Whale movements
Last update: 26.11.2025 07:16:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 18:40:33 |  |
4 398 ETH | $ 5 959 980 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 16.07.2022 18:32:55 | |
7 614 804 USDT | $ 7 600 917 | (unknown) | (unknown) |
| Type: transfer | From: c2cdf2edbf9a45be1b375568949a892a3303b651 | To: af297d3def53d10526fa6bdb60d7fef4d544c838 | |||
| 16.07.2022 18:28:56 | |
8 556 903 USDT | $ 8 572 012 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.07.2022 18:28:56 | |
8 409 200 USDT | $ 8 424 049 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.07.2022 18:21:39 | |
14 999 975 USDT | $ 14 985 426 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2022 18:17:52 | |
14 999 975 USDT | $ 15 018 098 | blockfi (exchange) | ftx (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | |||
| 16.07.2022 18:07:58 | |
15 001 000 USDT | $ 15 030 557 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 16.07.2022 16:30:52 | |
6 000 ETH | $ 7 407 500 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.07.2022 16:04:20 | |
5 559 418 USDT | $ 5 537 661 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62dad41038e05962042b01726967e720367244d2 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.07.2022 15:48:50 | |
5 559 418 USDT | $ 5 561 455 | (unknown) | (unknown) |
| Type: transfer | From: 008ebc6716c14d60af116f0b19f355e6fc260329 | To: 62dad41038e05962042b01726967e720367244d2 | |||
| 16.07.2022 15:28:51 | |
5 000 000 USDT | $ 5 001 843 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 16.07.2022 15:26:06 | |
14 329 311 USDT | $ 14 417 931 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 16.07.2022 15:26:06 | |
14 329 311 USDT | $ 14 417 931 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 16.07.2022 15:24:45 | |
5 000 000 USDT | $ 5 019 267 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 16.07.2022 14:30:29 | |
6 025 373 PAX | $ 6 023 463 | (unknown) | (unknown) |
| Type: transfer | From: 7262b784e35e1f0d1b83f4f00cab1877e3047e70 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 16.07.2022 14:22:30 | |
6 025 373 PAX | $ 6 079 473 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 7262b784e35e1f0d1b83f4f00cab1877e3047e70 | |||
| 16.07.2022 13:24:45 | |
13 591 286 USDT | $ 13 578 166 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 16.07.2022 13:24:45 | |
13 591 286 USDT | $ 13 578 166 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 16.07.2022 12:36:43 | |
5 979 644 USDT | $ 5 929 478 | (unknown) | (unknown) |
| Type: transfer | From: a614bbc07862c8d1b05d61a52c46a2a7d8a71099 | To: 102117c3892d25802e6ae8004e3f03c6ab18ff0d | |||
| 16.07.2022 11:17:40 | |
10 000 000 USDT | $ 10 057 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9e6ccc9b81338707228c8e4c704bee7459cd700 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 11:00:24 | |
10 000 000 USDT | $ 9 986 751 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: e9e6ccc9b81338707228c8e4c704bee7459cd700 | |||
| 16.07.2022 10:56:08 | |
17 703 ETH | $ 21 250 416 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 16.07.2022 10:38:33 | |
17 050 ETH | $ 20 588 576 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.07.2022 10:03:55 | |
11 320 789 USDT | $ 11 319 816 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 09:47:55 | |
5 000 ETH | $ 5 985 996 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.07.2022 09:47:55 | |
5 000 ETH | $ 5 985 996 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.07.2022 09:47:55 | |
5 000 ETH | $ 5 985 996 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.07.2022 08:39:20 | |
5 926 750 GUSD | $ 5 945 146 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2022 08:35:07 | |
9 027 300 BUSD | $ 9 027 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 08:11:32 | |
9 027 300 BUSD | $ 9 027 300 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.07.2022 06:17:30 | |
30 799 692 USDT | $ 30 529 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 05:42:53 | |
10 899 543 USDT | $ 10 838 574 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.07.2022 05:42:53 | |
19 899 652 USDT | $ 19 788 340 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.07.2022 04:48:59 | |
9 202 872 USDT | $ 9 204 578 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 04:31:46 | |
8 350 471 USDT | $ 8 297 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 04:05:02 | |
10 646 811 USDT | $ 10 685 451 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 03:27:25 | |
9 761 380 USDT | $ 9 773 426 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 03:24:14 | |
10 072 340 USDT | $ 10 044 894 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 03:00:07 | |
7 418 516 USDT | $ 7 451 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 02:30:06 | |
8 002 884 USDT | $ 7 979 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 02:28:32 | |
9 547 285 USDT | $ 9 556 419 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 02:19:50 | |
8 002 884 USDT | $ 7 990 869 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 16.07.2022 02:19:42 | |
8 002 884 USDT | $ 8 008 813 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.07.2022 01:05:27 | |
5 700 000 USDT | $ 5 700 527 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2022 01:02:07 | |
5 700 000 USDT | $ 5 689 697 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||
| 16.07.2022 00:54:03 | |
5 790 500 USDT | $ 5 796 479 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 16.07.2022 00:10:46 | |
4 380 ETH | $ 5 528 825 | (unknown) | binance (exchange) |
| Type: transfer | From: b2723beacce4bc54f23544343927f048cef6bd5a | To: 973cee5f76d713cbacfc74192269f13a7ac9af6b | |||
| 15.07.2022 23:20:01 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.07.2022 23:18:26 | |
6 999 997 BUSD | $ 6 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.07.2022 22:48:27 | |
36 373 960 BUSD | $ 36 373 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||