Whale movements
Last update: 26.11.2025 13:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 19:59:49 |  |
6 500 000 BUSD | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 19:56:06 | |
6 226 440 USDC | $ 6 226 440 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 17.06.2022 19:54:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 17.06.2022 19:35:32 | |
9 002 306 USDC | $ 9 002 306 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 17.06.2022 19:15:39 | |
9 501 293 USDT | $ 9 501 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 19:04:10 | |
7 207 000 USDT | $ 7 207 000 | (unknown) | (unknown) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 2d60a6b8ed9dafee130e86aeff60a4c1997568a6 | |||
| 17.06.2022 18:59:10 | |
9 999 980 USDC | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: dc31541c976b2a4cfa2b5987976019e0feef30e8 | To: 87f8f15b8efedadf7f4da6cee66071ed8ca5c7d6 | |||
| 17.06.2022 18:49:01 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 18:45:34 | |
14 989 583 USDT | $ 14 989 583 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||
| 17.06.2022 18:43:55 | |
13 679 801 USDT | $ 13 679 801 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 17.06.2022 18:32:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 17.06.2022 18:32:04 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: ec00ad6f65e9034fe1275c59a2bdb43fe3d3d21b | To: c77297f1c24676a76802df4c0286d84ce7f102fd | |||
| 17.06.2022 18:27:13 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.06.2022 18:22:13 | |
18 025 884 USDT | $ 18 025 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 18:21:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.06.2022 18:18:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 18:16:26 | |
11 882 004 USDT | $ 11 882 004 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.06.2022 18:13:52 | |
12 258 167 USDT | $ 12 258 167 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 18:13:52 | |
12 258 167 USDT | $ 12 258 167 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 18:11:17 | |
7 009 734 USDT | $ 7 009 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 18:11:17 | |
7 009 734 USDT | $ 7 009 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 18:11:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 18:11:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 18:11:17 | |
6 016 151 USDT | $ 6 016 151 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 18:11:17 | |
6 016 151 USDT | $ 6 016 151 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 18:09:59 | |
6 389 341 USDT | $ 6 389 341 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 18:09:59 | |
6 389 341 USDT | $ 6 389 341 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 18:04:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 18:04:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 17:58:46 | |
11 631 610 USDT | $ 11 631 610 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 17:54:29 | |
13 064 217 BUSD | $ 13 064 217 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 17:54:29 | |
5 000 009 USDT | $ 5 000 009 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 17:52:46 | |
5 000 009 USDT | $ 5 000 009 | (unknown) | ftx (exchange) |
| Type: transfer | From: da13a53c717134332aaf2f8cc08a88010276e2b1 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 17.06.2022 17:51:34 | |
13 064 217 BUSD | $ 13 064 217 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 17.06.2022 17:50:27 | |
5 681 ETH | $ 6 122 546 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.06.2022 17:48:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 17.06.2022 17:38:45 | |
50 051 668 USDT | $ 50 051 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.06.2022 17:34:40 | |
50 051 668 USDT | $ 50 051 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2022 17:32:51 | |
40 051 676 USDT | $ 40 051 676 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 17.06.2022 17:31:14 | |
9 999 991 USDT | $ 9 999 991 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 17.06.2022 17:20:59 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 17.06.2022 17:19:28 | |
5 006 517 USDT | $ 5 006 517 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 17:17:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 17:16:56 | |
13 017 879 USDT | $ 13 017 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 17:06:02 | |
6 017 879 USDT | $ 6 017 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 17:05:29 | |
7 290 072 USDT | $ 7 290 072 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 17:05:29 | |
5 727 807 USDT | $ 5 727 807 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 16:58:13 | |
196 677 460 BUSD | $ 196 677 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.06.2022 16:57:57 | |
18 998 270 USDC | $ 18 998 270 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 17.06.2022 16:57:14 | |
188 764 500 BUSD | $ 188 764 500 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||