Whale movements
Last update: 26.11.2025 12:25:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 13:34:21 |  |
8 842 889 USDT | $ 8 829 323 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 13:33:41 | |
9 900 098 USDT | $ 9 884 910 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.06.2022 13:33:05 | |
8 932 459 USDT | $ 8 893 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 13:27:01 | |
6 000 000 USDC | $ 6 014 750 | (unknown) | ftx (exchange) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: 0b69ce08383f9b34d7a581c872953244a4ff5eb5 | |||
| 21.06.2022 13:26:22 | |
10 017 029 USDT | $ 9 990 331 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 21.06.2022 13:21:03 | |
10 000 100 USDC | $ 9 988 494 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 21.06.2022 13:20:26 | |
11 606 000 USDT | $ 11 639 020 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 21.06.2022 13:03:50 | |
6 460 142 USDT | $ 6 425 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3b3e90adcaee08a9fffe53e62d81750ff8cbbfd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 13:03:50 | |
5 200 000 USDT | $ 5 172 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d164b0ecbe16bdfce04033211c41b611621d7c90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 12:55:57 | |
8 699 129 USDT | $ 8 734 665 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.06.2022 12:55:57 | |
8 671 012 USDT | $ 8 706 433 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.06.2022 12:31:08 | |
7 000 ETH | $ 8 100 041 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.06.2022 12:19:47 | |
19 999 900 USDT | $ 19 995 092 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e09db05d154e632163ab841430c3e5fa52dfdf44 | |||
| 21.06.2022 12:11:00 | |
10 000 005 USDC | $ 10 042 305 | (unknown) | (unknown) |
| Type: transfer | From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 21.06.2022 12:05:38 | |
5 000 001 USDC | $ 5 047 840 | (unknown) | (unknown) |
| Type: transfer | From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 21.06.2022 12:04:02 | |
20 000 000 USDC | $ 20 189 704 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2022 12:00:14 | |
5 999 970 USDT | $ 5 983 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 11:51:25 | |
36 000 000 BUSD | $ 36 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a6c3834781d74dc67ccc026d0c635d52602e810 | |||
| 21.06.2022 11:51:25 | |
5 000 000 USDC | $ 5 002 593 | (unknown) | (unknown) |
| Type: transfer | From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 21.06.2022 11:51:25 | |
4 522 ETH | $ 5 260 471 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 21.06.2022 11:51:25 | |
4 356 ETH | $ 5 066 672 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.06.2022 11:30:03 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 11:26:06 | |
39 999 996 BUSD | $ 39 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||
| 21.06.2022 11:26:06 | |
8 786 259 BUSD | $ 8 786 259 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.06.2022 11:26:06 | |
28 863 658 BUSD | $ 28 863 658 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.06.2022 11:24:58 | |
22 350 078 BUSD | $ 22 350 078 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2022 11:24:53 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 21.06.2022 11:19:31 | |
6 458 603 USDT | $ 6 493 099 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 21.06.2022 11:09:14 | |
7 668 547 USDT | $ 7 642 277 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 11:06:04 | |
7 668 547 USDT | $ 7 596 319 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 21.06.2022 11:00:50 | |
5 531 334 USDT | $ 5 537 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c93dd7de2b4bd7c08aacf062b7d1d0bd1e271bf6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 10:59:44 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 10:40:13 | |
6 112 625 USDT | $ 6 114 406 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 21.06.2022 10:37:32 | |
6 112 625 USDT | $ 6 126 496 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 21.06.2022 10:36:20 | |
13 365 085 USDT | $ 13 346 071 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.06.2022 10:36:09 | |
25 997 694 BUSD | $ 25 997 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 21.06.2022 10:29:47 | |
5 872 732 USDT | $ 5 923 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 10:24:00 | |
40 034 724 USDT | $ 40 281 430 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.06.2022 10:12:29 | |
6 000 ETH | $ 6 955 706 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.06.2022 10:10:11 | |
7 454 889 USDT | $ 7 420 849 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 10:07:48 | |
7 530 149 USDT | $ 7 538 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 10:07:48 | |
9 999 925 USDC | $ 10 024 926 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 21.06.2022 10:05:25 | |
6 000 000 USDT | $ 5 994 426 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.06.2022 10:04:30 | |
7 698 672 USDT | $ 7 671 065 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 09:54:11 | |
6 000 000 USDT | $ 5 961 345 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.06.2022 09:41:27 | |
13 354 935 USDT | $ 13 334 930 | (unknown) | (unknown) |
| Type: transfer | From: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2022 09:40:51 | |
10 471 192 USDT | $ 10 456 560 | (unknown) | (unknown) |
| Type: transfer | From: 1681e01c563a51e6bff88f085179c6900503dd2d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 09:12:14 | |
39 181 400 USDT | $ 38 880 004 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.06.2022 09:06:43 | |
13 582 042 USDT | $ 13 594 386 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.06.2022 08:52:55 | |
10 000 000 USDT | $ 9 915 520 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||