Whale movements
Last update: 26.11.2025 11:40:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 00:39:17 |  |
49 999 990 USDT | $ 50 008 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:35:43 | |
39 999 990 USDT | $ 40 001 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:31:46 | |
39 999 990 USDT | $ 39 794 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:29:40 | |
39 999 990 USDT | $ 40 038 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 22.06.2022 23:50:36 | |
10 000 000 USDC | $ 10 030 921 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 22.06.2022 23:45:22 | |
10 016 500 USDT | $ 10 030 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1dd83eeca8e4bc361b4f477bc5aabf87efc5e5f1 | |||
| 22.06.2022 23:41:19 | |
10 016 490 USDT | $ 9 992 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.06.2022 23:30:10 | |
35 999 996 BUSD | $ 35 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 23:18:40 | |
23 999 998 BUSD | $ 23 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 22.06.2022 23:11:29 | |
35 999 996 BUSD | $ 35 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.06.2022 23:08:53 | |
35 999 996 BUSD | $ 35 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 22.06.2022 23:08:53 | |
15 273 006 BUSD | $ 15 273 006 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2022 22:56:37 | |
9 999 983 BUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2022 22:44:35 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 22.06.2022 22:42:12 | |
14 999 997 BUSD | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.06.2022 22:37:53 | |
5 000 000 USDC | $ 5 000 920 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 22.06.2022 22:37:53 | |
5 000 000 USDC | $ 5 000 920 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 22.06.2022 22:37:06 | |
14 999 997 BUSD | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 22.06.2022 22:35:00 | |
5 999 990 USDT | $ 5 993 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.06.2022 22:17:31 | |
6 372 594 USDT | $ 6 365 056 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.06.2022 21:53:02 | |
7 871 293 USDT | $ 7 816 568 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 21:51:06 | |
7 999 000 USDT | $ 7 993 255 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 43e96f77c9cb3990ec816e8709437b7b64635481 | |||
| 22.06.2022 21:47:47 | |
401 WBTC | $ 8 011 283 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 22.06.2022 21:38:15 | |
9 761 692 BUSD | $ 9 761 692 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 21:36:10 | |
9 761 692 BUSD | $ 9 761 692 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 21:25:06 | |
4 917 ETH | $ 5 289 194 | (unknown) | (unknown) |
| Type: transfer | From: bbe54bb738ff1abfc44cf40d8eea83de13c00606 | To: 7aea17c9951dc43784b21322469be0ea17879a2c | |||
| 22.06.2022 21:20:55 | |
4 917 ETH | $ 5 318 988 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bbe54bb738ff1abfc44cf40d8eea83de13c00606 | |||
| 22.06.2022 20:18:29 | |
5 800 000 USDC | $ 5 859 785 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2be54d5bf4a7b1396b338d375b48b7e5c85dbbc7 | To: 7a6883a7d3188c95abda60338ae0c363538341ac | |||
| 22.06.2022 20:12:01 | |
4 996 403 USDC | $ 5 002 244 | (unknown) | ftx (exchange) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: 790f115d7bccfcd661d6adec1cbf9628da837c40 | |||
| 22.06.2022 19:18:39 | |
6 778 881 USDT | $ 6 754 359 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 19:03:07 | |
5 000 000 USDC | $ 5 013 355 | (unknown) | binance (exchange) |
| Type: transfer | From: 05ff87a1546011fac67b55c30d9f1a8632ca7806 | To: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | |||
| 22.06.2022 19:02:40 | |
4 671 ETH | $ 5 023 613 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.06.2022 19:02:20 | |
11 668 298 USDT | $ 11 646 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 19:00:51 | |
8 980 ETH | $ 9 649 075 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 22.06.2022 19:00:51 | |
4 737 ETH | $ 5 090 478 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.06.2022 19:00:51 | |
22 787 ETH | $ 24 485 908 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.06.2022 19:00:51 | |
6 428 ETH | $ 6 907 029 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.06.2022 19:00:51 | |
13 130 ETH | $ 14 108 948 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.06.2022 19:00:51 | |
17 674 ETH | $ 18 992 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.06.2022 19:00:51 | |
5 200 ETH | $ 5 587 701 | (unknown) | huobi (exchange) |
| Type: transfer | From: 961645fea58fe5986920c49ee47f9dbceb115a6f | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.06.2022 19:00:51 | |
5 313 ETH | $ 5 709 515 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: da14473cb67529c8a780c4d0c5c6eb2cf1a9fde7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.06.2022 19:00:44 | |
4 671 ETH | $ 5 019 275 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.06.2022 18:57:34 | |
6 925 868 USDT | $ 6 933 620 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 18:56:44 | |
5 081 118 USDT | $ 5 066 941 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.06.2022 18:45:59 | |
5 000 000 USDT | $ 5 038 977 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 18:42:44 | |
5 000 000 USDT | $ 5 036 766 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 22.06.2022 18:29:37 | |
5 998 990 USDT | $ 6 001 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 006a277c30d4f0f3759e6a28c29a05725b82befe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 18:24:21 | |
5 998 990 USDT | $ 5 987 844 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 006a277c30d4f0f3759e6a28c29a05725b82befe | |||
| 22.06.2022 18:20:37 | |
5 933 420 USDT | $ 5 972 896 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 18:19:55 | |
5 000 000 USDC | $ 5 009 094 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||