Whale movements
Last update: 26.11.2025 16:32:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 16:56:28 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 13.06.2022 16:50:38 | |
10 000 ETH | $ 11 881 827 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 13.06.2022 16:45:25 | |
8 360 ETH | $ 10 065 331 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 16:39:00 | |
11 717 ETH | $ 14 219 668 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.06.2022 16:34:17 | |
5 007 847 USDT | $ 5 007 847 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 13.06.2022 16:34:17 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 16:33:29 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.06.2022 16:33:29 | |
5 007 847 USDT | $ 5 007 847 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 16:30:08 | |
11 999 998 USDT | $ 11 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 16:26:36 | |
7 700 000 BUSD | $ 7 700 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 13.06.2022 16:22:33 | |
16 030 036 BUSD | $ 16 030 036 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 16:21:00 | |
10 000 ETH | $ 12 225 536 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2022 16:20:46 | |
39 579 496 USDT | $ 39 579 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.06.2022 16:20:23 | |
10 015 269 USDT | $ 10 015 269 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.06.2022 16:18:56 | |
10 015 269 USDT | $ 10 015 269 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 13.06.2022 16:04:30 | |
14 999 998 USDT | $ 14 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 16:03:34 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 15:59:00 | |
5 248 842 USDT | $ 5 248 842 | (unknown) | (unknown) |
| Type: transfer | From: 40e9945a86fc6f1b380c10ae8c6d8c38e2c5c6aa | To: 7f23e19f94a508adc4e985b69ab5c15f8ebdb04b | |||
| 13.06.2022 15:54:33 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 15:51:28 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f4c6b7080507775e4ba4cb5c6fb2c13f8f75c960 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.06.2022 15:51:28 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f4c6b7080507775e4ba4cb5c6fb2c13f8f75c960 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.06.2022 15:47:53 | |
27 907 030 BUSD | $ 27 907 030 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 15:43:02 | |
44 706 468 USDT | $ 44 706 468 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 15:42:37 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 13.06.2022 15:42:17 | |
7 299 980 USDT | $ 7 299 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 13.06.2022 15:40:36 | |
8 015 200 USDT | $ 8 015 200 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 15:38:56 | |
35 000 ETH | $ 42 923 068 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2022 15:38:25 | |
8 015 191 USDT | $ 8 015 191 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.06.2022 15:38:25 | |
48 900 000 USDT | $ 48 900 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 15:36:37 | |
48 900 000 USDT | $ 48 900 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 13.06.2022 15:34:07 | |
20 028 916 USDT | $ 20 028 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 15:30:15 | |
7 000 040 USDT | $ 7 000 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 15:27:03 | |
21 167 716 USDT | $ 21 167 716 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 15:22:58 | |
6 000 ETH | $ 7 297 149 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.06.2022 15:21:56 | |
8 359 ETH | $ 10 094 382 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 15:14:22 | |
18 469 ETH | $ 22 505 736 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 15:08:11 | |
5 396 ETH | $ 6 648 070 | (unknown) | (unknown) |
| Type: transfer | From: 843fb62b20535323409b5317b5707a2e8a0f98bc | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 13.06.2022 15:04:51 | |
7 499 905 USDC | $ 7 499 905 | (unknown) | (unknown) |
| Type: transfer | From: ff96ad3b3ae76e3a14f211b1c605c0d30a07b03e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.06.2022 15:03:31 | |
8 080 856 USDC | $ 8 080 856 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 564b1a055d9caaaff7435dce6b5f6e522b27de7d | |||
| 13.06.2022 15:00:43 | |
10 702 174 USDT | $ 10 702 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 15:00:43 | |
10 702 174 USDT | $ 10 702 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 15:00:28 | |
37 467 470 BUSD | $ 37 467 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 15:00:28 | |
37 467 470 BUSD | $ 37 467 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 14:59:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.06.2022 14:59:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.06.2022 14:56:55 | |
7 469 619 BUSD | $ 7 469 619 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 14:56:55 | |
7 469 619 BUSD | $ 7 469 619 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 14:53:02 | |
7 513 046 USDT | $ 7 513 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 14:53:02 | |
7 469 619 BUSD | $ 7 469 619 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 13.06.2022 14:47:28 | |
5 000 ETH | $ 6 245 295 | (unknown) | (unknown) |
| Type: transfer | From: 6292d8e3b03909919549fc4608e2aeb6be890ad8 | To: c77a9f846e3a291dce492301c2a1689a0f734e36 | |||