Whale movements
Last update: 26.11.2025 10:37:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 17:30:07 |  |
6 026 125 USDT | $ 6 018 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 17:23:10 | |
25 124 446 USDC | $ 25 160 052 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.06.2022 16:54:29 | |
8 260 437 USDT | $ 8 186 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2022 16:30:44 | |
8 384 604 BUSD | $ 8 384 604 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 28.06.2022 16:21:49 | |
6 555 ETH | $ 7 965 993 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.06.2022 16:16:51 | |
6 000 ETH | $ 7 368 270 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 28.06.2022 16:13:04 | |
5 000 000 USDC | $ 5 018 970 | (unknown) | binance (exchange) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4ff3594f49e81897a531c51a3aeb3459aba36be2 | |||
| 28.06.2022 14:59:55 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 14:42:01 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 28.06.2022 14:33:13 | |
10 000 ETH | $ 12 181 531 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 28.06.2022 14:30:14 | |
12 000 000 USDT | $ 12 058 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 14:00:46 | |
66 689 516 BUSD | $ 66 689 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2022 13:37:44 | |
5 045 ETH | $ 6 154 362 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 28.06.2022 13:13:16 | |
59 999 988 USDC | $ 59 734 828 | (unknown) | (unknown) |
| Type: transfer | From: 1b0415e3974b8ab5fc6c976f3edda762cd05ebbe | To: 968ace73142a5a3f97b31970ae034d3badd76ad5 | |||
| 28.06.2022 13:00:32 | |
37 890 050 USDT | $ 37 896 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.06.2022 12:59:49 | |
20 049 716 USDT | $ 20 052 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 12:56:27 | |
9 600 000 USDT | $ 9 558 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 28.06.2022 12:53:14 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2022 12:47:40 | |
6 000 000 HUSD | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 28.06.2022 12:40:27 | |
38 240 532 USDT | $ 38 251 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2022 12:32:56 | |
13 000 000 USDT | $ 13 043 558 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.06.2022 12:30:42 | |
13 000 000 USDT | $ 13 006 024 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 28.06.2022 12:27:44 | |
25 000 000 USDT | $ 24 922 080 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2022 12:26:27 | |
25 000 000 USDT | $ 24 978 754 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.06.2022 12:13:49 | |
25 000 000 USDT | $ 24 755 824 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 28.06.2022 12:12:31 | |
5 699 238 GUSD | $ 5 727 911 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2022 12:01:00 | |
7 710 000 USDT | $ 7 671 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4876c263e619403504b6df0acbc59270bad728e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 11:53:00 | |
25 035 918 USDT | $ 24 866 294 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.06.2022 11:44:42 | |
7 272 979 USDT | $ 7 242 787 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5070cea35d7c8782d6f7aad17536065488544ab0 | |||
| 28.06.2022 11:40:15 | |
59 345 732 USDT | $ 59 333 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2022 11:40:15 | |
6 000 ETH | $ 7 336 572 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2022 11:39:57 | |
10 916 521 USDT | $ 10 914 244 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bb9f4cbff1e7768def69fab48e2eafca454c22be | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2022 11:39:57 | |
10 916 521 USDT | $ 10 914 244 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 00d910f1c1e9c5ee025adfeb8a634664159336be | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2022 11:39:26 | |
4 999 850 USDT | $ 5 020 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.06.2022 11:35:43 | |
7 710 000 USDT | $ 7 712 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 02fc5c9bd643e8f2840df81e72a113d340fa9f0b | To: e4876c263e619403504b6df0acbc59270bad728e | |||
| 28.06.2022 11:34:54 | |
7 272 979 USDT | $ 7 243 236 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 17b1b40e92fe2ee091bd8a108838b891626457a8 | |||
| 28.06.2022 11:29:18 | |
10 000 000 USDT | $ 9 944 237 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 11:29:18 | |
10 000 000 USDT | $ 9 944 237 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 11:27:44 | |
4 999 999 USDT | $ 5 013 152 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 28.06.2022 11:27:07 | |
10 000 000 USDT | $ 10 026 307 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 28.06.2022 11:26:32 | |
10 916 521 USDT | $ 10 957 190 | (unknown) | (unknown) |
| Type: transfer | From: bc0280ae82063a93d1c4169761086bf0ddcbd5ca | To: 00d910f1c1e9c5ee025adfeb8a634664159336be | |||
| 28.06.2022 11:26:32 | |
10 916 521 USDT | $ 10 957 190 | (unknown) | (unknown) |
| Type: transfer | From: 72c693fc56997b8f7a061c032adac90e1d5a5f11 | To: bb9f4cbff1e7768def69fab48e2eafca454c22be | |||
| 28.06.2022 11:26:32 | |
50 002 776 USDT | $ 50 189 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.06.2022 11:25:57 | |
30 002 778 USDT | $ 30 114 552 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 28.06.2022 11:25:17 | |
20 000 000 USDT | $ 20 063 252 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 28.06.2022 11:16:39 | |
4 999 999 USDT | $ 5 036 778 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 28.06.2022 10:51:36 | |
35 046 116 USDT | $ 35 100 824 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 8b054bd75426d434f5ce98a927101cfc7e8878fa | |||
| 28.06.2022 10:50:55 | |
7 648 926 USDT | $ 7 681 966 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 10:48:18 | |
7 648 926 USDT | $ 7 643 693 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 28.06.2022 10:31:29 | |
5 000 000 USDT | $ 5 018 109 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||