Whale movements
Last update: 26.11.2025 18:52:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 15:06:40 |  |
6 552 ETH | $ 11 961 278 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.06.2022 14:40:26 | |
38 288 500 USDT | $ 38 288 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2022 14:32:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 02.06.2022 14:19:13 | |
3 200 ETH | $ 5 877 608 | (unknown) | (unknown) |
| Type: transfer | From: 6ed60d1b94b0bb67dca1c3e69b4ee2f2ef10136f | To: fa5f9eaa65ffb2a75de092eb7f3fc84fc86b5b18 | |||
| 02.06.2022 14:12:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 75be5c43d5bfbcea70612890219b1030452c82c9 | |||
| 02.06.2022 13:53:09 | |
3 518 ETH | $ 6 416 822 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: cc516646e47c7d97489845910e43598ebff026fe | |||
| 02.06.2022 13:52:19 | |
10 000 ETH | $ 18 241 162 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.06.2022 13:52:19 | |
500 000 OKB | $ 5 814 190 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 02.06.2022 13:37:06 | |
500 000 OKB | $ 5 798 737 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 13:15:50 | |
12 905 493 USDC | $ 12 905 493 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 02.06.2022 13:00:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe545cb74898327089bf3f83280a04fac8ca3532 | To: 65fe24a2900ae532ba81facd73883204dca4613b | |||
| 02.06.2022 12:53:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe545cb74898327089bf3f83280a04fac8ca3532 | To: 0003b442b9b68a0b6d254ed873ec6a0091a9195d | |||
| 02.06.2022 12:40:26 | |
38 819 424 USDT | $ 38 819 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2022 12:26:46 | |
23 547 618 USDT | $ 23 547 618 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 02.06.2022 12:25:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5edc5112f224de3056524e7ea51ab182eede9d67 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 02.06.2022 12:18:43 | |
5 316 217 USDT | $ 5 316 217 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.06.2022 12:16:36 | |
8 816 037 USDT | $ 8 816 037 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.06.2022 12:14:45 | |
8 816 037 USDT | $ 8 816 037 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 02.06.2022 11:54:30 | |
15 512 ETH | $ 28 238 922 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fde5240bda9efd190b816e4c6cb93aad6ab176d5 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.06.2022 11:51:34 | |
3 000 ETH | $ 5 471 009 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.06.2022 11:33:39 | |
7 650 ETH | $ 14 034 542 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: 1febe7bacfa5f76f1474efd6456ac2a374c95dbb | |||
| 02.06.2022 11:33:04 | |
4 115 ETH | $ 7 548 703 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 02.06.2022 11:24:25 | |
6 150 ETH | $ 11 178 952 | (unknown) | (unknown) |
| Type: transfer | From: a77569f26951fa2e769a79eeaa449adfb417bb64 | To: b04c0eb29c72cebc467b9d4944d29116fa02c44a | |||
| 02.06.2022 11:23:20 | |
6 150 ETH | $ 11 173 534 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: a77569f26951fa2e769a79eeaa449adfb417bb64 | |||
| 02.06.2022 11:04:16 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2022 11:03:15 | |
6 999 998 USDT | $ 6 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2022 10:53:19 | |
6 264 307 USDT | $ 6 264 307 | (unknown) | (unknown) |
| Type: transfer | From: 8aff5ca996f77487a4f04f1ce905bf3d27455580 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 02.06.2022 10:26:58 | |
6 012 212 USDC | $ 6 012 212 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.06.2022 10:23:43 | |
33 242 150 USDT | $ 33 242 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.06.2022 10:21:22 | |
69 996 500 USDT | $ 69 996 500 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.06.2022 10:10:00 | |
2 000 000 OKB | $ 22 890 708 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 02.06.2022 09:56:35 | |
2 950 ETH | $ 5 375 859 | (unknown) | (unknown) |
| Type: transfer | From: d6766dd0cf4674a5d08fe69161caf6ca1b3b6fb1 | To: 3373dab0c7bb9652c0ff25cd5306c32398863574 | |||
| 02.06.2022 09:48:53 | |
1 000 000 OKB | $ 11 444 341 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 09:20:15 | |
1 000 000 OKB | $ 11 400 346 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 09:19:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 02.06.2022 09:18:37 | |
4 043 ETH | $ 7 390 085 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.06.2022 09:16:43 | |
4 000 ETH | $ 7 267 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 80f2e060450c60d0d825d6680f2de3761ccd2508 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.06.2022 09:15:46 | |
4 000 ETH | $ 7 268 090 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 80f2e060450c60d0d825d6680f2de3761ccd2508 | |||
| 02.06.2022 09:09:24 | |
1 000 000 OKB | $ 11 459 844 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 02.06.2022 08:51:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.06.2022 08:50:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 02.06.2022 08:46:23 | |
1 000 000 OKB | $ 11 416 785 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 08:33:12 | |
7 000 600 USDT | $ 7 000 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 02.06.2022 08:32:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.06.2022 08:28:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.06.2022 08:27:49 | |
10 098 500 USDT | $ 10 098 500 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 02.06.2022 08:02:44 | |
3 295 ETH | $ 5 985 051 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.06.2022 07:37:37 | |
102 762 296 BUSD | $ 102 762 296 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2022 07:13:19 | |
49 333 770 BUSD | $ 49 333 770 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2022 07:03:45 | |
4 000 000 OKB | $ 45 674 256 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||