Whale movements
Last update: 26.11.2025 15:31:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 18:28:02 |  |
7 394 444 USDC | $ 7 394 444 | (unknown) | (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.06.2022 18:27:52 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 18:27:52 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 18:26:08 | |
138 245 820 GUSD | $ 137 824 180 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 14.06.2022 18:26:08 | |
138 245 820 GUSD | $ 137 824 180 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 14.06.2022 18:23:56 | |
9 999 977 USDT | $ 9 999 977 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 18:20:54 | |
9 999 977 USDT | $ 9 999 977 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 14.06.2022 18:15:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 14.06.2022 18:13:48 | |
13 935 684 USDT | $ 13 935 684 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 18:13:13 | |
7 129 362 USDT | $ 7 129 362 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6225da4fdf6a9588c38025aacc7ff38182d5e15 | |||
| 14.06.2022 18:13:13 | |
7 129 362 USDT | $ 7 129 362 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6225da4fdf6a9588c38025aacc7ff38182d5e15 | |||
| 14.06.2022 18:12:06 | |
7 304 547 USDT | $ 7 304 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 18:10:07 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.06.2022 18:09:59 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: deea4956e15349e209e5e4c6a7d894789b70e769 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.06.2022 18:09:59 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b3626b16beb112183f572d381425811e9c8527d9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.06.2022 18:09:34 | |
15 000 000 USDT | $ 15 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 14.06.2022 18:08:37 | |
8 999 980 USDT | $ 8 999 980 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 14.06.2022 18:06:09 | |
40 408 264 USDC | $ 40 408 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2022 18:02:47 | |
5 426 709 USDT | $ 5 426 709 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.06.2022 18:00:03 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: c17cafc4ab490aca0e2073f5d5b67d517cd77de0 | To: b3626b16beb112183f572d381425811e9c8527d9 | |||
| 14.06.2022 18:00:03 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 722e7b163563c595c51f2c333f482294c84d4cb1 | To: deea4956e15349e209e5e4c6a7d894789b70e769 | |||
| 14.06.2022 17:55:12 | |
5 426 709 USDT | $ 5 426 709 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 14.06.2022 17:45:53 | |
12 143 869 USDT | $ 12 143 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 17:41:08 | |
13 477 355 USDT | $ 13 477 355 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 17:36:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | |||
| 14.06.2022 17:33:54 | |
9 200 000 USDC | $ 9 200 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 14.06.2022 17:31:07 | |
12 900 000 USDT | $ 12 900 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 14.06.2022 17:26:21 | |
5 006 007 USDT | $ 5 006 007 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 14.06.2022 17:19:27 | |
6 584 824 BUSD | $ 6 584 824 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.06.2022 17:18:39 | |
12 499 723 USDT | $ 12 499 723 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2022 17:17:20 | |
12 499 723 USDT | $ 12 499 723 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 14.06.2022 17:14:26 | |
23 740 832 USDT | $ 23 740 832 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.06.2022 17:13:51 | |
6 499 992 USDT | $ 6 499 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 14.06.2022 17:10:22 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.06.2022 17:10:22 | |
5 999 991 USDT | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 14.06.2022 17:09:38 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.06.2022 16:59:47 | |
203 000 000 USDT | $ 203 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.06.2022 16:56:28 | |
9 012 418 USDT | $ 9 012 418 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 14.06.2022 16:55:36 | |
6 128 426 USDT | $ 6 128 426 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:48:45 | |
5 013 796 USDT | $ 5 013 796 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 14.06.2022 16:48:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 14.06.2022 16:47:46 | |
7 650 000 USDT | $ 7 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:45:16 | |
8 011 465 USDT | $ 8 011 465 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.06.2022 16:45:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:42:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:38:17 | |
51 660 000 USDT | $ 51 660 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.06.2022 16:35:25 | |
27 650 000 USDT | $ 27 650 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 14.06.2022 16:30:13 | |
160 000 000 BUSD | $ 160 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 16:30:13 | |
20 031 472 USDT | $ 20 031 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 16:27:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||