Whale movements
Last update: 26.11.2025 13:43:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 00:36:36 |  |
10 000 ETH | $ 10 855 660 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d96904232916ca216832d5b10916cb8384d3773 | |||
| 18.06.2022 00:29:52 | |
5 950 000 USDT | $ 5 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 43e96f77c9cb3990ec816e8709437b7b64635481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 00:22:01 | |
9 999 949 BUSD | $ 9 999 949 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.06.2022 00:16:55 | |
10 999 988 USDT | $ 10 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 18.06.2022 00:12:38 | |
9 999 948 BUSD | $ 9 999 948 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.06.2022 00:12:22 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 18.06.2022 00:08:47 | |
22 000 000 USDT | $ 22 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.06.2022 00:08:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 18.06.2022 00:03:17 | |
5 114 523 USDT | $ 5 114 523 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 00:02:47 | |
9 999 947 BUSD | $ 9 999 947 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.06.2022 00:01:18 | |
5 125 406 USDT | $ 5 125 406 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 90e2a6b84b36a5d26f40193071f9759035f41503 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2022 23:59:38 | |
6 000 100 BUSD | $ 6 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 23:59:38 | |
5 125 406 USDT | $ 5 125 406 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 179997cdf653bf82d693d7ed3cece75af940de17 | To: 90e2a6b84b36a5d26f40193071f9759035f41503 | |||
| 17.06.2022 23:57:36 | |
10 000 ETH | $ 10 800 718 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2022 23:46:26 | |
5 880 592 USDT | $ 5 880 592 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.06.2022 23:42:41 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 7f8f4847ac90ff24027f2e483b3e13d723652dd3 | |||
| 17.06.2022 23:29:21 | |
5 980 592 USDT | $ 5 980 592 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 17.06.2022 23:27:41 | |
5 125 406 USDT | $ 5 125 406 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 179997cdf653bf82d693d7ed3cece75af940de17 | |||
| 17.06.2022 23:21:35 | |
9 859 842 BUSD | $ 9 859 842 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 23:20:03 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 17.06.2022 23:20:03 | |
9 859 842 BUSD | $ 9 859 842 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2022 23:16:12 | |
19 557 788 BUSD | $ 19 557 788 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 23:14:14 | |
9 787 709 BUSD | $ 9 787 709 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2022 23:09:46 | |
9 770 080 BUSD | $ 9 770 080 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2022 22:54:10 | |
9 766 867 BUSD | $ 9 766 867 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 22:53:17 | |
9 766 867 BUSD | $ 9 766 867 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2022 22:42:12 | |
5 099 980 USDT | $ 5 099 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 17.06.2022 22:40:09 | |
100 000 000 BUSD | $ 100 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 17.06.2022 22:39:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 | To: 6094b39fefd5b7fbdccc49a7f5c8dd69bb4d055d | |||
| 17.06.2022 22:31:30 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 | |||
| 17.06.2022 22:28:14 | |
5 052 246 USDT | $ 5 052 246 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 17.06.2022 22:07:31 | |
5 225 700 USDT | $ 5 225 700 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 17.06.2022 22:03:47 | |
8 997 807 BUSD | $ 8 997 807 | (unknown) | binance (exchange) |
| Type: transfer | From: 5959e8262ff31f546ee21c8be4702c4626e5fdaa | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.06.2022 21:58:59 | |
8 997 797 BUSD | $ 8 997 797 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 5959e8262ff31f546ee21c8be4702c4626e5fdaa | |||
| 17.06.2022 21:40:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: af65348984709d3c13118f7bf3bf5c58c0ab6cb9 | |||
| 17.06.2022 21:39:14 | |
7 900 000 USDC | $ 7 900 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2022 21:30:45 | |
7 547 068 USDT | $ 7 547 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 21:06:31 | |
5 125 367 USDT | $ 5 125 367 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 76e373eb9f1db8a98b04602571302b0a1dd6b1ed | |||
| 17.06.2022 20:54:46 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 17814bcb76e60ac21d7e503103056e9c47e0c9ba | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.06.2022 20:49:27 | |
10 000 ETH | $ 10 854 689 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.06.2022 20:45:18 | |
8 997 807 BUSD | $ 8 997 807 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.06.2022 20:29:59 | |
6 500 000 BUSD | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 20:25:31 | |
6 508 440 USDT | $ 6 508 440 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 20:24:26 | |
6 000 ETH | $ 6 543 232 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.06.2022 20:21:42 | |
6 508 440 USDT | $ 6 508 440 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 17.06.2022 20:18:53 | |
20 000 ETH | $ 21 591 108 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 17.06.2022 20:10:04 | |
10 000 ETH | $ 10 841 428 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.06.2022 20:06:51 | |
11 661 ETH | $ 12 685 610 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 621fe33ccf74038db90b18365cb450d677d4b3d8 | |||
| 17.06.2022 20:06:32 | |
6 508 440 USDT | $ 6 508 440 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 20:01:44 | |
6 508 440 USDT | $ 6 508 440 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||