Whale movements
Last update: 26.11.2025 15:51:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 07:12:06 |  |
4 795 ETH | $ 5 621 550 | (unknown) | (unknown) |
| Type: transfer | From: b300e47ed4691b18869a2acec7d44bbf2b01a1c8 | To: 350d14797cafc68d88beed98168ee4a7a32f2756 | |||
| 14.06.2022 07:11:10 | |
16 499 950 USDT | $ 16 499 950 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.06.2022 07:09:42 | |
13 809 415 USDT | $ 13 809 415 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:07:00 | |
11 430 260 USDT | $ 11 430 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:00:31 | |
27 410 884 USDT | $ 27 410 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 07:00:04 | |
14 999 996 BUSD | $ 14 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:48:16 | |
33 030 846 USDT | $ 33 030 846 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 06:46:28 | |
16 999 990 USDT | $ 16 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.06.2022 06:46:28 | |
33 030 846 USDT | $ 33 030 846 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 14.06.2022 06:40:43 | |
13 134 136 USDT | $ 13 134 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 06:40:20 | |
13 723 556 USDT | $ 13 723 556 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 06:38:43 | |
14 132 074 USDT | $ 14 132 074 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 06:33:53 | |
19 705 392 USDT | $ 19 705 392 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 14.06.2022 06:31:36 | |
15 009 958 USDC | $ 15 009 958 | (unknown) | (unknown) |
| Type: transfer | From: 59a8b846a1a5861aaf50765c84476afd13760355 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 14.06.2022 06:30:20 | |
6 078 681 USDT | $ 6 078 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:30:20 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8220561f05034451db4dfb1d1f1c8c19d17a3b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:30:10 | |
6 199 948 USDT | $ 6 199 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:28:00 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 14.06.2022 06:28:00 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 14.06.2022 06:24:31 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 14.06.2022 06:24:31 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 14.06.2022 06:20:43 | |
148 247 100 USDT | $ 148 247 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.06.2022 06:20:43 | |
148 247 100 USDT | $ 148 247 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.06.2022 06:20:23 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.06.2022 06:20:23 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.06.2022 06:19:22 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 14.06.2022 06:19:22 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 14.06.2022 06:16:14 | |
23 635 000 MATIC | $ 10 165 822 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 14.06.2022 06:16:14 | |
23 635 000 MATIC | $ 10 165 822 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 14.06.2022 06:15:32 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 06:15:32 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 06:15:23 | |
9 981 379 USDT | $ 9 981 379 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:15:23 | |
9 981 379 USDT | $ 9 981 379 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:15:23 | |
10 449 825 USDT | $ 10 449 825 | (unknown) | (unknown) |
| Type: transfer | From: f16fdb1d61c44885772fdd94d5e6e0a702c19f50 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:15:23 | |
10 449 825 USDT | $ 10 449 825 | (unknown) | (unknown) |
| Type: transfer | From: f16fdb1d61c44885772fdd94d5e6e0a702c19f50 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:14:27 | |
9 547 615 USDT | $ 9 547 615 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:14:27 | |
9 547 615 USDT | $ 9 547 615 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:09:52 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5b37bffb191ed7ecd1a6c93847a910b58049825 | To: 9e62d876c6844e0f5efdbbccc706c93e91b3a4e3 | |||
| 14.06.2022 06:09:52 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5b37bffb191ed7ecd1a6c93847a910b58049825 | To: 9e62d876c6844e0f5efdbbccc706c93e91b3a4e3 | |||
| 14.06.2022 06:06:13 | |
9 247 858 USDT | $ 9 247 858 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 14.06.2022 06:06:13 | |
9 247 858 USDT | $ 9 247 858 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 14.06.2022 06:00:51 | |
5 093 035 USDT | $ 5 093 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:51 | |
5 093 035 USDT | $ 5 093 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:51 | |
26 849 792 USDT | $ 26 849 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:13 | |
50 000 000 BUSD | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:53:21 | |
13 305 050 USDT | $ 13 305 050 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:36:32 | |
5 485 ETH | $ 6 349 787 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 14.06.2022 05:34:20 | |
5 000 ETH | $ 5 787 208 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 14.06.2022 05:32:40 | |
14 864 530 USDC | $ 14 864 530 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||