Whale movements
Last update: 26.11.2025 07:08:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 11:55:26 |  |
5 000 400 USDT | $ 5 016 625 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2cb4661fad0938a8060878168d1706fa00e5a2aa | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2022 11:44:51 | |
49 964 996 BUSD | $ 49 964 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 18.07.2022 11:33:01 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 18.07.2022 11:18:18 | |
5 000 497 USDT | $ 5 006 577 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21aae07efee4874e1fa7fa55960a4edb3fcc77f5 | |||
| 18.07.2022 10:57:40 | |
20 000 ETH | $ 29 355 362 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.07.2022 10:30:08 | |
5 400 000 USDT | $ 5 389 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 10:16:00 | |
591 WBTC | $ 13 177 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 09:58:44 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 09:29:52 | |
8 532 127 BUSD | $ 8 532 127 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.07.2022 09:29:10 | |
6 030 971 USDT | $ 6 072 007 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 18.07.2022 09:26:23 | |
11 662 151 USDT | $ 11 656 699 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.07.2022 09:23:57 | |
7 477 941 USDT | $ 7 453 646 | okex (exchange) | okex (exchange) |
| Type: transfer | From: dc0a61a26ca36271ed08e26e7855f5c2aa521a6f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.07.2022 09:19:31 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 18.07.2022 09:19:31 | |
16 000 ETH | $ 23 250 868 | (unknown) | (unknown) |
| Type: transfer | From: 73477fd264961cbdd5101307e375831db409c68f | To: 128803021a6063e657b4004bed1b89f8447fd31b | |||
| 18.07.2022 09:19:31 | |
9 000 ETH | $ 13 078 711 | (unknown) | (unknown) |
| Type: transfer | From: 731b2c5e7f168e1ade6d64b9c114b43e237cc8c5 | To: 128803021a6063e657b4004bed1b89f8447fd31b | |||
| 18.07.2022 09:19:19 | |
11 662 151 USDT | $ 11 669 517 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 18.07.2022 09:08:01 | |
5 225 000 USDT | $ 5 211 718 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 18.07.2022 09:06:09 | |
4 007 ETH | $ 5 834 311 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 18.07.2022 08:45:16 | |
5 224 996 USDT | $ 5 228 277 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 18.07.2022 08:43:41 | |
7 476 941 USDT | $ 7 526 984 | (unknown) | (unknown) |
| Type: transfer | From: e23b6be2b3e376be7df3353f3ecabea892486296 | To: dc0a61a26ca36271ed08e26e7855f5c2aa521a6f | |||
| 18.07.2022 07:01:35 | |
10 900 843 USDT | $ 10 801 334 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 18.07.2022 07:01:35 | |
10 900 843 USDT | $ 10 801 334 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 18.07.2022 06:40:52 | |
24 329 ETH | $ 34 226 172 | (unknown) | (unknown) |
| Type: transfer | From: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.07.2022 06:38:27 | |
24 332 ETH | $ 34 044 268 | (unknown) | (unknown) |
| Type: transfer | From: 670d5ea78c501f1b7181f337093b39ba501d3a6a | To: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | |||
| 18.07.2022 06:20:31 | |
50 823 428 USDT | $ 51 262 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.07.2022 06:16:34 | |
10 970 ETH | $ 15 310 798 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.07.2022 05:48:15 | |
6 757 795 BUSD | $ 6 757 795 | (unknown) | binance (exchange) |
| Type: transfer | From: ff1ba294ef061b08b2b3d3d60bc484316bdc2746 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.07.2022 05:48:04 | |
5 100 000 USDT | $ 5 120 880 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.07.2022 05:44:57 | |
5 984 MKR | $ 5 827 587 | (unknown) | (unknown) |
| Type: transfer | From: 7262b784e35e1f0d1b83f4f00cab1877e3047e70 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 18.07.2022 05:42:31 | |
6 757 795 BUSD | $ 6 757 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ff1ba294ef061b08b2b3d3d60bc484316bdc2746 | |||
| 18.07.2022 05:25:56 | |
20 277 480 BUSD | $ 20 277 480 | (unknown) | (unknown) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: 576e0971e642f7a0cfd45c85564e7a4a060e5889 | |||
| 18.07.2022 05:23:46 | |
20 277 480 BUSD | $ 20 277 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 18.07.2022 05:13:25 | |
5 984 MKR | $ 5 848 201 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7262b784e35e1f0d1b83f4f00cab1877e3047e70 | |||
| 18.07.2022 05:08:39 | |
3 651 ETH | $ 5 183 491 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e821f86ed7347a8d5e47da9c16209778706dc2d3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.07.2022 04:22:12 | |
10 000 ETH | $ 13 633 435 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.07.2022 04:16:59 | |
8 915 692 USDT | $ 8 969 334 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.07.2022 04:16:56 | |
5 000 000 USDT | $ 5 030 083 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.07.2022 04:12:09 | |
13 000 000 BUSD | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.07.2022 04:03:26 | |
13 000 000 BUSD | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.07.2022 04:02:14 | |
3 961 ETH | $ 5 425 295 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 18.07.2022 03:56:50 | |
3 950 ETH | $ 5 387 181 | (unknown) | (unknown) |
| Type: transfer | From: c3923245fab9236bc40f2e3f6953eda2547c0d01 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.07.2022 03:51:01 | |
3 950 ETH | $ 5 357 222 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: c3923245fab9236bc40f2e3f6953eda2547c0d01 | |||
| 18.07.2022 03:44:21 | |
252 WBTC | $ 5 288 046 | (unknown) | (unknown) |
| Type: transfer | From: dc15a36c51c8af22deb49c284953bb5cbe2c215e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.07.2022 03:35:29 | |
252 WBTC | $ 5 269 417 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: dc15a36c51c8af22deb49c284953bb5cbe2c215e | |||
| 18.07.2022 03:34:17 | |
23 600 250 USDT | $ 23 746 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 03:20:26 | |
20 450 ETH | $ 27 903 194 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.07.2022 02:59:29 | |
10 000 ETH | $ 13 464 796 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.07.2022 22:31:12 | |
85 194 700 USDT | $ 85 199 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2022 22:01:55 | |
19 064 600 USDT | $ 19 243 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 22:01:32 | |
17 020 400 USDT | $ 17 091 988 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||