Whale movements
Last update: 26.11.2025 17:29:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 18:16:07 |  |
6 143 ETH | $ 9 369 377 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 11.06.2022 18:15:36 | |
11 470 160 USDT | $ 11 470 160 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.06.2022 18:08:57 | |
14 894 605 USDT | $ 14 894 605 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.06.2022 18:01:41 | |
3 533 ETH | $ 5 333 540 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 11.06.2022 18:00:34 | |
7 359 068 USDT | $ 7 359 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 17:53:28 | |
6 904 840 USDT | $ 6 904 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 83f2ad2176a042e720257002ee100b6a07e63225 | |||
| 11.06.2022 17:51:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 11.06.2022 17:46:02 | |
14 894 605 USDT | $ 14 894 605 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.06.2022 17:43:26 | |
6 120 136 USDT | $ 6 120 136 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 11.06.2022 17:41:13 | |
3 738 ETH | $ 5 673 350 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 11.06.2022 17:33:51 | |
7 599 985 BUSD | $ 7 599 985 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.06.2022 17:33:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 11.06.2022 17:30:03 | |
6 870 094 USDT | $ 6 870 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 17:28:19 | |
5 316 272 USDT | $ 5 316 272 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 11.06.2022 17:22:26 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.06.2022 17:20:53 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 11.06.2022 17:06:18 | |
18 658 ETH | $ 28 516 112 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.06.2022 17:00:23 | |
6 870 094 USDT | $ 6 870 094 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.06.2022 17:00:23 | |
38 542 310 USDT | $ 38 542 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.06.2022 16:49:01 | |
9 448 362 USDT | $ 9 448 362 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.06.2022 16:48:33 | |
19 477 ETH | $ 30 325 684 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3cd868505623f9b86ef157679363f646b2aee181 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 16:47:39 | |
19 477 ETH | $ 30 325 686 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2e85891e813b9bd72db0b9065414b9888d1fdfdd | To: 3cd868505623f9b86ef157679363f646b2aee181 | |||
| 11.06.2022 16:46:13 | |
9 368 221 USDT | $ 9 368 221 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.06.2022 16:44:59 | |
9 368 221 USDT | $ 9 368 221 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 11.06.2022 16:36:16 | |
16 755 663 USDT | $ 16 755 663 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2022 16:32:30 | |
200 WBTC | $ 5 705 919 | (unknown) | (unknown) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 | |||
| 11.06.2022 16:29:27 | |
22 314 ETH | $ 34 648 988 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0121fef4f3993f191c19028fcfed569e0c2a30d0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 16:26:35 | |
12 648 175 USDC | $ 12 648 175 | (unknown) | (unknown) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 | |||
| 11.06.2022 16:25:30 | |
16 755 663 USDT | $ 16 755 663 | (unknown) | (unknown) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 | |||
| 11.06.2022 16:25:30 | |
22 314 ETH | $ 34 791 504 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1b2382e16268c26f5dfc814a84ae156671362b5c | To: 0121fef4f3993f191c19028fcfed569e0c2a30d0 | |||
| 11.06.2022 16:23:53 | |
5 000 ETH | $ 7 829 580 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.06.2022 16:22:09 | |
5 300 ETH | $ 8 243 669 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.06.2022 16:11:35 | |
13 271 836 USDT | $ 13 271 836 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2022 16:11:35 | |
25 328 ETH | $ 39 579 850 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 16:10:58 | |
14 769 ETH | $ 23 143 476 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d | |||
| 11.06.2022 16:07:39 | |
10 559 ETH | $ 16 588 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d | |||
| 11.06.2022 16:02:24 | |
235 WBTC | $ 6 780 514 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 11.06.2022 16:00:52 | |
39 325 236 USDT | $ 39 325 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.06.2022 15:59:30 | |
4 000 ETH | $ 6 253 978 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 11.06.2022 15:59:30 | |
9 000 ETH | $ 14 071 450 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 15:58:44 | |
9 842 204 USDC | $ 9 842 204 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 11.06.2022 15:58:22 | |
14 374 ETH | $ 22 761 922 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b93ddaba58fac2a40b97936b57fda25844857f0f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 15:57:23 | |
13 271 836 USDT | $ 13 271 836 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 11.06.2022 15:55:40 | |
9 000 ETH | $ 14 153 972 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 11.06.2022 15:54:29 | |
14 374 ETH | $ 22 590 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b924a4793a5ef88bd6d124839a3f47b532e586f | To: b93ddaba58fac2a40b97936b57fda25844857f0f | |||
| 11.06.2022 15:48:32 | |
4 688 ETH | $ 7 313 647 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 15:46:45 | |
5 068 ETH | $ 7 959 137 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 15:45:26 | |
5 068 ETH | $ 7 915 679 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 15:19:46 | |
7 999 990 USDC | $ 7 999 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.06.2022 15:19:08 | |
9 453 635 USDT | $ 9 453 635 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||