Whale movements
Last update: 26.11.2025 11:49:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 17:44:08 |  |
5 000 000 USDT | $ 5 026 565 | (unknown) | (unknown) |
| Type: transfer | From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.06.2022 17:42:51 | |
6 337 ETH | $ 6 954 566 | (unknown) | (unknown) |
| Type: transfer | From: e8aba640aa9cf34b2191affa1cc639b4e83661eb | To: 139c89e04ba913843ee30f38fc6c2bbe98945389 | |||
| 22.06.2022 17:42:10 | |
11 285 ETH | $ 12 385 063 | (unknown) | (unknown) |
| Type: transfer | From: 6f860d28d809b6054c53e3e86894126d7a6d29e2 | To: 139c89e04ba913843ee30f38fc6c2bbe98945389 | |||
| 22.06.2022 17:33:14 | |
6 253 708 USDT | $ 6 208 407 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 22.06.2022 17:00:50 | |
22 859 594 USDC | $ 22 964 568 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.06.2022 16:50:45 | |
20 900 000 USDT | $ 20 945 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: cffbfd473e8eebb0af7ff4212eda9072b05ff863 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 16:48:47 | |
20 900 000 USDT | $ 20 760 372 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: cffbfd473e8eebb0af7ff4212eda9072b05ff863 | |||
| 22.06.2022 16:37:30 | |
7 500 000 USDT | $ 7 471 436 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 22.06.2022 16:32:38 | |
15 000 000 USDC | $ 15 003 377 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 22.06.2022 16:32:28 | |
5 000 000 USDT | $ 5 028 271 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 22.06.2022 16:30:06 | |
4 999 998 USDT | $ 5 019 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 16:22:52 | |
9 134 801 USDT | $ 9 200 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 16:20:40 | |
12 936 520 USDT | $ 12 925 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 22.06.2022 16:18:13 | |
41 000 000 USDT | $ 41 146 584 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 16:16:20 | |
41 000 000 USDT | $ 41 120 740 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.06.2022 16:11:43 | |
4 999 998 USDT | $ 5 006 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.06.2022 16:11:43 | |
5 019 491 BUSD | $ 5 019 491 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 16:09:40 | |
5 019 491 BUSD | $ 5 019 491 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 16:00:10 | |
11 000 245 USDT | $ 11 090 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 15:52:58 | |
11 036 606 USDT | $ 11 097 356 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:45:36 | |
8 514 893 USDT | $ 8 498 300 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:41:47 | |
4 999 970 USDT | $ 5 016 551 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 22.06.2022 15:41:47 | |
9 176 235 USDT | $ 9 206 665 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:39:06 | |
12 104 943 USDT | $ 12 059 347 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 22.06.2022 15:35:22 | |
12 376 001 USDT | $ 12 317 443 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 22.06.2022 15:33:34 | |
15 000 000 USDC | $ 14 976 967 | (unknown) | (unknown) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 22.06.2022 15:33:34 | |
15 000 000 USDC | $ 14 976 967 | (unknown) | (unknown) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 22.06.2022 15:32:36 | |
13 378 378 USDT | $ 13 390 436 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 22.06.2022 15:31:48 | |
4 999 999 USDT | $ 5 029 847 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.06.2022 15:30:08 | |
8 000 001 USDT | $ 7 953 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 15:28:00 | |
9 367 714 USDT | $ 9 300 797 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:21:44 | |
9 174 060 USDT | $ 9 196 170 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:21:12 | |
9 473 543 USDT | $ 9 496 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:20:16 | |
71 538 184 BUSD | $ 71 538 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2022 15:18:08 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 22.06.2022 15:17:24 | |
10 032 991 BUSD | $ 10 032 991 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 15:14:01 | |
11 000 100 USDT | $ 11 002 574 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 22.06.2022 15:13:41 | |
10 032 991 BUSD | $ 10 032 991 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 15:10:25 | |
11 000 000 USDT | $ 10 942 718 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 22.06.2022 15:09:24 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2022 15:05:05 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.06.2022 15:02:31 | |
5 000 000 USDT | $ 5 034 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.06.2022 15:02:02 | |
9 916 609 USDT | $ 9 940 046 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 22.06.2022 15:00:38 | |
37 382 452 USDT | $ 37 287 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.06.2022 14:57:03 | |
9 000 000 USDT | $ 8 994 719 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.06.2022 14:40:30 | |
36 117 484 USDT | $ 35 887 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.06.2022 14:22:42 | |
4 768 ETH | $ 5 206 107 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b98ede624b16f129cacc1679a1945183c4438961 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.06.2022 14:19:14 | |
4 768 ETH | $ 5 239 372 | (unknown) | (unknown) |
| Type: transfer | From: 898a338c9c66dced6099cae586c31476030374ce | To: b98ede624b16f129cacc1679a1945183c4438961 | |||
| 22.06.2022 14:15:07 | |
5 210 000 USDT | $ 5 193 271 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 72af7322fd76132e2128c7db859c37395fcd69ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.06.2022 14:10:56 | |
7 077 770 USDT | $ 7 039 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||