Whale movements
Last update: 26.11.2025 16:00:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 05:31:18 |  |
11 356 940 USDT | $ 11 356 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:31:18 | |
11 412 495 USDT | $ 11 412 495 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:28:43 | |
12 318 254 USDT | $ 12 318 254 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:28:02 | |
13 304 476 USDT | $ 13 304 476 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:26:36 | |
46 813 ETH | $ 53 653 720 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2022 05:25:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 068d936107368bb9b2f930f4bf62732f6c7bc1c8 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 14.06.2022 05:24:44 | |
35 000 ETH | $ 39 947 228 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 14.06.2022 05:20:59 | |
13 970 340 USDT | $ 13 970 340 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:19:56 | |
19 964 916 USDT | $ 19 964 916 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 14.06.2022 05:17:41 | |
5 568 757 USDT | $ 5 568 757 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 14.06.2022 05:16:21 | |
17 000 040 USDT | $ 17 000 040 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 14.06.2022 05:15:41 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.06.2022 05:11:27 | |
9 974 914 USDT | $ 9 974 914 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.06.2022 05:10:29 | |
6 250 807 USDT | $ 6 250 807 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 14.06.2022 05:10:29 | |
6 250 807 USDT | $ 6 250 807 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 14.06.2022 05:09:08 | |
12 348 762 USDT | $ 12 348 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:09:08 | |
12 348 762 USDT | $ 12 348 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:06:55 | |
12 680 627 USDT | $ 12 680 627 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:06:55 | |
12 680 627 USDT | $ 12 680 627 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:04:51 | |
5 082 419 USDT | $ 5 082 419 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 082 419 USDT | $ 5 082 419 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 037 437 USDT | $ 5 037 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 037 437 USDT | $ 5 037 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 037 437 USDT | $ 5 037 437 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 037 437 USDT | $ 5 037 437 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:00:00 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:00:00 | |
9 499 960 USDT | $ 9 499 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:00:00 | |
9 000 249 USDT | $ 9 000 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:00:00 | |
12 504 989 BUSD | $ 12 504 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:00:00 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 04:59:42 | |
6 523 ETH | $ 7 276 530 | (unknown) | (unknown) |
| Type: transfer | From: 0c08b266d83feea614027ed7f49d1717f7635977 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 14.06.2022 04:51:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 14.06.2022 04:50:27 | |
15 995 260 USDT | $ 15 995 260 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2022 04:47:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 14.06.2022 04:46:25 | |
5 875 ETH | $ 6 515 129 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 14.06.2022 04:46:25 | |
5 875 ETH | $ 6 515 129 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 14.06.2022 04:45:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.06.2022 04:41:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 068d936107368bb9b2f930f4bf62732f6c7bc1c8 | |||
| 14.06.2022 04:40:27 | |
129 950 850 USDT | $ 129 950 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.06.2022 04:34:13 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 14.06.2022 04:33:20 | |
12 504 989 BUSD | $ 12 504 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.06.2022 04:31:52 | |
21 322 534 USDT | $ 21 322 534 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.06.2022 04:31:45 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 04:31:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab5ec6289ea84c261ccdf9c00dc627bc96636ad2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 04:31:45 | |
21 417 992 BUSD | $ 21 417 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 04:31:45 | |
60 882 176 BUSD | $ 60 882 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 04:25:29 | |
47 793 320 USDT | $ 47 793 320 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2022 04:20:24 | |
11 948 765 USDT | $ 11 948 765 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2022 04:20:24 | |
10 000 ETH | $ 11 238 506 | (unknown) | (unknown) |
| Type: transfer | From: 282edab8a933bc1c02649fe3ea2842ecbe9928a7 | To: e84a061897afc2e7ff5fb7e3686717c528617487 | |||
| 14.06.2022 04:13:29 | |
36 987 800 USDT | $ 36 987 800 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||