Whale movements
Last update: 26.11.2025 06:40:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 01:37:34 |  |
10 910 033 USDT | $ 10 944 573 | (unknown) | (unknown) |
| Type: transfer | From: 70c756ca5ae1ad26e2b7f979824ed8552143e2d0 | To: 45fdf0e9cf64126a1537b0cffbf1283c7de23d44 | |||
| 20.07.2022 01:37:34 | |
10 912 110 USDT | $ 10 946 656 | (unknown) | (unknown) |
| Type: transfer | From: 6c09b4b703ff93ae9c36ca25b25fe83ba7cc19a3 | To: a67ce227eb9355811d53054ff23a8cae16d149a4 | |||
| 20.07.2022 01:35:16 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 01:34:42 | |
10 000 ETH | $ 15 439 077 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2022 00:52:39 | |
5 000 ETH | $ 7 805 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||
| 20.07.2022 00:45:42 | |
5 000 000 HUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.07.2022 00:19:19 | |
6 900 620 USDT | $ 6 872 791 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 00:19:19 | |
6 900 559 USDT | $ 6 872 731 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 00:08:55 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 23:26:56 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 23:24:56 | |
6 938 438 USDT | $ 6 967 682 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.07.2022 23:17:29 | |
5 009 198 USDT | $ 5 023 545 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 19.07.2022 23:04:35 | |
8 426 309 USDT | $ 8 452 032 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 19.07.2022 23:02:20 | |
10 030 999 BUSD | $ 10 030 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 23:01:46 | |
10 030 999 BUSD | $ 10 030 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 23:00:56 | |
19 298 996 BUSD | $ 19 298 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.07.2022 22:51:42 | |
30 000 000 USDT | $ 29 931 776 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.07.2022 22:46:24 | |
5 192 025 BUSD | $ 5 192 025 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.07.2022 22:14:32 | |
6 500 000 USDT | $ 6 502 887 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 19.07.2022 22:03:41 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 21:49:03 | |
6 000 000 USDT | $ 5 943 358 | (unknown) | (unknown) |
| Type: transfer | From: 822a7ba4ab73e34b77b0b73358878815b52fbc1e | To: 1751029426ba17145c6458a523302a84dca9feb9 | |||
| 19.07.2022 21:00:03 | |
5 999 996 USDT | $ 5 994 261 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.07.2022 19:00:54 | |
5 174 220 USDT | $ 5 192 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 19:00:35 | |
50 199 028 USDT | $ 50 380 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.07.2022 18:54:35 | |
34 249 780 USDC | $ 34 161 612 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.07.2022 18:53:20 | |
6 000 000 USDT | $ 6 017 331 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 18:37:08 | |
8 870 979 USDT | $ 8 836 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.07.2022 18:20:44 | |
5 325 677 USDC | $ 5 283 661 | (unknown) | (unknown) |
| Type: transfer | From: a4d7db8b44208bccb096c842cf6058ab7954ac64 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 19.07.2022 18:00:19 | |
5 000 000 USDT | $ 5 001 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 17:59:21 | |
5 000 000 USDT | $ 5 014 728 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 17:20:01 | |
8 500 456 USDT | $ 8 519 808 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 19.07.2022 17:08:49 | |
5 454 541 USDT | $ 5 490 445 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 19.07.2022 17:08:49 | |
5 432 923 USDT | $ 5 468 684 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||