Whale movements
Last update: 26.11.2025 10:37:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 10:30:25 |  |
15 259 009 USDT | $ 15 334 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c349414f5bfe38cf0306766f3e173fbd1e341024 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 10:27:47 | |
25 035 918 USDT | $ 24 820 904 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.06.2022 10:23:49 | |
15 000 000 USDT | $ 14 960 356 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2022 10:23:00 | |
15 000 000 USDT | $ 15 069 012 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.06.2022 10:09:34 | |
7 000 000 USDT | $ 7 008 133 | (unknown) | (unknown) |
| Type: transfer | From: 9e62d876c6844e0f5efdbbccc706c93e91b3a4e3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.06.2022 10:09:34 | |
5 006 200 USDT | $ 5 012 017 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 28.06.2022 10:07:11 | |
15 259 009 USDT | $ 15 323 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 2b1f3f7a874a657c153fa7e4ca9862e2b74b526d | To: c349414f5bfe38cf0306766f3e173fbd1e341024 | |||
| 28.06.2022 10:04:02 | |
15 210 959 USDT | $ 15 208 222 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.06.2022 10:04:02 | |
20 200 000 USDC | $ 20 191 586 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 28.06.2022 09:56:09 | |
8 000 000 USDT | $ 7 979 061 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 28.06.2022 09:44:43 | |
6 999 984 USDT | $ 7 032 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 09:25:52 | |
20 000 000 USDT | $ 20 019 742 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2022 09:25:39 | |
6 000 000 USDT | $ 6 019 341 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.06.2022 09:15:06 | |
20 000 000 MATIC | $ 10 675 024 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: f35a6bd6e0459a4b53a27862c51a2a7292b383d1 | |||
| 28.06.2022 09:11:46 | |
6 000 000 USDT | $ 5 959 838 | (unknown) | (unknown) |
| Type: transfer | From: cf03f24e19c68efee91cadd8fb16d9b175d2d89c | To: c5393c70df03797e0afa38bb4ede61675ae6548e | |||
| 28.06.2022 09:00:07 | |
36 504 828 USDT | $ 36 296 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2022 09:00:07 | |
15 210 949 USDT | $ 15 124 018 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.06.2022 08:56:58 | |
7 892 190 USDT | $ 7 938 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 08:38:41 | |
8 037 166 USDT | $ 8 051 147 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 08:30:00 | |
6 984 833 USDT | $ 7 010 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 08:20:26 | |
4 993 497 USDC | $ 5 026 459 | (unknown) | (unknown) |
| Type: transfer | From: 992ac158bf847314ca5ef81c93191a690c71cd41 | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 28.06.2022 08:18:02 | |
6 984 833 USDT | $ 7 023 247 | (unknown) | binance (exchange) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 28.06.2022 08:18:02 | |
7 154 743 BUSD | $ 7 154 743 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2022 08:12:08 | |
8 475 319 USDT | $ 8 442 572 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 08:07:38 | |
7 887 691 USDT | $ 7 845 401 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.06.2022 07:54:50 | |
5 300 000 USDT | $ 5 312 379 | (unknown) | (unknown) |
| Type: transfer | From: 809f2c7aa02b8c07c8ad0206700ec6fd7c22ac12 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.06.2022 07:20:25 | |
36 160 868 USDT | $ 36 194 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2022 07:00:32 | |
6 318 770 USDC | $ 6 337 292 | (unknown) | (unknown) |
| Type: transfer | From: f7d6e5fa5a4a359d0cd7734d6b9ffebb14bac7d1 | To: 3b8727453e1274352a201b95e1bd11eb2aafa4c5 | |||
| 28.06.2022 06:50:42 | |
8 000 ETH | $ 9 539 877 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.06.2022 06:48:38 | |
16 697 912 USDT | $ 16 622 406 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 06:41:16 | |
7 000 000 USDC | $ 7 067 040 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 28.06.2022 06:29:22 | |
5 000 000 USDT | $ 5 006 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2022 06:22:56 | |
7 000 000 USDC | $ 7 019 159 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 28.06.2022 05:59:40 | |
5 500 000 USDT | $ 5 464 084 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.06.2022 05:55:24 | |
9 039 703 USDT | $ 9 044 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 05:26:28 | |
7 999 999 USDC | $ 7 971 720 | (unknown) | (unknown) |
| Type: transfer | From: 1c1e9c9507e3f80501e04ff8b2aac8ebdee1e216 | To: 6b400126dfdf113ef46759ab624f20cfa502a636 | |||
| 28.06.2022 05:05:44 | |
8 000 000 USDC | $ 7 986 031 | (unknown) | (unknown) |
| Type: transfer | From: f5b37bffb191ed7ecd1a6c93847a910b58049825 | To: 1c1e9c9507e3f80501e04ff8b2aac8ebdee1e216 | |||
| 28.06.2022 05:04:36 | |
5 500 000 USDT | $ 5 490 333 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 28.06.2022 04:59:58 | |
5 000 000 USDT | $ 5 007 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 04:51:10 | |
5 014 ETH | $ 5 860 498 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.06.2022 04:38:25 | |
18 000 000 USDT | $ 18 156 262 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.06.2022 04:36:05 | |
5 493 821 USDC | $ 5 486 099 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 28.06.2022 04:25:13 | |
5 499 996 USDT | $ 5 462 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 28.06.2022 04:19:50 | |
10 637 400 BUSD | $ 10 637 400 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 28.06.2022 04:16:26 | |
8 000 000 USDT | $ 7 938 758 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 28.06.2022 04:15:24 | |
10 000 000 USDT | $ 9 923 447 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 28.06.2022 04:15:24 | |
10 637 400 BUSD | $ 10 637 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 28.06.2022 04:06:37 | |
16 000 000 USDC | $ 16 025 239 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2022 03:44:15 | |
5 002 ETH | $ 5 918 503 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a8398ad746767f4cb57563b2feb74080418865e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.06.2022 03:29:05 | |
6 000 ETH | $ 7 065 969 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||