Whale movements
Last update: 26.11.2025 13:30:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 21:56:42 |  |
7 662 ETH | $ 7 072 725 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.06.2022 21:56:42 | |
7 662 ETH | $ 7 072 725 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.06.2022 21:52:30 | |
18 550 884 USDC | $ 18 550 884 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 18.06.2022 21:38:06 | |
8 004 958 USDT | $ 8 004 958 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.06.2022 21:35:54 | |
5 003 503 USDT | $ 5 003 503 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3e25e44189814f64e0f7f8cdac51656a4ea6eb56 | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 18.06.2022 21:35:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 18.06.2022 21:24:24 | |
7 187 575 USDT | $ 7 187 575 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.06.2022 21:23:17 | |
6 389 495 USDT | $ 6 389 495 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 21:18:14 | |
6 986 747 USDT | $ 6 986 747 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 18.06.2022 21:17:33 | |
6 808 814 USDT | $ 6 808 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 21:16:32 | |
6 969 939 USDT | $ 6 969 939 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 21:08:54 | |
7 260 423 USDT | $ 7 260 423 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 21:04:06 | |
7 430 342 USDT | $ 7 430 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 20:59:45 | |
7 000 ETH | $ 6 599 773 | (unknown) | (unknown) |
| Type: transfer | From: dcc903ec923b80011d8bbcd71d2f56b343ba29ff | To: 2339814f8b162b66087f9c12f7ff268b7fd498ea | |||
| 18.06.2022 20:31:12 | |
10 000 ETH | $ 9 464 081 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.06.2022 20:30:37 | |
9 914 940 USDT | $ 9 914 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 20:30:37 | |
9 914 940 USDT | $ 9 914 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 20:28:58 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.06.2022 20:16:56 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8729e3fbb1b259baa3321665123451220dff11c1 | To: f788b5e710ec6afe33a3b0a54324b32924fbe643 | |||
| 18.06.2022 19:49:15 | |
11 501 443 USDT | $ 11 501 443 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.06.2022 19:47:00 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.06.2022 19:43:09 | |
7 101 000 USDT | $ 7 101 000 | (unknown) | (unknown) |
| Type: transfer | From: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 18.06.2022 19:34:19 | |
8 498 557 USDT | $ 8 498 557 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 19:30:09 | |
11 000 000 USDT | $ 11 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.06.2022 19:20:20 | |
145 428 690 BUSD | $ 145 428 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2022 19:20:20 | |
94 598 760 BUSD | $ 94 598 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.06.2022 19:19:05 | |
12 835 219 USDT | $ 12 835 219 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 19:15:41 | |
12 835 219 USDT | $ 12 835 219 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.06.2022 19:13:29 | |
161 999 970 BUSD | $ 161 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.06.2022 19:12:57 | |
8 392 409 USDT | $ 8 392 409 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.06.2022 19:06:45 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 18.06.2022 19:06:45 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 18.06.2022 19:06:28 | |
71 999 990 BUSD | $ 71 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 18.06.2022 18:51:48 | |
25 374 842 USDT | $ 25 374 842 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 18.06.2022 18:51:14 | |
69 999 990 BUSD | $ 69 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.06.2022 18:47:24 | |
5 310 467 USDT | $ 5 310 467 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | |||
| 18.06.2022 18:40:51 | |
69 999 990 BUSD | $ 69 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 18.06.2022 18:37:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 18.06.2022 18:37:13 | |
7 740 ETH | $ 7 747 438 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.06.2022 18:24:50 | |
7 999 964 USDT | $ 7 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 9b2a950bf31ce49ee98285eeef107e5735abe0c5 | To: 8729e3fbb1b259baa3321665123451220dff11c1 | |||
| 18.06.2022 18:23:34 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 18.06.2022 18:20:58 | |
5 400 000 USDC | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 4887a8a7056ca3237c3d5ede917f0de957e2cd20 | To: c42e5b0c4b27b6b162e1a804866936082cc75d13 | |||
| 18.06.2022 18:13:08 | |
5 160 010 USDT | $ 5 160 010 | (unknown) | (unknown) |
| Type: transfer | From: 4887a8a7056ca3237c3d5ede917f0de957e2cd20 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.06.2022 17:51:20 | |
9 803 159 USDT | $ 9 803 159 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 17:45:50 | |
5 159 910 USDT | $ 5 159 910 | (unknown) | (unknown) |
| Type: transfer | From: c42e5b0c4b27b6b162e1a804866936082cc75d13 | To: 4887a8a7056ca3237c3d5ede917f0de957e2cd20 | |||
| 18.06.2022 17:43:07 | |
49 999 980 USDC | $ 49 999 980 | (unknown) | (unknown) |
| Type: transfer | From: fad6f68be481bfd2681c31fa396a582cf1ef3f6a | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.06.2022 17:22:25 | |
9 861 967 USDT | $ 9 861 967 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.06.2022 17:22:25 | |
9 822 533 USDT | $ 9 822 533 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.06.2022 17:01:43 | |
8 294 744 USDT | $ 8 294 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 18.06.2022 16:44:22 | |
5 125 576 USDT | $ 5 125 576 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 841e74e3425a25a3ed0705982e4c1364fd5e5556 | |||