Whale movements
Last update: 26.11.2025 17:19:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 03:10:14 |  |
8 359 ETH | $ 11 525 091 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 03:09:03 | |
8 359 ETH | $ 11 632 339 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 03:06:17 | |
20 000 ETH | $ 27 820 670 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 03:05:21 | |
4 539 ETH | $ 6 336 938 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 02:36:03 | |
19 569 204 HUSD | $ 19 569 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.06.2022 02:36:03 | |
10 000 010 HUSD | $ 10 000 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.06.2022 02:33:56 | |
10 069 695 USDT | $ 10 069 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 02:14:01 | |
5 709 792 USDT | $ 5 709 792 | (unknown) | (unknown) |
| Type: transfer | From: 6be1c74e4bb28aef8401c14a3dae0131a5648f64 | To: 8907258ad21f25cab082e6eba073e3113da14448 | |||
| 13.06.2022 02:12:54 | |
6 000 ETH | $ 8 595 169 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.06.2022 02:07:11 | |
9 627 940 USDT | $ 9 627 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 02:02:23 | |
8 359 ETH | $ 12 025 706 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 02:01:04 | |
8 359 ETH | $ 12 094 226 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 01:48:03 | |
9 756 ETH | $ 14 249 293 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 01:38:24 | |
10 000 ETH | $ 14 558 875 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 01:33:47 | |
10 000 ETH | $ 14 511 493 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 00:31:15 | |
3 750 ETH | $ 5 525 694 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 00:19:14 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.06.2022 00:14:40 | |
4 000 ETH | $ 5 887 041 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 17a3ff92f0e2716b9de34997ff5207bf658a6bb5 | |||
| 13.06.2022 00:07:44 | |
8 306 271 USDT | $ 8 306 271 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 00:03:17 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.06.2022 23:04:58 | |
21 000 ETH | $ 31 052 892 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.06.2022 22:54:56 | |
164 518 600 BUSD | $ 164 518 600 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.06.2022 21:43:25 | |
6 465 ETH | $ 9 700 632 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cfde76cea6c58ab70503db49c729717c9d0acbfb | |||
| 12.06.2022 21:10:18 | |
10 000 ETH | $ 15 133 728 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cfde76cea6c58ab70503db49c729717c9d0acbfb | |||
| 12.06.2022 20:45:28 | |
101 999 980 BUSD | $ 101 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.06.2022 20:40:18 | |
51 999 990 BUSD | $ 51 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.06.2022 20:37:53 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.06.2022 20:35:56 | |
40 999 990 BUSD | $ 40 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.06.2022 20:33:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2022 20:30:38 | |
40 999 990 BUSD | $ 40 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.06.2022 20:30:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 12.06.2022 19:11:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 12.06.2022 19:00:33 | |
7 837 ETH | $ 11 905 386 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.06.2022 19:00:33 | |
16 234 ETH | $ 24 661 694 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.06.2022 19:00:33 | |
15 970 ETH | $ 24 260 370 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 12.06.2022 18:47:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 12.06.2022 18:29:49 | |
8 169 992 BUSD | $ 8 169 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 18:27:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 12.06.2022 18:08:20 | |
13 723 510 USDT | $ 13 723 510 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 17:52:26 | |
4 200 ETH | $ 6 397 187 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.06.2022 17:49:48 | |
4 200 ETH | $ 6 410 159 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 12.06.2022 17:45:57 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.06.2022 17:42:32 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.06.2022 17:36:07 | |
12 529 451 USDT | $ 12 529 451 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.06.2022 17:36:07 | |
12 492 888 USDT | $ 12 492 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.06.2022 17:18:12 | |
16 137 057 USDT | $ 16 137 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 17:15:56 | |
16 425 851 USDT | $ 16 425 851 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 17:12:57 | |
8 400 ETH | $ 12 805 808 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 12.06.2022 17:10:28 | |
9 050 ETH | $ 13 839 727 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.06.2022 17:00:12 | |
39 625 890 USDT | $ 39 625 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||