Whale movements
Last update: 26.11.2025 15:21:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 21:54:30 |  |
84 999 990 BUSD | $ 84 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.06.2022 21:50:19 | |
5 007 010 USDT | $ 5 007 010 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 14.06.2022 21:49:09 | |
14 853 789 USDT | $ 14 853 789 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 21:34:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8b22936caaeca4e5889b2837ef64aae7edc6950 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.06.2022 21:34:39 | |
9 012 163 USDT | $ 9 012 163 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 21:32:32 | |
11 250 213 USDT | $ 11 250 213 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.06.2022 21:32:32 | |
15 098 873 USDT | $ 15 098 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 21:32:32 | |
15 126 439 USDT | $ 15 126 439 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 21:27:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.06.2022 21:26:02 | |
14 718 372 USDT | $ 14 718 372 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 21:22:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.06.2022 21:18:17 | |
74 999 990 BUSD | $ 74 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 21:13:45 | |
7 208 781 USDT | $ 7 208 781 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 21:13:45 | |
6 908 462 USDT | $ 6 908 462 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 21:11:28 | |
74 999 990 BUSD | $ 74 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.06.2022 21:07:47 | |
13 000 000 USDT | $ 13 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 14.06.2022 21:00:53 | |
14 816 556 USDT | $ 14 816 556 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 20:52:20 | |
14 814 524 USDT | $ 14 814 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 20:51:42 | |
31 251 214 USDT | $ 31 251 214 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 14.06.2022 20:42:56 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.06.2022 20:37:58 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.06.2022 20:35:29 | |
9 988 000 USDC | $ 9 988 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 14.06.2022 20:32:54 | |
14 999 999 USDT | $ 14 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 14.06.2022 20:31:36 | |
8 080 000 USDC | $ 8 080 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 14.06.2022 20:27:23 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | |||
| 14.06.2022 20:24:13 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 14.06.2022 20:21:12 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 20:02:58 | |
4 500 ETH | $ 5 466 844 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.06.2022 19:47:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | To: b8b22936caaeca4e5889b2837ef64aae7edc6950 | |||
| 14.06.2022 19:32:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.06.2022 19:22:14 | |
27 195 806 USDC | $ 27 195 806 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.06.2022 19:12:51 | |
13 929 823 USDT | $ 13 929 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 19:09:56 | |
5 926 ETH | $ 7 328 681 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 14.06.2022 19:07:57 | |
9 009 400 PAX | $ 9 115 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 19:00:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 14.06.2022 19:00:40 | |
4 388 ETH | $ 5 380 289 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 14.06.2022 19:00:40 | |
5 391 ETH | $ 6 609 810 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 14.06.2022 19:00:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 18:59:01 | |
9 009 390 PAX | $ 9 138 054 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 14.06.2022 18:49:05 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 18:49:05 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 18:46:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 14.06.2022 18:46:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 14.06.2022 18:44:44 | |
14 999 980 USDT | $ 14 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.06.2022 18:44:44 | |
14 999 980 USDT | $ 14 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.06.2022 18:31:17 | |
19 999 998 USDT | $ 19 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 18:31:17 | |
19 999 998 USDT | $ 19 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 18:30:07 | |
138 245 820 GUSD | $ 138 049 630 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 14.06.2022 18:30:07 | |
138 245 820 GUSD | $ 138 049 630 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 14.06.2022 18:28:02 | |
7 394 444 USDC | $ 7 394 444 | (unknown) | (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||