Whale movements
Last update: 26.11.2025 18:30:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2022 15:50:59 |  |
3 777 ETH | $ 6 780 711 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.06.2022 15:02:51 | |
9 681 739 USDT | $ 9 681 739 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.06.2022 14:39:27 | |
11 778 777 USDT | $ 11 778 777 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b44b514ceeae1b1a1d303c27758da18990da9028 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2022 14:37:01 | |
11 778 777 USDT | $ 11 778 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: b44b514ceeae1b1a1d303c27758da18990da9028 | |||
| 05.06.2022 14:30:53 | |
3 000 ETH | $ 5 372 677 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 05.06.2022 14:16:50 | |
5 001 000 USDT | $ 5 001 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b44b514ceeae1b1a1d303c27758da18990da9028 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2022 14:10:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: b44b514ceeae1b1a1d303c27758da18990da9028 | |||
| 05.06.2022 13:59:10 | |
10 121 774 USDT | $ 10 121 774 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.06.2022 13:59:10 | |
5 214 236 USDT | $ 5 214 236 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.06.2022 12:40:28 | |
38 484 628 USDT | $ 38 484 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.06.2022 12:23:15 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46770d6213782f6b0e87a405c966148ad37cbbb4 | |||
| 05.06.2022 11:32:09 | |
5 229 437 USDT | $ 5 229 437 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 05.06.2022 11:32:09 | |
5 229 437 USDT | $ 5 229 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 05.06.2022 11:32:09 | |
5 229 437 USDT | $ 5 229 437 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 05.06.2022 10:00:24 | |
56 151 684 BUSD | $ 56 151 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2022 10:00:24 | |
48 903 844 BUSD | $ 48 903 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2022 09:47:51 | |
24 126 150 BUSD | $ 24 126 150 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2022 09:44:50 | |
10 482 526 BUSD | $ 10 482 526 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.06.2022 09:44:26 | |
13 643 623 BUSD | $ 13 643 623 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.06.2022 09:29:57 | |
16 823 256 USDT | $ 16 823 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 715e58b5c46279b147b403b182748a133d7706b1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2022 09:14:11 | |
9 466 260 USDT | $ 9 466 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.06.2022 09:14:05 | |
9 556 260 USDT | $ 9 556 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.06.2022 07:17:00 | |
16 823 256 USDT | $ 16 823 256 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 715e58b5c46279b147b403b182748a133d7706b1 | |||
| 05.06.2022 07:11:42 | |
16 823 256 USDT | $ 16 823 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 05.06.2022 06:52:37 | |
3 405 ETH | $ 6 060 488 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.06.2022 06:49:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 05.06.2022 05:55:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 05.06.2022 05:47:40 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 05.06.2022 05:46:01 | |
20 000 ETH | $ 35 898 500 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 05.06.2022 05:18:01 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | |||
| 05.06.2022 05:07:13 | |
7 220 ETH | $ 13 069 350 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.06.2022 05:00:12 | |
5 768 029 USDT | $ 5 768 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2022 05:00:12 | |
7 586 284 USDT | $ 7 586 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2022 04:13:07 | |
5 932 912 USDT | $ 5 932 912 | (unknown) | compound tether (other) |
| Type: transfer | From: 6b0f45cad6ddc0b8d7b057e6c2542e958a9899ea | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.06.2022 02:59:21 | |
4 380 ETH | $ 7 835 866 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.06.2022 02:56:44 | |
4 380 ETH | $ 7 841 192 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.06.2022 02:51:44 | |
4 828 ETH | $ 8 751 257 | (unknown) | (unknown) |
| Type: transfer | From: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 05.06.2022 01:41:14 | |
38 086 130 USDT | $ 38 086 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2022 01:11:55 | |
350 WBTC | $ 10 396 330 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 05.06.2022 00:16:03 | |
5 335 949 USDT | $ 5 335 949 | (unknown) | (unknown) |
| Type: transfer | From: 373704e394ef150241aee836115d78aba3fc5c76 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.06.2022 00:03:04 | |
5 894 015 USDT | $ 5 894 015 | (unknown) | (unknown) |
| Type: transfer | From: 4322fd98f95a219d2aae2bba6664e3574b4c3708 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.06.2022 22:32:31 | |
5 713 285 USDC | $ 5 713 285 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 04.06.2022 22:16:45 | |
5 499 986 USDC | $ 5 499 986 | (unknown) | (unknown) |
| Type: transfer | From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 04.06.2022 22:16:25 | |
5 499 986 USDC | $ 5 499 986 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | |||
| 04.06.2022 22:02:41 | |
7 800 000 USDC | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 04.06.2022 22:02:38 | |
7 800 000 USDC | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 183cdb05b58087b5173bf705d8693399905e991c | To: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | |||
| 04.06.2022 21:59:48 | |
6 199 744 USDT | $ 6 199 744 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 43febed48d63a5dc56998a3f91764d5046a55526 | |||
| 04.06.2022 21:59:48 | |
5 499 995 USDC | $ 5 499 995 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e7191890d596a0a9b490efa2d1bc06ab0ca13350 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.06.2022 21:38:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | |||
| 04.06.2022 21:00:30 | |
38 217 028 USDT | $ 38 217 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||