Whale movements
Last update: 26.11.2025 06:56:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 02:31:24 |  |
10 000 ETH | $ 15 736 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 02:31:24 | |
10 000 ETH | $ 15 736 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 02:31:24 | |
10 000 ETH | $ 15 736 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 02:31:24 | |
10 000 ETH | $ 15 736 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 01:49:48 | |
6 430 ETH | $ 10 070 896 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.07.2022 01:41:26 | |
9 000 ETH | $ 14 081 563 | (unknown) | (unknown) |
| Type: transfer | From: 11b11301e1d47f457fb413dc7e48efb777b0fa28 | To: 37dc9af81a231e62200310e7270696c181f0a35e | |||
| 19.07.2022 01:35:03 | |
14 036 985 USDT | $ 14 036 036 | (unknown) | (unknown) |
| Type: transfer | From: 4caae7407cf515ef8ac717356efd638aaeee72a9 | To: 011c3a21905956644cbdccb8bbd44d502ff595e3 | |||
| 19.07.2022 01:16:07 | |
5 000 000 USDT | $ 5 004 865 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 19.07.2022 01:16:01 | |
29 975 ETH | $ 46 672 880 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 19.07.2022 01:05:44 | |
5 000 000 USDT | $ 5 000 014 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 01:05:44 | |
29 975 ETH | $ 45 892 040 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 19.07.2022 01:00:05 | |
6 200 000 USDT | $ 6 246 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 00:58:08 | |
8 000 000 USDT | $ 8 019 548 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.07.2022 00:55:11 | |
8 000 000 USDT | $ 8 068 304 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 19.07.2022 00:47:01 | |
9 032 416 USDT | $ 9 050 527 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.07.2022 00:31:10 | |
10 000 ETH | $ 14 949 817 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 00:31:10 | |
10 000 ETH | $ 14 949 817 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 00:31:10 | |
10 000 ETH | $ 14 949 817 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 00:31:10 | |
10 000 ETH | $ 14 949 817 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 00:31:10 | |
10 000 ETH | $ 14 949 817 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 00:24:00 | |
50 139 730 USDT | $ 49 933 916 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.07.2022 23:52:39 | |
5 000 000 USDT | $ 5 014 399 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2022 23:49:24 | |
5 000 000 USDT | $ 5 009 894 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 18.07.2022 23:38:02 | |
6 000 ETH | $ 8 900 032 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.07.2022 23:27:47 | |
6 989 793 USDT | $ 6 965 012 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.07.2022 23:27:47 | |
6 877 299 USDT | $ 6 852 917 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.07.2022 23:06:45 | |
12 406 505 BUSD | $ 12 406 505 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.07.2022 23:04:12 | |
9 999 990 USDT | $ 9 960 139 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 18.07.2022 23:01:54 | |
10 000 000 USDT | $ 9 992 050 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 18.07.2022 23:00:32 | |
14 999 995 BUSD | $ 14 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 22:59:48 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.07.2022 22:45:08 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 18.07.2022 22:40:30 | |
50 648 716 USDT | $ 50 299 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.07.2022 22:32:09 | |
9 950 ETH | $ 14 578 510 | (unknown) | (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.07.2022 22:20:09 | |
6 400 000 USDT | $ 6 402 523 | (unknown) | (unknown) |
| Type: transfer | From: 5e3eab6a5eb2fab0c15ce0a7dcae0bc128364d57 | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 18.07.2022 22:18:57 | |
4 999 996 USDT | $ 5 001 967 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 18.07.2022 21:43:34 | |
15 000 ETH | $ 21 951 148 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.07.2022 21:41:12 | |
15 000 ETH | $ 22 042 732 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 18.07.2022 21:35:38 | |
10 000 ETH | $ 14 821 827 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 18.07.2022 21:32:34 | |
8 500 ETH | $ 12 468 700 | (unknown) | (unknown) |
| Type: transfer | From: 48aa1408f8fbc51c00ef9420c86396045e57c7fa | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.07.2022 20:47:06 | |
10 000 ETH | $ 14 725 379 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.07.2022 20:42:49 | |
5 000 090 USDT | $ 5 035 550 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: d697baf0b495f286c0749988c281709e4ae057f8 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 18.07.2022 20:26:44 | |
19 999 994 BUSD | $ 19 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 20:23:40 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.07.2022 20:22:00 | |
14 999 995 BUSD | $ 14 999 995 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 18.07.2022 20:22:00 | |
18 505 794 BUSD | $ 18 505 794 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.07.2022 20:09:32 | |
5 999 996 USDT | $ 5 991 249 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.07.2022 20:06:26 | |
33 505 788 BUSD | $ 33 505 788 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.07.2022 19:48:19 | |
20 000 ETH | $ 29 448 624 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 18.07.2022 19:39:21 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||