Whale movements
Last update: 28.03.2026 12:37:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 22:37:40 |  |
5 370 000 USDC | $ 5 379 033 | (unknown) | (unknown) |
| Type: transfer | From: 70e1b384fe335222529f5e685b371ff2e658cbd7 | To: dd976f8d85465c9d5e5b9f4e28d75a1868f796a4 | |||
| 20.07.2022 22:33:19 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.07.2022 22:27:29 | |
12 866 745 BUSD | $ 12 866 745 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2022 22:25:36 | |
6 046 104 BUSD | $ 6 046 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2022 22:06:28 | |
21 000 000 PAX | $ 21 180 994 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 20.07.2022 22:06:28 | |
19 000 000 PAX | $ 19 163 756 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 20.07.2022 22:06:28 | |
19 397 738 BUSD | $ 19 397 738 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.07.2022 22:05:51 | |
10 166 710 BUSD | $ 10 166 710 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2022 22:05:51 | |
40 070 090 PAX | $ 39 964 280 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2022 22:02:54 | |
4 990 ETH | $ 7 734 051 | gemini (exchange) | ftx (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 89b86727ea9b062dc3a568e21a5eabe3613c134e | |||
| 20.07.2022 22:00:03 | |
5 000 000 USDT | $ 5 045 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 21:52:12 | |
14 499 996 BUSD | $ 14 499 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.07.2022 21:50:01 | |
11 999 996 BUSD | $ 11 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.07.2022 21:50:01 | |
14 499 996 BUSD | $ 14 499 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 20.07.2022 21:48:56 | |
11 999 996 BUSD | $ 11 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 20.07.2022 21:40:26 | |
50 633 440 USDT | $ 50 510 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.07.2022 20:40:53 | |
4 999 996 USDT | $ 5 037 602 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.07.2022 20:13:59 | |
8 021 598 USDT | $ 8 026 533 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 20:11:09 | |
20 041 198 USDT | $ 20 214 296 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 19:56:11 | |
20 046 800 USDT | $ 20 100 872 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 19:11:27 | |
5 999 996 USDT | $ 6 039 104 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.07.2022 19:01:01 | |
5 988 872 USDT | $ 5 988 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 18:55:19 | |
5 253 ETH | $ 8 199 219 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2c1a090b320faf7fc10430006b324eac99f2f5b8 | |||
| 20.07.2022 18:39:32 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2022 18:30:04 | |
5 000 000 USDT | $ 5 006 560 | (unknown) | (unknown) |
| Type: transfer | From: dafd71c18d2b2abc9e4606ec18594e53ddb38c64 | To: c148f9fbfb5503d7cdb03497e10a97dbebe29cdb | |||
| 20.07.2022 18:29:00 | |
7 990 000 BUSD | $ 7 990 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad82d35167e08fc2a0ecfae50f021998624e5da0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 18:28:36 | |
8 705 602 USDT | $ 8 668 454 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.07.2022 18:24:41 | |
7 990 000 BUSD | $ 7 990 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad82d35167e08fc2a0ecfae50f021998624e5da0 | |||
| 20.07.2022 18:21:46 | |
8 000 ETH | $ 12 708 953 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 | |||
| 20.07.2022 18:01:56 | |
3 437 ETH | $ 5 466 134 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 18:00:13 | |
5 150 000 USDT | $ 5 198 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c5b4ab4683d701598e150f9eb6c14191a23f8c2c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 16:51:06 | |
5 982 858 USDT | $ 5 980 953 | (unknown) | (unknown) |
| Type: transfer | From: 5d2657fe8a5791ca56642aa8ce11737a3d995c8c | To: 9e50b3e34a824e9002b578820c4eaf88a86de313 | |||
| 20.07.2022 16:37:42 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.07.2022 16:35:51 | |
5 985 ETH | $ 9 585 293 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 16:32:43 | |
5 985 ETH | $ 9 576 229 | (unknown) | ftx (exchange) |
| Type: transfer | From: e25f10be1062e6bc02255739e7fe503fea281182 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 20.07.2022 16:00:13 | |
21 707 856 BUSD | $ 21 707 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 15:53:58 | |
3 317 ETH | $ 5 290 179 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 15:51:51 | |
5 968 458 GUSD | $ 5 926 136 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2022 15:44:38 | |
8 000 ETH | $ 12 865 735 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 15:43:31 | |
18 624 122 BUSD | $ 18 624 122 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.07.2022 15:42:18 | |
121 623 380 BUSD | $ 121 623 380 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2022 15:37:01 | |
6 494 701 USDT | $ 6 473 302 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 15:37:01 | |
6 472 631 USDT | $ 6 451 305 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 15:33:00 | |
25 000 000 USDT | $ 24 941 268 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.07.2022 15:25:59 | |
5 803 736 USDT | $ 5 831 223 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.07.2022 15:24:21 | |
6 000 000 USDC | $ 6 019 849 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 20.07.2022 15:04:14 | |
5 000 000 USDT | $ 5 006 940 | (unknown) | (unknown) |
| Type: transfer | From: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | To: bfd0dae62762975895b6b89133c49c0cb31e009a | |||
| 20.07.2022 15:02:20 | |
21 555 788 BUSD | $ 21 555 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 20.07.2022 14:59:45 | |
16 499 993 BUSD | $ 16 499 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 14:59:45 | |
10 330 183 USDT | $ 10 346 818 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||