21:45:02 | |
10 914 208 USDT | $ 10 985 728 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1f452e3e681392259e2e51b5f63febbca62f4327 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.07.2022 21:45:02 | |
10 913 856 USDT | $ 10 985 374 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c12cfe887b4d5f7355fc98fdcfc3f9b460689483 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.07.2022 21:43:42 | |
7 553 120 BUSD | $ 7 553 120 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.07.2022 21:33:11 | |
10 914 208 USDT | $ 10 865 657 | (unknown) | (unknown) |
| Type: transfer | From: 477b7d757d34282c1e09fe85e7a7d8a5c85fa365 | To: 1f452e3e681392259e2e51b5f63febbca62f4327 | |||
| 22.07.2022 21:33:11 | |
10 913 856 USDT | $ 10 865 307 | (unknown) | (unknown) |
| Type: transfer | From: b69bac130b06c0804d0213b0fba8b10a89aa73ab | To: c12cfe887b4d5f7355fc98fdcfc3f9b460689483 | |||
| 22.07.2022 21:31:22 | |
6 047 915 USDT | $ 6 028 189 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 21:31:22 | |
6 029 109 USDT | $ 6 009 445 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 21:24:50 | |
5 300 345 USDT | $ 5 317 741 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.07.2022 21:23:22 | |
8 300 000 USDT | $ 8 273 466 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 22.07.2022 21:00:03 | |
119 999 990 BUSD | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 20:29:24 | |
119 999 990 BUSD | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.07.2022 20:29:24 | |
18 161 654 BUSD | $ 18 161 654 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.07.2022 20:29:24 | |
48 735 170 BUSD | $ 48 735 170 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.07.2022 20:28:46 | |
186 896 820 BUSD | $ 186 896 820 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.07.2022 19:33:23 | |
10 009 998 BUSD | $ 10 009 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2022 19:28:11 | |
10 009 998 BUSD | $ 10 009 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 19:01:11 | |
13 271 367 BUSD | $ 13 271 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 18:47:38 | |
10 416 850 USDT | $ 10 408 139 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.07.2022 18:35:40 | |
13 271 367 BUSD | $ 13 271 367 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.07.2022 18:26:58 | |
5 099 ETH | $ 8 018 007 | (unknown) | (unknown) |
| Type: transfer | From: 8bba6928abed2c7d8b4f2e70b416b16312137ea4 | To: 128803021a6063e657b4004bed1b89f8447fd31b | |||
| 22.07.2022 18:23:42 | |
30 000 000 USDT | $ 29 983 698 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.07.2022 18:11:15 | |
5 001 000 USDC | $ 5 009 383 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 22.07.2022 18:00:43 | |
7 999 988 USDT | $ 8 014 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 17:42:26 | |
7 999 988 USDT | $ 7 953 410 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 28d20a1eb8bf597c815935baaee62db7edcf7b9b | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.07.2022 17:27:29 | |
7 999 988 USDT | $ 8 025 407 | (unknown) | binance (exchange) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 22.07.2022 17:27:29 | |
7 999 988 USDT | $ 8 025 407 | (unknown) | okex (exchange) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 28d20a1eb8bf597c815935baaee62db7edcf7b9b | |||
| 22.07.2022 17:27:06 | |
16 000 000 USDT | $ 15 984 441 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.07.2022 17:14:20 | |
16 013 689 USDT | $ 16 030 277 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.07.2022 17:12:55 | |
16 013 689 USDT | $ 16 026 635 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 22.07.2022 16:48:50 | |
9 988 300 USDT | $ 9 949 641 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.07.2022 16:48:11 | |
13 488 ETH | $ 21 763 012 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: df95de30cdff4381b69f9e4fa8dddce31a0128df | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.07.2022 16:46:55 | |
10 000 000 USDT | $ 10 008 815 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 16:45:49 | |
10 000 000 USDT | $ 10 054 972 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | |||
| 22.07.2022 16:33:50 | |
18 197 828 USDT | $ 18 299 162 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.07.2022 16:30:57 | |
10 319 650 USDT | $ 10 339 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.07.2022 16:30:57 | |
41 464 936 USDT | $ 41 546 652 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.07.2022 16:30:34 | |
69 996 216 USDT | $ 70 134 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 16:30:06 | |
5 025 125 USDT | $ 5 033 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 16:29:28 | |
69 996 216 USDT | $ 70 068 970 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.07.2022 16:27:12 | |
5 025 125 USDT | $ 5 010 248 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 22.07.2022 16:02:46 | |
13 535 ETH | $ 21 606 056 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.07.2022 15:44:43 | |
10 000 000 USDT | $ 10 000 573 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 15:43:26 | |
10 000 000 USDT | $ 9 980 597 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | |||
| 22.07.2022 15:20:28 | |
50 124 790 USDT | $ 50 113 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2022 15:09:42 | |
3 347 ETH | $ 5 435 265 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.07.2022 15:09:42 | |
3 348 ETH | $ 5 436 889 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.07.2022 15:08:48 | |
3 349 ETH | $ 5 415 428 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||