Whale movements
Last update: 26.11.2025 17:29:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 05:54:41 |  |
281 WBTC | $ 7 747 721 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.06.2022 05:54:41 | |
281 WBTC | $ 7 747 721 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.06.2022 05:52:09 | |
7 989 990 USDT | $ 7 989 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 12.06.2022 05:46:35 | |
5 229 389 USDT | $ 5 229 389 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.06.2022 05:25:48 | |
5 247 789 USDT | $ 5 247 789 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 12.06.2022 05:11:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.06.2022 05:08:15 | |
380 WBTC | $ 10 476 853 | (unknown) | (unknown) |
| Type: transfer | From: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 12.06.2022 05:06:58 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.06.2022 05:00:56 | |
38 104 130 USDT | $ 38 104 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.06.2022 05:00:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 04:49:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 12.06.2022 04:40:30 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 04:40:30 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 03:44:23 | |
17 195 482 USDC | $ 17 195 482 | (unknown) | ftx (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: aee2f5f99a0303f9a0b8a8bd04bf5dfd57e276a4 | |||
| 12.06.2022 03:30:15 | |
6 652 516 USDT | $ 6 652 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 03:30:08 | |
5 420 ETH | $ 8 307 361 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.06.2022 03:01:10 | |
3 300 ETH | $ 5 089 541 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 12.06.2022 02:30:14 | |
9 566 127 USDT | $ 9 566 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 02:30:14 | |
32 750 ETH | $ 50 221 732 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.06.2022 02:18:45 | |
6 000 ETH | $ 9 244 881 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.06.2022 01:59:10 | |
6 101 ETH | $ 9 390 771 | (unknown) | (unknown) |
| Type: transfer | From: 07fa35c9a0802462cb4eb4b7094153116f891535 | To: 332f9c75b6a63f2b566d2404870f7789160082b5 | |||
| 12.06.2022 01:58:47 | |
6 101 ETH | $ 9 390 777 | (unknown) | (unknown) |
| Type: transfer | From: c3edbb9c181016cef5d76491f835930e9c8c4d2c | To: 07fa35c9a0802462cb4eb4b7094153116f891535 | |||
| 12.06.2022 01:58:27 | |
6 100 ETH | $ 9 361 946 | (unknown) | (unknown) |
| Type: transfer | From: 63a82aee0a11414f35d87b8b392b54feae0d9369 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 12.06.2022 01:26:56 | |
16 000 ETH | $ 24 610 048 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.06.2022 01:08:20 | |
9 441 328 USDT | $ 9 441 328 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 12.06.2022 01:00:06 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 23:32:36 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 11.06.2022 22:50:45 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.06.2022 22:42:29 | |
16 000 ETH | $ 24 607 390 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 21:20:30 | |
38 561 680 USDT | $ 38 561 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.06.2022 21:01:02 | |
17 194 484 USDC | $ 17 194 484 | (unknown) | (unknown) |
| Type: transfer | From: 44279c6fa7d78657ba22eda969a54b57aaa88f41 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 11.06.2022 19:45:35 | |
107 392 580 BUSD | $ 107 392 580 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2022 19:39:16 | |
7 599 985 BUSD | $ 7 599 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 19:35:06 | |
4 000 ETH | $ 6 108 574 | (unknown) | binance (exchange) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 11.06.2022 19:31:23 | |
12 999 ETH | $ 19 907 496 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 19:23:26 | |
13 000 ETH | $ 20 091 378 | (unknown) | (unknown) |
| Type: transfer | From: 1d65e5bbeec51047b796f2cfc1ac519ce5b023a7 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.06.2022 19:22:24 | |
14 379 959 USDT | $ 14 379 959 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2022 19:21:25 | |
14 379 959 USDT | $ 14 379 959 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 11.06.2022 19:15:02 | |
14 379 959 USDT | $ 14 379 959 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 11.06.2022 19:13:13 | |
14 379 959 USDT | $ 14 379 959 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.06.2022 19:11:03 | |
7 000 ETH | $ 10 730 568 | (unknown) | (unknown) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 19:06:55 | |
3 400 ETH | $ 5 216 066 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 601a74e9b89d8594d08b0e587f0c04c1f87fa162 | |||
| 11.06.2022 19:04:44 | |
5 232 707 USDT | $ 5 232 707 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.06.2022 19:00:55 | |
22 303 ETH | $ 34 018 492 | huobi (exchange) | (unknown) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 11.06.2022 18:38:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 36cdb93a5700945a00ec5940ddb35fb62dced10b | To: caab2820d77e33863f3e8d848f3380a65e649a5a | |||
| 11.06.2022 18:33:10 | |
12 199 ETH | $ 18 621 468 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 18:23:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 11.06.2022 18:23:16 | |
6 148 ETH | $ 9 409 419 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 18:20:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | |||
| 11.06.2022 18:16:07 | |
20 000 ETH | $ 30 504 240 | (unknown) | (unknown) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: ee70010c01731cf16b10812ff3135424743fdb00 | |||