Whale movements
Last update: 26.11.2025 11:34:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 22:20:28 |  |
71 006 020 BUSD | $ 71 006 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2022 22:18:32 | |
5 999 991 BUSD | $ 5 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 22:18:32 | |
5 999 991 BUSD | $ 5 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 22:17:49 | |
5 679 219 USDT | $ 5 646 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 22:15:11 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 23.06.2022 22:14:38 | |
9 160 991 USDT | $ 9 156 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 21:58:08 | |
7 000 000 USDT | $ 7 018 446 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.06.2022 21:47:13 | |
8 770 190 USDT | $ 8 757 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 21:42:53 | |
7 000 000 USDT | $ 7 038 185 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.06.2022 21:42:53 | |
64 999 990 BUSD | $ 64 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2022 21:40:37 | |
46 186 524 USDT | $ 46 260 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2022 21:40:37 | |
38 331 332 USDT | $ 38 392 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.06.2022 21:39:11 | |
16 999 992 BUSD | $ 16 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2022 21:32:59 | |
9 999 010 USDT | $ 10 022 020 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.06.2022 21:32:59 | |
64 999 990 BUSD | $ 64 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.06.2022 21:31:23 | |
9 999 010 USDT | $ 9 967 016 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 23.06.2022 21:25:28 | |
49 999 990 BUSD | $ 49 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2022 21:23:49 | |
16 999 992 BUSD | $ 16 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | |||
| 23.06.2022 21:20:29 | |
79 149 000 BUSD | $ 79 149 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2022 21:01:24 | |
6 398 289 USDT | $ 6 402 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 21:01:24 | |
5 000 002 USDT | $ 5 003 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfe8658e04120c7767b327f81cb6a87c376ae4e3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 21:01:11 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.06.2022 20:23:55 | |
5 999 990 USDT | $ 5 967 632 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2022 20:23:55 | |
5 999 990 USDT | $ 5 967 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2022 20:21:25 | |
14 000 000 USDT | $ 14 011 661 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: eca9588644c84c0f92a2edc73efa4c034efd354b | |||
| 23.06.2022 19:53:13 | |
6 398 289 USDT | $ 6 396 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 46770d6213782f6b0e87a405c966148ad37cbbb4 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 23.06.2022 19:11:32 | |
6 398 289 USDT | $ 6 418 524 | (unknown) | (unknown) |
| Type: transfer | From: f883ec48646d0774e4e4427dee1646f50acca054 | To: 46770d6213782f6b0e87a405c966148ad37cbbb4 | |||
| 23.06.2022 19:08:56 | |
7 500 159 USDT | $ 7 476 437 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.06.2022 18:57:31 | |
6 398 289 USDT | $ 6 375 598 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: f883ec48646d0774e4e4427dee1646f50acca054 | |||
| 23.06.2022 18:49:09 | |
19 999 990 USDC | $ 19 959 946 | (unknown) | (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 23.06.2022 18:44:05 | |
4 999 991 USDT | $ 5 003 719 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.06.2022 18:36:24 | |
9 493 759 USDC | $ 9 491 714 | (unknown) | (unknown) |
| Type: transfer | From: b69765bcb600dac1089bafb0f655beacae9e7be6 | To: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | |||
| 23.06.2022 18:36:24 | |
9 493 759 USDC | $ 9 491 714 | (unknown) | (unknown) |
| Type: transfer | From: b69765bcb600dac1089bafb0f655beacae9e7be6 | To: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | |||
| 23.06.2022 18:30:47 | |
16 999 980 USDT | $ 17 079 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 18:06:45 | |
7 372 205 USDT | $ 7 400 539 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 23.06.2022 18:05:37 | |
6 055 ETH | $ 6 631 893 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f2f73925dc01ad3ea88c07515fa1ab94042b8546 | |||
| 23.06.2022 18:02:56 | |
4 881 ETH | $ 5 356 801 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 47ccb5d29c82b5a67be561ec6cd1ec8183a992ac | |||
| 23.06.2022 18:02:56 | |
21 000 000 MATIC | $ 10 233 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 18:00:24 | |
40 099 036 USDT | $ 40 269 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2022 18:00:20 | |
8 633 ETH | $ 9 435 409 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7ddb1059694e855f41849977fce01d465e50595a | |||
| 23.06.2022 18:00:00 | |
5 500 000 USDT | $ 5 506 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 17:56:30 | |
5 998 442 BUSD | $ 5 998 442 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 17:52:54 | |
5 998 442 BUSD | $ 5 998 442 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 23.06.2022 17:41:36 | |
6 595 800 USDT | $ 6 595 942 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 23.06.2022 17:39:42 | |
5 500 000 USDT | $ 5 493 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 23.06.2022 17:29:22 | |
100 000 000 USDT | $ 99 655 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.06.2022 17:03:07 | |
52 579 996 BUSD | $ 52 579 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 16:57:47 | |
4 999 970 USDT | $ 5 035 533 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 23.06.2022 16:45:36 | |
6 600 100 USDT | $ 6 557 288 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 23.06.2022 16:42:08 | |
14 999 983 USDT | $ 14 903 336 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||