Whale movements
Last update: 26.11.2025 18:45:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 11:40:22 |  |
38 427 544 USDT | $ 38 427 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.06.2022 11:31:10 | |
7 073 192 USDT | $ 7 073 192 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.06.2022 11:20:04 | |
6 060 716 USDT | $ 6 060 716 | (unknown) | (unknown) |
| Type: transfer | From: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.06.2022 10:58:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.06.2022 10:56:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 403466a60252e6339572757645426c62894b8bb6 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 03.06.2022 10:56:27 | |
10 910 971 USDC | $ 10 910 971 | (unknown) | (unknown) |
| Type: transfer | From: 7c976f00e84db0b44f945fc6d7fad34b43150a1a | To: 8cd3636503dfa5e17684733c06af4d80d227b5ba | |||
| 03.06.2022 10:48:28 | |
10 000 ETH | $ 18 154 138 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.06.2022 10:23:58 | |
13 989 975 USDT | $ 13 989 975 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 0b3658459e4736e4908a71c4df705e118398797d | |||
| 03.06.2022 10:20:28 | |
38 717 200 USDT | $ 38 717 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2022 10:09:33 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 03.06.2022 09:43:22 | |
7 407 582 USDT | $ 7 407 582 | (unknown) | (unknown) |
| Type: transfer | From: 169b0a0af452fe66ce28fdd4090652dd67444fb4 | To: 47cac97c4da795551a57d7f888c5004ee1a8f5e5 | |||
| 03.06.2022 09:31:43 | |
5 030 ETH | $ 9 038 985 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 03.06.2022 07:46:19 | |
15 894 019 USDT | $ 15 894 019 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 03.06.2022 07:46:19 | |
7 958 023 USDT | $ 7 958 023 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 07:43:28 | |
7 958 023 USDT | $ 7 958 023 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2022 07:43:28 | |
1 200 000 LINK | $ 8 455 919 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.06.2022 07:37:30 | |
7 825 159 USDT | $ 7 825 159 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 07:35:15 | |
7 825 159 USDT | $ 7 825 159 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2022 07:21:05 | |
6 770 000 USDT | $ 6 770 000 | (unknown) | (unknown) |
| Type: transfer | From: 61eb3b972629894902558b2765f360ce10bcebf1 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.06.2022 07:00:11 | |
9 716 248 USDT | $ 9 716 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 06:38:50 | |
5 004 245 USDT | $ 5 004 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | |||
| 03.06.2022 06:38:16 | |
6 060 666 USDT | $ 6 060 666 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | |||
| 03.06.2022 06:26:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 03.06.2022 06:00:34 | |
12 681 867 USDT | $ 12 681 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 05:28:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 03.06.2022 05:25:18 | |
3 287 ETH | $ 6 030 331 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 03.06.2022 05:19:42 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7b0bb162b923cbe78458bd43fb9298a5678e16df | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 05:18:08 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7b0bb162b923cbe78458bd43fb9298a5678e16df | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 05:12:08 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7b0bb162b923cbe78458bd43fb9298a5678e16df | |||
| 03.06.2022 05:11:33 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7b0bb162b923cbe78458bd43fb9298a5678e16df | |||
| 03.06.2022 05:04:38 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7b0bb162b923cbe78458bd43fb9298a5678e16df | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 05:01:41 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7b0bb162b923cbe78458bd43fb9298a5678e16df | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 05:01:04 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7b0bb162b923cbe78458bd43fb9298a5678e16df | |||
| 03.06.2022 04:57:40 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7b0bb162b923cbe78458bd43fb9298a5678e16df | |||
| 03.06.2022 04:55:03 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7b0bb162b923cbe78458bd43fb9298a5678e16df | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 04:50:51 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7b0bb162b923cbe78458bd43fb9298a5678e16df | |||
| 03.06.2022 04:30:47 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 04:30:21 | |
17 499 996 BUSD | $ 17 499 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 04:06:54 | |
9 999 950 GUSD | $ 10 013 230 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.06.2022 04:06:12 | |
9 999 950 GUSD | $ 10 060 595 | (unknown) | gemini (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.06.2022 03:59:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 03:45:30 | |
3 500 ETH | $ 6 422 215 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.06.2022 03:40:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.06.2022 02:56:11 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.06.2022 01:32:52 | |
6 000 ETH | $ 11 111 488 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f546c8d069e9aa511cd8c11e0951714544a0479f | |||
| 03.06.2022 01:24:10 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8bc5989bbbb1be448bac2241863c66bd6172ac72 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2022 01:24:10 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32d1489a153479d661d0a154f93730e6823c389a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2022 01:16:40 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 78c23912b8c2d93437643a9b6b723deb5a5207d0 | To: 8bc5989bbbb1be448bac2241863c66bd6172ac72 | |||
| 03.06.2022 01:16:40 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 231bf56d99b1fffaf83b0f95e74d985496912b55 | To: 32d1489a153479d661d0a154f93730e6823c389a | |||
| 03.06.2022 01:08:35 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||