Whale movements
Last update: 26.11.2025 05:53:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 13:33:53 |  |
6 000 ETH | $ 9 849 406 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.07.2022 13:30:11 | |
50 854 996 BUSD | $ 50 854 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 13:13:37 | |
50 854 996 BUSD | $ 50 854 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.07.2022 13:08:44 | |
274 168 320 USDT | $ 275 562 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: 30741289523c2e4d2a62c7d6722686d14e723851 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.07.2022 12:42:05 | |
6 000 ETH | $ 9 774 572 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 22.07.2022 12:40:37 | |
5 011 000 USDT | $ 5 001 396 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.07.2022 12:34:47 | |
5 011 000 USDT | $ 5 029 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 22.07.2022 12:31:51 | |
14 996 070 USDT | $ 14 983 342 | (unknown) | compound tether (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.07.2022 12:14:34 | |
27 998 314 USDT | $ 27 794 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 22.07.2022 12:09:22 | |
8 866 815 BUSD | $ 8 866 815 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2022 12:07:28 | |
6 000 ETH | $ 9 757 186 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2022 12:05:17 | |
7 019 505 USDT | $ 6 977 921 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 22.07.2022 12:05:17 | |
9 535 191 PAX | $ 9 488 147 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2022 12:04:33 | |
9 535 191 PAX | $ 9 499 775 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 12:03:29 | |
8 427 ETH | $ 13 746 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.07.2022 12:00:51 | |
14 999 188 USDT | $ 14 899 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 22.07.2022 11:59:41 | |
8 866 815 BUSD | $ 8 866 815 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 11:58:58 | |
12 493 965 BUSD | $ 12 493 965 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.07.2022 11:48:25 | |
8 000 006 USDT | $ 7 994 373 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 22.07.2022 11:30:12 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 11:11:06 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.07.2022 11:00:30 | |
10 000 010 USDT | $ 10 023 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 10:33:31 | |
10 999 991 BUSD | $ 10 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.07.2022 10:30:20 | |
20 050 000 USDT | $ 19 931 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 10:21:01 | |
4 300 ETH | $ 6 984 112 | (unknown) | (unknown) |
| Type: transfer | From: 992ac158bf847314ca5ef81c93191a690c71cd41 | To: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 | |||
| 22.07.2022 10:17:07 | |
472 WBTC | $ 11 019 831 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 22.07.2022 10:09:50 | |
8 255 411 USDT | $ 8 289 457 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.07.2022 10:09:50 | |
8 222 403 USDT | $ 8 256 313 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.07.2022 10:08:40 | |
10 000 000 USDT | $ 10 012 881 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 22.07.2022 10:02:26 | |
10 019 000 USDT | $ 10 053 440 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.07.2022 10:01:59 | |
10 031 000 USDT | $ 10 065 482 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.07.2022 09:55:15 | |
5 000 ETH | $ 7 941 767 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2022 09:26:09 | |
6 500 035 USDC | $ 6 526 364 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: 24a4ebbc5cb323528a67206e83d41ec719889135 | |||
| 22.07.2022 08:52:11 | |
8 255 010 USDT | $ 8 285 248 | (unknown) | (unknown) |
| Type: transfer | From: 708de453eed6cf49b566451d8286404aab3760dd | To: 9239df3e9996c776d539eb9f01a8ae8e7957b3c3 | |||
| 22.07.2022 08:38:13 | |
5 280 001 BUSD | $ 5 280 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2022 08:34:55 | |
5 280 001 BUSD | $ 5 280 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||
| 22.07.2022 08:33:43 | |
5 280 000 BUSD | $ 5 280 000 | (unknown) | (unknown) |
| Type: transfer | From: fddb19de2aafa3d26d10e864db2fdf0ddbddcdd8 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 22.07.2022 08:31:39 | |
5 280 000 BUSD | $ 5 280 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 22.07.2022 08:15:45 | |
8 255 000 USDT | $ 8 292 709 | (unknown) | (unknown) |
| Type: transfer | From: 89912eac431342f4926348ff736441db05442204 | To: 708de453eed6cf49b566451d8286404aab3760dd | |||
| 22.07.2022 08:08:32 | |
6 399 720 USDT | $ 6 349 204 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 08:08:32 | |
6 385 790 USDT | $ 6 335 384 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 08:05:42 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.07.2022 07:53:02 | |
6 999 996 USDT | $ 7 039 603 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 89912eac431342f4926348ff736441db05442204 | |||
| 22.07.2022 07:41:54 | |
7 675 075 USDT | $ 7 662 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.07.2022 07:29:54 | |
7 758 983 USDT | $ 7 739 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.07.2022 07:05:19 | |
108 477 280 BUSD | $ 108 477 280 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.07.2022 06:44:59 | |
6 924 615 USDT | $ 6 923 752 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:44:59 | |
6 898 743 USDT | $ 6 897 884 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:37:12 | |
6 000 000 USDC | $ 5 993 117 | (unknown) | (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 22.07.2022 06:19:47 | |
5 126 975 USDT | $ 5 117 952 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||