Whale movements
Last update: 26.11.2025 10:53:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 06:42:08 |  |
15 450 554 BUSD | $ 15 450 554 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.06.2022 06:42:08 | |
11 350 028 BUSD | $ 11 350 028 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.06.2022 06:41:52 | |
26 800 582 BUSD | $ 26 800 582 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2022 06:26:35 | |
8 100 000 BUSD | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 27.06.2022 06:20:49 | |
6 000 000 USDT | $ 6 013 590 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.06.2022 05:59:16 | |
6 000 000 USDT | $ 5 955 359 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 27.06.2022 04:30:41 | |
20 069 480 USDT | $ 19 980 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 04:19:10 | |
10 000 ETH | $ 12 214 576 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.06.2022 04:12:12 | |
5 300 000 USDT | $ 5 267 663 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.06.2022 03:20:12 | |
36 138 668 USDT | $ 35 909 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.06.2022 02:22:38 | |
9 208 125 USDT | $ 9 262 540 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.06.2022 01:59:38 | |
5 353 002 USDT | $ 5 360 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 01:57:37 | |
9 446 917 USDT | $ 9 509 209 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.06.2022 01:51:41 | |
6 000 ETH | $ 7 159 203 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.06.2022 00:42:52 | |
4 337 ETH | $ 5 287 529 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.06.2022 23:05:54 | |
31 998 900 USDT | $ 32 121 050 | (unknown) | (unknown) |
| Type: transfer | From: 848ea50bdea791ec188299d634b7a4bbf578aca1 | To: cd283e15bcfdb185dc9f5d3a7316cf702df0e091 | |||
| 26.06.2022 22:03:38 | |
9 712 401 USDT | $ 9 690 734 | (unknown) | compound tether (other) |
| Type: transfer | From: 01d2e7cea783b0458ba6b58e93906b19b9741889 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.06.2022 21:50:16 | |
7 814 768 USDT | $ 7 846 179 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 20:48:07 | |
4 173 ETH | $ 5 079 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.06.2022 20:28:34 | |
8 562 702 USDT | $ 8 587 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 19:28:53 | |
9 999 990 USDC | $ 10 039 317 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.06.2022 19:04:14 | |
9 000 ETH | $ 11 058 165 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 26.06.2022 16:44:07 | |
20 000 000 MATIC | $ 12 017 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 16:43:50 | |
3 579 343 LEO | $ 21 048 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.06.2022 16:40:53 | |
4 438 638 LEO | $ 26 107 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.06.2022 16:00:08 | |
6 536 ETH | $ 7 999 956 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.06.2022 15:40:20 | |
36 406 576 USDT | $ 36 138 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2022 15:00:07 | |
14 528 594 USDT | $ 14 568 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 14:55:04 | |
13 272 888 USDT | $ 13 316 076 | (unknown) | binance (exchange) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 26.06.2022 14:13:17 | |
5 999 990 USDC | $ 6 024 576 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7018863629ac0321ad088362fe30f87fc41f083a | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 26.06.2022 14:09:06 | |
7 245 903 USDT | $ 7 252 175 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.06.2022 14:09:06 | |
7 106 708 USDT | $ 7 112 860 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.06.2022 14:02:46 | |
8 123 555 BUSD | $ 8 123 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2022 13:59:02 | |
8 123 555 BUSD | $ 8 123 555 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.06.2022 13:54:33 | |
7 720 877 USDT | $ 7 670 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 13:48:43 | |
4 999 980 USDT | $ 5 020 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 10:59:07 | |
5 999 990 USDC | $ 6 017 363 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 26.06.2022 10:23:32 | |
8 451 381 USDT | $ 8 416 712 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 10:22:20 | |
11 421 820 USDT | $ 11 459 190 | (unknown) | (unknown) |
| Type: transfer | From: 99f6558526c33d551cf7df489d3eced70fef4b9e | To: c2cdf2edbf9a45be1b375568949a892a3303b651 | |||
| 26.06.2022 10:18:05 | |
8 471 395 USDT | $ 8 431 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 09:12:01 | |
6 000 000 USDT | $ 6 006 156 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.06.2022 09:07:27 | |
8 998 228 USDC | $ 8 987 171 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 26.06.2022 08:44:51 | |
5 999 900 USDT | $ 5 968 582 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 26.06.2022 08:42:31 | |
5 724 911 USDT | $ 5 707 496 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 26.06.2022 08:35:59 | |
6 000 000 USDT | $ 5 997 209 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.06.2022 08:32:17 | |
5 999 990 USDC | $ 6 008 302 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 26.06.2022 08:32:17 | |
5 999 990 USDC | $ 6 008 302 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 26.06.2022 08:32:17 | |
5 999 990 USDC | $ 6 008 302 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 26.06.2022 08:30:58 | |
5 999 990 USDC | $ 6 025 578 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 26.06.2022 08:24:39 | |
5 508 500 USDT | $ 5 499 906 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||