Whale movements
Last update: 26.11.2025 17:40:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 15:07:34 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.06.2022 15:00:57 | |
9 899 990 USDT | $ 9 899 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 38b0e51de285d4bb89117c2abeb16b9101e5545e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2022 14:59:21 | |
9 899 990 USDT | $ 9 899 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 11.06.2022 14:56:17 | |
9 499 870 USDT | $ 9 499 870 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 11.06.2022 14:51:34 | |
9 899 990 USDT | $ 9 899 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 11.06.2022 14:46:30 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.06.2022 14:45:22 | |
6 799 989 USDT | $ 6 799 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.06.2022 14:44:43 | |
6 699 997 USDT | $ 6 699 997 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.06.2022 14:43:21 | |
7 249 433 USDT | $ 7 249 433 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2022 14:43:21 | |
7 214 366 USDT | $ 7 214 366 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2022 14:43:21 | |
6 699 997 USDT | $ 6 699 997 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 11.06.2022 14:42:57 | |
7 189 210 USDT | $ 7 189 210 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2022 14:41:30 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.06.2022 14:39:56 | |
8 999 993 USDT | $ 8 999 993 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.06.2022 14:38:37 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.06.2022 14:37:32 | |
7 999 998 USDT | $ 7 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 11.06.2022 14:35:41 | |
9 499 870 USDT | $ 9 499 870 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 11.06.2022 14:05:31 | |
3 834 ETH | $ 6 061 703 | (unknown) | binance (exchange) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 11.06.2022 13:54:36 | |
3 814 ETH | $ 5 975 965 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 13:38:26 | |
5 392 ETH | $ 8 564 477 | (unknown) | (unknown) |
| Type: transfer | From: 843fb62b20535323409b5317b5707a2e8a0f98bc | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 13:34:41 | |
8 359 ETH | $ 13 151 221 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 13:03:11 | |
7 359 800 USDT | $ 7 359 800 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.06.2022 11:35:10 | |
3 842 ETH | $ 6 119 760 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edd519cc442231fe0382eb9894b6933c53f735d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 11:20:18 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2022 11:20:18 | |
9 175 003 USDC | $ 9 175 003 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 11.06.2022 11:18:20 | |
49 224 936 USDC | $ 49 224 936 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2022 11:17:13 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 11.06.2022 11:14:55 | |
9 975 ETH | $ 15 907 669 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bcb092d0554ce47038da053221e3dea5745b39ea | |||
| 11.06.2022 11:06:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 11.06.2022 11:05:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 11.06.2022 10:58:40 | |
11 226 ETH | $ 18 356 290 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.06.2022 10:00:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 09:34:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 11.06.2022 09:06:25 | |
6 000 ETH | $ 10 008 244 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.06.2022 05:49:36 | |
20 180 ETH | $ 33 722 716 | (unknown) | (unknown) |
| Type: transfer | From: 5ec58ad8f2f1392e778dc0fc5fcc77ff12f4ba72 | To: 77ee52b29358386e31765b07396d53229a2079af | |||
| 11.06.2022 05:00:13 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 04:56:31 | |
3 909 ETH | $ 6 552 874 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 621fe33ccf74038db90b18365cb450d677d4b3d8 | |||
| 11.06.2022 04:30:18 | |
5 230 232 USDT | $ 5 230 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 99915ddeb78a6f54cf651d5031f2572d0ba3337e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 04:30:18 | |
76 841 190 BUSD | $ 76 841 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 04:25:09 | |
4 917 ETH | $ 8 205 074 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 11.06.2022 04:19:34 | |
21 652 ETH | $ 36 228 996 | (unknown) | (unknown) |
| Type: transfer | From: a80ee2cebaaf0ae26689f02e2ad1eee1376a79ec | To: ac5406aebe35a27691d62bfb80eefcd7c0093164 | |||
| 11.06.2022 03:58:09 | |
6 000 ETH | $ 10 052 038 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 02:58:37 | |
4 500 ETH | $ 7 550 026 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bcb092d0554ce47038da053221e3dea5745b39ea | |||
| 11.06.2022 02:56:55 | |
4 400 ETH | $ 7 361 370 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bcb092d0554ce47038da053221e3dea5745b39ea | |||
| 11.06.2022 02:41:20 | |
4 300 ETH | $ 7 152 726 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bcb092d0554ce47038da053221e3dea5745b39ea | |||
| 11.06.2022 02:40:14 | |
4 200 ETH | $ 7 002 982 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bcb092d0554ce47038da053221e3dea5745b39ea | |||
| 11.06.2022 02:14:13 | |
3 814 ETH | $ 6 360 880 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 01:53:27 | |
8 359 ETH | $ 13 927 338 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 01:49:59 | |
4 676 ETH | $ 7 726 896 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 01:46:14 | |
5 068 ETH | $ 8 409 057 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||