Whale movements
Last update: 25.08.2026 23:33:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 12:02:56 |  |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 13.06.2022 12:02:31 | |
19 999 976 USDT | $ 19 999 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 12:02:12 |  |
7 113 937 USDT | $ 7 113 937 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 13.06.2022 12:00:32 | |
19 999 976 USDT | $ 19 999 976 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 13.06.2022 11:59:42 | |
12 000 001 USDT | $ 12 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 11:58:59 | |
10 100 000 USDT | $ 10 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 13.06.2022 11:58:44 | |
39 999 948 USDT | $ 39 999 948 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 11:57:07 | |
19 999 976 USDT | $ 19 999 976 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 13.06.2022 11:56:31 | |
19 999 974 USDT | $ 19 999 974 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 13.06.2022 11:53:56 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 11:53:56 | |
19 815 210 PAX | $ 19 812 138 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 13.06.2022 11:54:06 | |
5 037 951 USDT | $ 5 037 951 | (unknown) | (unknown) |
| Type: transfer | From: TAxngVwfHHrNwoT8RE9QghqsG5u6YRhtC7 | To: TLp6ofc1o2Mh8pY3unu1UamxNMyZenKREr | |||
| 13.06.2022 11:53:33 |  |
535 BTC | $ 12 843 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse3crva6nzdxh5qhc39wexf5wngsne35g3hl2k | To: bc1qx5ncla0jgkkstmk0vu26ugy46xdm2jdt7y2vmn | |||
| 13.06.2022 11:53:33 | |
226 BTC | $ 5 430 928 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CeACNCWnFJcuEKic2kG8oDNPU7bewrhA6 | |||
| 13.06.2022 11:53:33 | |
228 BTC | $ 5 469 838 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q4aq50rj620ysa5hvtv4j6ykq3hucxzpeqnl6pk | To: 35k48Wu6qbDKEWC5rTPVksDbQBT19f6ZPJ | |||
| 13.06.2022 11:53:33 | |
240 BTC | $ 5 750 574 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4aq50rj620ysa5hvtv4j6ykq3hucxzpeqnl6pk | |||
| 13.06.2022 11:53:33 | |
500 BTC | $ 11 997 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 15JrL7k6GPkkJLy2YpMN3bi8jCMhwNXq6m | |||
| 13.06.2022 11:53:33 | |
300 BTC | $ 7 198 339 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 13.06.2022 11:53:33 | |
284 BTC | $ 6 815 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2022 11:53:33 | |
285 BTC | $ 6 831 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.06.2022 11:53:33 | |
285 BTC | $ 6 833 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2022 11:53:33 | |
285 BTC | $ 6 831 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.06.2022 11:53:33 | |
800 BTC | $ 19 195 570 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 13.06.2022 11:53:33 | |
2 000 BTC | $ 47 986 530 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | |||
| 13.06.2022 11:53:48 | |
20 029 962 USDT | $ 20 029 962 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 11:51:13 | |
19 900 000 BUSD | $ 19 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.06.2022 11:50:45 | |
5 999 910 USDT | $ 5 999 910 | (unknown) | binance (exchange) |
| Type: transfer | From: b4d70b301765040a3750454355bd36966eac6485 | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 13.06.2022 11:50:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||
| 13.06.2022 11:50:43 | |
19 999 968 USDT | $ 19 999 968 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 11:50:14 | |
19 999 968 USDT | $ 19 999 968 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 13.06.2022 11:49:16 | |
5 276 270 USDT | $ 5 276 270 | (unknown) | binance (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | |||
| 13.06.2022 11:48:42 | |
4 737 ETH | $ 5 813 879 | (unknown) | ftx (exchange) |
| Type: transfer | From: cbd878aa56be30cbe25dd042ed10fa3336bc049a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 11:48:30 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 13.06.2022 11:46:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b4d70b301765040a3750454355bd36966eac6485 | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 13.06.2022 11:46:10 | |
7 754 179 USDT | $ 7 754 179 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 11:44:41 | |
19 999 964 USDT | $ 19 999 964 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 11:44:05 | |
19 999 964 USDT | $ 19 999 964 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 13.06.2022 11:42:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b4d70b301765040a3750454355bd36966eac6485 | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 13.06.2022 11:40:35 | |
19 900 000 BUSD | $ 19 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.06.2022 11:39:23 | |
9 818 212 HUSD | $ 9 818 212 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 11:39:06 | |
14 700 000 USDT | $ 14 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 13.06.2022 11:38:00 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQryQpF8FYhmBeJkmqNnmkPd8WDeac7NJv | |||
| 13.06.2022 11:37:40 | |
6 764 609 USDT | $ 6 764 609 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.06.2022 11:37:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b4d70b301765040a3750454355bd36966eac6485 | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 13.06.2022 11:37:40 | |
9 818 213 HUSD | $ 9 818 213 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 11:37:33 | |
10 100 000 USDT | $ 10 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c6b8e2216fe899eba1bb3eb84c3419cde75a1aa1 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 13.06.2022 11:36:19 | |
9 818 210 HUSD | $ 9 818 210 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 11:34:51 | |
9 818 211 HUSD | $ 9 818 211 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 11:33:49 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 11:33:49 | |
9 000 ETH | $ 11 005 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||