Whale movements
Last update: 26.11.2025 11:34:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 16:42:08 |  |
5 800 000 USDC | $ 5 760 867 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2be54d5bf4a7b1396b338d375b48b7e5c85dbbc7 | To: 7a6883a7d3188c95abda60338ae0c363538341ac | |||
| 23.06.2022 16:41:00 | |
14 999 983 USDT | $ 14 867 373 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 23.06.2022 16:35:02 | |
6 600 000 USDT | $ 6 588 289 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 23.06.2022 16:29:13 | |
10 000 000 USDT | $ 10 011 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 16:25:22 | |
10 000 000 USDT | $ 9 957 627 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 23.06.2022 16:21:30 | |
6 256 765 USDT | $ 6 245 123 | (unknown) | (unknown) |
| Type: transfer | From: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.06.2022 16:18:34 | |
7 999 982 BUSD | $ 7 999 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae946ec3802849489bb8ee6d2f55451d8a46853 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 16:00:10 | |
52 579 996 BUSD | $ 52 579 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.06.2022 15:54:12 | |
6 591 180 USDT | $ 6 642 606 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 23.06.2022 15:17:25 | |
29 999 990 USDT | $ 29 926 858 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | |||
| 23.06.2022 15:13:28 | |
15 000 000 USDT | $ 14 918 421 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 23.06.2022 15:07:51 | |
7 463 369 USDT | $ 7 441 203 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 23.06.2022 15:02:20 | |
5 999 999 BUSD | $ 5 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 23.06.2022 15:01:13 | |
7 577 162 USDT | $ 7 567 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 14:59:20 | |
4 606 ETH | $ 5 132 403 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.06.2022 14:55:04 | |
10 000 ETH | $ 11 153 822 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.06.2022 14:50:54 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2022 14:42:39 | |
5 530 000 BUSD | $ 5 530 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d043128146654c7683fbf30ac98d7b2285ded00 | To: 58f4baccb411acef70a5f6dd174af7854fc48fa9 | |||
| 23.06.2022 14:25:56 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.06.2022 14:24:27 | |
5 100 014 USDT | $ 5 130 801 | (unknown) | (unknown) |
| Type: transfer | From: 5476e778745462ce4c11b093b3f1acdadb7a8e1d | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 23.06.2022 14:13:11 | |
5 000 000 USDT | $ 5 008 740 | (unknown) | (unknown) |
| Type: transfer | From: 0d043128146654c7683fbf30ac98d7b2285ded00 | To: 9e91ae672e7f7330fc6b9bab9c259bd94cd08715 | |||
| 23.06.2022 14:05:53 | |
36 000 000 BUSD | $ 36 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2022 14:03:06 | |
8 280 566 USDT | $ 8 236 528 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 14:02:03 | |
7 999 999 USDC | $ 7 970 310 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.06.2022 14:00:57 | |
17 000 000 BUSD | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 489447dcb5768602afaba549404cc7e0dfee1b6f | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 23.06.2022 14:00:37 | |
19 000 000 BUSD | $ 19 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a6c3834781d74dc67ccc026d0c635d52602e810 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 23.06.2022 13:30:10 | |
11 512 224 USDT | $ 11 474 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 13:16:02 | |
5 530 000 BUSD | $ 5 530 000 | (unknown) | (unknown) |
| Type: transfer | From: fd53b1b4af84d59b20bf2c20ca89a6beeaa2c628 | To: 0d043128146654c7683fbf30ac98d7b2285ded00 | |||
| 23.06.2022 13:13:41 | |
9 981 000 USDT | $ 10 074 790 | (unknown) | (unknown) |
| Type: transfer | From: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | To: 0d043128146654c7683fbf30ac98d7b2285ded00 | |||
| 23.06.2022 12:51:30 | |
8 203 260 USDT | $ 8 219 199 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.06.2022 12:51:30 | |
8 180 047 USDT | $ 8 195 942 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.06.2022 12:12:06 | |
9 500 000 USDT | $ 9 451 741 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 23.06.2022 12:12:06 | |
990 000 HT | $ 5 181 414 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bbe54bb738ff1abfc44cf40d8eea83de13c00606 | |||
| 23.06.2022 12:01:19 | |
8 362 108 USDT | $ 8 398 319 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 11:53:26 | |
7 000 ETH | $ 7 721 053 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2022 11:39:05 | |
12 000 000 USDC | $ 11 956 968 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2022 11:25:44 | |
4 547 ETH | $ 5 052 874 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4d683fbc9be559bdec58bed0ae830aa18ada7ba1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.06.2022 11:22:46 | |
5 000 000 USDT | $ 5 020 156 | (unknown) | (unknown) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.06.2022 10:54:18 | |
9 500 000 USDT | $ 9 434 348 | (unknown) | (unknown) |
| Type: transfer | From: 61b6e87d47e90ff7dcc5202c7e964f5dba985707 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.06.2022 10:51:29 | |
9 499 991 USDT | $ 9 563 830 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 61b6e87d47e90ff7dcc5202c7e964f5dba985707 | |||
| 23.06.2022 10:26:49 | |
9 999 925 USDC | $ 10 021 222 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 23.06.2022 10:20:39 | |
10 000 000 USDT | $ 9 989 436 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.06.2022 09:49:26 | |
9 342 130 USDT | $ 9 370 555 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 09:39:18 | |
5 014 296 USDT | $ 5 031 723 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 09:36:02 | |
5 014 296 USDT | $ 5 026 806 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2022 09:30:28 | |
90 353 580 USDT | $ 90 194 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 09:16:25 | |
30 000 000 USDC | $ 30 038 272 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 23.06.2022 09:06:19 | |
6 691 452 USDT | $ 6 716 789 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.06.2022 08:53:37 | |
5 050 000 USDT | $ 5 051 477 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 23.06.2022 08:28:18 | |
7 062 718 USDT | $ 7 015 125 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||