Whale movements
Last update: 26.11.2025 12:25:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 16:19:38 |  |
4 999 999 USDT | $ 5 017 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 16:18:35 | |
5 999 988 USDT | $ 6 002 038 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 21.06.2022 16:16:55 | |
7 311 564 USDT | $ 7 331 819 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 16:11:34 | |
7 460 176 USDT | $ 7 463 343 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 16:11:34 | |
5 900 ETH | $ 6 928 428 | (unknown) | (unknown) |
| Type: transfer | From: d22d32a43758186b97cb77dca21d8dfb6515d197 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2022 16:09:07 | |
20 158 116 USDT | $ 20 105 036 | (unknown) | (unknown) |
| Type: transfer | From: e09db05d154e632163ab841430c3e5fa52dfdf44 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 21.06.2022 16:02:33 | |
9 999 998 BUSD | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 16:02:06 | |
15 000 000 USDT | $ 15 007 872 | (unknown) | (unknown) |
| Type: transfer | From: 400b4bca12fbb8da9d4ae965e39f367f6110450e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.06.2022 16:00:33 | |
36 070 760 USDT | $ 35 956 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2022 16:00:08 | |
15 000 000 USDT | $ 14 952 412 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 400b4bca12fbb8da9d4ae965e39f367f6110450e | |||
| 21.06.2022 15:59:49 | |
7 268 381 USDT | $ 7 237 626 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:58:57 | |
4 999 970 USDT | $ 5 016 648 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 21.06.2022 15:56:48 | |
7 891 304 USDT | $ 7 919 110 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 15:56:48 | |
7 407 737 USDT | $ 7 433 839 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:55:22 | |
7 891 304 USDT | $ 7 887 019 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 21.06.2022 15:53:33 | |
15 109 783 USDT | $ 15 119 374 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.06.2022 15:46:39 | |
7 487 742 USDT | $ 7 489 025 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:42:29 | |
35 000 000 USDT | $ 35 003 164 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2022 15:41:26 | |
35 000 000 USDT | $ 34 962 836 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.06.2022 15:40:10 | |
8 013 500 USDT | $ 7 994 140 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:35:03 | |
8 126 149 USDT | $ 8 117 604 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:32:32 | |
8 011 145 USDT | $ 7 997 771 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:22:03 | |
8 080 498 USDT | $ 8 013 735 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:18:49 | |
8 143 608 USDT | $ 8 064 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:17:24 | |
8 369 715 USDT | $ 8 394 517 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:16:54 | |
8 579 715 USDT | $ 8 592 143 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:00:11 | |
5 000 000 USDT | $ 5 011 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 15:00:07 | |
5 000 001 BUSD | $ 5 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 14:54:08 | |
10 000 000 USDT | $ 9 944 871 | (unknown) | (unknown) |
| Type: transfer | From: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | To: bfd0dae62762975895b6b89133c49c0cb31e009a | |||
| 21.06.2022 14:53:13 | |
10 007 005 USDT | $ 9 960 446 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.06.2022 14:43:21 | |
29 987 008 BUSD | $ 29 987 008 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 14:39:36 | |
8 922 241 BUSD | $ 8 922 241 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2022 14:38:53 | |
21 064 768 BUSD | $ 21 064 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2022 14:38:53 | |
21 064 768 BUSD | $ 21 064 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2022 14:36:38 | |
11 000 100 USDT | $ 11 004 791 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 21.06.2022 14:32:38 | |
5 000 001 BUSD | $ 5 000 001 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 14:31:37 | |
11 000 000 USDT | $ 10 981 410 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 21.06.2022 14:29:51 | |
6 000 000 USDT | $ 6 009 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 14:29:51 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 14:29:51 | |
10 000 000 USDC | $ 9 931 344 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 21.06.2022 14:26:02 | |
5 000 ETH | $ 5 684 815 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 21.06.2022 14:21:46 | |
5 000 000 USDT | $ 5 018 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 55dd918d80a144f10fedf048c14b75198bc429b7 | |||
| 21.06.2022 14:20:01 | |
5 000 000 USDT | $ 5 007 256 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 21.06.2022 14:19:14 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 14:15:26 | |
285 WBTC | $ 5 906 873 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 21.06.2022 14:00:07 | |
9 996 497 USDT | $ 9 916 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 13:49:10 | |
8 874 207 USDT | $ 8 868 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 13:44:21 | |
13 000 000 USDC | $ 13 039 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2022 13:43:13 | |
4 996 500 USDT | $ 5 037 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 13:40:04 | |
5 000 397 USDT | $ 5 042 371 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | |||