Whale movements
Last update: 26.11.2025 06:50:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 08:32:41 |  |
7 466 849 USDT | $ 7 461 667 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 08:32:41 | |
7 377 207 USDT | $ 7 372 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 08:30:28 | |
5 000 000 USDT | $ 5 011 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 08:08:58 | |
10 000 ETH | $ 15 256 638 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 19.07.2022 07:47:47 | |
20 000 000 USDT | $ 19 933 766 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.07.2022 07:28:19 | |
400 WBTC | $ 8 795 953 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 19.07.2022 06:18:49 | |
20 572 858 USDT | $ 20 428 428 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 06:16:39 | |
95 806 480 BUSD | $ 95 806 480 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2022 05:39:27 | |
5 457 734 USDT | $ 5 445 143 | (unknown) | huobi (exchange) |
| Type: transfer | From: 273f3ed499b1496748589710baf119ecc41b8854 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.07.2022 05:35:35 | |
5 457 735 USDT | $ 5 466 567 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 19.07.2022 05:30:11 | |
9 953 800 BUSD | $ 9 953 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 05:29:15 | |
8 000 000 USDT | $ 7 971 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d16e724e7c9cf164e1253f1ae75bb4a099d9471e | |||
| 19.07.2022 05:23:51 | |
10 000 000 USDT | $ 9 945 667 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:22:43 | |
7 799 925 USDT | $ 7 757 546 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.07.2022 05:22:20 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 05:20:09 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:19:16 | |
5 000 000 BUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 05:16:45 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:15:17 | |
10 000 000 USDT | $ 9 933 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:04:05 | |
25 000 ETH | $ 38 290 770 | (unknown) | huobi (exchange) |
| Type: transfer | From: afc3d420153a4a54000c772ae5118a01ae3ff2d9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 19.07.2022 05:01:33 | |
48 787 096 USDC | $ 48 616 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:00:58 | |
9 953 800 BUSD | $ 9 953 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.07.2022 04:59:38 | |
25 000 ETH | $ 38 067 228 | huobi (exchange) | (unknown) |
| Type: transfer | From: df95de30cdff4381b69f9e4fa8dddce31a0128df | To: afc3d420153a4a54000c772ae5118a01ae3ff2d9 | |||
| 19.07.2022 04:54:56 | |
6 008 412 USDT | $ 6 008 087 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.07.2022 04:52:55 | |
6 008 412 USDT | $ 6 041 015 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 19.07.2022 04:52:55 | |
3 887 ETH | $ 5 921 920 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.07.2022 04:21:05 | |
5 500 000 USDT | $ 5 449 281 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 19.07.2022 03:56:41 | |
74 999 990 BUSD | $ 74 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2022 03:47:31 | |
74 999 990 BUSD | $ 74 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.07.2022 03:47:31 | |
10 000 000 USDC | $ 9 933 993 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 19.07.2022 03:45:18 | |
10 000 016 USDC | $ 9 982 283 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 19.07.2022 03:38:50 | |
5 000 000 USDT | $ 5 015 958 | (unknown) | (unknown) |
| Type: transfer | From: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 19.07.2022 03:34:51 | |
100 000 ETH | $ 154 964 350 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:20:38 | |
5 000 000 USDT | $ 5 031 662 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.07.2022 03:06:34 | |
50 000 ETH | $ 77 362 230 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 19.07.2022 02:43:52 | |
9 907 514 USDT | $ 9 942 704 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 02:43:52 | |
9 937 959 USDT | $ 9 973 257 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 02:31:36 | |
8 761 169 USDT | $ 8 834 788 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 02:31:36 | |
9 592 888 USDT | $ 9 673 496 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 02:31:24 | |
10 000 ETH | $ 15 736 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||