Whale movements
Last update: 26.11.2025 18:22:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 01:28:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.06.2022 01:27:31 | |
9 499 991 BUSD | $ 9 499 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2022 01:26:11 | |
8 806 565 USDT | $ 8 806 565 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 01:24:47 | |
6 481 623 USDT | $ 6 481 623 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 01:15:27 | |
5 704 381 USDT | $ 5 704 381 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 01:14:49 | |
5 248 014 USDT | $ 5 248 014 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 01:13:10 | |
8 305 ETH | $ 15 089 000 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2022 01:11:09 | |
8 777 043 USDT | $ 8 777 043 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 01:10:46 | |
8 777 043 USDT | $ 8 777 043 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 01:01:29 | |
9 200 005 BUSD | $ 9 200 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 01:00:43 | |
38 974 290 USDT | $ 38 974 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2022 01:00:43 | |
5 704 705 USDT | $ 5 704 705 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 01:00:13 | |
5 704 705 USDT | $ 5 704 705 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 00:51:04 | |
7 944 332 USDT | $ 7 944 332 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 00:40:23 | |
48 379 316 BUSD | $ 48 379 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2022 00:36:06 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 08.06.2022 00:23:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3adbef8504c2edd420ae30b750a240fb445ffabe | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 08.06.2022 00:14:48 | |
6 000 ETH | $ 11 115 460 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.06.2022 23:10:44 | |
144 497 680 BUSD | $ 144 497 680 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.06.2022 22:47:35 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.06.2022 22:41:18 | |
5 960 321 BUSD | $ 5 960 321 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.06.2022 22:33:21 | |
8 244 379 USDT | $ 8 244 379 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.06.2022 22:25:05 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.06.2022 21:47:36 | |
79 999 990 BUSD | $ 79 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2022 21:39:54 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 07.06.2022 21:32:10 | |
8 435 031 USDT | $ 8 435 031 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.06.2022 21:22:39 | |
49 999 990 BUSD | $ 49 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2022 21:20:32 | |
50 003 024 BUSD | $ 50 003 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2022 21:14:36 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 06.06.2022 09:33:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95299e00c1beb7a6e203a499989f152444bdaaa6 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 06.06.2022 09:26:03 | |
5 738 110 USDC | $ 5 738 110 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 06.06.2022 09:25:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 06.06.2022 09:22:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a995910658808c859623c0fe2ff53e432a236739 | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 06.06.2022 09:18:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af85bb475c19d91a1c41b2e48c8a2d02a20622e5 | To: a995910658808c859623c0fe2ff53e432a236739 | |||
| 06.06.2022 09:02:58 | |
60 000 ETH | $ 112 918 080 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.06.2022 08:32:35 | |
5 359 292 USDT | $ 5 359 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 06.06.2022 08:27:40 | |
16 848 282 USDT | $ 16 848 282 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 06.06.2022 08:27:30 | |
5 359 292 USDT | $ 5 359 292 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 06.06.2022 07:59:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.06.2022 07:59:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.06.2022 07:30:15 | |
5 577 613 USDT | $ 5 577 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2022 07:11:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 06.06.2022 06:24:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.06.2022 06:23:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 06.06.2022 06:23:00 | |
6 080 180 USDT | $ 6 080 180 | (unknown) | (unknown) |
| Type: transfer | From: 7598a030b91b670485ec86d1e464941f708b4ae3 | To: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | |||
| 06.06.2022 06:20:56 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b61fa364f090a3837986f29c609ca6d01095d3f9 | To: d8086fffb822a7022ebb510a570932c6fa73d2ee | |||
| 06.06.2022 05:45:44 | |
3 000 ETH | $ 5 567 398 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 06.06.2022 05:35:24 | |
5 010 ETH | $ 9 361 510 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 06.06.2022 05:32:58 | |
15 254 019 USDT | $ 15 254 019 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.06.2022 05:02:24 | |
6 608 391 USDT | $ 6 608 391 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||