Whale movements
Last update: 26.11.2025 13:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 10:49:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 18.06.2022 10:48:11 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 18.06.2022 10:45:50 | |
50 710 520 USDT | $ 50 710 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | |||
| 18.06.2022 10:42:36 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0507b36b41e3c094047558ce4d1e31315430cfd6 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.06.2022 10:41:12 | |
10 134 278 USDT | $ 10 134 278 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 10:41:02 | |
6 800 118 USDT | $ 6 800 118 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 10:37:41 | |
10 855 187 USDT | $ 10 855 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 10:33:19 | |
26 952 ETH | $ 27 038 980 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2022 10:32:37 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.06.2022 10:07:34 | |
5 011 795 USDT | $ 5 011 795 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7b461fe35e2254524c9a1d8458e9ac55e7eb5285 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2022 10:02:46 | |
5 720 000 USDT | $ 5 720 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.06.2022 10:00:26 | |
5 017 998 USDT | $ 5 017 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 10:00:06 | |
5 011 695 USDT | $ 5 011 695 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 7b461fe35e2254524c9a1d8458e9ac55e7eb5285 | |||
| 18.06.2022 09:59:48 | |
5 720 000 USDT | $ 5 720 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 18.06.2022 09:49:57 | |
7 309 914 USDT | $ 7 309 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 09:41:28 | |
7 720 251 USDT | $ 7 720 251 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 09:40:55 | |
6 004 993 USDC | $ 6 004 993 | (unknown) | (unknown) |
| Type: transfer | From: beb3a29fa4c452c705c32990ab88bb53d202d323 | To: 2fc90a48accb49978ff379bb9e0438b36c78a84f | |||
| 18.06.2022 09:40:18 | |
10 996 845 USDT | $ 10 996 845 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 18.06.2022 09:39:10 | |
10 996 845 USDT | $ 10 996 845 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 18.06.2022 09:29:24 | |
8 048 768 USDT | $ 8 048 768 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 09:23:46 | |
6 500 407 USDT | $ 6 500 407 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 18.06.2022 09:15:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.06.2022 09:11:55 | |
8 007 777 USDT | $ 8 007 777 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2022 09:09:02 | |
8 007 777 USDT | $ 8 007 777 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 18.06.2022 08:59:42 | |
10 476 168 USDT | $ 10 476 168 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.06.2022 08:29:45 | |
33 200 000 USDT | $ 33 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 08:02:53 | |
5 006 660 USDT | $ 5 006 660 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 18.06.2022 07:10:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 18.06.2022 07:03:46 | |
19 998 686 USDT | $ 19 998 686 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 07:03:46 | |
19 998 686 USDT | $ 19 998 686 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 07:02:32 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 07:02:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 18.06.2022 06:29:31 | |
9 498 657 USDT | $ 9 498 657 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 06:16:15 | |
7 632 ETH | $ 8 259 124 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 18.06.2022 06:14:59 | |
9 366 784 USDT | $ 9 366 784 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 05:04:46 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 04:52:26 | |
30 000 000 USDT | $ 30 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.06.2022 04:49:50 | |
14 990 153 USDT | $ 14 990 153 | (unknown) | (unknown) |
| Type: transfer | From: 2f47b6c8063f7c8f6e186c98a93cd5cc0e15a56f | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 18.06.2022 04:45:28 | |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 18.06.2022 04:30:24 | |
7 902 050 USDT | $ 7 902 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90ef7d148f6f1e4fc7730d854bc070500005258c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 04:30:19 | |
196 677 460 BUSD | $ 196 677 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 04:20:35 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 18.06.2022 03:07:49 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 18.06.2022 02:30:38 | |
41 627 570 USDT | $ 41 627 570 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 01:49:19 | |
8 366 530 USDT | $ 8 366 530 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 00:53:44 | |
5 125 001 USDT | $ 5 125 001 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 00:52:17 | |
5 125 417 USDT | $ 5 125 417 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 90e2a6b84b36a5d26f40193071f9759035f41503 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 00:51:06 | |
5 125 417 USDT | $ 5 125 417 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: cc16263d45c81c98c9b7fe4db205afb2651e4939 | To: 90e2a6b84b36a5d26f40193071f9759035f41503 | |||
| 18.06.2022 00:46:48 | |
5 125 416 USDT | $ 5 125 416 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f87b0064f70f34a1f63500ea0d53e6464e0563c9 | |||
| 18.06.2022 00:44:08 | |
5 125 417 USDT | $ 5 125 417 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: cc16263d45c81c98c9b7fe4db205afb2651e4939 | |||