Whale movements
Last update: 26.11.2025 07:24:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 07:46:15 |  |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2022 07:41:28 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 15.07.2022 07:25:34 | |
10 000 000 USDC | $ 10 029 386 | (unknown) | (unknown) |
| Type: transfer | From: 4746aaf55ba9d972448a52e76849858ce6f8c30c | To: 0268336fb37490ec2afdf593b50e1caf44ca110f | |||
| 15.07.2022 07:08:11 | |
25 560 ETH | $ 30 721 512 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.07.2022 07:07:35 | |
5 999 849 USDT | $ 6 004 633 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.07.2022 07:03:40 | |
25 000 ETH | $ 29 964 178 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 07:00:11 | |
5 603 224 USDT | $ 5 605 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 07:00:11 | |
11 806 839 USDT | $ 11 811 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 06:57:21 | |
5 000 ETH | $ 5 931 468 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.07.2022 06:56:38 | |
5 000 ETH | $ 5 952 563 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.07.2022 06:56:38 | |
5 000 ETH | $ 5 952 563 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.07.2022 06:56:38 | |
5 000 ETH | $ 5 952 563 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.07.2022 06:56:38 | |
5 000 ETH | $ 5 952 563 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.07.2022 06:44:20 | |
6 000 000 USDC | $ 5 987 648 | (unknown) | (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 15.07.2022 06:43:50 | |
5 603 224 USDT | $ 5 627 227 | (unknown) | binance (exchange) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 15.07.2022 06:40:28 | |
20 000 000 USDT | $ 19 824 626 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.07.2022 06:35:18 | |
7 003 963 USDT | $ 6 977 919 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 15.07.2022 06:33:35 | |
6 137 636 USDT | $ 6 139 210 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.07.2022 06:33:35 | |
7 845 259 USDT | $ 7 847 271 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.07.2022 06:19:51 | |
5 999 849 USDT | $ 6 008 975 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 15.07.2022 06:19:36 | |
5 000 ETH | $ 6 027 276 | (unknown) | ftx (exchange) |
| Type: transfer | From: e97b098bb698699bba1f73c06bc71ef784b011d2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.07.2022 06:00:05 | |
5 500 090 BUSD | $ 5 500 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 05:30:06 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 05:17:29 | |
19 900 ETH | $ 23 926 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.07.2022 05:15:22 | |
12 300 ETH | $ 14 740 993 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 15.07.2022 05:06:11 | |
20 000 ETH | $ 23 951 180 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 05:00:17 | |
6 943 000 USDT | $ 6 943 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 04:58:44 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 15.07.2022 04:42:20 | |
7 000 000 USDT | $ 7 030 185 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2022 04:31:08 | |
6 942 999 USDT | $ 6 974 104 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40c240e878cda1d439e25dba036c95592862bba1 | |||
| 15.07.2022 04:25:28 | |
7 000 000 USDT | $ 6 965 173 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 15.07.2022 04:23:06 | |
40 000 000 USDT | $ 40 228 012 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.07.2022 04:00:04 | |
50 017 012 USDT | $ 49 926 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.07.2022 02:36:32 | |
20 000 000 USDC | $ 20 026 020 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 15.07.2022 01:00:23 | |
6 650 000 BUSD | $ 6 650 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdb9c1a31fea0d4fcaa6ce50083439e9417efba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 00:29:25 | |
6 649 800 BUSD | $ 6 649 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 4587ca4ee45c9501dc1d32cc596e5c0d9004c007 | To: cdb9c1a31fea0d4fcaa6ce50083439e9417efba1 | |||
| 15.07.2022 00:22:07 | |
6 649 900 BUSD | $ 6 649 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4587ca4ee45c9501dc1d32cc596e5c0d9004c007 | |||
| 15.07.2022 00:04:32 | |
9 990 980 BUSD | $ 9 990 980 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.07.2022 00:04:32 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.07.2022 23:28:36 | |
323 WBTC | $ 6 688 920 | (unknown) | (unknown) |
| Type: transfer | From: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | To: f77033b122eeb709c49f5c48a0616066c0ed8871 | |||
| 14.07.2022 23:10:41 | |
6 000 ETH | $ 7 211 213 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.07.2022 23:00:20 | |
44 119 936 BUSD | $ 44 119 936 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.07.2022 22:59:45 | |
8 999 004 USDT | $ 8 935 264 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.07.2022 22:57:41 | |
8 999 004 USDT | $ 8 998 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 14.07.2022 22:50:31 | |
47 767 160 BUSD | $ 47 767 160 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.07.2022 22:02:34 | |
11 500 000 USDT | $ 11 481 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 21:31:18 | |
11 500 000 USDT | $ 11 518 264 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 14.07.2022 21:00:26 | |
7 100 000 USDT | $ 7 151 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 20:37:20 | |
10 550 780 USDC | $ 10 495 250 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 14.07.2022 19:36:11 | |
10 550 786 USDC | $ 10 478 333 | (unknown) | (unknown) |
| Type: transfer | From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||