Whale movements
Last update: 26.11.2025 18:01:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 05:30:14 |  |
15 869 970 USDT | $ 15 869 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 05:28:36 | |
9 026 688 BUSD | $ 9 026 688 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 05:25:26 | |
9 026 688 BUSD | $ 9 026 688 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 05:21:10 | |
34 999 990 BUSD | $ 34 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.06.2022 05:19:22 | |
17 666 888 BUSD | $ 17 666 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2022 05:19:09 | |
34 999 990 BUSD | $ 34 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 09.06.2022 05:10:54 | |
17 666 888 BUSD | $ 17 666 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.06.2022 05:06:32 | |
27 046 652 BUSD | $ 27 046 652 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 05:06:31 | |
8 994 147 BUSD | $ 8 994 147 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 05:03:19 | |
9 036 161 BUSD | $ 9 036 161 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 05:03:19 | |
9 016 345 BUSD | $ 9 016 345 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 05:02:53 | |
9 000 800 USDT | $ 9 000 800 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 09.06.2022 05:00:43 | |
61 553 200 BUSD | $ 61 553 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2022 04:57:38 | |
6 815 239 USDC | $ 6 815 239 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a0869d9fd81553375eb04921f420a3684b0a9c31 | |||
| 09.06.2022 04:57:00 | |
8 000 050 USDT | $ 8 000 050 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 09.06.2022 04:53:54 | |
27 666 888 BUSD | $ 27 666 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2022 04:46:37 | |
27 666 888 BUSD | $ 27 666 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.06.2022 04:32:13 | |
8 005 104 USDT | $ 8 005 104 | (unknown) | (unknown) |
| Type: transfer | From: 60e444d30868b4f1aa9cd4d34da91d02b8ce5970 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 09.06.2022 04:05:37 | |
18 032 820 USDT | $ 18 032 820 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 04:04:11 | |
9 018 431 USDT | $ 9 018 431 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 04:04:11 | |
9 014 390 USDT | $ 9 014 390 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 03:40:24 | |
7 000 ETH | $ 12 561 137 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.06.2022 03:40:24 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.06.2022 03:32:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 09.06.2022 03:26:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52cdf4546011cfad1952516d6e8771c2827f6636 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.06.2022 03:25:47 | |
14 952 702 USDC | $ 14 952 702 | (unknown) | (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 09.06.2022 03:08:25 | |
11 106 199 USDT | $ 11 106 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.06.2022 02:39:32 | |
7 652 395 USDT | $ 7 652 395 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 09.06.2022 02:31:43 | |
7 206 929 USDT | $ 7 206 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 02:30:33 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 09.06.2022 02:30:15 | |
8 317 ETH | $ 14 788 945 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2022 02:13:35 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 09.06.2022 01:49:42 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.06.2022 01:02:16 | |
5 127 363 USDT | $ 5 127 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 23:55:58 | |
11 269 ETH | $ 20 238 812 | (unknown) | (unknown) |
| Type: transfer | From: 5a4e3d94271d2577d643ed5d0d22af7be0a03f78 | To: 873802b08dd89db2f2e137d4435b81dca5e6650c | |||
| 08.06.2022 23:22:10 | |
60 240 ETH | $ 107 481 320 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 08.06.2022 23:15:58 | |
69 534 344 BUSD | $ 69 534 344 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2022 22:56:11 | |
50 000 000 USDT | $ 50 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 08.06.2022 22:24:34 | |
5 017 491 BUSD | $ 5 017 491 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2022 22:20:57 | |
5 017 491 BUSD | $ 5 017 491 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2022 22:19:39 | |
5 012 991 BUSD | $ 5 012 991 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2022 22:15:52 | |
5 012 991 BUSD | $ 5 012 991 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2022 21:22:06 | |
8 657 710 USDT | $ 8 657 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 20:30:00 | |
19 999 220 BUSD | $ 19 999 220 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2022 20:28:42 | |
15 474 714 USDT | $ 15 474 714 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3646a1db86993f73e6b74a57d8640b69f7e259 | |||
| 08.06.2022 20:24:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 08.06.2022 20:14:45 | |
9 999 555 BUSD | $ 9 999 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.06.2022 20:04:23 | |
19 999 664 BUSD | $ 19 999 664 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2022 19:56:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 400b4bca12fbb8da9d4ae965e39f367f6110450e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.06.2022 19:55:59 | |
9 999 888 BUSD | $ 9 999 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||