Whale movements
Last update: 26.11.2025 12:50:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 20:13:08 |  |
9 772 417 BUSD | $ 9 772 417 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 18:59:50 | |
5 312 653 USDT | $ 5 322 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 18:41:45 | |
6 164 292 BUSD | $ 6 164 292 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94868614fcf5f0cacc45789d91bc5c27a142653c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 18:40:37 | |
77 058 056 BUSD | $ 77 058 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2022 18:37:54 | |
6 164 292 BUSD | $ 6 164 292 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 94868614fcf5f0cacc45789d91bc5c27a142653c | |||
| 20.06.2022 18:34:28 | |
5 312 653 USDT | $ 5 344 617 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.06.2022 18:32:39 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | |||
| 20.06.2022 18:05:28 | |
10 101 422 USDT | $ 10 101 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 18:01:56 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.06.2022 17:59:54 | |
7 001 000 BUSD | $ 7 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 17:58:24 | |
30 000 000 USDT | $ 30 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 20.06.2022 17:49:32 | |
10 019 044 USDT | $ 10 019 044 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 17:47:40 | |
4 500 000 000 USDT | $ 4 500 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 20.06.2022 17:43:52 | |
5 750 000 USDT | $ 5 750 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 246c320a5401a590f8101187fa9995f4f2053eee | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.06.2022 17:42:14 | |
7 007 690 USDT | $ 7 007 690 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 17:42:14 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 246c320a5401a590f8101187fa9995f4f2053eee | |||
| 20.06.2022 17:40:32 | |
42 500 096 USDT | $ 42 500 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2022 17:39:47 | |
27 688 ETH | $ 31 222 648 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 20.06.2022 17:38:51 | |
7 007 690 USDT | $ 7 007 690 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 20.06.2022 17:14:36 | |
9 989 343 USDT | $ 9 989 343 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 17:02:59 | |
20 142 182 USDT | $ 20 142 182 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 20.06.2022 17:01:55 | |
42 190 160 USDC | $ 42 190 160 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.06.2022 16:36:05 | |
7 377 811 USDT | $ 7 377 811 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 20.06.2022 16:36:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 20.06.2022 16:29:34 | |
7 400 667 USDT | $ 7 400 667 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 20.06.2022 16:28:45 | |
7 469 200 USDT | $ 7 469 200 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 20.06.2022 16:21:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dad40550b8e9ac7a6c479921ce07c28a95bb7922 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 20.06.2022 16:19:09 | |
250 WBTC | $ 5 169 051 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 20.06.2022 15:55:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.06.2022 15:53:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 20.06.2022 15:47:49 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 24cb01c348086addfbbd2240b912853623f01aae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 15:45:52 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | To: 24cb01c348086addfbbd2240b912853623f01aae | |||
| 20.06.2022 15:40:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.06.2022 15:38:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 20.06.2022 15:35:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.06.2022 15:34:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 20.06.2022 15:31:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.06.2022 15:30:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 20.06.2022 15:30:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 20.06.2022 15:30:03 | |
6 811 155 USDT | $ 6 811 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 15:30:03 | |
6 811 155 USDT | $ 6 811 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 15:19:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.06.2022 15:18:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 20.06.2022 14:59:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 14:52:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 14:49:54 | |
5 736 880 USDT | $ 5 736 880 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.06.2022 14:49:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.06.2022 14:49:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||
| 20.06.2022 14:48:13 | |
6 999 999 USDC | $ 6 999 999 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.06.2022 14:43:14 | |
7 981 214 USDT | $ 7 981 214 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||