Whale movements
Last update: 26.11.2025 06:12:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 06:51:11 |  |
130 446 ETH | $ 194 257 890 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.07.2022 06:47:46 | |
391 339 ETH | $ 579 586 600 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 21.07.2022 06:46:40 | |
7 500 000 USDT | $ 7 555 957 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 21.07.2022 06:40:11 | |
15 000 000 USDT | $ 14 913 305 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 21.07.2022 06:38:19 | |
130 446 ETH | $ 193 568 110 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.07.2022 06:38:19 | |
130 446 ETH | $ 193 568 110 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.07.2022 06:38:15 | |
130 446 ETH | $ 193 568 110 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.07.2022 06:00:29 | |
73 117 490 USDT | $ 72 707 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.07.2022 06:00:29 | |
10 300 000 USDT | $ 10 242 262 | (unknown) | (unknown) |
| Type: transfer | From: 96128642c6bb8b5f6c6cf0272132e7588ca77100 | To: 60abdc71c1d7c34fadaaa799ad1d100ac52ed84f | |||
| 21.07.2022 05:59:54 | |
8 063 046 BUSD | $ 8 063 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 05:59:06 | |
13 436 983 USDT | $ 13 409 523 | (unknown) | huobi (exchange) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 21.07.2022 05:56:40 | |
1 849 783 HT | $ 8 637 547 | (unknown) | (unknown) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:45:08 | |
50 415 590 USDT | $ 50 640 424 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2022 05:44:35 | |
25 219 116 USDT | $ 25 331 582 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2022 05:41:18 | |
8 063 046 BUSD | $ 8 063 046 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.07.2022 05:38:37 | |
21 047 706 HUSD | $ 21 047 706 | (unknown) | (unknown) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:38:37 | |
12 593 518 USDT | $ 12 614 202 | (unknown) | (unknown) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:38:37 | |
5 167 424 USDT | $ 5 175 911 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:36:02 | |
202 937 220 USDT | $ 203 528 220 | huobi (exchange) | (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:36:02 | |
5 076 430 USDC | $ 5 051 278 | huobi (exchange) | (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:36:02 | |
2 090 632 HT | $ 9 879 676 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:29:18 | |
6 446 430 USDT | $ 6 419 910 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:29:18 | |
9 938 190 USDT | $ 9 897 305 | huobi (exchange) | (unknown) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:29:18 | |
1 912 999 HT | $ 8 992 086 | huobi (exchange) | (unknown) |
| Type: transfer | From: fd8c0c20595872d796efd83ba72446e6d2c01d14 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:29:18 | |
3 013 999 HT | $ 14 167 359 | huobi (exchange) | (unknown) |
| Type: transfer | From: d03b7c83e662e72fc8994c409cdac758f0e1a758 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 04:59:29 | |
220 WBTC | $ 5 053 264 | (unknown) | (unknown) |
| Type: transfer | From: dc15a36c51c8af22deb49c284953bb5cbe2c215e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.07.2022 04:23:00 | |
18 000 ETH | $ 27 566 766 | (unknown) | huobi (exchange) |
| Type: transfer | From: afc3d420153a4a54000c772ae5118a01ae3ff2d9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 21.07.2022 04:18:47 | |
18 000 ETH | $ 27 537 746 | huobi (exchange) | (unknown) |
| Type: transfer | From: df95de30cdff4381b69f9e4fa8dddce31a0128df | To: afc3d420153a4a54000c772ae5118a01ae3ff2d9 | |||
| 21.07.2022 04:13:37 | |
7 142 143 USDT | $ 7 141 049 | (unknown) | huobi (exchange) |
| Type: transfer | From: 09357819e5099232111d8377d5e089540e0b48bb | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 21.07.2022 03:39:19 | |
8 000 ETH | $ 12 395 953 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.07.2022 02:30:11 | |
6 500 001 USDT | $ 6 472 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 01:29:51 | |
5 220 889 BUSD | $ 5 220 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 01:19:43 | |
8 386 800 USDT | $ 8 339 137 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.07.2022 01:19:43 | |
8 464 613 USDT | $ 8 416 507 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.07.2022 01:18:00 | |
5 000 ETH | $ 7 620 807 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89b86727ea9b062dc3a568e21a5eabe3613c134e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2022 01:01:48 | |
5 220 889 BUSD | $ 5 220 889 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.07.2022 00:54:09 | |
5 141 452 USDT | $ 5 138 764 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.07.2022 00:38:33 | |
17 377 396 BUSD | $ 17 377 396 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.07.2022 00:32:12 | |
3 405 ETH | $ 5 289 020 | (unknown) | (unknown) |
| Type: transfer | From: b4c05cef19f3ae88f54f1a7c12b1da7b67562e5b | To: 0fa3433cd67b1c3d024d67c61aaa018b46456fe6 | |||
| 21.07.2022 00:30:16 | |
7 138 934 BUSD | $ 7 138 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 00:20:54 | |
20 000 000 USDC | $ 20 049 510 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.07.2022 00:07:07 | |
8 335 528 USDT | $ 8 269 167 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.07.2022 23:54:22 | |
12 872 906 USDT | $ 12 967 735 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 20.07.2022 23:43:48 | |
8 414 150 USDT | $ 8 432 284 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.07.2022 23:30:32 | |
4 005 ETH | $ 6 125 077 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 20.07.2022 23:00:18 | |
34 320 852 BUSD | $ 34 320 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 23:00:12 | |
26 500 000 BUSD | $ 26 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 22:57:04 | |
21 463 098 BUSD | $ 21 463 098 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.07.2022 22:56:03 | |
21 470 330 BUSD | $ 21 470 330 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2022 22:37:40 | |
15 408 003 BUSD | $ 15 408 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||