Whale movements
Last update: 21.11.2025 18:50:48
| 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 06:11:51 | |
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 05:34:46 | |
9 900 000 USDT | $ 9 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 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 | |
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 | |
10 065 314 USDT | $ 10 065 314 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 2b7ea7fbb3c45a8dc4930122bdbbde8b326f580e | |||
| 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 03:50:42 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 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 02:04:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 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 22:12:18 | |
5 000 005 USDT | $ 5 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 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 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 21:45:31 | |
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 21:03:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 01.06.2022 20:37:30 | |
8 445 418 USDT | $ 8 445 418 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 01.06.2022 20:14:40 | |
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 19:16:52 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||