Whale movements
Last update: 26.11.2025 06:58:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 19:37:50 |  |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.07.2022 19:36:09 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 18.07.2022 18:46:02 | |
20 000 000 USDT | $ 19 961 226 | (unknown) | (unknown) |
| Type: transfer | From: e689a480b3359b9a04c72598e7d4ef8145ce34cb | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 18.07.2022 18:43:25 | |
10 000 ETH | $ 14 973 044 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.07.2022 18:43:25 | |
10 000 ETH | $ 14 973 044 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.07.2022 18:35:08 | |
12 243 ETH | $ 18 462 806 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3cad0dac0800808385af3490c058ad5bc9ef563e | |||
| 18.07.2022 18:30:58 | |
18 628 920 USDT | $ 18 523 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 18:28:20 | |
7 365 837 USDT | $ 7 396 984 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.07.2022 18:20:34 | |
54 736 748 USDT | $ 54 458 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.07.2022 18:19:43 | |
47 148 570 USDC | $ 47 034 936 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.07.2022 18:11:13 | |
5 439 900 USDT | $ 5 458 687 | (unknown) | (unknown) |
| Type: transfer | From: efc8ad086e008f37454505a42dd6146613bdcdbf | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 18.07.2022 18:11:04 | |
9 499 ETH | $ 14 217 314 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 18.07.2022 18:01:09 | |
183 358 880 BUSD | $ 183 358 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 17:56:22 | |
3 863 ETH | $ 5 824 273 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 592a4668be1634f66903d1985d4f13989f7ed106 | |||
| 18.07.2022 17:50:29 | |
16 036 985 USDT | $ 16 062 734 | (unknown) | (unknown) |
| Type: transfer | From: 011c3a21905956644cbdccb8bbd44d502ff595e3 | To: 4caae7407cf515ef8ac717356efd638aaeee72a9 | |||
| 18.07.2022 17:46:17 | |
119 999 990 BUSD | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 18.07.2022 17:46:17 | |
8 333 907 BUSD | $ 8 333 907 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.07.2022 17:45:17 | |
128 353 890 BUSD | $ 128 353 890 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.07.2022 17:35:33 | |
25 000 100 USDT | $ 25 163 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 17:34:59 | |
10 200 000 GUSD | $ 10 190 729 | (unknown) | (unknown) |
| Type: transfer | From: 4a4a3cb97559fc531715362bc41a31b192448a35 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 18.07.2022 17:30:05 | |
13 293 517 BUSD | $ 13 293 517 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 18.07.2022 17:21:29 | |
4 045 ETH | $ 5 958 585 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 18.07.2022 17:14:26 | |
17 000 ETH | $ 25 088 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.07.2022 16:59:48 | |
16 493 734 USDT | $ 16 483 070 | (unknown) | (unknown) |
| Type: transfer | From: 5161859439d85732c284296322ac736e896fea0e | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 18.07.2022 16:25:53 | |
10 000 000 USDT | $ 9 980 013 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 5161859439d85732c284296322ac736e896fea0e | |||
| 18.07.2022 16:21:17 | |
15 000 020 USDT | $ 14 970 292 | (unknown) | (unknown) |
| Type: transfer | From: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 18.07.2022 16:11:40 | |
10 000 000 USDT | $ 10 024 406 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 18.07.2022 16:00:14 | |
50 662 696 USDT | $ 50 533 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.07.2022 15:55:06 | |
21 000 000 USDT | $ 20 992 344 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 18.07.2022 15:49:26 | |
10 792 600 USDT | $ 10 824 545 | (unknown) | (unknown) |
| Type: transfer | From: 2738503c9319e0e4f984f6f6927447af3a008118 | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 18.07.2022 15:49:26 | |
10 207 300 USDT | $ 10 237 513 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 18.07.2022 15:37:17 | |
11 462 315 BUSD | $ 11 462 315 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.07.2022 15:37:17 | |
36 778 424 BUSD | $ 36 778 424 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.07.2022 15:35:59 | |
48 240 740 BUSD | $ 48 240 740 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.07.2022 14:56:33 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.07.2022 14:51:45 | |
4 000 ETH | $ 5 861 108 | (unknown) | (unknown) |
| Type: transfer | From: 87ec6fdcc28ccd93f780062268f5681fb7052f20 | To: 128803021a6063e657b4004bed1b89f8447fd31b | |||
| 18.07.2022 14:45:42 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.07.2022 14:40:12 | |
4 553 ETH | $ 6 688 899 | (unknown) | (unknown) |
| Type: transfer | From: 5161859439d85732c284296322ac736e896fea0e | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 18.07.2022 14:39:51 | |
5 418 554 USDT | $ 5 410 909 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 18.07.2022 14:31:58 | |
9 987 619 BUSD | $ 9 987 619 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 18.07.2022 14:29:52 | |
25 000 000 USDT | $ 25 133 680 | (unknown) | binance (exchange) |
| Type: transfer | From: aaef851977578d9cdf0042fb88f4532b9ef602b2 | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 18.07.2022 13:40:58 | |
5 000 000 USDC | $ 5 023 576 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 18.07.2022 13:35:44 | |
10 002 173 USDT | $ 10 010 003 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.07.2022 13:27:17 | |
10 000 000 USDT | $ 9 989 905 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 18.07.2022 12:50:52 | |
9 613 466 BUSD | $ 9 613 466 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2022 12:47:37 | |
9 613 466 BUSD | $ 9 613 466 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7e7100b25d316124e4f56a27f2c25ea63c4b9875 | To: 01f0ef1d495e92cc4f372aa516c029284b99e421 | |||
| 18.07.2022 12:45:15 | |
5 000 ETH | $ 7 409 665 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b02ce2d3586532966aee0206dc0804c702047b14 | |||
| 18.07.2022 12:19:03 | |
9 613 566 BUSD | $ 9 613 566 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 5cafc231ab334079127dda86d2d6cb61cb635b5f | |||
| 18.07.2022 12:18:38 | |
20 277 480 BUSD | $ 20 277 480 | (unknown) | (unknown) |
| Type: transfer | From: 576e0971e642f7a0cfd45c85564e7a4a060e5889 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 18.07.2022 11:59:41 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||