Whale movements
Last update: 24.08.2026 17:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 06:33:53 |  |
19 705 392 USDT | $ 19 705 392 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 14.06.2022 06:31:36 | |
15 009 958 USDC | $ 15 009 958 | (unknown) | (unknown) |
| Type: transfer | From: 59a8b846a1a5861aaf50765c84476afd13760355 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 14.06.2022 06:30:20 | |
6 078 681 USDT | $ 6 078 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:30:20 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8220561f05034451db4dfb1d1f1c8c19d17a3b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:30:10 | |
6 199 948 USDT | $ 6 199 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:28:00 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 14.06.2022 06:28:00 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 14.06.2022 06:24:31 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 14.06.2022 06:24:31 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 14.06.2022 06:20:43 | |
148 247 100 USDT | $ 148 247 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.06.2022 06:20:43 | |
148 247 100 USDT | $ 148 247 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.06.2022 06:20:23 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.06.2022 06:20:23 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.06.2022 06:19:22 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 14.06.2022 06:19:22 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 14.06.2022 06:16:14 | |
23 635 000 MATIC | $ 10 165 822 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 14.06.2022 06:16:14 | |
23 635 000 MATIC | $ 10 165 822 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 14.06.2022 06:15:32 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 06:15:32 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 06:15:23 | |
9 981 379 USDT | $ 9 981 379 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:15:23 | |
9 981 379 USDT | $ 9 981 379 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:15:23 | |
10 449 825 USDT | $ 10 449 825 | (unknown) | (unknown) |
| Type: transfer | From: f16fdb1d61c44885772fdd94d5e6e0a702c19f50 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:15:23 | |
10 449 825 USDT | $ 10 449 825 | (unknown) | (unknown) |
| Type: transfer | From: f16fdb1d61c44885772fdd94d5e6e0a702c19f50 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:14:27 | |
9 547 615 USDT | $ 9 547 615 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:14:27 | |
9 547 615 USDT | $ 9 547 615 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:09:52 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5b37bffb191ed7ecd1a6c93847a910b58049825 | To: 9e62d876c6844e0f5efdbbccc706c93e91b3a4e3 | |||
| 14.06.2022 06:09:52 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5b37bffb191ed7ecd1a6c93847a910b58049825 | To: 9e62d876c6844e0f5efdbbccc706c93e91b3a4e3 | |||
| 14.06.2022 06:06:13 | |
9 247 858 USDT | $ 9 247 858 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 14.06.2022 06:06:13 | |
9 247 858 USDT | $ 9 247 858 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 14.06.2022 06:05:21 |  |
15 999 979 XRP | $ 5 093 746 | (unknown) | (unknown) |
| Type: transfer | From: rpP9xkPYpogKyXHnnLwzZ3eBYcHe22xi5y | To: r4xUP2deBw2bEzEThCUV9zMvMJtWXTcCfh | |||
| 14.06.2022 06:05:21 | |
15 999 979 XRP | $ 5 093 746 | (unknown) | (unknown) |
| Type: transfer | From: rpP9xkPYpogKyXHnnLwzZ3eBYcHe22xi5y | To: r4xUP2deBw2bEzEThCUV9zMvMJtWXTcCfh | |||
| 14.06.2022 06:02:51 |  |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 14.06.2022 06:02:51 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 14.06.2022 06:00:51 | |
5 093 035 USDT | $ 5 093 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:51 | |
5 093 035 USDT | $ 5 093 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:51 | |
26 849 792 USDT | $ 26 849 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:13 | |
50 000 000 BUSD | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:58:27 |  |
3 148 BTC | $ 69 410 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PccdDAJnBy1awQjjLbxZ2ZZJkhfwkyCrJ | |||
| 14.06.2022 05:58:27 | |
249 BTC | $ 5 482 336 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 14.06.2022 05:58:27 | |
30 000 BTC | $ 661 384 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 05:58:27 | |
1 498 BTC | $ 33 021 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqe2r7k8l0zwxzjklw9lf7jmv6qpfeykcfaw06 | To: 36ssFH5ueNukXB8AHfPYWWVegnNcdwBBYY | |||
| 14.06.2022 05:58:27 | |
1 774 BTC | $ 39 120 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspcza3ty6gl9vpyc9myygxp5du6625e7wsn72k | To: 3MdbeAmL5d2shgJ2Hr7bQZBJVmELZzKQzD | |||
| 14.06.2022 05:58:27 | |
3 020 BTC | $ 66 571 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JejtRPsu4FNkuBg2VrNVvL879AYRy6gJJ | To: bc1qpdpgz4awcxa62pnx9ulhser69qldun4nhch2hx | |||
| 14.06.2022 05:58:27 | |
2 385 BTC | $ 52 579 504 | (unknown) | (unknown) |
| Type: transfer | From: 37VZX9qTiynCQGMVbgx49DLSLhQ1vrqKjB | To: bc1qrfnwk67z3kv4jhczzqs30ewr3svsvmhr6w087r | |||
| 14.06.2022 05:58:27 | |
3 113 BTC | $ 68 622 890 | (unknown) | (unknown) |
| Type: transfer | From: 32eTohHqXSoST3e7hPKqnXYpkv6p5LMFgU | To: bc1qpfv97g0uagpncttlmj9kusdz4wjvmc08c4ta8q | |||
| 14.06.2022 05:58:27 | |
1 272 BTC | $ 28 040 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LhfxX416Mev4Saf9rtj76tQdee8uPGMBM | To: bc1q70hrfxt3rghd22zds50lhhx6lkalkuq7k2e2uz | |||
| 14.06.2022 05:58:27 | |
1 839 BTC | $ 40 536 010 | (unknown) | (unknown) |
| Type: transfer | From: 348XK7GWt6MXc96oLg9Ux6gbbrd78XF1ZF | To: bc1q788tca0h5ecz93k8z3nuesmhnaejuqe6f8sncx | |||
| 14.06.2022 05:58:27 | |
2 639 BTC | $ 58 172 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jjc4luvf2nqhk6we5zj9cz4hug53lwz97d7wj | To: 3Ds1gktP8xQhkRG2xSe6k1nubCHYtv6imc | |||
| 14.06.2022 05:58:27 | |
577 BTC | $ 12 726 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrthqa42q20cx5ddj64lf80ylqfk20cwcazp9ne | To: 3FpEimaSP5MZhiMUFrPHzLwCK1KCs9aAEd | |||