Whale movements
Last update: 26.11.2025 07:39:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 22:20:43 |  |
5 199 900 USDT | $ 5 228 512 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2022 22:17:43 | |
5 199 900 USDT | $ 5 223 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||
| 13.07.2022 22:11:57 | |
9 492 491 BUSD | $ 9 492 491 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.07.2022 22:01:10 | |
35 592 ETH | $ 38 385 852 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 13.07.2022 21:46:51 | |
10 000 ETH | $ 10 840 522 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.07.2022 21:40:54 | |
37 000 ETH | $ 40 160 890 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 13.07.2022 21:36:44 | |
8 999 997 BUSD | $ 8 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.07.2022 21:35:34 | |
8 999 997 BUSD | $ 8 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.07.2022 21:35:34 | |
29 999 992 BUSD | $ 29 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.07.2022 21:34:56 | |
38 999 988 BUSD | $ 38 999 988 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2022 21:16:56 | |
19 499 994 BUSD | $ 19 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.07.2022 21:15:31 | |
9 499 997 BUSD | $ 9 499 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.07.2022 21:15:31 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.07.2022 21:14:27 | |
22 290 810 BUSD | $ 22 290 810 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.07.2022 21:14:01 | |
10 499 997 BUSD | $ 10 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.07.2022 21:14:01 | |
22 603 382 BUSD | $ 22 603 382 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2022 21:11:32 | |
10 499 997 BUSD | $ 10 499 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.07.2022 20:46:42 | |
8 000 000 USDC | $ 7 998 659 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 577686fce8c025b5d660f7cc98ec798cac5ea676 | |||
| 13.07.2022 20:38:08 | |
50 213 600 USDC | $ 50 215 692 | (unknown) | kraken (exchange) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 9c47b7493c8577db79344eb83d542525c7e8f416 | |||
| 13.07.2022 20:29:58 | |
5 259 143 USDT | $ 5 267 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 20:07:35 | |
5 259 143 USDT | $ 5 289 692 | (unknown) | binance (exchange) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 13.07.2022 19:31:52 | |
6 000 ETH | $ 6 574 754 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.07.2022 19:08:48 | |
65 000 000 USDC | $ 64 637 508 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 13.07.2022 19:00:17 | |
5 000 000 USDT | $ 5 009 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 18:53:33 | |
5 000 000 USDT | $ 5 030 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.07.2022 18:38:13 | |
5 092 804 USDC | $ 5 085 047 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f97e42d65d09813f1765788bb666488b8e9f4b0a | |||
| 13.07.2022 18:00:36 | |
51 815 520 USDT | $ 51 761 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2022 18:00:36 | |
59 335 220 USDT | $ 59 273 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2022 17:54:44 | |
20 000 000 MATIC | $ 10 941 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 17:54:06 | |
250 000 000 USDT | $ 249 500 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 17:39:27 | |
62 518 170 USDC | $ 62 855 828 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 13.07.2022 17:39:02 | |
64 999 980 USDC | $ 65 351 044 | (unknown) | (unknown) |
| Type: transfer | From: b90800d36a6dd486713ffcf262d0466e7931a2c8 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 13.07.2022 17:30:17 | |
28 195 832 BUSD | $ 28 195 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 17:30:10 | |
5 000 000 USDT | $ 5 034 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 17:29:24 | |
28 032 248 BUSD | $ 28 032 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.07.2022 17:25:41 | |
24 999 900 USDC | $ 25 007 918 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 3cb2eaa578a50446dae117a19d44087c95264a7b | |||
| 13.07.2022 17:25:41 | |
19 200 ETH | $ 20 443 564 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 13.07.2022 17:19:05 | |
10 597 149 BUSD | $ 10 597 149 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.07.2022 17:18:24 | |
10 724 280 BUSD | $ 10 724 280 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2022 17:17:28 | |
4 999 980 USDT | $ 5 012 713 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.07.2022 16:26:00 | |
9 600 100 USDT | $ 9 656 218 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 13.07.2022 16:22:11 | |
24 905 632 USDT | $ 24 782 954 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 13.07.2022 16:20:29 | |
56 650 796 USDT | $ 56 802 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.07.2022 16:20:29 | |
55 524 644 USDT | $ 55 673 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.07.2022 16:18:26 | |
24 905 632 USDT | $ 25 130 470 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 13.07.2022 16:17:46 | |
9 600 000 USDT | $ 9 609 154 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 13.07.2022 16:13:09 | |
5 998 299 USDT | $ 5 998 271 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.07.2022 16:10:58 | |
5 998 299 USDT | $ 6 015 544 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.07.2022 16:10:07 | |
8 192 100 USDT | $ 8 243 613 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 13.07.2022 15:59:34 | |
9 189 542 USDT | $ 9 221 685 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||