Whale movements
Last update: 26.11.2025 12:17:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 20:08:35 |  |
5 339 991 BUSD | $ 5 339 991 | (unknown) | binance (exchange) |
| Type: transfer | From: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2022 20:06:59 | |
31 000 000 USDT | $ 30 848 376 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.06.2022 19:58:27 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.06.2022 19:55:56 | |
32 262 000 USDT | $ 32 046 930 | (unknown) | (unknown) |
| Type: transfer | From: 4a4a3cb97559fc531715362bc41a31b192448a35 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 21.06.2022 19:53:15 | |
75 000 000 USDT | $ 75 005 130 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2022 19:33:34 | |
4 449 ETH | $ 5 195 369 | (unknown) | (unknown) |
| Type: transfer | From: bbe54bb738ff1abfc44cf40d8eea83de13c00606 | To: 7aea17c9951dc43784b21322469be0ea17879a2c | |||
| 21.06.2022 19:29:35 | |
7 370 776 GUSD | $ 7 384 276 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.06.2022 19:19:01 | |
5 300 948 BUSD | $ 5 300 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2022 19:17:54 | |
4 456 ETH | $ 5 206 007 | (unknown) | (unknown) |
| Type: transfer | From: bbe54bb738ff1abfc44cf40d8eea83de13c00606 | To: 7aea17c9951dc43784b21322469be0ea17879a2c | |||
| 21.06.2022 19:06:41 | |
7 370 776 GUSD | $ 7 405 637 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 21.06.2022 19:02:11 | |
29 999 904 USDT | $ 29 838 710 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.06.2022 18:46:42 | |
93 643 210 GUSD | $ 94 389 650 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 21.06.2022 18:45:48 | |
93 643 210 GUSD | $ 94 209 770 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 21.06.2022 18:45:48 | |
93 643 210 GUSD | $ 94 209 770 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 21.06.2022 18:43:30 | |
18 496 404 USDT | $ 18 505 194 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2022 18:39:56 | |
10 909 631 USDT | $ 10 920 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d1d1111d0180c54c4f44a7b0751a572e3225eedf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 18:39:56 | |
10 265 919 USDT | $ 10 276 298 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 58733156dc688b4d98ce424c5a88d7fffa4c68cc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 18:38:30 | |
5 771 978 USDT | $ 5 761 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 21.06.2022 18:31:56 | |
5 322 169 USDT | $ 5 293 639 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 980855d61c5a21b9e212559462960b62e2b6d89a | |||
| 21.06.2022 18:29:30 | |
10 909 631 USDT | $ 10 881 183 | (unknown) | (unknown) |
| Type: transfer | From: fcd75757438c0d5db94d401a3ccee4b348bdc2c9 | To: d1d1111d0180c54c4f44a7b0751a572e3225eedf | |||
| 21.06.2022 18:29:30 | |
10 265 919 USDT | $ 10 239 150 | (unknown) | (unknown) |
| Type: transfer | From: 777d0f49ab1923ecf8ff85c68db06a818fe6d2d0 | To: 58733156dc688b4d98ce424c5a88d7fffa4c68cc | |||
| 21.06.2022 18:20:41 | |
9 440 ETH | $ 10 944 441 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 21.06.2022 18:17:55 | |
400 000 000 BUSD | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 18:06:00 | |
38 124 230 USDT | $ 37 975 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2022 17:49:39 | |
10 000 000 USDC | $ 9 994 329 | (unknown) | (unknown) |
| Type: transfer | From: c7cb7ee4ba9dfd53073ce16028f5b80d4eaf1991 | To: 0b380bb759c4f671694f9f2c60c36b8173788585 | |||
| 21.06.2022 17:49:39 | |
10 000 000 USDC | $ 9 994 329 | (unknown) | (unknown) |
| Type: transfer | From: c7cb7ee4ba9dfd53073ce16028f5b80d4eaf1991 | To: 0b380bb759c4f671694f9f2c60c36b8173788585 | |||
| 21.06.2022 17:47:04 | |
80 000 000 USDT | $ 79 962 800 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2022 17:44:48 | |
35 592 260 USDT | $ 35 850 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.06.2022 17:40:29 | |
36 619 896 USDT | $ 36 603 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2022 17:39:45 | |
20 200 700 BUSD | $ 20 200 700 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2022 17:38:11 | |
5 300 948 BUSD | $ 5 300 948 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.06.2022 17:36:08 | |
400 000 000 BUSD | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 21.06.2022 17:36:08 | |
11 161 917 BUSD | $ 11 161 917 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.06.2022 17:35:38 | |
401 926 940 BUSD | $ 401 926 940 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2022 17:34:22 | |
12 429 830 PAX | $ 12 538 443 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2022 17:26:10 | |
20 200 700 BUSD | $ 20 200 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.06.2022 17:26:09 | |
5 000 000 USDT | $ 5 016 659 | (unknown) | (unknown) |
| Type: transfer | From: 403466a60252e6339572757645426c62894b8bb6 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.06.2022 17:23:15 | |
6 000 000 SAND | $ 5 621 855 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 21.06.2022 17:18:01 | |
9 000 ETH | $ 10 530 043 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 21.06.2022 17:00:17 | |
9 999 982 BUSD | $ 9 999 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae946ec3802849489bb8ee6d2f55451d8a46853 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 16:59:58 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 16:50:06 | |
6 190 059 USDT | $ 6 220 216 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.06.2022 16:50:06 | |
6 292 315 USDT | $ 6 322 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.06.2022 16:46:19 | |
6 564 292 USDT | $ 6 566 488 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 16:39:42 | |
6 772 729 USDT | $ 6 784 086 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 16:30:05 | |
5 999 940 USDT | $ 5 998 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 16:29:06 | |
4 325 ETH | $ 5 097 735 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 21.06.2022 16:28:28 | |
6 999 783 USDC | $ 6 965 803 | (unknown) | (unknown) |
| Type: transfer | From: 1832c3a2f8cef913c245da0f15b5db40e19580d1 | To: 8cfbc97477ce5913b849fc45f1cea4bc08e227ff | |||
| 21.06.2022 16:25:46 | |
10 000 000 USDT | $ 9 985 184 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 16:23:38 | |
9 999 904 USDT | $ 9 981 072 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | |||