Whale movements
Last update: 26.11.2025 11:26:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 12:50:33 |  |
9 922 824 USDT | $ 9 881 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 12:50:17 | |
10 031 030 USDT | $ 10 046 308 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 12:30:10 | |
6 899 980 USDT | $ 6 905 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 11:49:29 | |
8 000 000 USDC | $ 7 964 248 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2022 11:41:26 | |
6 999 996 USDT | $ 7 039 857 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 11:38:51 | |
12 567 343 BUSD | $ 12 567 343 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 11:37:36 | |
6 999 996 USDT | $ 6 967 695 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 24.06.2022 11:32:26 | |
12 567 343 BUSD | $ 12 567 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.06.2022 11:32:26 | |
28 329 540 BUSD | $ 28 329 540 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 11:30:39 | |
28 329 540 BUSD | $ 28 329 540 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.06.2022 11:28:15 | |
7 000 ETH | $ 8 117 586 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2022 11:14:53 | |
24 500 ETH | $ 28 246 360 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.06.2022 11:09:14 | |
9 409 168 USDC | $ 9 438 295 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 0c24e3f196050a71c0969ce29d96873228791a5d | |||
| 24.06.2022 11:04:10 | |
15 000 000 USDT | $ 15 025 784 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.06.2022 11:01:40 | |
15 000 000 USDT | $ 15 027 103 | bitmex (exchange) | kraken (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 24.06.2022 10:44:39 | |
6 999 968 USDT | $ 6 940 173 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 24.06.2022 10:41:56 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.06.2022 10:40:25 | |
32 938 484 BUSD | $ 32 938 484 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.06.2022 10:38:20 | |
33 352 616 BUSD | $ 33 352 616 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2022 10:34:10 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.06.2022 10:30:11 | |
10 000 000 USDT | $ 9 955 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 10:22:00 | |
5 000 000 USDT | $ 5 002 419 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.06.2022 10:10:45 | |
10 000 000 USDC | $ 10 064 086 | (unknown) | (unknown) |
| Type: transfer | From: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | To: 4bf2465b2e9c3364c426e5ef4bf337acebcfdfec | |||
| 24.06.2022 10:02:25 | |
5 471 ETH | $ 6 301 753 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 24.06.2022 10:00:38 | |
12 450 686 USDT | $ 12 400 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 10:00:38 | |
10 000 000 USDT | $ 9 959 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 09:58:30 | |
15 224 686 USDT | $ 15 274 839 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 24.06.2022 09:53:09 | |
10 000 000 USDT | $ 10 051 725 | (unknown) | binance (exchange) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 24.06.2022 09:23:23 | |
63 693 480 USDT | $ 63 180 396 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.06.2022 09:20:47 | |
69 996 320 USDT | $ 69 745 410 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2022 09:20:45 | |
69 996 320 USDT | $ 69 435 730 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.06.2022 09:08:53 | |
6 060 000 USDT | $ 6 089 704 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 24.06.2022 08:46:45 | |
37 073 010 USDT | $ 37 003 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | |||
| 24.06.2022 08:46:41 | |
6 060 000 USDT | $ 6 048 611 | (unknown) | (unknown) |
| Type: transfer | From: 47620ba91699c8af40c376b7a80e608ef29e016f | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 24.06.2022 08:30:36 | |
90 000 000 BUSD | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 08:23:49 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.06.2022 08:09:32 | |
4 860 ETH | $ 5 583 747 | (unknown) | (unknown) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: 2339814f8b162b66087f9c12f7ff268b7fd498ea | |||
| 24.06.2022 08:00:08 | |
36 320 390 USDT | $ 36 283 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 07:54:34 | |
5 000 ETH | $ 5 765 668 | (unknown) | (unknown) |
| Type: transfer | From: 2339814f8b162b66087f9c12f7ff268b7fd498ea | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 24.06.2022 07:39:50 | |
5 000 000 USDC | $ 5 043 188 | (unknown) | (unknown) |
| Type: transfer | From: ca9beafe2caa4ed93e7718ae64b57a38b3e35a4a | To: 091dacace85c31fae79a45a72cb5f1fab1d2eedf | |||
| 24.06.2022 07:25:33 | |
35 554 372 USDT | $ 35 400 540 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 24.06.2022 07:25:33 | |
35 474 410 USDT | $ 35 320 924 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 24.06.2022 07:25:33 | |
35 474 410 USDT | $ 35 320 924 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 24.06.2022 07:15:36 | |
18 170 760 USDT | $ 18 255 868 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.06.2022 07:15:36 | |
18 149 632 USDT | $ 18 234 640 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.06.2022 06:44:09 | |
6 841 582 USDT | $ 6 858 789 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a94bb8b2a5a20f2b7c3e89ea352aab0e0c3bcad5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 06:43:16 | |
6 840 582 USDT | $ 6 826 846 | (unknown) | (unknown) |
| Type: transfer | From: 459855f0d5ae2196e9c0dc23678ef1ba8cf046bd | To: a94bb8b2a5a20f2b7c3e89ea352aab0e0c3bcad5 | |||
| 24.06.2022 06:31:30 | |
6 820 766 USDT | $ 6 778 294 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 459855f0d5ae2196e9c0dc23678ef1ba8cf046bd | |||
| 24.06.2022 05:47:41 | |
565 199 FTT | $ 14 729 429 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.06.2022 05:38:26 | |
6 000 023 BUSD | $ 6 000 023 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||