Whale movements
Last update: 26.11.2025 11:49:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 14:10:56 |  |
9 500 000 USDT | $ 9 448 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.06.2022 14:10:56 | |
10 690 412 USDT | $ 10 632 819 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.06.2022 14:10:56 | |
5 635 636 USDT | $ 5 605 274 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.06.2022 14:10:29 | |
6 795 233 USDT | $ 6 819 818 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.06.2022 13:49:37 | |
4 869 ETH | $ 5 359 572 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 338ddd79ab04eae284660e8e7469ff102b2d2e4e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.06.2022 13:49:21 | |
6 470 ETH | $ 7 142 041 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 22.06.2022 13:46:09 | |
4 869 ETH | $ 5 331 024 | (unknown) | (unknown) |
| Type: transfer | From: d2490c0db3b8e9df834ed66d101b9a7628588f3e | To: 338ddd79ab04eae284660e8e7469ff102b2d2e4e | |||
| 22.06.2022 13:42:39 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.06.2022 13:33:35 | |
5 514 ETH | $ 6 092 761 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.06.2022 13:32:09 | |
9 760 188 USDT | $ 9 717 358 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 13:30:28 | |
5 514 ETH | $ 6 064 438 | (unknown) | (unknown) |
| Type: transfer | From: 406b8b10fde2a873c25afdaf860da4b29896a6c8 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.06.2022 13:26:52 | |
9 995 541 USDT | $ 9 935 147 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 13:23:13 | |
10 076 337 USDT | $ 10 149 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 13:14:16 | |
9 000 000 USDT | $ 8 998 628 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 22.06.2022 13:14:16 | |
13 500 000 USDT | $ 13 497 942 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 22.06.2022 12:59:59 | |
6 150 000 BUSD | $ 6 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 12:55:57 | |
8 016 791 BUSD | $ 8 016 791 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 12:55:26 | |
8 016 791 BUSD | $ 8 016 791 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 12:50:47 | |
18 643 730 HUSD | $ 18 643 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.06.2022 12:50:47 | |
32 076 914 HUSD | $ 32 076 914 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.06.2022 12:40:01 | |
38 707 390 USDT | $ 38 869 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2022 12:39:02 | |
31 761 786 HUSD | $ 31 761 786 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 22.06.2022 12:29:05 | |
22 500 000 USDT | $ 22 599 258 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 22.06.2022 12:20:48 | |
5 509 075 USDT | $ 5 490 632 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | |||
| 22.06.2022 12:18:49 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 12:07:49 | |
6 000 ETH | $ 6 495 561 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.06.2022 12:05:32 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 22.06.2022 12:02:13 | |
15 058 491 BUSD | $ 15 058 491 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 11:59:03 | |
15 058 491 BUSD | $ 15 058 491 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 11:56:21 | |
10 000 000 USDT | $ 10 056 705 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 22.06.2022 11:46:00 | |
15 546 509 BUSD | $ 15 546 509 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2022 11:46:00 | |
22 876 422 BUSD | $ 22 876 422 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.06.2022 11:45:13 | |
28 096 072 BUSD | $ 28 096 072 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2022 11:43:46 | |
6 723 721 USDT | $ 6 732 739 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10 | |||
| 22.06.2022 11:38:37 | |
31 761 780 USDC | $ 31 839 732 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 22.06.2022 11:36:11 | |
9 090 000 USDT | $ 9 037 106 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 22.06.2022 11:31:06 | |
6 101 833 USDT | $ 6 131 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:27:01 | |
14 000 000 USDC | $ 13 981 658 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.06.2022 11:26:02 | |
5 100 000 USDT | $ 5 106 583 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.06.2022 11:26:02 | |
9 999 975 USDC | $ 9 986 874 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.06.2022 11:25:03 | |
24 999 998 USDC | $ 24 858 626 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 11:23:30 | |
20 000 000 USDC | $ 19 997 794 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.06.2022 11:19:30 | |
9 090 000 USDT | $ 9 090 990 | (unknown) | (unknown) |
| Type: transfer | From: a3faa7e3bf689723e8f07e0400e1ba6dbb8b256b | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 22.06.2022 11:12:41 | |
4 999 997 USDT | $ 5 024 327 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:11:32 | |
4 997 490 USDT | $ 5 021 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.06.2022 11:10:07 | |
50 000 000 USDC | $ 50 009 650 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.06.2022 11:09:04 | |
50 000 ETH | $ 54 015 652 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 22.06.2022 11:08:06 | |
44 463 980 GUSD | $ 44 791 796 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2022 11:08:06 | |
9 431 925 GUSD | $ 9 501 462 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2022 11:08:06 | |
16 175 885 GUSD | $ 16 295 143 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||