Whale movements
Last update: 26.11.2025 18:02:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 18:15:39 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2022 18:12:41 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 09.06.2022 18:00:31 | |
38 688 836 USDT | $ 38 688 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2022 17:51:04 | |
5 373 ETH | $ 9 628 245 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.06.2022 17:48:19 | |
15 001 ETH | $ 26 832 832 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.06.2022 17:38:43 | |
9 339 258 USDT | $ 9 339 258 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.06.2022 17:32:16 | |
9 336 056 USDT | $ 9 336 056 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 09.06.2022 17:29:36 | |
5 450 100 USDT | $ 5 450 100 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 09.06.2022 17:24:14 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 09.06.2022 17:00:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 16:50:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.06.2022 16:49:40 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 09.06.2022 16:46:20 | |
5 127 000 USDT | $ 5 127 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 09.06.2022 16:30:19 | |
5 240 006 USDT | $ 5 240 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 16:00:48 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2022 15:58:21 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 09.06.2022 15:42:26 | |
6 505 581 USDC | $ 6 505 581 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: fce840d3b3da76432c1f2278deecf0707779e071 | |||
| 09.06.2022 15:40:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 15:36:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 09.06.2022 15:34:08 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 09.06.2022 15:25:06 | |
24 999 954 USDC | $ 24 999 954 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 09.06.2022 14:06:34 | |
10 112 917 USDT | $ 10 112 917 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.06.2022 13:51:09 | |
7 543 989 USDT | $ 7 543 989 | (unknown) | binance (exchange) |
| Type: transfer | From: b24fdafc7b29010a645988b68aef8a56f17e99a1 | To: c0f2703d8e604b5ac8eeb8db0360abd82dd6354d | |||
| 09.06.2022 13:47:55 | |
7 543 989 USDT | $ 7 543 989 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b24fdafc7b29010a645988b68aef8a56f17e99a1 | |||
| 09.06.2022 13:47:01 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | To: 4bf2465b2e9c3364c426e5ef4bf337acebcfdfec | |||
| 09.06.2022 13:15:51 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.06.2022 12:52:27 | |
5 050 000 USDT | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 09.06.2022 12:49:48 | |
18 998 396 USDC | $ 18 998 396 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 09.06.2022 12:19:52 | |
38 205 380 USDT | $ 38 205 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2022 11:39:41 | |
38 229 056 USDT | $ 38 229 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.06.2022 11:00:27 | |
48 971 932 BUSD | $ 48 971 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2022 10:48:05 | |
17 569 412 BUSD | $ 17 569 412 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2022 10:32:56 | |
6 479 232 USDT | $ 6 479 232 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 10:29:00 | |
6 479 232 USDT | $ 6 479 232 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 09.06.2022 10:19:07 | |
8 525 369 USDT | $ 8 525 369 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.06.2022 09:49:19 | |
8 525 369 USDT | $ 8 525 369 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 09.06.2022 09:34:40 | |
6 583 ETH | $ 11 823 533 | (unknown) | (unknown) |
| Type: transfer | From: c3b7336d5a5158215599572012cedd4403a81629 | To: 3d9256ad37128e9f47b34a82e06e981719477c18 | |||
| 09.06.2022 09:34:40 | |
11 461 ETH | $ 20 585 152 | (unknown) | (unknown) |
| Type: transfer | From: 57d4e9b4a191d2bba64abd6c9250a500e29eea74 | To: 4745737d43f655a9c70b47a5e552ee2b0850f620 | |||
| 09.06.2022 08:50:08 | |
57 396 844 USDC | $ 57 396 844 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 09.06.2022 08:20:18 | |
38 414 212 USDT | $ 38 414 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.06.2022 08:02:02 | |
6 000 ETH | $ 10 854 414 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.06.2022 08:00:06 | |
30 999 992 BUSD | $ 30 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 07:50:03 | |
15 999 991 BUSD | $ 15 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.06.2022 07:22:59 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.06.2022 06:54:29 | |
10 009 894 USDT | $ 10 009 894 | (unknown) | (unknown) |
| Type: transfer | From: 5f2f00ae60328d4ff40793c97e94ff4e8648e2c9 | To: 96377281bbac6f374ad2756e88932f0d9f805ccc | |||
| 09.06.2022 06:19:03 | |
11 766 371 USDT | $ 11 766 371 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.06.2022 06:19:03 | |
11 574 903 USDT | $ 11 574 903 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.06.2022 06:14:21 | |
8 641 690 USDT | $ 8 641 690 | (unknown) | (unknown) |
| Type: transfer | From: ac2faa377bf04fd52305e21e215a093915a2a558 | To: a69262ae9ae86f1eebdb63de3d639c37ac4bdb30 | |||
| 09.06.2022 06:06:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.06.2022 06:04:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||