Whale movements
Last update: 26.11.2025 07:16:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 22:47:56 |  |
27 145 188 BUSD | $ 27 145 188 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2022 22:40:18 | |
10 000 ETH | $ 12 634 687 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.07.2022 22:28:26 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.07.2022 22:00:05 | |
9 999 999 USDT | $ 9 988 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 21:13:15 | |
11 097 056 USDT | $ 11 072 882 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.07.2022 21:13:15 | |
11 011 180 USDT | $ 10 987 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.07.2022 20:57:49 | |
6 999 998 USDT | $ 7 000 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5e3eab6a5eb2fab0c15ce0a7dcae0bc128364d57 | |||
| 15.07.2022 20:38:19 | |
10 959 421 USDT | $ 10 887 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 20:26:38 | |
9 999 992 USDT | $ 10 017 524 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 15.07.2022 19:19:14 | |
6 999 996 USDT | $ 6 975 571 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.07.2022 18:56:44 | |
10 915 046 USDT | $ 10 968 471 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 18:52:40 | |
6 999 996 USDT | $ 6 997 363 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.07.2022 18:48:08 | |
6 999 996 USDT | $ 6 969 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 15.07.2022 18:35:15 | |
6 055 975 GUSD | $ 6 019 359 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 15.07.2022 18:34:06 | |
6 055 975 GUSD | $ 6 019 335 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 15.07.2022 18:22:16 | |
7 500 000 USDT | $ 7 546 553 | (unknown) | (unknown) |
| Type: transfer | From: 7f874b404e5bac9725e0d12a9a06366f0d0d3a8b | To: 72a8abefc5995d4fe5153a2ae1fd23e015d74cf2 | |||
| 15.07.2022 18:08:58 | |
11 499 990 USDC | $ 11 459 978 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 15.07.2022 18:08:58 | |
11 499 990 USDC | $ 11 459 978 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 15.07.2022 18:03:38 | |
11 144 057 USDT | $ 11 122 787 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 17:30:22 | |
15 302 532 USDT | $ 15 310 516 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 15.07.2022 17:00:43 | |
13 799 999 USDC | $ 13 695 129 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.07.2022 16:47:05 | |
8 300 000 USDT | $ 8 266 733 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: 90b8b204e2e9a503365ecfecb652f5dd4f6e2df1 | |||
| 15.07.2022 16:34:54 | |
13 332 310 BUSD | $ 13 332 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 16:16:40 | |
8 383 217 USDT | $ 8 342 587 | (unknown) | (unknown) |
| Type: transfer | From: 4dfabc121680fa9a58de3b869b7561e6ea8d19c0 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 15.07.2022 16:00:38 | |
8 357 743 USDT | $ 8 323 086 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 15:54:18 | |
8 383 217 USDT | $ 8 331 929 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4dfabc121680fa9a58de3b869b7561e6ea8d19c0 | |||
| 15.07.2022 15:47:33 | |
5 000 000 USDT | $ 5 027 779 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.07.2022 15:43:14 | |
13 254 123 BUSD | $ 13 254 123 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.07.2022 15:40:28 | |
50 071 764 USDT | $ 49 774 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2022 15:00:01 | |
5 499 997 BUSD | $ 5 499 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 14:56:13 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.07.2022 14:32:24 | |
5 972 493 USDT | $ 5 931 815 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: dd56579320af4488a507b0bc391bbe0da50deda3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2022 14:29:15 | |
6 146 562 USDT | $ 6 172 780 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.07.2022 14:29:15 | |
6 132 503 USDT | $ 6 158 661 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.07.2022 14:23:03 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ff1ba294ef061b08b2b3d3d60bc484316bdc2746 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2022 14:22:22 | |
5 972 493 USDT | $ 5 939 249 | (unknown) | kraken (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: dd56579320af4488a507b0bc391bbe0da50deda3 | |||
| 15.07.2022 14:19:11 | |
5 926 064 USDT | $ 5 915 779 | (unknown) | (unknown) |
| Type: transfer | From: 59802cc4d60b46b45f7ccb62fef4a080eaf4e9ec | To: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 | |||
| 15.07.2022 14:15:52 | |
4 999 997 USDT | $ 5 040 542 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.07.2022 14:01:16 | |
6 072 493 USDT | $ 6 023 940 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.07.2022 13:54:30 | |
7 500 000 BUSD | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ff1ba294ef061b08b2b3d3d60bc484316bdc2746 | |||
| 15.07.2022 13:43:58 | |
11 175 194 USDC | $ 11 145 487 | (unknown) | (unknown) |
| Type: transfer | From: b65ffa94a3f0c2a98f37ddc7863ab23ec051a3b2 | To: 7b2b123d11c0be2760989f054f34da52999f8771 | |||
| 15.07.2022 13:00:26 | |
51 052 652 USDT | $ 50 787 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.07.2022 12:48:10 | |
206 932 ETH | $ 251 614 450 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.07.2022 12:39:25 | |
206 759 ETH | $ 251 975 300 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 12:34:41 | |
9 999 981 BUSD | $ 9 999 981 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a4a5c04e56aae23b17f67421d686093a593818d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2022 12:31:21 | |
73 327 580 USDT | $ 73 616 584 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.07.2022 12:31:18 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 5a4a5c04e56aae23b17f67421d686093a593818d | |||
| 15.07.2022 12:27:22 | |
10 843 573 USDC | $ 10 808 690 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.07.2022 12:19:31 | |
72 852 760 USDT | $ 73 315 370 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 12:18:47 | |
11 031 675 USDC | $ 11 011 940 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||