Whale movements
Last update: 26.11.2025 14:28:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 04:06:17 |  |
5 305 166 USDT | $ 5 305 166 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 16.06.2022 03:58:25 | |
6 008 500 USDT | $ 6 008 500 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 16.06.2022 03:57:21 | |
6 022 073 USDT | $ 6 022 073 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2022 03:52:29 | |
5 657 ETH | $ 6 928 127 | (unknown) | uniswap (other) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 16.06.2022 03:51:15 | |
7 000 ETH | $ 8 572 898 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2022 03:44:12 | |
6 976 820 USDT | $ 6 976 820 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 16.06.2022 03:41:48 | |
16 000 000 USDC | $ 16 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2022 03:34:01 | |
20 516 614 USDT | $ 20 516 614 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.06.2022 03:33:14 | |
17 502 530 USDT | $ 17 502 530 | (unknown) | (unknown) |
| Type: transfer | From: 466e89db9e88a69367e4e9aae5b6ff508f8e2cfe | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.06.2022 03:32:05 | |
17 502 530 USDT | $ 17 502 530 | (unknown) | (unknown) |
| Type: transfer | From: 466e89db9e88a69367e4e9aae5b6ff508f8e2cfe | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.06.2022 03:30:18 | |
9 173 787 USDT | $ 9 173 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 03:24:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bb3a645e85111808e0756b8d8eab19a586718e4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.06.2022 03:22:19 | |
10 304 023 USDT | $ 10 304 023 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 03:04:25 | |
9 000 012 USDT | $ 9 000 012 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 466e89db9e88a69367e4e9aae5b6ff508f8e2cfe | |||
| 16.06.2022 03:02:57 | |
5 962 626 USDC | $ 5 962 626 | (unknown) | binance (exchange) |
| Type: transfer | From: eeec5c0f641b17e723a8d4f0ad664e9bdbcabfa8 | To: 599dcdc2e71741cd6c0b35b7e4b4c28e608ca523 | |||
| 16.06.2022 03:02:32 | |
75 756 080 USDT | $ 75 756 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 03:00:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 16.06.2022 03:00:49 | |
10 637 341 USDT | $ 10 637 341 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 02:46:27 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 16.06.2022 02:46:27 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 16.06.2022 02:44:47 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d389a6e4d98bdcfcbaa077f6a3bf26c2a537ee6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.06.2022 02:44:47 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d389a6e4d98bdcfcbaa077f6a3bf26c2a537ee6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.06.2022 02:35:18 | |
5 000 012 USDT | $ 5 000 012 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 466e89db9e88a69367e4e9aae5b6ff508f8e2cfe | |||
| 16.06.2022 02:35:18 | |
5 000 012 USDT | $ 5 000 012 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 466e89db9e88a69367e4e9aae5b6ff508f8e2cfe | |||
| 16.06.2022 02:18:19 | |
5 312 659 USDC | $ 5 312 659 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.06.2022 01:45:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | To: 1282732deb59e05432f5a07c5c1c32c029c0a4e6 | |||
| 16.06.2022 01:20:22 | |
9 892 024 USDT | $ 9 892 024 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 01:08:58 | |
7 672 467 USDT | $ 7 672 467 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 01:05:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | To: 1282732deb59e05432f5a07c5c1c32c029c0a4e6 | |||
| 16.06.2022 01:01:38 | |
5 000 110 USDT | $ 5 000 110 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d389a6e4d98bdcfcbaa077f6a3bf26c2a537ee6e | |||
| 16.06.2022 00:59:10 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d389a6e4d98bdcfcbaa077f6a3bf26c2a537ee6e | |||
| 16.06.2022 00:57:53 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 00:54:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 16.06.2022 00:51:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 16.06.2022 00:51:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 16.06.2022 00:48:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 16.06.2022 00:48:44 | |
7 731 685 USDT | $ 7 731 685 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 00:48:00 | |
20 270 600 BUSD | $ 20 270 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2022 00:43:35 | |
4 422 ETH | $ 5 410 670 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 16.06.2022 00:39:23 | |
20 270 600 BUSD | $ 20 270 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.06.2022 00:33:09 | |
9 380 701 USDT | $ 9 380 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 00:30:06 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 00:27:16 | |
9 684 848 USDT | $ 9 684 848 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 00:25:21 | |
9 990 000 USDT | $ 9 990 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 16.06.2022 00:20:53 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 8d782f1add050f01754f1298ad2b197140ebd8e9 | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 16.06.2022 00:16:07 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8d782f1add050f01754f1298ad2b197140ebd8e9 | |||
| 16.06.2022 00:08:11 | |
6 052 951 USDT | $ 6 052 951 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 15.06.2022 23:58:36 | |
25 061 776 USDT | $ 25 061 776 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 15.06.2022 23:55:27 | |
25 061 776 USDT | $ 25 061 776 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 52485c55c4d615c030bf0ab1de51ac90128a430d | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 15.06.2022 23:52:44 | |
17 042 090 USDT | $ 17 042 090 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||