Whale movements
Last update: 26.11.2025 19:10:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 15:47:59 |  |
5 249 878 USDT | $ 5 249 878 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 01.06.2022 15:46:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 01.06.2022 15:36:41 | |
2 599 ETH | $ 5 138 556 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.06.2022 15:33:20 | |
1 000 000 OKB | $ 12 239 904 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 15:30:26 | |
5 861 927 USDT | $ 5 861 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b25add8e673a7e1a21815a38c5709bab3414e97b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 15:25:44 | |
5 425 459 USDT | $ 5 425 459 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: 24cbabbd2c9e44dc2d882ad29ae0aa53be3147e8 | |||
| 01.06.2022 15:24:12 | |
1 000 000 OKB | $ 12 159 424 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 15:14:44 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68c83af7e1f20d3bbedb875aece6dffd377aec62 | To: b17fe9f5a2b3e016c653e101845121421e2b225a | |||
| 01.06.2022 15:08:04 | |
1 000 000 OKB | $ 12 100 380 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 15:02:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 01.06.2022 14:54:47 | |
5 861 927 USDT | $ 5 861 927 | (unknown) | binance (exchange) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: b25add8e673a7e1a21815a38c5709bab3414e97b | |||
| 01.06.2022 14:51:15 | |
1 000 000 OKB | $ 12 074 347 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 14:50:29 | |
5 861 927 USDT | $ 5 861 927 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 01.06.2022 14:46:54 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.06.2022 14:38:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.06.2022 14:37:17 | |
1 000 000 OKB | $ 12 077 069 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 14:36:41 | |
6 326 580 USDT | $ 6 326 580 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.06.2022 14:27:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 80660220009a34deb88553cd906900d5c4252e05 | To: 403466a60252e6339572757645426c62894b8bb6 | |||
| 01.06.2022 13:49:56 | |
8 999 991 BUSD | $ 8 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 13:48:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 54fb5a024d0e81045892f02a6cda53cbd7b5a570 | |||
| 01.06.2022 13:48:09 | |
272 WBTC | $ 8 624 286 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 01.06.2022 13:48:09 | |
3 473 ETH | $ 6 742 085 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 01.06.2022 13:45:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aff5ca996f77487a4f04f1ce905bf3d27455580 | To: 3adbef8504c2edd420ae30b750a240fb445ffabe | |||
| 01.06.2022 13:41:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.06.2022 13:38:00 | |
24 859 652 USDT | $ 24 859 652 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2022 13:35:06 | |
24 859 652 USDT | $ 24 859 652 | (unknown) | ftx (exchange) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 01.06.2022 13:35:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 01.06.2022 13:31:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d7dbc260920171f786293f401b8b9da9b223aa5 | To: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | |||
| 01.06.2022 13:30:40 | |
5 000 ETH | $ 9 723 634 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2022 13:30:40 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: d8d4988350e91a8f51a55ed5c12b41a0ffce905a | To: a6bfb62c4515a2ba601b60cddb814493173185d5 | |||
| 01.06.2022 13:30:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.06.2022 13:23:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61d7e69b80b7aaac84f08ec7f85935d5e944859a | To: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | |||
| 01.06.2022 13:03:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 01.06.2022 12:57:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 01.06.2022 12:57:09 | |
8 000 008 BUSD | $ 8 000 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 12:53:12 | |
21 177 000 USDT | $ 21 177 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 01.06.2022 12:52:26 | |
8 999 991 BUSD | $ 8 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 01.06.2022 12:30:09 | |
8 000 100 USDT | $ 8 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0df2264a04439c325e28c937d6d6db4895efd630 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 12:25:57 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 0df2264a04439c325e28c937d6d6db4895efd630 | |||
| 01.06.2022 12:25:34 | |
8 999 991 BUSD | $ 8 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 01.06.2022 12:20:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 01.06.2022 12:18:37 | |
8 260 000 USDT | $ 8 260 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 12:08:02 | |
8 260 000 USDT | $ 8 260 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 01.06.2022 12:04:41 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 12:00:16 | |
38 457 830 USDT | $ 38 457 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2022 11:55:41 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 01.06.2022 11:55:06 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.06.2022 11:54:04 | |
21 507 ETH | $ 41 918 852 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.06.2022 11:48:38 | |
8 340 000 USDT | $ 8 340 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 11:45:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||