Whale movements
Last update: 26.11.2025 14:15:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 23:52:07 |  |
8 999 996 BUSD | $ 8 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.06.2022 23:51:02 | |
7 999 982 BUSD | $ 7 999 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 23:50:01 | |
8 999 996 BUSD | $ 8 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 16.06.2022 23:47:24 | |
500 WBTC | $ 10 404 025 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 16.06.2022 23:42:02 | |
53 881 772 GUSD | $ 54 130 616 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.06.2022 23:41:08 | |
53 881 772 GUSD | $ 54 130 616 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 16.06.2022 23:35:21 | |
93 354 440 GUSD | $ 93 837 650 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.06.2022 23:34:09 | |
93 354 440 GUSD | $ 93 305 210 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 16.06.2022 23:29:25 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 23:28:29 | |
12 000 ETH | $ 13 329 619 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 16.06.2022 23:20:59 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.06.2022 23:18:40 | |
6 143 920 PAX | $ 6 163 242 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 23:16:10 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.06.2022 23:14:26 | |
5 023 926 USDC | $ 5 023 926 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 672256118f52911c25781eca2a975b9344939987 | |||
| 16.06.2022 23:12:27 | |
9 999 977 USDC | $ 9 999 977 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 672256118f52911c25781eca2a975b9344939987 | |||
| 16.06.2022 23:11:03 | |
9 999 977 USDC | $ 9 999 977 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 672256118f52911c25781eca2a975b9344939987 | |||
| 16.06.2022 23:00:26 | |
75 142 680 USDT | $ 75 142 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2022 22:54:00 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 16.06.2022 22:51:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.06.2022 22:49:11 | |
5 000 ETH | $ 5 477 174 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.06.2022 22:45:08 | |
9 496 769 USDT | $ 9 496 769 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 22:35:43 | |
10 486 359 BUSD | $ 10 486 359 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 16.06.2022 22:31:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b2216d24574e21907757dd1141477dc684c7ac0a | To: 0b69ce08383f9b34d7a581c872953244a4ff5eb5 | |||
| 16.06.2022 22:26:26 | |
67 878 950 USDT | $ 67 878 950 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 22:22:20 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 16.06.2022 22:08:43 | |
30 000 728 USDT | $ 30 000 728 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.06.2022 22:05:35 | |
30 036 450 USDT | $ 30 036 450 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2022 22:04:24 | |
30 036 450 USDT | $ 30 036 450 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.06.2022 21:58:38 | |
6 007 117 USDT | $ 6 007 117 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.06.2022 21:05:44 | |
45 000 ETH | $ 50 234 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.06.2022 21:03:25 | |
5 125 152 USDT | $ 5 125 152 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9e690257a90d46cf6b62ebd3e127f93eec2f3c28 | |||
| 16.06.2022 20:54:52 | |
5 125 154 USDT | $ 5 125 154 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9ef1bcb66a4bb916c244ae88343878a86131f481 | |||
| 16.06.2022 20:52:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 16.06.2022 20:46:58 | |
9 584 390 USDT | $ 9 584 390 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 16.06.2022 20:45:39 | |
8 951 100 USDT | $ 8 951 100 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 20:36:55 | |
9 224 745 USDT | $ 9 224 745 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 20:33:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.06.2022 20:18:32 | |
5 206 309 USDT | $ 5 206 309 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.06.2022 20:00:28 | |
5 590 000 USDT | $ 5 590 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 19:58:47 | |
9 233 000 USDT | $ 9 233 000 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 16.06.2022 19:45:39 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 19:43:41 | |
287 724 860 USDT | $ 287 724 860 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.06.2022 19:42:35 | |
44 482 160 USDT | $ 44 482 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2022 19:41:56 | |
44 482 160 USDT | $ 44 482 160 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | |||
| 16.06.2022 19:40:42 | |
42 478 804 USDT | $ 42 478 804 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.06.2022 19:40:42 | |
249 832 460 USDT | $ 249 832 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2022 19:38:25 | |
249 832 460 USDT | $ 249 832 460 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | |||
| 16.06.2022 19:35:28 | |
249 832 460 USDT | $ 249 832 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 16.06.2022 19:34:47 | |
6 000 ETH | $ 6 740 013 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.06.2022 19:33:19 | |
5 007 635 USDT | $ 5 007 635 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||