Whale movements
Last update: 26.11.2025 18:36:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 20:45:01 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: d54a348fb1288ff4ab3d770ffc973e730eba1d6f | |||
| 03.06.2022 20:33:03 | |
5 499 993 USDC | $ 5 499 993 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e7191890d596a0a9b490efa2d1bc06ab0ca13350 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.06.2022 20:20:47 | |
5 499 993 USDC | $ 5 499 993 | (unknown) | okex (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e7191890d596a0a9b490efa2d1bc06ab0ca13350 | |||
| 03.06.2022 20:16:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.06.2022 19:59:19 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.06.2022 19:58:28 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 183cdb05b58087b5173bf705d8693399905e991c | To: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | |||
| 03.06.2022 19:47:59 | |
10 600 ETH | $ 18 581 484 | (unknown) | (unknown) |
| Type: transfer | From: 035483926d143b394eb9fc8b974b44ebf338dfc7 | To: 2baba0cba8241fda56871589835e0b05ec64ca41 | |||
| 03.06.2022 19:40:30 | |
8 269 682 USDT | $ 8 269 682 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.06.2022 19:39:34 | |
7 999 988 USDT | $ 7 999 988 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.06.2022 19:29:36 | |
13 998 486 USDC | $ 13 998 486 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 03.06.2022 19:29:25 | |
5 571 656 USDT | $ 5 571 656 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 355fd17ac16c9275df08fe17ee87fa458e18655d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 19:20:19 | |
38 169 020 USDT | $ 38 169 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2022 19:17:02 | |
5 571 556 USDT | $ 5 571 556 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdcd5daf992a68f297647074221cf51a3c23e4ed | To: 355fd17ac16c9275df08fe17ee87fa458e18655d | |||
| 03.06.2022 19:13:17 | |
3 430 ETH | $ 6 035 754 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 03.06.2022 19:06:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 03.06.2022 19:01:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 03.06.2022 19:01:07 | |
7 121 736 HUSD | $ 7 121 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 03.06.2022 18:54:26 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 18:50:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.06.2022 18:48:54 | |
10 014 020 USDT | $ 10 014 020 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 03.06.2022 18:48:08 | |
5 273 000 USDT | $ 5 273 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.06.2022 18:45:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.06.2022 18:42:27 | |
5 004 505 USDT | $ 5 004 505 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 03.06.2022 18:40:59 | |
10 014 020 USDT | $ 10 014 020 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 03.06.2022 18:26:51 | |
10 069 041 BUSD | $ 10 069 041 | (unknown) | binance (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 03.06.2022 18:22:15 | |
7 762 973 USDT | $ 7 762 973 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 04275768ccfe89944c87bfeb58c16900555bd108 | |||
| 03.06.2022 18:12:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 426c52afa858b7c54d29e5f3f9a9a99fc53bb9f1 | To: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | |||
| 03.06.2022 17:47:39 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 813e4b936cb328d75934fac064caef300bcf3fc9 | |||
| 03.06.2022 17:37:25 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 03.06.2022 17:31:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 03.06.2022 17:23:31 | |
5 009 800 USDT | $ 5 009 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 03.06.2022 17:17:18 | |
20 574 ETH | $ 36 433 620 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.06.2022 17:04:59 | |
5 003 918 USDT | $ 5 003 918 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.06.2022 16:59:07 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 03.06.2022 16:49:26 | |
22 984 ETH | $ 40 546 790 | (unknown) | (unknown) |
| Type: transfer | From: b6c6ad0fa01a17ea88973ad905dca2007cccba32 | To: 483d9890e79fe29acc374f2b7e5b2a01845bbd80 | |||
| 03.06.2022 16:45:10 | |
12 494 ETH | $ 21 862 754 | (unknown) | (unknown) |
| Type: transfer | From: 0a65aeba44441f953f6011d29e638ef52c2b2487 | To: a85e997ca87f521d51788d095cd023019e761bf9 | |||
| 03.06.2022 16:27:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 03.06.2022 16:26:20 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 03.06.2022 16:19:39 | |
7 162 113 USDT | $ 7 162 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 16:00:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2008b01a2ad0a9aeea9f71ecc6a176138553a61 | To: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | |||
| 03.06.2022 15:50:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e2008b01a2ad0a9aeea9f71ecc6a176138553a61 | |||
| 03.06.2022 15:33:36 | |
7 301 018 USDT | $ 7 301 018 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.06.2022 15:33:36 | |
7 204 938 USDT | $ 7 204 938 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.06.2022 15:32:38 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2022 15:22:21 | |
10 305 802 GUSD | $ 10 260 338 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 14:45:45 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.06.2022 14:25:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.06.2022 14:22:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 03.06.2022 13:20:34 | |
38 797 360 USDT | $ 38 797 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.06.2022 13:11:46 | |
13 999 950 USDT | $ 13 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 0b3658459e4736e4908a71c4df705e118398797d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||