Whale movements
Last update: 26.11.2025 15:03:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 11:47:17 |  |
19 854 840 USDT | $ 19 854 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 15.06.2022 11:46:24 | |
20 000 ETH | $ 20 580 966 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 15.06.2022 11:45:09 | |
15 051 045 USDT | $ 15 051 045 | curve.fi (other) | arbitum (other) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 15.06.2022 11:40:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.06.2022 11:38:40 | |
7 056 ETH | $ 7 238 655 | (unknown) | binance (exchange) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2022 11:36:23 | |
9 736 557 USDT | $ 9 736 557 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2022 11:34:16 | |
11 128 909 USDT | $ 11 128 909 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 11:30:02 | |
30 000 762 USDT | $ 30 000 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 11:30:02 | |
13 300 ETH | $ 13 617 226 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 601a74e9b89d8594d08b0e587f0c04c1f87fa162 | |||
| 15.06.2022 11:27:45 | |
8 500 ETH | $ 8 732 789 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 15.06.2022 11:25:18 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f04d69e321e7ea7a1bf72788d0da64f98b953885 | |||
| 15.06.2022 11:22:40 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 15.06.2022 11:21:12 | |
50 000 000 USDT | $ 50 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.06.2022 11:17:07 | |
7 800 000 USDC | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c5c5814d58c12d3989778d236b701ae1befbb5a5 | To: 8bc110db7029197c3621bea8092ab1996d5dd7be | |||
| 15.06.2022 11:16:23 | |
9 895 ETH | $ 10 226 778 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 15.06.2022 11:16:21 | |
6 000 000 USDC | $ 6 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 15.06.2022 11:14:17 | |
14 481 561 USDC | $ 14 481 561 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 15.06.2022 11:10:45 | |
5 306 ETH | $ 5 465 602 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d0969762c950ca3ec91aefacdfe228fd6d67891a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.06.2022 11:08:15 | |
5 306 ETH | $ 5 475 329 | (unknown) | ftx (exchange) |
| Type: transfer | From: 51fdec27a5678224a1a1fa4959ada98080bf8b04 | To: d0969762c950ca3ec91aefacdfe228fd6d67891a | |||
| 15.06.2022 11:08:15 | |
5 306 ETH | $ 5 475 329 | (unknown) | ftx (exchange) |
| Type: transfer | From: 51fdec27a5678224a1a1fa4959ada98080bf8b04 | To: d0969762c950ca3ec91aefacdfe228fd6d67891a | |||
| 15.06.2022 11:04:33 | |
55 152 936 USDT | $ 55 152 936 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 15.06.2022 11:01:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: 8bc110db7029197c3621bea8092ab1996d5dd7be | |||
| 15.06.2022 10:51:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 10:47:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 15.06.2022 10:36:43 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 10:35:44 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 15.06.2022 10:35:44 | |
10 354 881 USDT | $ 10 354 881 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 10:35:44 | |
10 354 881 USDT | $ 10 354 881 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 10:33:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.06.2022 10:33:17 | |
10 611 609 USDT | $ 10 611 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 10:30:44 | |
6 429 997 USDT | $ 6 429 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 10:30:44 | |
8 427 326 GUSD | $ 8 487 120 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:30:16 | |
12 368 490 GUSD | $ 12 413 861 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:28:52 | |
11 221 449 USDT | $ 11 221 449 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 10:27:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 10:26:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 15.06.2022 10:26:48 | |
13 982 719 GUSD | $ 13 944 711 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:25:34 | |
31 812 986 BUSD | $ 31 812 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2022 10:25:26 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.06.2022 10:25:19 | |
11 153 181 GUSD | $ 11 178 934 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:47 | |
16 395 090 GUSD | $ 16 618 095 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:47 | |
22 278 180 GUSD | $ 22 581 206 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:47 | |
23 458 630 GUSD | $ 23 777 712 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:47 | |
32 614 736 GUSD | $ 33 058 358 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
13 648 566 GUSD | $ 13 834 212 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
20 980 326 GUSD | $ 21 265 698 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
20 956 150 GUSD | $ 21 241 192 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
21 281 000 GUSD | $ 21 570 462 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
17 097 680 GUSD | $ 17 330 240 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
12 897 464 GUSD | $ 13 072 894 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||