Whale movements
Last update: 26.11.2025 16:16:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 19:46:07 |  |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 19:45:07 | |
60 000 000 USDT | $ 60 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 13.06.2022 19:40:41 | |
47 405 530 USDC | $ 47 405 530 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 19:40:04 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.06.2022 19:38:16 | |
9 999 996 BUSD | $ 9 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 19:37:49 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 19:37:38 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: da6f77118a4f6047076cc682d920c8d8c68b516a | To: ab5ec6289ea84c261ccdf9c00dc627bc96636ad2 | |||
| 13.06.2022 19:34:47 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8eb89551ffdc599fca31603792409e6a3bf92581 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.06.2022 19:34:47 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 319070fb5de7f9c10244cc38e1f69cc57a77748c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.06.2022 19:33:43 | |
18 999 124 BUSD | $ 18 999 124 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.06.2022 19:33:04 | |
17 268 500 USDT | $ 17 268 500 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 13.06.2022 19:31:36 | |
7 278 111 USDT | $ 7 278 111 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bbd1d8cd6bee89c6ed45f64b17f258118a20d34a | |||
| 13.06.2022 19:30:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1643d8a89016d7643b406b79c1d06130b9804182 | To: da6f77118a4f6047076cc682d920c8d8c68b516a | |||
| 13.06.2022 19:28:55 | |
8 999 999 BUSD | $ 8 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.06.2022 19:27:12 | |
9 999 124 BUSD | $ 9 999 124 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.06.2022 19:27:12 | |
5 107 356 USDT | $ 5 107 356 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.06.2022 19:26:53 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 248d64ca1d4dec48d6085c2812255d7ca0a1c11d | To: 8eb89551ffdc599fca31603792409e6a3bf92581 | |||
| 13.06.2022 19:26:53 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 09e93a5605c567436b0ec8aed09afef406f3ba41 | To: 319070fb5de7f9c10244cc38e1f69cc57a77748c | |||
| 13.06.2022 19:20:32 | |
33 152 250 BUSD | $ 33 152 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 19:18:31 | |
80 000 000 USDT | $ 80 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.06.2022 19:15:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: cc3acf4b89390dbf85c6ee1f6af1487fc42b4fdf | |||
| 13.06.2022 19:12:21 | |
9 699 900 USDT | $ 9 699 900 | (unknown) | (unknown) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 2d60a6b8ed9dafee130e86aeff60a4c1997568a6 | |||
| 13.06.2022 19:08:03 | |
9 649 330 USDT | $ 9 649 330 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ba2248156538b8f709f81dedb5ead690d55d6854 | |||
| 13.06.2022 19:07:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.06.2022 19:07:29 | |
17 798 954 USDT | $ 17 798 954 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.06.2022 19:03:57 | |
5 556 ETH | $ 6 906 904 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.06.2022 19:03:57 | |
9 579 ETH | $ 11 908 547 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.06.2022 19:02:28 | |
14 999 980 USDT | $ 14 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 19:01:55 | |
14 999 980 USDT | $ 14 999 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 13.06.2022 18:57:58 | |
9 878 547 BUSD | $ 9 878 547 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.06.2022 18:57:58 | |
9 444 321 BUSD | $ 9 444 321 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.06.2022 18:53:09 | |
20 025 376 USDT | $ 20 025 376 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 13.06.2022 18:50:15 | |
10 011 599 USDT | $ 10 011 599 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.06.2022 18:47:05 | |
10 720 647 USDT | $ 10 720 647 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||
| 13.06.2022 18:45:22 | |
6 947 505 USDT | $ 6 947 505 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 13.06.2022 18:45:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.06.2022 18:43:05 | |
20 000 574 USDT | $ 20 000 574 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 18:42:09 | |
39 437 096 USDC | $ 39 437 096 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.06.2022 18:41:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 18:40:56 | |
260 888 940 BUSD | $ 260 888 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.06.2022 18:40:49 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 18:40:35 | |
400 000 000 BUSD | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 18:40:35 | |
9 999 980 USDT | $ 9 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 18:40:22 | |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 13.06.2022 18:39:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 13.06.2022 18:37:57 | |
8 430 854 USDT | $ 8 430 854 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 18:36:11 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 13.06.2022 18:32:44 | |
69 996 456 USDT | $ 69 996 456 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.06.2022 18:26:32 | |
6 520 282 PAX | $ 6 556 726 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.06.2022 18:23:15 | |
6 520 282 PAX | $ 6 524 716 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||