Whale movements
Last update: 26.11.2025 17:11:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 05:56:45 |  |
6 075 211 USDT | $ 6 075 211 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: ec001d0000004536cad29291f4000000d029abb2 | |||
| 13.06.2022 05:56:26 | |
7 427 695 USDT | $ 7 427 695 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 05:55:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.06.2022 05:55:08 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 13.06.2022 05:54:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 13.06.2022 05:52:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 05:50:53 | |
3 995 ETH | $ 5 438 526 | (unknown) | (unknown) |
| Type: transfer | From: d22d32a43758186b97cb77dca21d8dfb6515d197 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2022 05:38:55 | |
3 999 ETH | $ 5 356 852 | (unknown) | (unknown) |
| Type: transfer | From: 0fb56ccf5b1da84f03090a81f54c1d0f26e568a8 | To: d22d32a43758186b97cb77dca21d8dfb6515d197 | |||
| 13.06.2022 05:34:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 05:30:09 | |
20 025 184 USDT | $ 20 025 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 05:28:56 | |
9 740 127 USDT | $ 9 740 127 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 13.06.2022 05:22:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 13.06.2022 05:19:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 13.06.2022 05:18:27 | |
6 408 141 USDT | $ 6 408 141 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 05:16:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 05:09:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 05:07:40 | |
8 444 555 BUSD | $ 8 444 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 05:02:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 04:59:37 | |
13 227 711 USDT | $ 13 227 711 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000000e1d0dabf7b7c7b68866fc940d0db8 | |||
| 13.06.2022 04:59:24 | |
18 194 502 USDT | $ 18 194 502 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: adaae754a9566f1231fd56892dfcb9ddf760a843 | |||
| 13.06.2022 04:59:24 | |
120 818 500 USDT | $ 120 818 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: adaae754a9566f1231fd56892dfcb9ddf760a843 | |||
| 13.06.2022 04:57:02 | |
31 999 990 USDT | $ 31 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4caae7407cf515ef8ac717356efd638aaeee72a9 | To: 848ea50bdea791ec188299d634b7a4bbf578aca1 | |||
| 13.06.2022 04:57:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 04:51:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 04:37:41 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a78838aa0e59fa357d81a454d59c2d0d1500d846 | To: 8907258ad21f25cab082e6eba073e3113da14448 | |||
| 13.06.2022 04:29:53 | |
13 444 555 BUSD | $ 13 444 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 04:29:10 | |
5 700 001 USDT | $ 5 700 001 | (unknown) | (unknown) |
| Type: transfer | From: 30a26253a3c98e3599c4268bb4ea1521e73e514f | To: 8907258ad21f25cab082e6eba073e3113da14448 | |||
| 13.06.2022 04:22:45 | |
9 125 852 USDT | $ 9 125 852 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 13.06.2022 04:20:39 | |
38 626 028 USDT | $ 38 626 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 04:18:17 | |
7 316 ETH | $ 9 896 733 | (unknown) | (unknown) |
| Type: transfer | From: 080fb58b6ef318ee616c5267a295fcaa288f5075 | To: 332f9c75b6a63f2b566d2404870f7789160082b5 | |||
| 13.06.2022 04:17:51 | |
7 316 ETH | $ 9 940 258 | (unknown) | (unknown) |
| Type: transfer | From: c3edbb9c181016cef5d76491f835930e9c8c4d2c | To: 080fb58b6ef318ee616c5267a295fcaa288f5075 | |||
| 13.06.2022 04:17:12 | |
7 400 ETH | $ 10 054 386 | (unknown) | (unknown) |
| Type: transfer | From: 63a82aee0a11414f35d87b8b392b54feae0d9369 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 13.06.2022 04:15:38 | |
5 088 900 USDT | $ 5 088 900 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 13.06.2022 04:09:23 | |
4 787 ETH | $ 6 500 276 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 04:02:32 | |
9 217 168 USDT | $ 9 217 168 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.06.2022 04:02:32 | |
9 333 973 USDT | $ 9 333 973 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.06.2022 04:02:32 | |
9 220 174 USDT | $ 9 220 174 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.06.2022 04:02:32 | |
9 394 369 USDT | $ 9 394 369 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.06.2022 04:02:32 | |
8 784 242 USDT | $ 8 784 242 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.06.2022 03:56:37 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.06.2022 03:53:44 | |
6 100 ETH | $ 8 324 216 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2022 03:50:53 | |
13 049 ETH | $ 17 938 086 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 03:47:52 | |
5 100 ETH | $ 6 974 560 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.06.2022 03:37:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96f32d1ed0bda5df1c73525b7e031f600d105a1c | To: b4d70b301765040a3750454355bd36966eac6485 | |||
| 13.06.2022 03:30:58 | |
4 500 ETH | $ 6 140 315 | (unknown) | (unknown) |
| Type: transfer | From: 282edab8a933bc1c02649fe3ea2842ecbe9928a7 | To: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | |||
| 13.06.2022 03:27:59 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 13.06.2022 03:27:04 | |
300 WBTC | $ 7 862 440 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.06.2022 03:25:09 | |
10 000 ETH | $ 13 599 823 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 03:19:49 | |
5 899 899 BUSD | $ 5 899 899 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.06.2022 03:17:11 | |
5 899 899 BUSD | $ 5 899 899 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||