Whale movements
Last update: 26.11.2025 12:03:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 11:08:03 |  |
10 511 832 GUSD | $ 10 589 331 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2022 11:08:03 | |
8 343 414 GUSD | $ 8 404 926 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2022 11:06:07 | |
6 253 708 USDT | $ 6 281 652 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 22.06.2022 11:05:04 | |
5 000 000 USDT | $ 5 019 653 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.06.2022 11:05:04 | |
4 999 997 USDT | $ 5 019 649 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:05:04 | |
4 999 997 USDT | $ 5 019 649 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:05:04 | |
4 999 997 USDT | $ 5 019 649 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:05:04 | |
4 999 997 USDT | $ 5 019 649 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:03:19 | |
4 999 997 USDT | $ 5 016 477 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:02:05 | |
4 999 997 USDT | $ 5 014 575 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:02:05 | |
10 126 312 USDT | $ 10 155 836 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 10:59:37 | |
4 999 997 USDT | $ 5 004 021 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 10:59:05 | |
4 999 997 USDT | $ 5 004 021 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 10:58:58 | |
4 999 997 USDT | $ 5 004 578 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 10:58:25 | |
4 999 997 USDT | $ 5 004 578 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 10:58:25 | |
4 999 997 USDT | $ 5 004 578 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 10:56:41 | |
10 600 000 USDC | $ 10 593 835 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.06.2022 10:51:00 | |
5 000 000 USDT | $ 5 019 267 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 22.06.2022 10:40:38 | |
6 898 500 USDT | $ 6 895 335 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 22.06.2022 10:38:43 | |
9 999 999 USDT | $ 9 980 336 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.06.2022 10:37:09 | |
9 999 999 USDT | $ 9 967 914 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 22.06.2022 10:28:59 | |
8 000 000 USDT | $ 8 034 199 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 02bb3a32e72eff2e93f68069b3717af71c2d7989 | |||
| 22.06.2022 10:28:15 | |
7 008 500 USDT | $ 6 996 571 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 22.06.2022 10:22:09 | |
9 999 925 USDC | $ 10 025 910 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 22.06.2022 10:17:03 | |
6 000 000 USDT | $ 6 037 103 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.06.2022 09:42:04 | |
9 999 999 USDT | $ 10 044 697 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 22.06.2022 09:41:01 | |
20 000 000 USDT | $ 20 089 396 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.06.2022 09:26:18 | |
9 400 000 USDC | $ 9 402 818 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.06.2022 09:12:50 | |
5 100 014 USDT | $ 5 122 379 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 5476e778745462ce4c11b093b3f1acdadb7a8e1d | |||
| 22.06.2022 09:04:57 | |
5 100 014 USDT | $ 5 116 302 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 22.06.2022 09:00:02 | |
56 047 996 USDT | $ 55 710 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2022 08:56:59 | |
9 000 000 USDT | $ 8 918 812 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 22.06.2022 08:51:48 | |
20 000 000 USDT | $ 20 127 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.06.2022 08:50:37 | |
7 053 306 USDT | $ 7 077 939 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ae6e6b8ddbbd403847c42ce839e37e4e99306266 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 08:50:04 | |
17 000 000 USDC | $ 17 153 170 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 22.06.2022 08:43:03 | |
17 000 000 USDC | $ 17 012 428 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 22.06.2022 08:40:34 | |
7 053 306 USDT | $ 7 068 549 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ae6e6b8ddbbd403847c42ce839e37e4e99306266 | |||
| 22.06.2022 08:38:02 | |
10 466 821 USDT | $ 10 467 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 08:35:56 | |
14 556 900 BUSD | $ 14 556 900 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 22.06.2022 08:33:23 | |
14 556 900 BUSD | $ 14 556 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 22.06.2022 08:12:18 | |
14 357 267 USDT | $ 14 361 881 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 08:10:33 | |
50 000 000 USDT | $ 49 968 244 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.06.2022 08:10:21 | |
130 000 000 USDT | $ 129 917 440 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.06.2022 08:10:07 | |
7 194 099 USDT | $ 7 189 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 08:08:35 | |
7 163 168 USDT | $ 7 176 050 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 08:07:26 | |
9 999 990 USDC | $ 10 048 174 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 22.06.2022 08:04:56 | |
59 999 990 BUSD | $ 59 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2022 08:02:25 | |
10 123 462 USDT | $ 10 119 172 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 08:00:34 | |
15 001 003 BUSD | $ 15 001 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 07:59:30 | |
59 999 990 BUSD | $ 59 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||