Whale movements
Last update: 26.11.2025 06:41:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 08:58:49 |  |
6 138 772 USDT | $ 6 113 241 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 20.07.2022 08:54:38 | |
6 500 000 USDC | $ 6 466 834 | (unknown) | (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 20.07.2022 08:51:33 | |
4 500 ETH | $ 7 040 365 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | |||
| 20.07.2022 08:49:07 | |
9 000 000 USDC | $ 9 013 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 20.07.2022 08:34:20 | |
4 999 980 USDT | $ 5 021 314 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 20.07.2022 08:19:37 | |
4 760 ETH | $ 7 424 646 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 06c400beb958f272261441ae32e14a44507db50d | |||
| 20.07.2022 08:14:04 | |
13 907 677 USDT | $ 13 883 753 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: 82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | |||
| 20.07.2022 07:43:59 | |
8 529 987 BUSD | $ 8 529 987 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 07:39:23 | |
8 529 987 BUSD | $ 8 529 987 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | |||
| 20.07.2022 07:33:08 | |
8 684 ETH | $ 13 667 861 | (unknown) | binance (exchange) |
| Type: transfer | From: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | To: debd898d55d2d9c9344a93ac1059406547d2314a | |||
| 20.07.2022 07:32:07 | |
5 315 364 GUSD | $ 5 291 441 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2022 07:20:41 | |
5 000 000 USDT | $ 5 010 576 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.07.2022 07:16:34 | |
477 WBTC | $ 11 139 377 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 20.07.2022 07:16:34 | |
364 WBTC | $ 8 496 384 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 20.07.2022 07:15:32 | |
5 000 000 USDT | $ 5 023 039 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 20.07.2022 06:58:50 | |
283 WBTC | $ 6 642 082 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 20.07.2022 06:55:17 | |
5 446 911 USDT | $ 5 433 715 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 06:55:17 | |
5 446 978 USDT | $ 5 433 782 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 06:55:09 | |
7 299 ETH | $ 11 389 967 | (unknown) | (unknown) |
| Type: transfer | From: 3efd1e4c1e5df541938096f84fff043b71f44d8d | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 20.07.2022 06:30:19 | |
8 000 000 USDT | $ 7 944 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5265076df437b4d80d58da054b06c6f9011d154c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 06:11:10 | |
5 000 000 USDT | $ 5 007 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 20.07.2022 06:05:06 | |
7 999 990 USDT | $ 8 026 369 | (unknown) | binance (exchange) |
| Type: transfer | From: 84d18763c084c6e62b0537ec4fdac47da61f808d | To: 5265076df437b4d80d58da054b06c6f9011d154c | |||
| 20.07.2022 05:58:08 | |
30 093 000 USDC | $ 29 886 074 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2022 05:56:31 | |
3 416 ETH | $ 5 373 678 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 05:52:25 | |
8 000 000 USDT | $ 7 960 903 | (unknown) | (unknown) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: 84d18763c084c6e62b0537ec4fdac47da61f808d | |||
| 20.07.2022 05:50:07 | |
9 999 900 USDC | $ 9 985 352 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 1c91b0618f0e1770ba6c9d3c510fbad702bf6a88 | |||
| 20.07.2022 05:37:05 | |
5 716 894 USDT | $ 5 721 473 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 05:37:05 | |
5 716 894 USDT | $ 5 721 473 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 05:20:34 | |
50 779 704 USDT | $ 50 527 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.07.2022 05:09:25 | |
8 000 000 USDT | $ 8 004 272 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 20.07.2022 05:04:37 | |
7 400 000 USDT | $ 7 428 323 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.07.2022 05:00:21 | |
51 128 344 USDT | $ 51 261 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.07.2022 04:57:06 | |
8 000 000 USDT | $ 7 980 177 | (unknown) | (unknown) |
| Type: transfer | From: a9661f180e2b0f33f5c5668b51d20fbf0c58d72e | To: 96f32d1ed0bda5df1c73525b7e031f600d105a1c | |||
| 20.07.2022 04:49:25 | |
9 905 972 USDT | $ 9 877 989 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.07.2022 04:12:07 | |
5 000 000 USDT | $ 5 022 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 20.07.2022 04:11:05 | |
18 259 654 USDT | $ 18 238 778 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 20.07.2022 04:01:05 | |
12 333 222 BUSD | $ 12 333 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 03:55:41 | |
6 000 000 USDT | $ 5 998 239 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.07.2022 03:51:17 | |
6 000 000 USDT | $ 5 990 295 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 20.07.2022 03:48:57 | |
16 000 ETH | $ 24 723 560 | (unknown) | huobi (exchange) |
| Type: transfer | From: afc3d420153a4a54000c772ae5118a01ae3ff2d9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 20.07.2022 03:46:22 | |
16 000 ETH | $ 24 818 694 | huobi (exchange) | (unknown) |
| Type: transfer | From: df95de30cdff4381b69f9e4fa8dddce31a0128df | To: afc3d420153a4a54000c772ae5118a01ae3ff2d9 | |||
| 20.07.2022 03:40:25 | |
12 333 222 BUSD | $ 12 333 222 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2022 03:37:02 | |
11 031 ETH | $ 17 033 888 | (unknown) | (unknown) |
| Type: transfer | From: 8f644c00730e302191aebbaae2b14aded5f332a9 | To: 1d4eabe367ed58fefabdf5ae4d73a1d0a6c2c8a9 | |||
| 20.07.2022 02:16:44 | |
47 499 ETH | $ 72 670 270 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 20.07.2022 02:07:23 | |
47 500 ETH | $ 72 742 420 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 20.07.2022 02:05:05 | |
47 500 ETH | $ 73 301 410 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 20.07.2022 02:01:29 | |
47 500 ETH | $ 73 076 180 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 20.07.2022 01:46:46 | |
7 801 978 USDT | $ 7 862 135 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0aa62b5645202bb803b23d3432c8ff2d5113ce2c | |||
| 20.07.2022 01:45:00 | |
10 910 033 USDT | $ 10 930 386 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 45fdf0e9cf64126a1537b0cffbf1283c7de23d44 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.07.2022 01:45:00 | |
10 912 110 USDT | $ 10 932 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a67ce227eb9355811d53054ff23a8cae16d149a4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||