Whale movements
Last update: 26.11.2025 06:24:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 14:54:03 |  |
5 154 999 USDT | $ 5 138 762 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0b5f0d2ff3146b42fe3c02ae1716341a2c55bca2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 14:53:15 | |
5 154 999 USDT | $ 5 138 762 | (unknown) | ftx (exchange) |
| Type: transfer | From: b32832687cbd149c36466d2d16ab6fde52ca222f | To: 0b5f0d2ff3146b42fe3c02ae1716341a2c55bca2 | |||
| 20.07.2022 14:52:45 | |
12 000 ETH | $ 19 297 064 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 20.07.2022 14:50:52 | |
6 991 336 USDT | $ 7 017 208 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 14:50:52 | |
6 991 336 USDT | $ 7 017 208 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 14:39:23 | |
6 126 432 USDT | $ 6 146 804 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 20.07.2022 14:32:41 | |
15 000 000 USDC | $ 14 990 450 | (unknown) | ftx (exchange) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 403356792bab1327983ce685e91cb7046997805c | |||
| 20.07.2022 14:31:53 | |
5 803 736 USDT | $ 5 810 575 | binance (exchange) | nexo (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 20.07.2022 14:30:58 | |
17 082 180 USDT | $ 17 039 362 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.07.2022 14:25:54 | |
10 108 448 USDT | $ 10 016 406 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.07.2022 14:24:36 | |
6 000 000 USDT | $ 6 020 635 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 20.07.2022 14:24:28 | |
6 000 000 USDT | $ 6 020 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 14:23:47 | |
10 108 448 USDT | $ 10 143 213 | binance (exchange) | nexo (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 20.07.2022 14:23:02 | |
12 999 998 USDT | $ 13 057 023 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f973d84223b24b703993aec09fdbc139d0d66906 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.07.2022 14:16:26 | |
10 000 000 USDC | $ 9 938 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 20.07.2022 14:14:48 | |
3 171 ETH | $ 5 096 706 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 14:02:13 | |
7 243 237 USDC | $ 7 226 914 | (unknown) | ftx (exchange) |
| Type: transfer | From: 082a3bb73acebb48b5ebfd31ac4f0f86eafe87c7 | To: a8d2a2857b5252c5f7da53aa91ffc70ecbcdbc16 | |||
| 20.07.2022 14:00:10 | |
12 999 811 USDT | $ 12 955 086 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 20.07.2022 13:58:10 | |
16 975 000 USDT | $ 16 954 116 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.07.2022 13:58:10 | |
8 674 241 USDT | $ 8 663 568 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.07.2022 13:58:10 | |
8 604 281 USDT | $ 8 593 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.07.2022 13:53:28 | |
17 010 000 USDT | $ 17 025 248 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 20.07.2022 13:42:49 | |
40 000 000 USDT | $ 39 842 170 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.07.2022 13:42:49 | |
22 037 400 BUSD | $ 22 037 400 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 20.07.2022 13:39:27 | |
22 037 400 BUSD | $ 22 037 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 20.07.2022 13:36:27 | |
6 673 ETH | $ 10 641 964 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 3efd1e4c1e5df541938096f84fff043b71f44d8d | |||
| 20.07.2022 11:50:06 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 20.07.2022 11:49:46 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 20.07.2022 11:48:46 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.07.2022 11:45:08 | |
13 436 984 USDT | $ 13 507 221 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 20.07.2022 11:21:09 | |
9 134 556 BUSD | $ 9 134 556 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.07.2022 11:20:35 | |
10 664 193 BUSD | $ 10 664 193 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2022 10:38:43 | |
5 049 379 USDT | $ 5 056 700 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.07.2022 10:34:06 | |
7 300 035 USDC | $ 7 277 076 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: 24a4ebbc5cb323528a67206e83d41ec719889135 | |||
| 20.07.2022 10:21:59 | |
6 242 824 USDT | $ 6 257 524 | (unknown) | arbitum (other) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.07.2022 10:21:59 | |
6 000 ETH | $ 9 216 311 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.07.2022 10:12:37 | |
20 000 000 USDT | $ 20 184 292 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.07.2022 10:01:09 | |
8 600 000 USDC | $ 8 600 711 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 20.07.2022 10:00:35 | |
9 999 980 USDT | $ 10 057 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 10:00:35 | |
5 200 268 USDT | $ 5 230 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 10:00:35 | |
10 602 858 USDT | $ 10 663 534 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73d74af472d263af365588e5271036191a27883e | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 20.07.2022 09:56:36 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.07.2022 09:52:15 | |
10 602 859 USDT | $ 10 528 264 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 73d74af472d263af365588e5271036191a27883e | |||
| 20.07.2022 09:52:15 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.07.2022 09:42:04 | |
5 199 333 USDT | $ 5 173 776 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2022 09:40:47 | |
11 240 864 USDT | $ 11 185 610 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.07.2022 09:40:47 | |
11 270 691 USDT | $ 11 215 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.07.2022 09:40:31 | |
9 999 980 USDT | $ 9 950 825 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 20.07.2022 09:06:58 | |
3 487 ETH | $ 5 425 239 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 09:04:14 | |
8 600 000 USDC | $ 8 616 548 | (unknown) | (unknown) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||