Whale movements
Last update: 26.11.2025 10:48:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 16:38:09 |  |
5 000 000 USDC | $ 5 001 270 | (unknown) | (unknown) |
| Type: transfer | From: d4d86ccba74a298ba0d1ecb937750d033b7143fb | To: 69ae8a3ab8cf4bc3523f1c165e963787038918b4 | |||
| 27.06.2022 16:22:01 | |
12 000 000 USDT | $ 11 948 430 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.06.2022 16:20:21 | |
39 486 070 USDT | $ 39 609 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.06.2022 16:15:28 | |
12 000 000 USDT | $ 12 030 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 27.06.2022 16:04:04 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2022 15:20:19 | |
38 289 764 USDT | $ 38 050 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.06.2022 15:18:49 | |
8 932 964 USDT | $ 8 967 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.06.2022 15:16:15 | |
12 000 000 USDT | $ 12 057 699 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.06.2022 15:14:21 | |
12 002 223 USDT | $ 12 066 549 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.06.2022 15:04:17 | |
7 000 000 USDT | $ 6 991 876 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.06.2022 15:01:57 | |
6 599 970 USDT | $ 6 576 656 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.06.2022 15:00:02 | |
9 600 040 USDT | $ 9 549 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 14:55:05 | |
5 801 ETH | $ 7 060 792 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 27.06.2022 14:43:13 | |
9 000 000 USDT | $ 8 999 332 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.06.2022 14:41:32 | |
4 999 970 USDT | $ 5 018 887 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 27.06.2022 14:14:29 | |
9 600 100 USDT | $ 9 597 244 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 27.06.2022 14:09:29 | |
9 600 000 USDT | $ 9 577 077 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 27.06.2022 13:49:47 | |
5 300 000 USDT | $ 5 294 151 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 809f2c7aa02b8c07c8ad0206700ec6fd7c22ac12 | |||
| 27.06.2022 13:42:48 | |
10 012 014 USDT | $ 10 044 974 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 27.06.2022 13:39:55 | |
6 300 000 USDT | $ 6 323 646 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.06.2022 12:40:44 | |
10 208 024 USDC | $ 10 262 736 | (unknown) | (unknown) |
| Type: transfer | From: 0be14671780b636e23b753e9a274c98ae7cd0e64 | To: d4d86ccba74a298ba0d1ecb937750d033b7143fb | |||
| 27.06.2022 12:37:29 | |
8 762 853 USDT | $ 8 808 976 | (unknown) | (unknown) |
| Type: transfer | From: 68cbbf8d5cf1c9f527d783679c599020c425c6c2 | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 27.06.2022 12:23:21 | |
25 000 000 USDT | $ 25 179 488 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.06.2022 12:16:41 | |
8 762 853 USDT | $ 8 695 077 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 68cbbf8d5cf1c9f527d783679c599020c425c6c2 | |||
| 27.06.2022 10:55:24 | |
25 000 000 USDT | $ 25 017 718 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 27.06.2022 10:45:11 | |
15 000 000 USDC | $ 14 991 628 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 27.06.2022 10:39:56 | |
10 100 000 USDT | $ 10 114 291 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 27.06.2022 10:35:48 | |
4 999 905 USDT | $ 5 016 832 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.06.2022 10:15:25 | |
10 100 000 USDT | $ 10 127 475 | (unknown) | (unknown) |
| Type: transfer | From: 47620ba91699c8af40c376b7a80e608ef29e016f | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 27.06.2022 09:45:59 | |
5 474 030 USDT | $ 5 489 318 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3edd8ee22563c0730a2a195d62d88e0b3fe6543b | |||
| 27.06.2022 09:45:01 | |
8 000 000 USDT | $ 7 992 329 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 27.06.2022 09:40:32 | |
36 438 896 USDT | $ 36 113 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.06.2022 09:36:51 | |
4 999 900 USDT | $ 5 002 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.06.2022 09:24:54 | |
19 007 090 USDC | $ 19 112 326 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 27.06.2022 09:22:11 | |
20 000 000 USDC | $ 20 160 056 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 27.06.2022 09:20:30 | |
4 996 491 USDC | $ 5 035 690 | (unknown) | (unknown) |
| Type: transfer | From: 992ac158bf847314ca5ef81c93191a690c71cd41 | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 27.06.2022 09:10:04 | |
5 000 000 USDT | $ 5 025 048 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.06.2022 09:08:16 | |
5 000 000 USDT | $ 5 008 024 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 27.06.2022 09:00:25 | |
437 902 080 USDT | $ 436 302 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.06.2022 08:53:25 | |
9 604 452 USDT | $ 9 645 355 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.06.2022 08:40:09 | |
5 000 000 USDT | $ 5 037 022 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.06.2022 08:38:45 | |
5 000 000 USDT | $ 5 033 256 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.06.2022 08:37:30 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.06.2022 08:08:28 | |
5 000 000 USDT | $ 5 009 416 | (unknown) | ftx (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 27.06.2022 08:02:43 | |
29 999 932 USDC | $ 30 213 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 27.06.2022 07:51:25 | |
9 999 990 USDC | $ 10 019 254 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 27.06.2022 07:50:46 | |
9 999 990 USDC | $ 10 014 784 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 27.06.2022 07:48:52 | |
9 999 990 USDC | $ 10 058 641 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 27.06.2022 07:00:03 | |
4 999 980 USDT | $ 5 032 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 06:58:48 | |
6 000 000 USDC | $ 6 026 578 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 5000a2e79ce3fff226bbed4dbdacb87e71b9bab9 | |||