Whale movements
Last update: 26.11.2025 18:51:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 07:01:08 |  |
19 573 962 USDT | $ 19 573 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 06:34:09 | |
5 191 942 USDT | $ 5 191 942 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 02.06.2022 06:34:09 | |
5 190 365 USDT | $ 5 190 365 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 02.06.2022 06:34:09 | |
5 190 365 USDT | $ 5 190 365 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 02.06.2022 06:32:05 | |
6 000 ETH | $ 10 852 276 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.06.2022 06:29:17 | |
1 000 000 OKB | $ 11 220 261 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 06:22:58 | |
7 878 265 BUSD | $ 7 878 265 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2022 06:20:17 | |
84 351 830 BUSD | $ 84 351 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2022 06:19:43 | |
7 878 265 BUSD | $ 7 878 265 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2022 06:11:51 | |
49 333 770 BUSD | $ 49 333 770 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 02.06.2022 06:11:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 02.06.2022 06:00:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 06:00:22 | |
5 429 428 USDT | $ 5 429 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 05:54:36 | |
44 777 890 BUSD | $ 44 777 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2022 05:51:57 | |
1 000 000 OKB | $ 11 301 531 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 05:41:36 | |
4 529 ETH | $ 8 276 062 | (unknown) | (unknown) |
| Type: transfer | From: 61d62ace9b043b55b69ad8ed2a595af1b7d39148 | To: 0bfe7b82b7fb806580d527cb3a84ef31955b6e03 | |||
| 02.06.2022 05:34:46 | |
9 900 000 USDT | $ 9 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 05:31:32 | |
1 000 000 OKB | $ 11 413 659 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 05:28:44 | |
8 000 ETH | $ 14 655 558 | (unknown) | (unknown) |
| Type: transfer | From: 61d62ace9b043b55b69ad8ed2a595af1b7d39148 | To: 0bfe7b82b7fb806580d527cb3a84ef31955b6e03 | |||
| 02.06.2022 05:12:57 | |
35 000 ETH | $ 63 861 692 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.06.2022 05:06:21 | |
1 000 000 OKB | $ 11 438 812 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 04:57:49 | |
17 499 996 BUSD | $ 17 499 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.06.2022 04:45:08 | |
5 009 998 USDT | $ 5 009 998 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.06.2022 04:41:47 | |
14 777 888 BUSD | $ 14 777 888 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.06.2022 04:41:47 | |
10 079 692 USDT | $ 10 079 692 | (unknown) | (unknown) |
| Type: transfer | From: 69e2026c1470ff1f17eea1a43cb50f9af140185b | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 02.06.2022 04:40:50 | |
10 079 134 USDT | $ 10 079 134 | (unknown) | (unknown) |
| Type: transfer | From: 2b7ea7fbb3c45a8dc4930122bdbbde8b326f580e | To: 69e2026c1470ff1f17eea1a43cb50f9af140185b | |||
| 02.06.2022 04:38:48 | |
44 777 890 BUSD | $ 44 777 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 02.06.2022 04:38:48 | |
10 065 314 USDT | $ 10 065 314 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 2b7ea7fbb3c45a8dc4930122bdbbde8b326f580e | |||
| 02.06.2022 04:30:30 | |
17 499 994 BUSD | $ 17 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.06.2022 04:29:05 | |
17 499 994 BUSD | $ 17 499 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 02.06.2022 04:20:23 | |
62 122 620 BUSD | $ 62 122 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2022 04:17:15 | |
30 164 162 BUSD | $ 30 164 162 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2022 04:15:07 | |
7 601 323 BUSD | $ 7 601 323 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2022 04:13:52 | |
7 565 518 BUSD | $ 7 565 518 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2022 04:13:52 | |
7 533 361 BUSD | $ 7 533 361 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2022 04:13:52 | |
7 463 960 BUSD | $ 7 463 960 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2022 04:03:43 | |
14 777 888 BUSD | $ 14 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 02.06.2022 04:02:05 | |
9 722 558 USDT | $ 9 722 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.06.2022 04:00:20 | |
9 908 185 USDT | $ 9 908 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 03:50:59 | |
8 000 ETH | $ 14 564 588 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.06.2022 03:50:42 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.06.2022 03:50:42 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.06.2022 03:36:31 | |
500 WBTC | $ 14 980 239 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.06.2022 03:32:00 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 02:48:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 02.06.2022 02:40:32 | |
39 379 430 USDT | $ 39 379 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.06.2022 02:36:40 | |
20 000 000 BUSD | $ 20 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 02.06.2022 02:14:04 | |
61 327 ETH | $ 111 344 580 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7e6ea81a68a2af50f64a37b3d6e50b1abb796da8 | |||
| 02.06.2022 02:04:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 02.06.2022 01:57:59 | |
7 499 943 BUSD | $ 7 499 943 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||