Whale movements
Last update: 26.11.2025 10:46:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 02:37:22 |  |
5 999 990 USDC | $ 6 039 097 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 28.06.2022 02:37:22 | |
5 999 990 USDC | $ 6 039 097 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 28.06.2022 02:01:59 | |
36 999 996 BUSD | $ 36 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 01:45:13 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.06.2022 01:44:43 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.06.2022 01:32:16 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.06.2022 01:28:56 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.06.2022 01:28:23 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.06.2022 01:26:01 | |
36 999 996 BUSD | $ 36 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.06.2022 01:22:57 | |
16 690 045 USDT | $ 16 624 893 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 01:22:57 | |
16 690 045 USDT | $ 16 624 893 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 01:16:31 | |
5 000 000 USDT | $ 5 005 048 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2022 00:55:03 | |
7 000 000 USDT | $ 7 004 762 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 9e62d876c6844e0f5efdbbccc706c93e91b3a4e3 | |||
| 28.06.2022 00:47:31 | |
7 000 000 USDT | $ 7 062 474 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 28.06.2022 00:31:05 | |
7 660 759 USDT | $ 7 686 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 00:07:44 | |
8 179 576 GUSD | $ 8 172 601 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.06.2022 00:06:19 | |
8 179 576 GUSD | $ 8 186 260 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 27.06.2022 23:55:09 | |
7 660 000 USDT | $ 7 702 901 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b3c632df85e98185291270baa02ae1b76662a20 | To: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | |||
| 27.06.2022 23:53:07 | |
4 654 ETH | $ 5 612 717 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.06.2022 23:52:06 | |
36 999 996 BUSD | $ 36 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 27.06.2022 23:51:12 | |
27 780 628 BUSD | $ 27 780 628 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2022 23:28:44 | |
10 951 900 USDT | $ 10 956 650 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.06.2022 23:06:59 | |
130 000 ETH | $ 157 501 890 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 27.06.2022 22:49:33 | |
8 898 685 BUSD | $ 8 898 685 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.06.2022 21:16:29 | |
7 000 000 USDT | $ 6 993 574 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 03e702414535aadc67bcf6616ef418c05d349b4d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.06.2022 21:14:40 | |
7 000 000 USDT | $ 6 993 574 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 03e702414535aadc67bcf6616ef418c05d349b4d | |||
| 27.06.2022 21:10:34 | |
6 000 000 USDC | $ 5 975 979 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 96a774a8254b252b6a869e0d6db6360319ca5481 | |||
| 27.06.2022 21:03:38 | |
10 000 000 USDC | $ 10 035 303 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 27.06.2022 20:12:48 | |
6 144 ETH | $ 7 264 870 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 27.06.2022 20:11:22 | |
9 030 072 USDT | $ 9 065 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.06.2022 19:28:39 | |
5 999 990 USDC | $ 6 004 847 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 27.06.2022 19:28:39 | |
5 999 990 USDC | $ 6 004 847 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 27.06.2022 19:26:47 | |
10 000 000 USDT | $ 9 977 029 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.06.2022 19:20:44 | |
10 000 000 USDT | $ 9 953 654 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 27.06.2022 19:19:01 | |
5 000 100 USDT | $ 5 039 278 | (unknown) | (unknown) |
| Type: transfer | From: 4e63e6004543dd91afab73ce50657ee600c5b373 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 27.06.2022 19:18:19 | |
6 749 ETH | $ 8 053 129 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.06.2022 19:16:49 | |
5 000 000 USDT | $ 5 028 648 | (unknown) | (unknown) |
| Type: transfer | From: 4e63e6004543dd91afab73ce50657ee600c5b373 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 27.06.2022 19:09:52 | |
6 000 000 USDT | $ 5 998 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 27.06.2022 19:09:52 | |
6 000 000 USDT | $ 5 998 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 27.06.2022 18:56:16 | |
10 036 668 USDT | $ 10 061 557 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2022 18:56:16 | |
5 000 000 USDT | $ 5 012 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e63e6004543dd91afab73ce50657ee600c5b373 | |||
| 27.06.2022 18:31:11 | |
44 999 990 BUSD | $ 44 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 18:30:28 | |
7 503 019 USDT | $ 7 513 294 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | |||
| 27.06.2022 18:27:58 | |
6 000 ETH | $ 7 095 903 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.06.2022 17:56:29 | |
29 999 992 BUSD | $ 29 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 27.06.2022 17:23:57 | |
9 994 295 USDT | $ 9 970 895 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.06.2022 17:14:50 | |
6 999 992 USDT | $ 7 001 817 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 27.06.2022 16:51:08 | |
7 767 906 USDT | $ 7 772 375 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 27.06.2022 16:51:08 | |
7 767 906 USDT | $ 7 772 375 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 27.06.2022 16:46:45 | |
7 132 173 USDT | $ 7 166 877 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4b7d449f232233a9e02ec8cefba633d66d56d088 | |||