Whale movements
Last update: 26.11.2025 17:40:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 01:30:11 |  |
10 258 648 USDT | $ 10 258 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 01:20:54 | |
32 000 ETH | $ 53 370 660 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: 01b92134c905aa3a9a8a97f3ea464f768f340301 | |||
| 11.06.2022 00:57:42 | |
5 298 902 USDT | $ 5 298 902 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 11.06.2022 00:57:42 | |
5 299 114 USDT | $ 5 299 114 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 11.06.2022 00:56:24 | |
3 000 ETH | $ 5 030 064 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | |||
| 11.06.2022 00:20:15 | |
5 599 994 BUSD | $ 5 599 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.06.2022 00:12:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 11.06.2022 00:12:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 10.06.2022 23:47:57 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.06.2022 23:45:13 | |
19 500 000 USDT | $ 19 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.06.2022 23:09:07 | |
4 384 ETH | $ 7 378 758 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.06.2022 23:08:11 | |
3 438 ETH | $ 5 779 197 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.06.2022 22:57:39 | |
13 066 957 BUSD | $ 13 066 957 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2022 21:58:02 | |
500 WBTC | $ 14 512 064 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 10.06.2022 21:53:13 | |
15 497 328 USDT | $ 15 497 328 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2022 21:47:30 | |
15 497 328 USDT | $ 15 497 328 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 10.06.2022 21:30:44 | |
15 497 328 USDT | $ 15 497 328 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.06.2022 21:13:23 | |
15 497 328 USDT | $ 15 497 328 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.06.2022 21:01:02 | |
9 217 819 USDT | $ 9 217 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 20:53:41 | |
12 756 ETH | $ 21 572 496 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 32be343b94f860124dc4fee278fdcbd38c102d88 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 10.06.2022 20:52:43 | |
5 524 007 USDT | $ 5 524 007 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 10.06.2022 20:40:24 | |
39 074 350 USDT | $ 39 074 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2022 20:32:49 | |
6 000 ETH | $ 10 094 219 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.06.2022 20:02:37 | |
3 510 PAXG | $ 6 616 515 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 10.06.2022 20:01:38 | |
5 310 636 USDT | $ 5 310 636 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 10.06.2022 19:33:33 | |
76 841 190 BUSD | $ 76 841 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.06.2022 19:33:22 | |
50 211 616 BUSD | $ 50 211 616 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2022 19:33:03 | |
3 510 PAXG | $ 6 629 100 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.06.2022 19:30:16 | |
6 052 166 USDT | $ 6 052 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 18:48:38 | |
6 374 275 USDT | $ 6 374 275 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 10520197ae2c447461b14f022b8aba2049e91066 | |||
| 10.06.2022 18:40:33 | |
49 316 708 BUSD | $ 49 316 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2022 18:16:13 | |
15 153 201 USDT | $ 15 153 201 | (unknown) | (unknown) |
| Type: transfer | From: a00e2a7652248abeb209398227dae413e9479e52 | To: 7325488a3deee3c8b9329356686e7e8f69bb9731 | |||
| 10.06.2022 18:08:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b1e5a559433d8956a60ff4571ccd1375306fd62 | To: a00e2a7652248abeb209398227dae413e9479e52 | |||
| 10.06.2022 17:55:16 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b1e5a559433d8956a60ff4571ccd1375306fd62 | |||
| 10.06.2022 17:55:16 | |
5 230 232 USDT | $ 5 230 232 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 99915ddeb78a6f54cf651d5031f2572d0ba3337e | |||
| 10.06.2022 17:54:30 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b1e5a559433d8956a60ff4571ccd1375306fd62 | |||
| 10.06.2022 17:23:54 | |
11 333 102 BUSD | $ 11 333 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2022 17:18:30 | |
6 664 914 USDT | $ 6 664 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 17:17:15 | |
6 999 991 BUSD | $ 6 999 991 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.06.2022 17:05:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.06.2022 16:36:24 | |
9 939 804 USDT | $ 9 939 804 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2022 16:33:09 | |
9 939 804 USDT | $ 9 939 804 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 10.06.2022 16:27:26 | |
42 000 ETH | $ 72 531 140 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.06.2022 16:24:55 | |
9 939 804 USDT | $ 9 939 804 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 10.06.2022 16:23:29 | |
9 939 804 USDT | $ 9 939 804 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 10.06.2022 16:23:29 | |
5 973 ETH | $ 10 339 500 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 10.06.2022 16:20:25 | |
38 520 996 USDT | $ 38 520 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.06.2022 16:13:38 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 10.06.2022 15:58:29 | |
8 357 ETH | $ 14 335 665 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.06.2022 15:46:20 | |
10 000 ETH | $ 17 415 460 | (unknown) | (unknown) |
| Type: transfer | From: ab783dffc938811fbae754e3597e6ca119bf87e1 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||