Whale movements
Last update: 26.11.2025 19:16:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 05:38:50 |  |
3 000 ETH | $ 5 804 745 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: feaebe079751065e9aea310f0da4a5047eb808c4 | |||
| 01.06.2022 05:30:20 | |
3 211 ETH | $ 6 168 282 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.06.2022 05:21:59 | |
5 164 ETH | $ 9 928 496 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e854f8b14262f64e10dab03f9ba5fc37c8eb2a72 | |||
| 01.06.2022 05:19:01 | |
5 000 ETH | $ 9 635 774 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 01.06.2022 05:15:50 | |
4 000 ETH | $ 7 763 300 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.06.2022 05:15:46 | |
49 555 324 BUSD | $ 49 555 324 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 05:09:58 | |
32 600 000 USDT | $ 32 600 000 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 01.06.2022 05:09:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.06.2022 05:09:04 | |
32 600 000 USDT | $ 32 600 000 | ftx (exchange) | blockfi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | |||
| 01.06.2022 05:09:04 | |
32 600 000 USDT | $ 32 600 000 | ftx (exchange) | blockfi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | |||
| 01.06.2022 05:08:10 | |
49 555 324 BUSD | $ 49 555 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 01.06.2022 05:07:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.06.2022 05:03:28 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 04:42:34 | |
6 000 999 USDT | $ 6 000 999 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 01.06.2022 04:40:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.06.2022 04:38:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.06.2022 04:31:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 01.06.2022 04:30:05 | |
9 483 133 BUSD | $ 9 483 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 04:28:52 | |
8 543 826 USDT | $ 8 543 826 | (unknown) | (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.06.2022 04:01:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 01.06.2022 04:00:24 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 04:00:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 01.06.2022 03:26:13 | |
5 542 828 USDT | $ 5 542 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.06.2022 03:24:48 | |
5 642 828 USDT | $ 5 642 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.06.2022 03:22:52 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.06.2022 03:17:44 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 03:01:46 | |
5 376 605 USDT | $ 5 376 605 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 01.06.2022 03:01:46 | |
10 032 000 USDT | $ 10 032 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 01.06.2022 03:01:31 | |
6 000 038 USDT | $ 6 000 038 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 01.06.2022 03:01:22 | |
20 904 404 USDT | $ 20 904 404 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.06.2022 03:01:22 | |
5 379 406 USDT | $ 5 379 406 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6cae7e0ab76e74a4f8c4fcb4585ba264959dd963 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 01.06.2022 03:01:02 | |
7 500 000 USDT | $ 7 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.06.2022 03:01:02 | |
25 102 640 USDT | $ 25 102 640 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.06.2022 02:30:22 | |
9 999 994 BUSD | $ 9 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 01:54:20 | |
3 452 ETH | $ 6 776 359 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2022 01:51:16 | |
3 452 ETH | $ 6 715 393 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 01.06.2022 01:40:42 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.06.2022 01:31:16 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 01:08:43 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 01:07:12 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 01.06.2022 01:05:33 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.06.2022 00:57:33 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 00:56:13 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 01.06.2022 00:45:05 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.06.2022 00:25:22 | |
8 000 ETH | $ 15 657 435 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2022 00:22:51 | |
36 365 284 USDT | $ 36 365 284 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2022 00:22:09 | |
8 000 ETH | $ 15 530 623 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 01.06.2022 00:18:20 | |
36 365 284 USDT | $ 36 365 284 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 01.06.2022 00:08:45 | |
20 000 938 USDT | $ 20 000 938 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 01.06.2022 00:07:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||