Whale movements
Last update: 26.11.2025 19:02:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 01:56:53 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.06.2022 01:53:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.06.2022 01:42:20 | |
15 763 422 USDT | $ 15 763 422 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 02.06.2022 00:31:25 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.06.2022 00:28:07 | |
5 005 640 USDT | $ 5 005 640 | (unknown) | (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 02.06.2022 00:19:55 | |
13 122 891 USDT | $ 13 122 891 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 01.06.2022 23:57:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 01.06.2022 23:51:17 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 23:49:27 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 01.06.2022 23:20:21 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2022 23:16:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.06.2022 23:14:03 | |
7 731 545 USDT | $ 7 731 545 | (unknown) | (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.06.2022 22:33:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.06.2022 22:29:55 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 22:26:19 | |
6 499 990 BUSD | $ 6 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.06.2022 22:12:18 | |
5 000 005 USDT | $ 5 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 22:11:21 | |
5 488 ETH | $ 9 936 562 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.06.2022 22:08:27 | |
7 604 965 BUSD | $ 7 604 965 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.06.2022 22:07:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.06.2022 22:06:40 | |
10 395 022 BUSD | $ 10 395 022 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2022 22:02:38 | |
5 557 367 GUSD | $ 5 566 099 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2022 21:54:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 01.06.2022 21:54:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.06.2022 21:49:27 | |
6 499 991 BUSD | $ 6 499 991 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 21:47:23 | |
6 499 991 BUSD | $ 6 499 991 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 01.06.2022 21:45:31 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.06.2022 21:30:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.06.2022 21:28:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 01.06.2022 21:23:49 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0410bcfaca8647eb95ba0f8f4222eff1a6585df | To: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | |||
| 01.06.2022 21:23:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 01.06.2022 21:18:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0410bcfaca8647eb95ba0f8f4222eff1a6585df | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.06.2022 21:08:51 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 01.06.2022 21:03:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 01.06.2022 20:38:20 | |
39 999 000 USDC | $ 39 999 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c6b52a93b9a8edaeeb786807ef09234680e40835 | To: 790f115d7bccfcd661d6adec1cbf9628da837c40 | |||
| 01.06.2022 20:37:30 | |
8 445 418 USDT | $ 8 445 418 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 01.06.2022 20:25:16 | |
11 999 993 BUSD | $ 11 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 20:20:35 | |
11 999 993 BUSD | $ 11 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 01.06.2022 20:14:40 | |
6 747 842 USDT | $ 6 747 842 | (unknown) | (unknown) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.06.2022 20:12:06 | |
6 747 842 USDT | $ 6 747 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | |||
| 01.06.2022 20:01:18 | |
6 492 744 USDT | $ 6 492 744 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.06.2022 19:58:06 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 01.06.2022 19:57:42 | |
7 622 084 USDT | $ 7 622 084 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7f5f4b3da3a1072095ad28f0674c02595f0dcca6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.06.2022 19:52:05 | |
7 622 079 USDT | $ 7 622 079 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7f5f4b3da3a1072095ad28f0674c02595f0dcca6 | |||
| 01.06.2022 19:49:44 | |
7 005 ETH | $ 12 962 797 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2022 19:25:55 | |
58 892 084 BUSD | $ 58 892 084 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2022 19:21:28 | |
3 000 ETH | $ 5 509 637 | aeternity (ico) | (unknown) |
| Type: transfer | From: 15c19e6c203e2c34d1edfb26626bfc4f65ef96f0 | To: 486be7dd811926cb519c23dfec8bf14236cf88d8 | |||
| 01.06.2022 19:16:52 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.06.2022 19:13:13 | |
5 688 000 USDT | $ 5 688 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 01.06.2022 19:01:49 | |
5 688 000 USDT | $ 5 688 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 01.06.2022 19:01:49 | |
5 688 000 USDT | $ 5 688 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||