Whale movements
Last update: 26.11.2025 07:09:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2022 22:01:32 |  |
18 027 000 USDT | $ 18 102 822 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 22:01:32 | |
16 027 200 USDT | $ 16 094 611 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 22:01:32 | |
15 055 500 USDT | $ 15 118 824 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 21:53:30 | |
7 000 000 USDT | $ 6 973 142 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2022 21:49:55 | |
7 000 000 USDT | $ 7 022 230 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 21:42:31 | |
5 000 000 USDT | $ 5 008 928 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2022 21:39:46 | |
5 000 000 USDT | $ 5 014 479 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 21:21:50 | |
5 000 000 USDT | $ 5 029 541 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 21:02:40 | |
5 000 000 USDT | $ 5 006 445 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 19:33:19 | |
6 000 000 USDT | $ 5 972 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: af297d3def53d10526fa6bdb60d7fef4d544c838 | |||
| 17.07.2022 18:01:18 | |
5 000 000 USDT | $ 5 003 296 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2022 17:57:49 | |
5 000 000 USDT | $ 5 011 503 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 17:52:24 | |
5 000 000 USDT | $ 5 022 151 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2022 17:49:16 | |
5 000 000 USDT | $ 5 026 203 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 17:33:20 | |
9 975 523 USDT | $ 9 983 976 | (unknown) | (unknown) |
| Type: transfer | From: e02a00ad733b0758e6f4e71698cec776ceb34e41 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 17.07.2022 16:44:09 | |
4 143 ETH | $ 5 592 639 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 17.07.2022 15:18:43 | |
7 300 000 USDT | $ 7 272 408 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 92e1f0394f57c5ee2c216c6f3a77aa6536a4604c | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 17.07.2022 15:17:32 | |
7 740 439 USDT | $ 7 777 682 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.07.2022 14:29:56 | |
5 000 ETH | $ 6 819 892 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.07.2022 14:15:51 | |
12 000 ETH | $ 16 384 907 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 17.07.2022 13:47:50 | |
5 300 000 USDC | $ 5 318 853 | (unknown) | (unknown) |
| Type: transfer | From: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | To: ddc9503c5623fe30e21d380fe45e1d2bb6c2686d | |||
| 17.07.2022 11:40:37 | |
31 002 544 USDT | $ 31 015 784 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 11:36:28 | |
5 000 709 USDT | $ 5 002 569 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 11:30:10 | |
8 000 000 USDT | $ 7 993 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2022 11:14:18 | |
5 000 799 USDT | $ 5 018 094 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 11:00:10 | |
71 637 416 BUSD | $ 71 637 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.07.2022 10:56:30 | |
7 999 983 BUSD | $ 7 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.07.2022 10:53:18 | |
9 452 812 USDT | $ 9 493 205 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 10:49:06 | |
5 000 000 USDT | $ 5 011 715 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 10:39:11 | |
10 014 250 USDT | $ 10 080 125 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 10:36:46 | |
5 000 000 USDT | $ 5 014 513 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 10:33:13 | |
10 261 718 USDT | $ 10 330 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 09:27:41 | |
5 300 000 USDC | $ 5 262 553 | (unknown) | (unknown) |
| Type: transfer | From: 7ac049b7d78bc930e463709ec5e77855a5dca4c4 | To: e3f8c55c9a9d99a3b2a1f124ba52a2005a324c09 | |||
| 17.07.2022 09:12:51 | |
5 000 880 USDT | $ 5 011 221 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 08:14:50 | |
5 001 087 USDT | $ 5 009 530 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 07:47:59 | |
19 034 200 USDT | $ 19 017 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2022 07:36:54 | |
5 839 924 USDT | $ 5 870 013 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 17.07.2022 07:23:39 | |
19 034 200 USDT | $ 19 045 004 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 07:16:58 | |
6 263 ETH | $ 8 508 310 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 17.07.2022 06:41:53 | |
6 000 ETH | $ 8 145 408 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 538b678807d424811b0b4e1a77e0cd75b0459e88 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.07.2022 05:31:40 | |
8 413 525 USDT | $ 8 433 778 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2022 05:31:40 | |
8 374 834 USDT | $ 8 394 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 02:40:10 | |
50 144 880 USDT | $ 50 029 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.07.2022 01:44:07 | |
6 000 ETH | $ 8 111 302 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.07.2022 23:09:25 | |
10 000 000 USDC | $ 10 008 974 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2022 21:40:28 | |
52 077 220 USDT | $ 52 073 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.07.2022 21:00:02 | |
5 018 122 USDT | $ 5 046 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 20:38:29 | |
5 018 122 USDT | $ 5 013 541 | (unknown) | binance (exchange) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 16.07.2022 18:42:54 | |
4 568 ETH | $ 6 193 949 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.07.2022 18:40:53 | |
50 807 870 USDT | $ 50 410 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||