Whale movements
Last update: 26.11.2025 17:51:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 05:47:07 |  |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.06.2022 05:47:07 | |
20 092 070 BUSD | $ 20 092 070 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.06.2022 05:47:02 | |
40 966 170 BUSD | $ 40 966 170 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.06.2022 05:46:33 | |
70 572 900 BUSD | $ 70 572 900 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2022 05:33:22 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 10.06.2022 04:30:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 04:30:35 | |
5 074 654 USDT | $ 5 074 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 04:28:08 | |
25 448 718 USDT | $ 25 448 718 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2022 04:25:54 | |
8 575 749 USDT | $ 8 575 749 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2022 04:25:37 | |
8 427 150 USDT | $ 8 427 150 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2022 04:25:37 | |
8 445 819 USDT | $ 8 445 819 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2022 03:34:37 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.06.2022 03:30:48 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.06.2022 03:23:46 | |
8 279 ETH | $ 14 833 353 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.06.2022 01:23:07 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.06.2022 00:36:30 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.06.2022 00:34:37 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.06.2022 00:32:55 | |
30 000 000 USDT | $ 30 000 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 10.06.2022 00:12:24 | |
10 000 ETH | $ 18 123 500 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 09.06.2022 23:49:57 | |
8 490 598 GUSD | $ 8 533 104 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 09.06.2022 23:48:58 | |
8 490 598 GUSD | $ 8 517 384 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 09.06.2022 23:34:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.06.2022 23:29:31 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 09.06.2022 23:12:10 | |
10 000 ETH | $ 17 993 470 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.06.2022 23:00:56 | |
5 500 000 USDT | $ 5 500 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 09.06.2022 22:59:45 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 09.06.2022 22:47:29 | |
21 431 246 BUSD | $ 21 431 246 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2022 22:08:05 | |
3 000 ETH | $ 5 345 165 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 17814bcb76e60ac21d7e503103056e9c47e0c9ba | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.06.2022 21:43:59 | |
10 000 ETH | $ 17 918 694 | (unknown) | (unknown) |
| Type: transfer | From: bc44b3d04c978bfc071dffd27a30c76a151fa1b4 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 09.06.2022 21:25:33 | |
10 012 995 BUSD | $ 10 012 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 21:22:43 | |
10 012 995 BUSD | $ 10 012 995 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 21:00:57 | |
5 387 674 USDT | $ 5 387 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 20:58:18 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: d08ce71d0d47da7eaea8ec4db399ea05a77df6ae | |||
| 09.06.2022 20:00:04 | |
39 245 380 USDT | $ 39 245 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.06.2022 19:47:37 | |
10 014 107 USDT | $ 10 014 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 19:43:33 | |
10 014 107 USDT | $ 10 014 107 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 19:35:23 | |
15 190 ETH | $ 27 217 650 | (unknown) | poloniex (exchange) |
| Type: transfer | From: df21fa922215b1a56f5a6d6294e6e36c85a0acfb | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 09.06.2022 19:10:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.06.2022 19:03:04 | |
49 995 000 USDC | $ 49 995 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 09.06.2022 18:59:56 | |
5 450 049 USDT | $ 5 450 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 18:50:44 | |
49 495 000 USDC | $ 49 495 000 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 09.06.2022 18:50:33 | |
49 995 000 USDC | $ 49 995 000 | (unknown) | (unknown) |
| Type: transfer | From: b90800d36a6dd486713ffcf262d0466e7931a2c8 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 09.06.2022 18:49:27 | |
15 513 008 USDT | $ 15 513 008 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.06.2022 18:45:22 | |
5 655 117 USDT | $ 5 655 117 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 09.06.2022 18:39:46 | |
9 658 681 BUSD | $ 9 658 681 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2022 18:38:17 | |
95 000 000 USDT | $ 95 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.06.2022 18:34:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 09.06.2022 18:31:27 | |
95 000 000 USDT | $ 95 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.06.2022 18:27:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.06.2022 18:17:00 | |
9 658 681 BUSD | $ 9 658 681 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||