Whale movements
Last update: 26.11.2025 11:27:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 05:29:57 |  |
17 988 776 BUSD | $ 17 988 776 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.06.2022 05:21:38 | |
17 988 776 BUSD | $ 17 988 776 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 24.06.2022 05:14:44 | |
5 100 800 USDT | $ 5 089 738 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 24.06.2022 05:12:25 | |
9 589 126 USDT | $ 9 573 487 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 05:08:12 | |
6 000 024 BUSD | $ 6 000 024 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.06.2022 05:05:58 | |
6 000 024 BUSD | $ 6 000 024 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 24.06.2022 05:00:26 | |
41 419 800 USDT | $ 41 314 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.06.2022 04:43:46 | |
9 435 835 USDT | $ 9 400 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 04:37:28 | |
5 994 595 BUSD | $ 5 994 595 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 04:33:53 | |
5 994 595 BUSD | $ 5 994 595 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 24.06.2022 04:18:58 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.06.2022 04:08:46 | |
20 000 000 USDT | $ 20 142 078 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.06.2022 04:02:34 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.06.2022 04:01:10 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.06.2022 04:00:45 | |
9 881 559 USDT | $ 9 869 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 03:43:57 | |
40 334 000 USDC | $ 40 231 660 | (unknown) | (unknown) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: a668268d6b9d5f69adb83418a2da2c542cf28c1c | |||
| 24.06.2022 03:39:10 | |
9 881 477 USDT | $ 9 918 891 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.06.2022 03:34:41 | |
30 000 000 USDT | $ 30 061 468 | (unknown) | (unknown) |
| Type: transfer | From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 24.06.2022 03:21:06 | |
7 272 699 USDT | $ 7 334 724 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 80ba665ef8c7263a371ab044d57cec7ab9f18dc8 | |||
| 24.06.2022 03:19:51 | |
10 917 166 USDT | $ 10 927 221 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9342d397adc2e120e318c5add35692fd3b92db4f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2022 03:19:51 | |
10 670 808 USDT | $ 10 680 635 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f1c210226032ec2d68acee32d4b30483d1b2944b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2022 03:19:51 | |
10 917 166 USDT | $ 10 927 221 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b96c87721d5c214bd2c48b7d18e284f0cf779624 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2022 03:11:24 | |
10 917 166 USDT | $ 10 926 631 | (unknown) | (unknown) |
| Type: transfer | From: bbd1d8cd6bee89c6ed45f64b17f258118a20d34a | To: b96c87721d5c214bd2c48b7d18e284f0cf779624 | |||
| 24.06.2022 03:11:24 | |
10 917 166 USDT | $ 10 926 631 | (unknown) | (unknown) |
| Type: transfer | From: f7c35c266314213bb774bcb0fd2e78297652478b | To: 9342d397adc2e120e318c5add35692fd3b92db4f | |||
| 24.06.2022 03:11:24 | |
10 670 808 USDT | $ 10 680 059 | (unknown) | (unknown) |
| Type: transfer | From: 544afb5b768fe9cafda0546dfc14cc1ca27b0f24 | To: f1c210226032ec2d68acee32d4b30483d1b2944b | |||
| 24.06.2022 03:01:09 | |
5 433 066 USDT | $ 5 379 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 02:24:59 | |
470 096 FTT | $ 12 351 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.06.2022 02:18:41 | |
9 982 511 USDT | $ 9 922 194 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 02:17:29 | |
10 000 000 USDC | $ 10 029 891 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 24.06.2022 02:12:21 | |
9 988 000 USDC | $ 9 965 320 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.06.2022 02:03:56 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.06.2022 02:02:50 | |
10 288 964 USDT | $ 10 318 996 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 01:57:23 | |
10 406 017 USDT | $ 10 437 874 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 01:50:38 | |
5 000 000 USDT | $ 5 010 690 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.06.2022 01:31:36 | |
10 553 707 USDT | $ 10 541 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 01:22:15 | |
8 512 317 USDT | $ 8 569 903 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 01:22:15 | |
6 000 ETH | $ 6 819 368 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.06.2022 00:29:50 | |
5 000 000 USDT | $ 5 001 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 00:23:44 | |
9 186 160 USDT | $ 9 227 023 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 00:19:01 | |
4 971 ETH | $ 5 659 417 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.06.2022 00:19:01 | |
4 966 ETH | $ 5 653 895 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 24.06.2022 00:17:34 | |
9 540 260 USDT | $ 9 601 032 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 00:07:42 | |
9 790 141 USDT | $ 9 776 677 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 00:06:46 | |
5 000 000 USDT | $ 5 004 435 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.06.2022 23:40:55 | |
266 955 FTT | $ 6 874 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.06.2022 23:37:44 | |
5 336 212 USDT | $ 5 341 459 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.06.2022 23:12:38 | |
5 336 212 USDT | $ 5 296 895 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 23.06.2022 23:12:00 | |
9 328 371 USDT | $ 9 256 992 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 23.06.2022 23:00:56 | |
5 100 000 USDT | $ 5 120 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 22:53:00 | |
137 901 020 BUSD | $ 137 901 020 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||