Whale movements
Last update: 26.11.2025 18:37:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 03:13:56 |  |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e288aed315882e943a6877291ff4e55e7088789a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2022 03:13:56 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 85d639f7ff1b70bde683c1935fe58789aa94192b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2022 03:01:54 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 61d5cc9bdb55a5e45092737ee622c7547c0cefc1 | To: 85d639f7ff1b70bde683c1935fe58789aa94192b | |||
| 04.06.2022 03:01:54 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 9265b91af6fd4f62a781c597763271c30f03c8ca | To: e288aed315882e943a6877291ff4e55e7088789a | |||
| 04.06.2022 02:54:28 | |
22 777 980 BUSD | $ 22 777 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2022 02:44:34 | |
22 777 980 BUSD | $ 22 777 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 04.06.2022 02:24:52 | |
3 000 ETH | $ 5 348 596 | (unknown) | ftx (exchange) |
| Type: transfer | From: e53621eee348f37933af85e1ad53a87817fc06d5 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.06.2022 02:13:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e29a7c327589305c8dbbd9b44b84e10f4c8d612b | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.06.2022 02:11:22 | |
10 101 833 USDT | $ 10 101 833 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.06.2022 02:11:22 | |
6 406 900 USDT | $ 6 406 900 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.06.2022 02:11:22 | |
5 169 666 USDT | $ 5 169 666 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.06.2022 02:11:22 | |
7 955 000 USDT | $ 7 955 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.06.2022 02:11:22 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.06.2022 02:11:22 | |
32 532 340 USDT | $ 32 532 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.06.2022 02:11:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.06.2022 02:10:09 | |
11 834 651 USDT | $ 11 834 651 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 04.06.2022 00:15:00 | |
5 279 993 BUSD | $ 5 279 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 04.06.2022 00:14:23 | |
6 668 649 USDT | $ 6 668 649 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.06.2022 00:10:21 | |
6 962 838 USDT | $ 6 962 838 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 23:54:31 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.06.2022 23:41:51 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.06.2022 23:31:14 | |
9 100 000 BUSD | $ 9 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2022 23:31:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.06.2022 23:30:06 | |
5 561 651 USDT | $ 5 561 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5902640c4e7814d71ea9ac5607101c1e54853ced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 23:27:13 | |
10 000 ETH | $ 17 641 270 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.06.2022 23:04:00 | |
30 257 990 USDT | $ 30 257 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 23:00:44 | |
11 038 501 USDT | $ 11 038 501 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 22:57:28 | |
30 257 990 USDT | $ 30 257 990 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 03.06.2022 22:56:50 | |
51 009 140 USDC | $ 51 009 140 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 03.06.2022 22:55:48 | |
25 000 000 PAX | $ 24 991 676 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 03.06.2022 22:49:08 | |
11 038 501 USDT | $ 11 038 501 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2022 22:49:03 | |
6 771 957 USDT | $ 6 771 957 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 03.06.2022 22:47:48 | |
9 558 170 USDT | $ 9 558 170 | (unknown) | arbitum (other) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.06.2022 22:46:24 | |
9 100 000 BUSD | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.06.2022 22:42:53 | |
5 561 423 USDT | $ 5 561 423 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5902640c4e7814d71ea9ac5607101c1e54853ced | |||
| 03.06.2022 22:42:53 | |
5 496 476 USDT | $ 5 496 476 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.06.2022 22:32:54 | |
23 524 168 PAX | $ 23 549 686 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 22:32:54 | |
18 421 614 BUSD | $ 18 421 614 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 22:32:54 | |
6 000 ETH | $ 10 495 893 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.06.2022 22:32:42 | |
7 924 990 USDC | $ 7 924 990 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e5379345675132653bd303030c6e456034ed1961 | |||
| 03.06.2022 22:11:29 | |
25 000 000 PAX | $ 25 011 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4656bc7a2e14277b5e7742dce879052846d305 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2022 22:03:56 | |
25 000 000 PAX | $ 25 133 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 03.06.2022 21:59:03 | |
5 600 700 USDT | $ 5 600 700 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.06.2022 21:29:26 | |
5 600 700 USDT | $ 5 600 700 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 03.06.2022 21:25:57 | |
7 663 737 USDT | $ 7 663 737 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 21:25:57 | |
7 678 737 USDT | $ 7 678 737 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 21:24:59 | |
7 999 991 BUSD | $ 7 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94868614fcf5f0cacc45789d91bc5c27a142653c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 21:24:33 | |
7 680 226 USDT | $ 7 680 226 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 21:21:35 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 94868614fcf5f0cacc45789d91bc5c27a142653c | |||
| 03.06.2022 21:21:35 | |
7 687 725 USDT | $ 7 687 725 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||