Whale movements
Last update: 26.11.2025 14:21:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 15:50:54 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 16.06.2022 15:39:10 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.06.2022 15:36:30 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.06.2022 15:34:06 | |
21 000 000 USDC | $ 21 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 16.06.2022 15:08:48 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.06.2022 15:06:17 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: d911560979b78821d7b045c79e36e9cbfc2f6c6f | To: 772741d20a169c483df2d447357488dccb4372e6 | |||
| 16.06.2022 14:51:51 | |
25 000 ETH | $ 28 266 274 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.06.2022 14:32:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.06.2022 14:28:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | |||
| 16.06.2022 14:26:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.06.2022 14:25:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.06.2022 14:05:14 | |
79 025 090 USDT | $ 79 025 090 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 14:00:33 | |
79 334 320 USDT | $ 79 334 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.06.2022 14:00:23 | |
8 421 518 BUSD | $ 8 421 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 14:00:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | To: 4bf2465b2e9c3364c426e5ef4bf337acebcfdfec | |||
| 16.06.2022 13:56:41 | |
19 888 516 USDT | $ 19 888 516 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2022 13:55:26 | |
14 799 240 USDT | $ 14 799 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2022 13:55:26 | |
14 763 768 USDT | $ 14 763 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2022 13:55:26 | |
14 786 733 USDT | $ 14 786 733 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2022 13:55:26 | |
14 786 828 USDT | $ 14 786 828 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2022 13:40:54 | |
7 139 ETH | $ 7 956 415 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d7efcbb86efdd9e8de014dafa5944aae36e817e4 | |||
| 16.06.2022 13:17:41 | |
5 369 831 USDC | $ 5 369 831 | (unknown) | (unknown) |
| Type: transfer | From: ef46282ff10fc472c6fdbdce295597447197203d | To: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | |||
| 16.06.2022 13:17:41 | |
6 345 450 USDC | $ 6 345 450 | (unknown) | (unknown) |
| Type: transfer | From: 5e1cde4210da73b117794b866ddd615b1388c645 | To: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | |||
| 16.06.2022 13:14:27 | |
11 592 233 USDT | $ 11 592 233 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 13:06:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e57d144791117f2770c2de29b23e407672de9673 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 16.06.2022 12:59:06 | |
11 488 290 USDT | $ 11 488 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 12:58:51 | |
5 086 ETH | $ 5 632 822 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.06.2022 12:57:54 | |
11 554 898 USDT | $ 11 554 898 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 12:56:19 | |
5 289 376 USDC | $ 5 289 376 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.06.2022 12:43:51 | |
5 000 ETH | $ 5 501 584 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.06.2022 12:32:00 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 16.06.2022 12:24:13 | |
8 465 192 GUSD | $ 8 407 552 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 12:21:36 | |
11 981 004 GUSD | $ 11 974 814 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 12:20:27 | |
24 262 848 GUSD | $ 24 248 344 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 12:18:01 | |
13 161 912 GUSD | $ 13 167 479 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 12:15:58 | |
11 303 775 GUSD | $ 11 297 877 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 12:14:07 | |
6 819 640 GUSD | $ 6 853 506 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 12:12:56 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2022 12:12:33 | |
12 698 450 HUSD | $ 12 698 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.06.2022 12:06:51 | |
5 073 ETH | $ 5 726 150 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.06.2022 12:06:51 | |
6 715 ETH | $ 7 580 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 16.06.2022 12:06:51 | |
5 342 ETH | $ 6 030 808 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 16.06.2022 12:06:51 | |
5 909 ETH | $ 6 669 895 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.06.2022 12:06:51 | |
6 587 ETH | $ 7 436 273 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 16.06.2022 12:04:53 | |
5 909 990 USDT | $ 5 909 990 | (unknown) | tether treasury (other) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 12:00:33 | |
26 914 ETH | $ 30 233 794 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.06.2022 11:57:23 | |
11 296 772 USDT | $ 11 296 772 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 11:47:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.06.2022 11:45:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.06.2022 11:44:47 | |
20 024 550 USDT | $ 20 024 550 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||