Whale movements
Last update: 26.11.2025 15:42:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 10:52:47 |  |
7 913 797 USDT | $ 7 913 797 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 52485c55c4d615c030bf0ab1de51ac90128a430d | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 14.06.2022 10:51:07 | |
5 070 000 USDT | $ 5 070 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0113ebfeb229accb28c3b3ac1c7964f2513f1c2c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 10:50:28 | |
20 118 870 USDT | $ 20 118 870 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 10:50:28 | |
19 918 468 USDT | $ 19 918 468 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 10:50:28 | |
7 048 706 USDT | $ 7 048 706 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 14.06.2022 10:50:28 | |
19 918 468 USDT | $ 19 918 468 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 10:48:38 | |
5 070 000 USDT | $ 5 070 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0113ebfeb229accb28c3b3ac1c7964f2513f1c2c | |||
| 14.06.2022 10:48:23 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.06.2022 10:48:23 | |
5 069 990 USDT | $ 5 069 990 | (unknown) | (unknown) |
| Type: transfer | From: a4c136238b155448c6663f899dcbc46e8d4d45d9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 14.06.2022 10:40:45 | |
8 499 901 USDT | $ 8 499 901 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | |||
| 14.06.2022 10:37:52 | |
5 069 990 USDT | $ 5 069 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a4c136238b155448c6663f899dcbc46e8d4d45d9 | |||
| 14.06.2022 10:36:04 | |
12 247 547 USDT | $ 12 247 547 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:35:57 | |
12 540 577 USDT | $ 12 540 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:29:21 | |
8 997 655 USDT | $ 8 997 655 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 14.06.2022 10:25:44 | |
14 999 994 USDT | $ 14 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 14.06.2022 10:25:44 | |
12 759 701 USDT | $ 12 759 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:24:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.06.2022 10:24:16 | |
8 997 655 USDT | $ 8 997 655 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 52485c55c4d615c030bf0ab1de51ac90128a430d | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 14.06.2022 10:20:33 | |
12 815 256 USDT | $ 12 815 256 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:20:10 | |
15 000 ETH | $ 18 441 604 | (unknown) | (unknown) |
| Type: transfer | From: 126c6d8e1dd5556da77276af066e659893f4bb5e | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 14.06.2022 10:17:42 | |
5 398 618 USDT | $ 5 398 618 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 14.06.2022 10:15:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: d911560979b78821d7b045c79e36e9cbfc2f6c6f | To: 772741d20a169c483df2d447357488dccb4372e6 | |||
| 14.06.2022 10:13:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.06.2022 10:12:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 14.06.2022 10:05:41 | |
9 008 900 USDT | $ 9 008 900 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 14.06.2022 10:02:50 | |
13 426 699 USDT | $ 13 426 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:02:26 | |
10 095 200 USDT | $ 10 095 200 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 14.06.2022 09:57:36 | |
8 977 265 USDT | $ 8 977 265 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 14.06.2022 09:53:36 | |
8 977 265 USDT | $ 8 977 265 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 52485c55c4d615c030bf0ab1de51ac90128a430d | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 14.06.2022 09:53:36 | |
13 547 152 USDT | $ 13 547 152 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 09:51:39 | |
20 046 882 USDT | $ 20 046 882 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 09:51:39 | |
19 924 460 USDT | $ 19 924 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 09:51:39 | |
6 120 282 USDT | $ 6 120 282 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 14.06.2022 09:51:39 | |
19 924 460 USDT | $ 19 924 460 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 09:47:24 | |
26 877 ETH | $ 33 105 392 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 14.06.2022 09:34:32 | |
5 129 991 USDT | $ 5 129 991 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 14.06.2022 09:34:28 | |
7 999 994 USDT | $ 7 999 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 09:26:51 | |
7 270 279 USDT | $ 7 270 279 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2022 09:25:20 | |
5 000 000 USDC | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 14.06.2022 09:20:15 | |
7 277 681 USDT | $ 7 277 681 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 72c693fc56997b8f7a061c032adac90e1d5a5f11 | |||
| 14.06.2022 09:19:51 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2a59fd864195c7148fea944b44bcd9e29e94fac8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.06.2022 09:18:33 | |
95 693 410 USDT | $ 95 693 410 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.06.2022 09:14:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 49da5a53da1111020affd2d58a710966fcdaee45 | |||
| 14.06.2022 09:09:05 | |
15 000 ETH | $ 18 237 498 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: efac0f11855fcd74d90ad151a7439a2c3e95b015 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2022 09:06:21 | |
12 183 493 USDT | $ 12 183 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 09:03:25 | |
39 450 724 USDT | $ 39 450 724 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 15e2ada9d6dc413bc4739675f5be6f64063e2b86 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 09:02:40 | |
5 268 015 GUSD | $ 5 302 374 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 14.06.2022 08:59:37 | |
5 241 ETH | $ 6 435 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: 67a0789ed10cf87b1697a509abbeb645ba8257ac | |||
| 14.06.2022 08:59:37 | |
5 241 ETH | $ 6 435 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: 67a0789ed10cf87b1697a509abbeb645ba8257ac | |||
| 14.06.2022 08:52:57 | |
39 450 724 USDT | $ 39 450 724 | (unknown) | ftx (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 15e2ada9d6dc413bc4739675f5be6f64063e2b86 | |||