Whale movements
Last update: 26.11.2025 14:33:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 23:52:44 |  |
7 518 443 USDT | $ 7 518 443 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 15.06.2022 23:50:10 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 23:46:50 | |
9 888 314 USDT | $ 9 888 314 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 23:46:40 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 15.06.2022 23:46:21 | |
10 085 749 USDT | $ 10 085 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 23:43:56 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.06.2022 23:43:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 15.06.2022 23:43:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 15.06.2022 23:41:18 | |
8 550 926 USDT | $ 8 550 926 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 15.06.2022 23:32:29 | |
8 109 245 BUSD | $ 8 109 245 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2022 23:27:23 | |
8 740 385 USDT | $ 8 740 385 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.06.2022 23:21:37 | |
8 588 871 USDT | $ 8 588 871 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 23:20:17 | |
415 149 730 BUSD | $ 415 149 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.06.2022 23:17:20 | |
9 999 977 USDC | $ 9 999 977 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 672256118f52911c25781eca2a975b9344939987 | |||
| 15.06.2022 23:15:33 | |
9 999 977 USDC | $ 9 999 977 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 672256118f52911c25781eca2a975b9344939987 | |||
| 15.06.2022 23:10:38 | |
8 858 678 USDT | $ 8 858 678 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 23:02:37 | |
24 052 822 USDT | $ 24 052 822 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2022 23:02:37 | |
25 047 500 USDT | $ 25 047 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2022 23:02:03 | |
7 270 279 USDT | $ 7 270 279 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b45386c7ddf5518f4da1b100dd7ee3a0f414d286 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 23:01:04 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 22:58:22 | |
7 270 279 USDT | $ 7 270 279 | (unknown) | ftx (exchange) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: b45386c7ddf5518f4da1b100dd7ee3a0f414d286 | |||
| 15.06.2022 22:56:22 | |
15 000 ETH | $ 17 918 028 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 15.06.2022 22:56:14 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 22:52:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 | |||
| 15.06.2022 22:43:03 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.06.2022 22:40:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 15.06.2022 22:35:51 | |
8 664 536 USDT | $ 8 664 536 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 22:35:51 | |
8 902 176 USDT | $ 8 902 176 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 22:27:58 | |
50 063 668 USDT | $ 50 063 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 22:27:36 | |
50 063 668 USDT | $ 50 063 668 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 15.06.2022 22:25:07 | |
9 070 760 USDT | $ 9 070 760 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 22:20:10 | |
9 070 760 USDT | $ 9 070 760 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 15.06.2022 22:17:16 | |
8 589 414 USDT | $ 8 589 414 | (unknown) | (unknown) |
| Type: transfer | From: 7bb0f700983fadad5e28946f12c37e117145ad5c | To: 0d1f06c343ce4eb4c4c21e2f373ba24accfd215f | |||
| 15.06.2022 22:16:07 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.06.2022 22:14:07 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 15.06.2022 22:10:01 | |
8 810 294 USDT | $ 8 810 294 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 22:00:54 | |
9 450 484 USDT | $ 9 450 484 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 21:43:42 | |
7 133 550 USDT | $ 7 133 550 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.06.2022 21:42:39 | |
7 133 650 USDT | $ 7 133 650 | (unknown) | (unknown) |
| Type: transfer | From: 7499d1c29caf9c7235315ad635011d672043b26e | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 15.06.2022 21:41:08 | |
9 790 795 USDT | $ 9 790 795 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 21:41:03 | |
6 000 ETH | $ 7 155 150 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.06.2022 21:39:40 | |
7 345 285 USDT | $ 7 345 285 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 21:34:41 | |
79 968 540 GUSD | $ 80 928 340 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 15.06.2022 21:32:53 | |
8 978 222 USDT | $ 8 978 222 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.06.2022 21:28:19 | |
7 031 000 USDT | $ 7 031 000 | (unknown) | (unknown) |
| Type: transfer | From: 7499d1c29caf9c7235315ad635011d672043b26e | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 15.06.2022 21:27:21 | |
23 694 990 USDT | $ 23 694 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2022 21:25:47 | |
79 968 540 GUSD | $ 80 319 420 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 15.06.2022 21:15:38 | |
4 675 ETH | $ 5 526 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: dba4a79b38d0604bb4a8f63662a849b3881d6345 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.06.2022 21:15:38 | |
4 675 ETH | $ 5 526 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: dba4a79b38d0604bb4a8f63662a849b3881d6345 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.06.2022 21:08:11 | |
4 675 ETH | $ 5 557 417 | (unknown) | (unknown) |
| Type: transfer | From: e8489328297c232aedaf2b537809b6a799e734a6 | To: dba4a79b38d0604bb4a8f63662a849b3881d6345 | |||