Whale movements
Last update: 26.11.2025 07:31:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 11:01:29 |  |
6 060 000 USDT | $ 6 107 696 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 14.07.2022 10:53:53 | |
5 250 380 USDT | $ 5 278 894 | (unknown) | (unknown) |
| Type: transfer | From: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | To: b8b22936caaeca4e5889b2837ef64aae7edc6950 | |||
| 14.07.2022 10:38:50 | |
10 000 ETH | $ 10 957 383 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:38:03 | |
10 000 ETH | $ 11 005 026 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:36:24 | |
10 000 ETH | $ 10 973 457 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:33:59 | |
10 000 ETH | $ 10 945 475 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:32:19 | |
10 000 ETH | $ 10 919 675 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:31:09 | |
7 000 000 USDT | $ 7 017 257 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 14.07.2022 10:31:09 | |
10 000 ETH | $ 10 881 613 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:29:30 | |
10 000 ETH | $ 10 996 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:27:42 | |
4 999 996 USDT | $ 5 028 079 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.07.2022 10:27:12 | |
10 000 ETH | $ 10 939 900 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:25:36 | |
10 000 ETH | $ 10 989 861 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:23:01 | |
10 000 ETH | $ 10 906 898 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:15:55 | |
7 000 000 USDT | $ 6 985 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 14.07.2022 09:49:10 | |
30 000 000 USDT | $ 30 180 278 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 14.07.2022 08:55:37 | |
15 000 ETH | $ 16 475 104 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 14.07.2022 08:46:25 | |
20 103 220 BUSD | $ 20 103 220 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.07.2022 08:46:25 | |
38 965 188 BUSD | $ 38 965 188 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.07.2022 08:45:15 | |
59 068 412 BUSD | $ 59 068 412 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.07.2022 08:38:22 | |
588 959 BNB | $ 134 891 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 001866ae5b3de6caa5a51543fd9fb64f524f5478 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 08:29:56 | |
6 060 000 USDT | $ 6 095 964 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 14.07.2022 08:20:24 | |
67 325 820 BUSD | $ 67 325 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.07.2022 08:16:42 | |
20 000 ETH | $ 22 167 188 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 14.07.2022 08:11:24 | |
5 000 ETH | $ 5 526 277 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 14.07.2022 08:10:57 | |
8 000 ETH | $ 8 842 043 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 14.07.2022 08:06:35 | |
17 000 ETH | $ 18 739 016 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 14.07.2022 07:49:59 | |
5 979 160 USDT | $ 5 973 308 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 14.07.2022 07:49:59 | |
5 977 737 USDT | $ 5 971 887 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 14.07.2022 07:29:40 | |
11 000 000 USDT | $ 11 001 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 07:29:03 | |
6 000 000 USDT | $ 5 988 926 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.07.2022 07:09:55 | |
5 000 000 USDT | $ 5 001 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.07.2022 06:31:45 | |
350 WBTC | $ 7 053 278 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 14.07.2022 06:26:53 | |
34 119 000 USDC | $ 34 301 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 14.07.2022 05:15:04 | |
18 098 596 BUSD | $ 18 098 596 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.07.2022 04:57:08 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.07.2022 04:56:37 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.07.2022 04:00:24 | |
9 333 554 BUSD | $ 9 333 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 03:36:58 | |
5 666 777 BUSD | $ 5 666 777 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.07.2022 02:30:16 | |
8 349 710 USDT | $ 8 314 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 01:26:20 | |
7 204 560 BUSD | $ 7 204 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 00:36:28 | |
7 204 560 BUSD | $ 7 204 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.07.2022 00:28:05 | |
13 398 556 USDC | $ 13 420 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: ff9e5633a678c6c5d3c3e891511af1e0c061a598 | To: 68dcb3b506a3f5f119ef4b74c9ba3f1d46a45cf0 | |||
| 14.07.2022 00:23:49 | |
9 080 551 USDT | $ 9 024 976 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.07.2022 23:30:38 | |
38 999 990 BUSD | $ 38 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 22:58:37 | |
10 499 990 BUSD | $ 10 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.07.2022 22:57:29 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.07.2022 22:56:40 | |
9 500 000 BUSD | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.07.2022 22:56:28 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.07.2022 22:31:19 | |
9 492 491 BUSD | $ 9 492 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||