Whale movements
Last update: 26.11.2025 13:33:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 16:31:43 |  |
9 999 987 BUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.06.2022 16:30:13 | |
5 497 989 USDT | $ 5 497 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 16:16:06 | |
5 643 213 USDT | $ 5 643 213 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db1e173659073268a63cc56b604b3e7f9e3628ad | |||
| 18.06.2022 16:00:28 | |
37 641 244 USDT | $ 37 641 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2022 15:50:05 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: 329c8b20b31b5d7c78d0d9653130c3d2474f510b | To: 2fc90a48accb49978ff379bb9e0438b36c78a84f | |||
| 18.06.2022 15:41:20 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.06.2022 15:40:06 | |
60 283 416 GUSD | $ 60 630 836 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 18.06.2022 15:37:30 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.06.2022 14:15:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 18.06.2022 14:03:38 | |
5 094 883 USDT | $ 5 094 883 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 13:53:13 | |
400 WBTC | $ 7 690 825 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 18.06.2022 13:22:01 | |
7 538 464 USDT | $ 7 538 464 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 13:06:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.06.2022 12:30:47 | |
8 099 701 USDT | $ 8 099 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 12:28:40 | |
34 815 690 USDT | $ 34 815 690 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 12:26:41 | |
35 000 000 USDT | $ 35 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 12:21:02 | |
8 456 582 USDT | $ 8 456 582 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 12:18:40 | |
15 000 ETH | $ 15 029 683 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.06.2022 12:06:16 | |
6 000 ETH | $ 5 991 022 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0fc4b69958cb2fa320a96d54168b89953a953fbf | |||
| 18.06.2022 12:03:24 | |
7 979 746 USDT | $ 7 979 746 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.06.2022 11:56:54 | |
7 276 356 USDT | $ 7 276 356 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 0dea822560360c502b7dc9ea66ad2c7b88696b23 | |||
| 18.06.2022 11:54:58 | |
10 911 962 USDT | $ 10 911 962 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2904de6d40ec2749e879bedc78ef0a075830e3d2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.06.2022 11:54:58 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f9350ca3ca8e494d44e3cf072113f1671c57f1c8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.06.2022 11:49:30 | |
6 336 487 USDC | $ 6 336 487 | (unknown) | (unknown) |
| Type: transfer | From: d73f98276251d5b518145f0f3d7ea45619edea50 | To: 2fc90a48accb49978ff379bb9e0438b36c78a84f | |||
| 18.06.2022 11:49:01 | |
11 642 570 USDT | $ 11 642 570 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 11:47:14 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 631cb7ece676c686159a6728739f9e356fcc3680 | To: f9350ca3ca8e494d44e3cf072113f1671c57f1c8 | |||
| 18.06.2022 11:47:14 | |
10 911 962 USDT | $ 10 911 962 | (unknown) | (unknown) |
| Type: transfer | From: a1b8735da8b7b90500ee64db0589fdde06483e2d | To: 2904de6d40ec2749e879bedc78ef0a075830e3d2 | |||
| 18.06.2022 11:46:32 | |
9 051 391 USDT | $ 9 051 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:43:42 | |
11 642 570 USDT | $ 11 642 570 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 18.06.2022 11:43:42 | |
5 110 526 USDT | $ 5 110 526 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 11:41:11 | |
9 081 391 USDT | $ 9 081 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:39:40 | |
5 125 416 USDT | $ 5 125 416 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 90e2a6b84b36a5d26f40193071f9759035f41503 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 11:39:21 | |
5 125 416 USDT | $ 5 125 416 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f87b0064f70f34a1f63500ea0d53e6464e0563c9 | To: 90e2a6b84b36a5d26f40193071f9759035f41503 | |||
| 18.06.2022 11:35:53 | |
15 789 789 BUSD | $ 15 789 789 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.06.2022 11:33:41 | |
11 931 774 USDT | $ 11 931 774 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 11:33:10 | |
9 231 675 USDT | $ 9 231 675 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:29:46 | |
7 718 568 USDT | $ 7 718 568 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 18.06.2022 11:25:40 | |
5 125 518 USDT | $ 5 125 518 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 797d42be3a489480feaf50adcb824aca46513f68 | |||
| 18.06.2022 11:25:40 | |
5 125 519 USDT | $ 5 125 519 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 235b3a2269956be4c06366345e0497e3ab2ad6a9 | |||
| 18.06.2022 11:24:02 | |
9 305 085 USDT | $ 9 305 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:23:40 | |
9 338 593 USDT | $ 9 338 593 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:23:19 | |
9 275 660 USDT | $ 9 275 660 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 11:22:40 | |
7 000 000 USDC | $ 7 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 18.06.2022 11:19:49 | |
5 834 144 USDT | $ 5 834 144 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.06.2022 11:17:54 | |
7 999 980 USDT | $ 7 999 980 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.06.2022 11:17:38 | |
19 059 008 MATIC | $ 6 912 526 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 11:16:37 | |
14 199 ETH | $ 14 088 965 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 18.06.2022 11:04:27 | |
10 053 872 USDT | $ 10 053 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 10:57:55 | |
6 000 ETH | $ 5 977 624 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.06.2022 10:57:00 | |
156 701 490 USDT | $ 156 701 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||