Whale movements
Last update: 26.11.2025 07:25:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 12:18:47 |  |
11 031 675 USDC | $ 11 011 940 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 12:10:21 | |
131 898 136 CHZ | $ 14 047 488 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.07.2022 11:43:30 | |
72 852 760 USDT | $ 72 771 930 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.07.2022 11:40:00 | |
11 031 675 USDC | $ 10 997 279 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.07.2022 11:31:16 | |
14 999 986 USDT | $ 15 037 505 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a4a5c04e56aae23b17f67421d686093a593818d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2022 11:27:57 | |
14 999 986 USDT | $ 15 019 116 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 5a4a5c04e56aae23b17f67421d686093a593818d | |||
| 15.07.2022 11:18:49 | |
72 733 470 USDT | $ 72 898 580 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 11:17:48 | |
11 005 913 USDC | $ 11 082 846 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 11:14:29 | |
10 000 000 USDT | $ 10 044 340 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2022 11:14:21 | |
131 288 056 CHZ | $ 13 891 954 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 11:12:56 | |
6 049 379 USDT | $ 6 030 146 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.07.2022 11:09:01 | |
10 000 000 USDT | $ 10 001 350 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 15.07.2022 11:06:19 | |
6 500 000 USDT | $ 6 499 688 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.07.2022 11:02:57 | |
16 779 262 USDT | $ 16 707 699 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.07.2022 10:59:51 | |
6 500 000 USDT | $ 6 454 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 15.07.2022 10:51:07 | |
16 779 262 USDT | $ 16 802 064 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 15.07.2022 10:22:42 | |
28 045 408 BUSD | $ 28 045 408 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.07.2022 10:20:57 | |
171 363 950 BUSD | $ 171 363 950 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2022 10:05:55 | |
8 999 980 USDT | $ 8 976 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 15.07.2022 10:05:40 | |
7 500 000 USDT | $ 7 480 234 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.07.2022 10:02:47 | |
14 999 996 USDT | $ 14 912 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.07.2022 10:02:11 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.07.2022 10:00:18 | |
50 422 732 USDT | $ 50 351 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.07.2022 09:44:31 | |
10 500 ETH | $ 12 740 125 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 15.07.2022 09:29:20 | |
10 000 ETH | $ 12 202 684 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:27:55 | |
10 000 ETH | $ 12 189 531 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:26:24 | |
10 000 ETH | $ 12 052 372 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:25:21 | |
10 000 ETH | $ 12 010 412 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:23:49 | |
10 000 ETH | $ 11 984 331 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:23:07 | |
8 524 ETH | $ 10 192 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.07.2022 09:23:07 | |
10 000 ETH | $ 11 956 867 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:19:58 | |
10 000 ETH | $ 12 038 259 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:18:35 | |
10 000 ETH | $ 11 971 833 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:17:27 | |
10 000 ETH | $ 11 944 101 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:16:39 | |
10 000 ETH | $ 11 928 572 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:13:25 | |
10 000 ETH | $ 11 923 431 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:11:48 | |
10 000 ETH | $ 11 959 773 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 08:53:43 | |
10 000 ETH | $ 12 028 800 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.07.2022 08:50:25 | |
10 000 ETH | $ 11 947 822 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 15.07.2022 08:46:30 | |
5 000 000 USDC | $ 5 001 822 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 15.07.2022 08:43:37 | |
5 200 000 USDC | $ 5 180 628 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 15.07.2022 08:43:37 | |
10 000 ETH | $ 12 121 375 | (unknown) | (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 15.07.2022 08:23:38 | |
5 100 000 USDC | $ 5 105 541 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 15.07.2022 08:04:41 | |
56 437 530 BUSD | $ 56 437 530 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2022 08:01:36 | |
28 232 840 BUSD | $ 28 232 840 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2022 08:01:36 | |
28 204 688 BUSD | $ 28 204 688 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2022 08:00:31 | |
121 624 350 BUSD | $ 121 624 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2022 08:00:31 | |
106 886 790 BUSD | $ 106 886 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2022 07:51:14 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2022 07:46:25 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||