Whale movements
Last update: 26.11.2025 19:04:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 19:01:49 |  |
8 532 000 USDT | $ 8 532 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 01.06.2022 19:01:04 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 19:01:04 | |
6 800 ETH | $ 12 647 868 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.06.2022 19:01:04 | |
4 467 ETH | $ 8 309 906 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 01.06.2022 19:01:04 | |
7 185 ETH | $ 13 365 137 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.06.2022 19:01:04 | |
5 267 ETH | $ 9 796 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.06.2022 19:01:04 | |
3 321 ETH | $ 6 177 245 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b0313a3bd4a8a8a9d0eeed90600735086003078a | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.06.2022 19:01:04 | |
3 506 ETH | $ 6 521 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: 16b2e1230fe07a340d4e541bb55d025136d54b2f | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 01.06.2022 19:01:04 | |
8 100 ETH | $ 15 066 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 01.06.2022 19:01:04 | |
15 032 ETH | $ 27 960 668 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 01.06.2022 19:00:01 | |
7 000 040 USDT | $ 7 000 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 19:00:01 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: a6bfb62c4515a2ba601b60cddb814493173185d5 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 01.06.2022 18:54:15 | |
23 900 000 BUSD | $ 23 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 18:52:24 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.06.2022 18:44:50 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.06.2022 18:32:50 | |
6 000 ETH | $ 11 216 365 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.06.2022 18:31:11 | |
22 500 000 BUSD | $ 22 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1de9e24575060f9f6f6bdcf1708b781f4b59176e | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 01.06.2022 18:31:11 | |
22 500 000 BUSD | $ 22 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1de9e24575060f9f6f6bdcf1708b781f4b59176e | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 01.06.2022 18:23:53 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.06.2022 18:12:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.06.2022 17:58:39 | |
6 495 000 USDT | $ 6 495 000 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.06.2022 17:47:36 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd95d9bd1d6ef1f7a5af66dee2eecb29dedcda3e | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 01.06.2022 17:47:36 | |
6 799 998 USDC | $ 6 799 998 | (unknown) | (unknown) |
| Type: transfer | From: bb92cc21344e43db6afb09d7bd3b8778c343210a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 01.06.2022 17:47:23 | |
6 105 000 USDT | $ 6 105 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 01.06.2022 17:40:25 | |
38 862 788 USDT | $ 38 862 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.06.2022 17:38:17 | |
12 674 600 BUSD | $ 12 674 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 17:30:50 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b17fe9f5a2b3e016c653e101845121421e2b225a | To: bd95d9bd1d6ef1f7a5af66dee2eecb29dedcda3e | |||
| 01.06.2022 17:29:55 | |
10 001 000 BUSD | $ 10 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b20c362cfa406f5c6f27f4d4eec12b432af2fb91 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 17:27:04 | |
12 674 600 BUSD | $ 12 674 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 1de9e24575060f9f6f6bdcf1708b781f4b59176e | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 01.06.2022 17:16:35 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b20c362cfa406f5c6f27f4d4eec12b432af2fb91 | |||
| 01.06.2022 17:00:04 | |
7 499 940 USDT | $ 7 499 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 17:00:04 | |
6 007 442 OKB | $ 72 377 470 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 01.06.2022 16:54:23 | |
6 999 991 USDT | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.06.2022 16:52:52 | |
8 333 333 USDT | $ 8 333 333 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 16:47:57 | |
5 883 993 USDT | $ 5 883 993 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 01.06.2022 16:43:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2022 16:40:20 | |
38 715 920 USDT | $ 38 715 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.06.2022 16:34:10 | |
16 062 411 USDT | $ 16 062 411 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.06.2022 16:29:13 | |
14 220 000 USDT | $ 14 220 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 01.06.2022 16:29:11 | |
3 375 ETH | $ 6 526 625 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2022 16:28:59 | |
10 128 521 GUSD | $ 10 094 267 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2022 16:26:56 | |
13 998 471 USDC | $ 13 998 471 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 01.06.2022 16:20:36 | |
5 249 878 USDT | $ 5 249 878 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.06.2022 16:19:48 | |
5 249 878 USDT | $ 5 249 878 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 01.06.2022 16:09:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.06.2022 16:08:57 | |
39 999 988 BUSD | $ 39 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1de9e24575060f9f6f6bdcf1708b781f4b59176e | |||
| 01.06.2022 16:07:12 | |
20 547 512 BUSD | $ 20 547 512 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 16:00:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.06.2022 15:51:05 | |
1 000 000 OKB | $ 12 247 514 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 15:51:05 | |
1 000 000 OKB | $ 12 247 514 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||