Whale movements
Last update: 26.11.2025 10:57:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2022 08:23:26 |  |
6 000 000 USDT | $ 5 996 102 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 26.06.2022 08:20:42 | |
6 000 000 USDT | $ 6 000 765 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 26.06.2022 08:18:13 | |
5 990 200 USDT | $ 5 962 002 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 26.06.2022 06:50:29 | |
847 411 FTT | $ 23 479 002 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.06.2022 06:39:39 | |
36 477 920 USDT | $ 36 660 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 05:18:41 | |
35 000 010 USDC | $ 34 751 356 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.06.2022 05:13:48 | |
6 515 ETH | $ 7 993 794 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.06.2022 05:08:50 | |
5 045 045 USDT | $ 5 038 331 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.06.2022 04:31:02 | |
18 292 448 USDT | $ 18 356 348 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.06.2022 04:30:28 | |
18 185 474 USDT | $ 18 249 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.06.2022 04:28:21 | |
9 000 000 SAND | $ 11 285 363 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 26.06.2022 03:48:12 | |
7 018 379 USDT | $ 6 958 056 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 02:31:04 | |
10 000 000 USDT | $ 10 017 163 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.06.2022 02:30:51 | |
6 000 000 USDT | $ 6 010 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 00:11:44 | |
8 500 000 USDT | $ 8 489 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: ccc467b2b922384e4f0a05f591d91e8b5d87766e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.06.2022 00:09:49 | |
6 383 ETH | $ 7 998 831 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.06.2022 00:01:15 | |
9 155 365 USDT | $ 9 140 590 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.06.2022 23:11:26 | |
5 459 397 USDT | $ 5 442 028 | (unknown) | (unknown) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.06.2022 23:06:48 | |
25 000 000 USDT | $ 24 876 144 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.06.2022 22:29:45 | |
10 000 000 USDC | $ 9 977 175 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.06.2022 22:00:03 | |
6 390 208 MANA | $ 6 533 624 | (unknown) | (unknown) |
| Type: transfer | From: 6866d36d2ac3edb3138d205c45cb5cfa3664635c | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 25.06.2022 19:40:10 | |
5 977 913 USDT | $ 5 983 773 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 25.06.2022 19:27:24 | |
5 967 752 USDT | $ 6 007 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | |||
| 25.06.2022 17:00:28 | |
36 001 376 USDT | $ 35 675 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.06.2022 16:38:39 | |
6 714 ETH | $ 8 099 526 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.06.2022 16:30:55 | |
27 664 906 BUSD | $ 27 664 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 16:23:49 | |
7 899 991 BUSD | $ 7 899 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.06.2022 16:16:25 | |
7 899 991 BUSD | $ 7 899 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 25.06.2022 15:58:45 | |
50 000 000 USDT | $ 49 733 550 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.06.2022 15:30:05 | |
12 700 080 USDT | $ 12 605 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 15:00:17 | |
71 144 730 BUSD | $ 71 144 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2022 15:00:17 | |
15 136 493 BUSD | $ 15 136 493 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.06.2022 14:55:40 | |
10 655 510 BUSD | $ 10 655 510 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.06.2022 14:53:32 | |
15 136 493 BUSD | $ 15 136 493 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 25.06.2022 14:48:20 | |
10 655 510 BUSD | $ 10 655 510 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 25.06.2022 14:40:23 | |
11 390 231 USDT | $ 11 409 242 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.06.2022 12:30:34 | |
10 000 000 USDT | $ 9 994 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55dd918d80a144f10fedf048c14b75198bc429b7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 12:10:19 | |
5 000 000 USDT | $ 5 006 382 | (unknown) | binance (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 55dd918d80a144f10fedf048c14b75198bc429b7 | |||
| 25.06.2022 11:22:45 | |
5 825 506 BUSD | $ 5 825 506 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2022 11:18:48 | |
5 825 506 BUSD | $ 5 825 506 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 25.06.2022 10:00:23 | |
13 199 980 USDT | $ 13 218 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 09:39:37 | |
13 199 980 USDT | $ 13 140 944 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.06.2022 08:42:30 | |
20 000 000 USDT | $ 19 918 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.06.2022 08:40:59 | |
20 000 000 USDT | $ 19 965 154 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 25.06.2022 07:59:40 | |
19 858 518 USDT | $ 19 831 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 07:59:40 | |
13 000 000 BUSD | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 06:56:42 | |
13 129 ETH | $ 16 014 996 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 25.06.2022 06:53:13 | |
4 393 ETH | $ 5 372 028 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 25.06.2022 06:53:13 | |
4 381 ETH | $ 5 357 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 25.06.2022 06:53:13 | |
4 355 ETH | $ 5 325 559 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||