Whale movements
Last update: 26.11.2025 12:17:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 03:12:39 |  |
10 471 193 USDC | $ 10 543 329 | (unknown) | (unknown) |
| Type: transfer | From: 700fc2c54254e80d24f794167fce65b09e19dfad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.06.2022 03:01:32 | |
11 554 735 USDT | $ 11 543 044 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 02:31:41 | |
11 258 849 USDT | $ 11 207 169 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 01:00:31 | |
9 250 803 USDT | $ 9 268 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 00:55:12 | |
10 501 526 USDT | $ 10 450 661 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 00:40:22 | |
14 828 197 BUSD | $ 14 828 197 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.06.2022 00:38:28 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.06.2022 00:08:43 | |
4 566 ETH | $ 5 136 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2022 00:08:43 | |
4 566 ETH | $ 5 136 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2022 00:04:27 | |
6 500 ETH | $ 7 347 739 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2022 23:40:26 | |
36 211 276 USDT | $ 36 121 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.06.2022 23:27:16 | |
4 763 ETH | $ 5 322 271 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61349439f07fd1980c928f8815060ca1806914e7 | |||
| 21.06.2022 23:13:48 | |
11 572 673 USDT | $ 11 551 600 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 23:11:42 | |
5 750 ETH | $ 6 451 640 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 51bf50f5dc57aa6982679ff45083efc9b8bbe6f9 | |||
| 21.06.2022 22:55:12 | |
11 793 757 USDC | $ 11 788 290 | (unknown) | (unknown) |
| Type: transfer | From: ea96a2b2fce6f907fda465d06edcbbeec6beb16a | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 21.06.2022 22:46:18 | |
40 838 868 BUSD | $ 40 838 868 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2022 22:26:25 | |
8 152 485 USDT | $ 8 193 830 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.06.2022 22:11:04 | |
6 000 000 USDT | $ 5 981 934 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 22:07:24 | |
6 000 000 USDT | $ 6 016 197 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 21.06.2022 21:45:17 | |
28 876 878 USDC | $ 28 837 744 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.06.2022 21:43:01 | |
15 263 ETH | $ 17 521 100 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 21.06.2022 21:38:44 | |
6 000 000 USDT | $ 5 987 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 21.06.2022 21:19:02 | |
5 000 000 USDC | $ 5 019 251 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 21.06.2022 21:19:02 | |
5 000 000 USDC | $ 5 019 251 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 21.06.2022 21:18:27 | |
5 000 000 USDC | $ 5 043 123 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 21.06.2022 21:03:52 | |
5 091 601 USDT | $ 5 096 431 | (unknown) | (unknown) |
| Type: transfer | From: e6114c3595a260f983d6e5102ce5540c0975d372 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 21.06.2022 21:00:01 | |
36 765 496 USDT | $ 36 879 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2022 21:00:01 | |
19 999 998 USDT | $ 20 062 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 21:00:01 | |
15 017 426 USDT | $ 15 064 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 20:57:42 | |
5 091 601 USDT | $ 5 067 622 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e6114c3595a260f983d6e5102ce5540c0975d372 | |||
| 21.06.2022 20:51:49 | |
9 010 ETH | $ 10 342 510 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.06.2022 20:48:32 | |
50 000 000 USDT | $ 49 928 092 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2022 20:45:23 | |
50 000 000 USDT | $ 49 629 172 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.06.2022 20:34:06 | |
7 000 000 USDT | $ 7 001 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:33:09 | |
8 017 426 USDT | $ 8 019 072 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:31:31 | |
9 671 303 USDT | $ 9 615 592 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 20:30:09 | |
16 019 805 USDT | $ 15 985 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 20:29:55 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 20:28:28 | |
28 970 042 USDT | $ 28 993 958 | (unknown) | (unknown) |
| Type: transfer | From: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2022 20:26:18 | |
13 970 043 USDT | $ 13 976 757 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e | |||
| 21.06.2022 20:26:18 | |
15 000 000 USDT | $ 15 007 209 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e | |||
| 21.06.2022 20:17:14 | |
8 000 000 USDT | $ 8 005 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:17:14 | |
8 000 000 USDT | $ 8 005 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:16:44 | |
8 019 805 USDT | $ 8 025 606 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:16:05 | |
9 932 439 USDT | $ 9 930 892 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 20:16:05 | |
6 087 367 USDT | $ 6 086 418 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 20:11:04 | |
11 363 104 USDT | $ 11 366 004 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 82e075129a96812a9430664fb0c6c4063cb84ccc | |||
| 21.06.2022 20:10:26 | |
10 276 118 USDT | $ 10 278 740 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d2ab9ca511ebd6f03971fb417d3492aa82513f0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2022 20:10:26 | |
18 965 698 USDT | $ 18 970 538 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d2ab9ca511ebd6f03971fb417d3492aa82513f0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2022 20:08:35 | |
5 999 992 BUSD | $ 5 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||