Whale movements
Last update: 26.11.2025 15:53:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 08:52:04 |  |
10 977 741 USDT | $ 10 977 741 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 08:51:38 | |
24 999 988 BUSD | $ 24 999 988 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.06.2022 08:50:31 | |
13 365 687 USDT | $ 13 365 687 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 08:48:18 | |
10 977 741 USDT | $ 10 977 741 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 14.06.2022 08:46:26 | |
7 324 524 BUSD | $ 7 324 524 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 08:44:05 | |
39 450 724 USDT | $ 39 450 724 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 14.06.2022 08:43:31 | |
4 229 ETH | $ 5 177 836 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.06.2022 08:43:23 | |
15 267 818 USDT | $ 15 267 818 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 08:42:10 | |
7 324 524 BUSD | $ 7 324 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.06.2022 08:40:19 | |
15 267 818 USDT | $ 15 267 818 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2022 08:36:21 | |
5 050 000 USDC | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0ab8660eb6cabfdd97a948b9b96152d8e218af | To: 312db78714206a57cccccd8ef67e79f6686a8fa8 | |||
| 14.06.2022 08:28:04 | |
5 999 890 USDC | $ 5 999 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: 87d9a3be5435a1dcadea99059ad6f50c0d6e8469 | To: 4e1651992c73aa29dd91ae1c18eabdd1c4d185a5 | |||
| 14.06.2022 08:21:46 | |
12 350 625 USDT | $ 12 350 625 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 08:21:46 | |
12 665 535 USDT | $ 12 665 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 08:21:30 | |
24 999 988 BUSD | $ 24 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 14.06.2022 08:21:30 | |
10 528 678 USDT | $ 10 528 678 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | |||
| 14.06.2022 08:21:30 | |
12 755 535 USDT | $ 12 755 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 08:19:43 | |
9 700 000 USDT | $ 9 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4e1651992c73aa29dd91ae1c18eabdd1c4d185a5 | |||
| 14.06.2022 08:16:41 | |
14 999 992 BUSD | $ 14 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 14.06.2022 08:15:11 | |
10 810 248 USDT | $ 10 810 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.06.2022 08:12:46 | |
19 325 532 BUSD | $ 19 325 532 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.06.2022 08:12:46 | |
31 222 332 BUSD | $ 31 222 332 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 08:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c37a622cdf8ace54d8b25c58223f61d0d738aa | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 08:01:56 | |
6 096 838 USDT | $ 6 096 838 | (unknown) | (unknown) |
| Type: transfer | From: a1115ce0ff03652cace841ecf63d067fc7cf4181 | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 14.06.2022 08:00:10 | |
13 528 981 USDT | $ 13 528 981 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 07:59:34 | |
13 528 981 USDT | $ 13 528 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.06.2022 07:53:35 | |
111 514 824 USDC | $ 111 514 824 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 14.06.2022 07:53:10 | |
24 999 988 BUSD | $ 24 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 14.06.2022 07:52:16 | |
31 222 332 BUSD | $ 31 222 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 14.06.2022 07:46:58 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 07:46:41 | |
6 499 990 USDT | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.06.2022 07:43:39 | |
7 269 000 USDT | $ 7 269 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.06.2022 07:43:06 | |
18 932 536 BUSD | $ 18 932 536 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 07:40:49 | |
37 349 016 BUSD | $ 37 349 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2022 07:40:49 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.06.2022 07:40:49 | |
9 035 725 USDT | $ 9 035 725 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:40:23 | |
18 932 536 BUSD | $ 18 932 536 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.06.2022 07:37:03 | |
11 636 729 USDT | $ 11 636 729 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:35:53 | |
7 269 000 USDT | $ 7 269 000 | (unknown) | (unknown) |
| Type: transfer | From: 7499d1c29caf9c7235315ad635011d672043b26e | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 14.06.2022 07:30:14 | |
7 716 170 USDT | $ 7 716 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 07:25:16 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 07:25:16 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 14.06.2022 07:21:30 | |
9 976 237 USDT | $ 9 976 237 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:20:39 | |
10 167 738 USDT | $ 10 167 738 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:20:36 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.06.2022 07:18:31 | |
5 962 000 USDT | $ 5 962 000 | (unknown) | (unknown) |
| Type: transfer | From: 7499d1c29caf9c7235315ad635011d672043b26e | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 14.06.2022 07:17:29 | |
11 360 260 USDT | $ 11 360 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:16:15 | |
11 941 644 USDT | $ 11 941 644 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:15:07 | |
4 795 ETH | $ 5 670 119 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 350d14797cafc68d88beed98168ee4a7a32f2756 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2022 07:13:11 | |
29 999 988 USDC | $ 29 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||