Whale movements
Last update: 26.11.2025 16:26:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 18:21:02 |  |
8 499 960 USDC | $ 8 499 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 3806ea054b39630c3a8ca68d046e1fb7783b70e1 | To: 9923ad8dc0ff7bb0a2b72c5e28f1b3986e4b7bdc | |||
| 13.06.2022 18:21:02 | |
5 000 888 USDC | $ 5 000 888 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.06.2022 18:20:45 | |
5 165 001 BUSD | $ 5 165 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 18:20:28 | |
38 574 744 USDT | $ 38 574 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.06.2022 18:20:23 | |
7 999 980 USDC | $ 7 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c5fbeab0e294db8eebbb29f870200cfd4acd0cd | To: 9923ad8dc0ff7bb0a2b72c5e28f1b3986e4b7bdc | |||
| 13.06.2022 18:19:04 | |
7 999 980 USDC | $ 7 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 7d341875f32b1c3e9b5742735f0fd4803c28fd4f | To: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | |||
| 13.06.2022 18:18:15 | |
7 499 980 USDC | $ 7 499 980 | (unknown) | binance (exchange) |
| Type: transfer | From: d00a8071ac6f46c8d29ac875e18008a1f8ab4fef | To: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | |||
| 13.06.2022 18:16:36 | |
6 919 778 USDT | $ 6 919 778 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 13.06.2022 18:15:50 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.06.2022 18:14:31 | |
6 919 778 USDT | $ 6 919 778 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 13.06.2022 18:13:55 | |
5 165 001 BUSD | $ 5 165 001 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.06.2022 18:08:11 | |
5 001 888 USDC | $ 5 001 888 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 13.06.2022 18:07:40 | |
10 013 778 USDT | $ 10 013 778 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.06.2022 18:01:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.06.2022 18:00:42 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.06.2022 18:00:20 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 18:00:20 | |
267 914 180 USDT | $ 267 914 180 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.06.2022 17:53:42 | |
15 484 234 USDT | $ 15 484 234 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 17:51:36 | |
9 214 030 USDT | $ 9 214 030 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 17:50:30 | |
15 601 000 USDT | $ 15 601 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 17:45:11 | |
15 601 000 USDT | $ 15 601 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9898ac41727242c0ea5192749b281149b6d16899 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.06.2022 17:41:20 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 13.06.2022 17:37:53 | |
15 601 000 USDT | $ 15 601 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ebc166646594df3274568849a2d387cf232e34d | To: 9898ac41727242c0ea5192749b281149b6d16899 | |||
| 13.06.2022 17:37:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 13.06.2022 17:37:21 | |
15 601 000 USDT | $ 15 601 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4ebc166646594df3274568849a2d387cf232e34d | |||
| 13.06.2022 17:36:05 | |
10 000 ETH | $ 12 197 373 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.06.2022 17:34:23 | |
8 813 564 USDT | $ 8 813 564 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 17:30:21 | |
99 779 810 BUSD | $ 99 779 810 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 17:29:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 17:25:34 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 13.06.2022 17:25:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 13.06.2022 17:25:34 | |
9 815 211 HUSD | $ 9 815 211 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 17:24:11 | |
9 815 210 HUSD | $ 9 815 210 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 17:20:35 | |
39 479 240 USDT | $ 39 479 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 17:17:40 | |
9 815 211 HUSD | $ 9 815 211 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.06.2022 17:17:40 | |
9 815 210 HUSD | $ 9 815 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.06.2022 17:14:41 | |
13 000 000 USDT | $ 13 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 17:13:57 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.06.2022 17:11:47 | |
13 000 000 USDT | $ 13 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 13.06.2022 17:11:47 | |
13 000 000 USDT | $ 13 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 13.06.2022 17:07:56 | |
48 500 000 USDC | $ 48 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 17:07:56 | |
48 500 000 USDC | $ 48 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 17:07:38 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.06.2022 17:05:48 | |
18 476 ETH | $ 21 936 580 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 17:04:28 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.06.2022 17:01:34 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 13.06.2022 17:00:26 | |
17 476 836 BUSD | $ 17 476 836 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.06.2022 17:00:26 | |
41 902 940 BUSD | $ 41 902 940 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.06.2022 16:58:55 | |
20 268 954 PAX | $ 20 501 008 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 16:57:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||