Whale movements
Last update: 26.11.2025 17:18:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 16:58:42 |  |
7 554 ETH | $ 11 368 348 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.06.2022 16:52:13 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 12.06.2022 16:52:13 | |
11 247 424 USDT | $ 11 247 424 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 16:45:41 | |
6 953 293 USDT | $ 6 953 293 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.06.2022 16:45:41 | |
12 650 010 USDT | $ 12 650 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 16:30:18 | |
8 258 202 USDT | $ 8 258 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 16:19:34 | |
9 453 831 USDT | $ 9 453 831 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.06.2022 16:14:16 | |
5 131 789 USDT | $ 5 131 789 | (unknown) | (unknown) |
| Type: transfer | From: bbdf8c46fe484d80dfdb12a01929a210a86acdd5 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 12.06.2022 16:02:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 893fff43cdf9ef6b5ed7e711d3808e23352412ad | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.06.2022 16:01:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 893fff43cdf9ef6b5ed7e711d3808e23352412ad | |||
| 12.06.2022 15:59:12 | |
9 999 997 MATIC | $ 5 128 531 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a790c64b6a6c0da22547289decda85eff1e670d1 | |||
| 12.06.2022 15:33:47 | |
12 392 661 MATIC | $ 6 390 206 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.06.2022 15:09:57 | |
9 530 874 USDT | $ 9 530 874 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 12.06.2022 15:09:16 | |
19 000 002 USDT | $ 19 000 002 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2022 15:08:41 | |
19 000 002 USDT | $ 19 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 12.06.2022 15:08:41 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.06.2022 15:06:13 | |
19 000 002 USDT | $ 19 000 002 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 12.06.2022 15:01:55 | |
9 453 703 USDT | $ 9 453 703 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.06.2022 14:58:48 | |
19 000 002 USDT | $ 19 000 002 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 12.06.2022 14:50:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.06.2022 14:48:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 12.06.2022 14:28:33 | |
17 999 998 USDT | $ 17 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.06.2022 14:26:26 | |
10 000 282 USDT | $ 10 000 282 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.06.2022 14:19:35 | |
17 999 998 USDT | $ 17 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 12.06.2022 14:16:51 | |
17 999 998 USDT | $ 17 999 998 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.06.2022 14:10:46 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.06.2022 13:57:56 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 12.06.2022 13:55:26 | |
19 999 998 USDT | $ 19 999 998 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 12.06.2022 13:01:06 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 12.06.2022 12:36:33 | |
69 996 480 USDT | $ 69 996 480 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.06.2022 12:34:22 | |
69 996 480 USDT | $ 69 996 480 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.06.2022 11:53:44 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 12.06.2022 11:53:44 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.06.2022 11:00:20 | |
38 868 340 USDT | $ 38 868 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.06.2022 10:48:50 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.06.2022 10:37:46 | |
5 000 000 USDC | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 12.06.2022 10:33:02 | |
10 000 ETH | $ 14 666 859 | (unknown) | (unknown) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: ee70010c01731cf16b10812ff3135424743fdb00 | |||
| 12.06.2022 10:22:26 | |
6 007 918 USDT | $ 6 007 918 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.06.2022 10:06:43 | |
7 385 749 USDT | $ 7 385 749 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 12.06.2022 10:00:02 | |
5 000 ETH | $ 7 351 344 | (unknown) | (unknown) |
| Type: transfer | From: 753a4f89c5b86ad215e8801eead0036a4899f018 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 12.06.2022 08:10:56 | |
8 485 611 BUSD | $ 8 485 611 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.06.2022 07:54:57 | |
4 920 ETH | $ 7 058 355 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.06.2022 07:47:36 | |
3 570 ETH | $ 5 189 458 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 12.06.2022 07:45:24 | |
6 216 391 BUSD | $ 6 216 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec2724775004aaba66db5900c2f79d8bb8aca36c | |||
| 12.06.2022 07:26:23 | |
28 000 000 USDC | $ 28 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2022 07:09:22 | |
7 600 000 USDC | $ 7 600 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.06.2022 07:06:56 | |
12 000 ETH | $ 17 368 098 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.06.2022 07:00:26 | |
9 453 763 USDT | $ 9 453 763 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.06.2022 06:28:10 | |
13 160 022 USDT | $ 13 160 022 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: fb849f0b58ee2421b788005c15c1485f384de73f | |||
| 12.06.2022 06:06:11 | |
7 570 ETH | $ 11 163 545 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||