Whale movements
Last update: 26.11.2025 07:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 06:27:17 |  |
16 023 159 USDT | $ 16 107 144 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.07.2022 06:20:44 | |
9 499 991 BUSD | $ 9 499 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2022 06:20:32 | |
69 737 780 BUSD | $ 69 737 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2022 06:17:32 | |
9 499 991 BUSD | $ 9 499 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 13.07.2022 06:00:32 | |
5 999 992 USDT | $ 5 969 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 05:44:12 | |
7 500 ETH | $ 7 950 277 | (unknown) | (unknown) |
| Type: transfer | From: b2723beacce4bc54f23544343927f048cef6bd5a | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 13.07.2022 05:36:06 | |
14 055 997 BUSD | $ 14 055 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.07.2022 05:03:11 | |
5 999 992 USDT | $ 5 975 439 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 13.07.2022 04:58:42 | |
9 965 407 USDC | $ 9 948 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: ec38824185c3ae6b6c5de784821571fc79ade46f | |||
| 13.07.2022 04:58:34 | |
11 865 ETH | $ 12 466 275 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.07.2022 04:58:34 | |
7 072 ETH | $ 7 430 068 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.07.2022 04:58:34 | |
7 635 ETH | $ 8 021 783 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.07.2022 04:58:34 | |
5 280 ETH | $ 5 547 412 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.07.2022 04:58:34 | |
4 850 ETH | $ 5 095 895 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.07.2022 04:58:34 | |
20 129 ETH | $ 21 148 636 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 13.07.2022 04:58:34 | |
29 870 ETH | $ 31 383 612 | huobi (exchange) | (unknown) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.07.2022 04:58:34 | |
18 555 ETH | $ 19 494 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.07.2022 04:36:22 | |
5 000 000 USDT | $ 5 001 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 04:20:35 | |
10 000 000 USDC | $ 10 000 297 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.07.2022 04:17:57 | |
7 361 507 USDC | $ 7 346 670 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 13.07.2022 04:13:41 | |
7 387 527 USDT | $ 7 384 987 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e61dd9ca7364225afbfb79e15ad33864424e6ae4 | |||
| 13.07.2022 03:57:46 | |
7 000 ETH | $ 7 298 265 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.07.2022 03:55:52 | |
14 000 000 USDT | $ 14 082 245 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.07.2022 03:17:02 | |
6 000 ETH | $ 6 274 202 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.07.2022 02:39:57 | |
11 008 346 USDT | $ 11 056 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2022 02:39:57 | |
12 075 682 USDT | $ 12 128 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.07.2022 01:56:08 | |
6 500 ETH | $ 6 728 366 | (unknown) | (unknown) |
| Type: transfer | From: a77569f26951fa2e769a79eeaa449adfb417bb64 | To: b2723beacce4bc54f23544343927f048cef6bd5a | |||
| 13.07.2022 01:55:18 | |
6 599 975 USDT | $ 6 584 406 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.07.2022 01:55:18 | |
8 584 992 USDT | $ 8 564 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.07.2022 01:55:08 | |
9 108 001 USDT | $ 9 106 812 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.07.2022 01:02:42 | |
361 030 FTT | $ 8 724 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b341acdec7d786c2f0db35bfe87b4031bd26fb5 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 13.07.2022 00:30:28 | |
4 999 980 USDT | $ 5 010 624 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.07.2022 23:44:53 | |
48 000 ETH | $ 50 037 572 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.07.2022 23:23:37 | |
14 874 386 BUSD | $ 14 874 386 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.07.2022 23:16:30 | |
5 366 577 USDT | $ 5 321 069 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 12.07.2022 23:13:54 | |
7 352 577 USDT | $ 7 344 505 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 12.07.2022 22:57:29 | |
5 152 000 USDT | $ 5 151 444 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 12.07.2022 22:51:40 | |
7 728 000 USDT | $ 7 651 177 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 12.07.2022 22:51:40 | |
5 152 000 USDT | $ 5 100 785 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 12.07.2022 22:22:50 | |
48 000 ETH | $ 50 040 584 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.07.2022 22:02:23 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.07.2022 21:55:29 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 12.07.2022 21:10:37 | |
6 100 009 USDC | $ 6 098 650 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: e058b10cc214c2f496f5e2203cfd4f34aa30d9dd | |||
| 12.07.2022 20:30:27 | |
5 090 904 USDT | $ 5 114 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2022 20:30:04 | |
15 999 997 BUSD | $ 15 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2022 20:18:40 | |
10 000 000 USDT | $ 10 056 382 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 20:17:27 | |
6 760 000 USDC | $ 6 782 042 | (unknown) | (unknown) |
| Type: transfer | From: a4d7db8b44208bccb096c842cf6058ab7954ac64 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 12.07.2022 20:14:58 | |
15 999 997 BUSD | $ 15 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.07.2022 20:14:58 | |
10 000 000 USDT | $ 9 936 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 685acac8cffcd235255bffb25982b96e066e2370 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2022 20:13:59 | |
12 880 000 USDT | $ 12 804 381 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||