Whale movements
Last update: 26.11.2025 10:22:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 03:26:45 |  |
69 996 296 USDT | $ 70 633 336 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 03:25:39 | |
69 996 296 USDT | $ 70 620 640 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.06.2022 03:19:55 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.06.2022 03:09:28 | |
16 700 970 USDT | $ 16 815 550 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.06.2022 02:29:44 | |
11 850 268 USDT | $ 11 874 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.06.2022 01:41:44 | |
7 026 ETH | $ 8 067 630 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.06.2022 01:16:23 | |
4 999 883 USDT | $ 5 000 191 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 29.06.2022 01:14:37 | |
9 999 983 USDT | $ 9 974 584 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 29.06.2022 01:07:57 | |
6 000 ETH | $ 6 909 537 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.06.2022 01:00:30 | |
44 995 840 USDT | $ 45 098 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2022 01:00:05 | |
5 000 000 USDT | $ 5 017 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 00:46:57 | |
9 999 004 USDT | $ 9 953 506 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.06.2022 00:45:21 | |
9 999 004 USDT | $ 10 035 280 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 29.06.2022 00:43:40 | |
5 000 000 USDT | $ 5 018 505 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.06.2022 00:32:09 | |
10 000 000 USDT | $ 9 973 775 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 00:23:59 | |
10 000 000 USDT | $ 9 963 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 29.06.2022 00:03:28 | |
6 600 000 USDT | $ 6 631 413 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.06.2022 23:58:49 | |
5 000 000 USDT | $ 5 007 572 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 28.06.2022 23:46:52 | |
7 441 ETH | $ 8 624 739 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.06.2022 23:17:45 | |
12 587 362 BUSD | $ 12 587 362 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.06.2022 23:14:40 | |
24 594 556 BUSD | $ 24 594 556 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2022 22:54:45 | |
8 209 486 BUSD | $ 8 209 486 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.06.2022 22:43:18 | |
8 209 486 BUSD | $ 8 209 486 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.06.2022 22:20:24 | |
36 864 504 USDT | $ 36 902 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2022 21:44:19 | |
16 700 647 USDT | $ 16 638 762 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 21:43:07 | |
35 000 000 USDT | $ 34 693 916 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 28.06.2022 21:32:04 | |
10 000 000 USDT | $ 9 958 885 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.06.2022 21:23:01 | |
11 578 597 BUSD | $ 11 578 597 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.06.2022 20:34:02 | |
16 700 882 USDT | $ 16 643 941 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 20:21:27 | |
5 926 667 USDT | $ 5 968 576 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 20:19:43 | |
5 926 667 USDT | $ 5 914 593 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 28.06.2022 20:09:57 | |
9 999 000 HUSD | $ 9 999 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b4205d17889ef5df147058bb68e48261d5d5f09f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.06.2022 19:59:45 | |
7 510 000 USDT | $ 7 507 993 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.06.2022 19:59:45 | |
7 510 000 USDT | $ 7 507 993 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.06.2022 19:57:33 | |
8 410 183 USDT | $ 8 409 933 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2022 19:57:22 | |
8 410 183 USDT | $ 8 409 933 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 28.06.2022 19:51:50 | |
6 117 459 USDT | $ 6 135 143 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: e9371381fd92bd33e2a4d53d45ce4b70be3a4594 | |||
| 28.06.2022 19:44:28 | |
8 410 183 USDT | $ 8 441 459 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 28.06.2022 19:39:10 | |
11 158 045 USDT | $ 11 192 030 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 28.06.2022 19:36:09 | |
6 990 707 BUSD | $ 6 990 707 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: b4205d17889ef5df147058bb68e48261d5d5f09f | |||
| 28.06.2022 19:33:46 | |
7 510 000 USDT | $ 7 489 915 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 28.06.2022 19:24:58 | |
7 101 314 HUSD | $ 7 101 314 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: b4205d17889ef5df147058bb68e48261d5d5f09f | |||
| 28.06.2022 19:19:04 | |
11 265 000 USDT | $ 11 247 379 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 28.06.2022 19:05:03 | |
5 971 031 USDT | $ 5 977 369 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 28.06.2022 19:02:23 | |
5 971 031 USDT | $ 5 953 787 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 28.06.2022 18:53:45 | |
6 576 206 USDT | $ 6 540 600 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.06.2022 18:29:19 | |
18 775 000 USDT | $ 18 777 344 | (unknown) | (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 28.06.2022 18:15:36 | |
6 999 996 USDT | $ 6 969 034 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2022 18:12:50 | |
6 999 996 USDT | $ 7 030 349 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 28.06.2022 17:34:55 | |
8 384 604 BUSD | $ 8 384 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||