Whale movements
Last update: 26.11.2025 11:04:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 19:31:37 |  |
10 185 177 USDT | $ 10 163 042 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 19:20:16 | |
36 348 510 USDT | $ 36 337 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.06.2022 19:06:44 | |
8 443 459 USDT | $ 8 410 662 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 18:55:19 | |
4 204 ETH | $ 5 066 529 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: b8fb515d048ce44b3eac0f179af932cad2593c1c | |||
| 24.06.2022 18:54:39 | |
5 187 738 USDT | $ 5 211 866 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.06.2022 18:43:33 | |
10 000 000 USDC | $ 10 050 641 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.06.2022 18:27:02 | |
50 000 000 USDT | $ 49 938 412 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 24.06.2022 17:23:38 | |
4 655 ETH | $ 5 536 499 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.06.2022 17:18:45 | |
4 720 ETH | $ 5 621 606 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2ebb8e66539d4c9d6fea125b784ba670da4ceaac | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2022 17:18:43 | |
4 720 ETH | $ 5 603 562 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5d340a5be1ec9236af8f32cc70117795dc420769 | To: 2ebb8e66539d4c9d6fea125b784ba670da4ceaac | |||
| 24.06.2022 17:16:49 | |
26 995 182 BUSD | $ 26 995 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 17:09:57 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.06.2022 17:04:42 | |
6 055 ETH | $ 7 222 566 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0826d19eb6854d1d7c9ab59e27978c38e7fd8a64 | |||
| 24.06.2022 17:03:20 | |
4 881 ETH | $ 5 873 346 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 39e8e8a0dd44ac819f5d3c1e7c3ea9e3dd6dcff3 | |||
| 24.06.2022 16:51:41 | |
7 000 000 USDC | $ 7 058 396 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.06.2022 16:31:00 | |
25 000 000 USDT | $ 25 116 960 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2022 16:16:29 | |
5 000 000 USDT | $ 5 034 362 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.06.2022 16:00:22 | |
7 610 921 USDT | $ 7 575 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 15:57:42 | |
7 610 921 USDT | $ 7 589 913 | (unknown) | binance (exchange) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 24.06.2022 15:54:25 | |
6 100 100 USDT | $ 6 109 348 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 24.06.2022 15:49:15 | |
6 100 000 USDT | $ 6 144 948 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 24.06.2022 15:32:17 | |
11 984 763 USDT | $ 12 010 980 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 15:15:02 | |
6 179 300 USDT | $ 6 170 513 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 24.06.2022 14:51:30 | |
5 999 891 BUSD | $ 5 999 891 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 14:47:59 | |
5 999 891 BUSD | $ 5 999 891 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 24.06.2022 14:40:26 | |
36 337 636 USDT | $ 36 132 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2022 14:26:53 | |
5 000 000 USDT | $ 5 026 381 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.06.2022 14:22:50 | |
6 000 000 USDT | $ 5 952 009 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.06.2022 14:16:35 | |
11 230 140 USDT | $ 11 202 852 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.06.2022 14:13:35 | |
11 470 793 USDT | $ 11 402 307 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 14:12:22 | |
5 843 629 USDT | $ 5 841 816 | (unknown) | (unknown) |
| Type: transfer | From: 99f6558526c33d551cf7df489d3eced70fef4b9e | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.06.2022 14:08:39 | |
11 194 255 USDT | $ 11 183 585 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 14:06:04 | |
10 016 500 USDT | $ 10 066 373 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1dd83eeca8e4bc361b4f477bc5aabf87efc5e5f1 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.06.2022 14:06:04 | |
5 028 692 USDT | $ 5 053 730 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.06.2022 14:06:04 | |
5 547 079 USDT | $ 5 574 699 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.06.2022 14:05:44 | |
9 328 371 USDT | $ 9 374 818 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 24.06.2022 14:05:37 | |
17 767 272 USDT | $ 17 755 178 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.06.2022 14:03:29 | |
6 000 ETH | $ 7 173 152 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.06.2022 13:45:34 | |
17 512 636 USDT | $ 17 497 840 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.06.2022 13:33:44 | |
9 020 427 USDT | $ 9 004 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 13:19:26 | |
12 977 288 BUSD | $ 12 977 288 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2022 13:15:33 | |
12 977 288 BUSD | $ 12 977 288 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 24.06.2022 13:09:55 | |
8 174 917 USDT | $ 8 223 787 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 24.06.2022 13:09:55 | |
13 977 288 BUSD | $ 13 977 288 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2022 13:09:55 | |
5 240 147 USDT | $ 5 271 473 | (unknown) | (unknown) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.06.2022 13:08:38 | |
7 300 911 USDT | $ 7 271 079 | (unknown) | (unknown) |
| Type: transfer | From: e83374bc4cd66d7505a3e15ea839111c9ccf9d1a | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 24.06.2022 13:06:11 | |
13 977 288 BUSD | $ 13 977 288 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 24.06.2022 13:06:11 | |
14 977 288 BUSD | $ 14 977 288 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2022 13:03:33 | |
7 190 951 USDT | $ 7 210 530 | (unknown) | (unknown) |
| Type: transfer | From: 2738503c9319e0e4f984f6f6927447af3a008118 | To: e83374bc4cd66d7505a3e15ea839111c9ccf9d1a | |||
| 24.06.2022 12:59:23 | |
14 977 288 BUSD | $ 14 977 288 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||