Whale movements
Last update: 24.08.2026 22:45:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 11:32:14 |  |
9 818 212 HUSD | $ 9 818 212 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.06.2022 11:32:03 | |
5 478 454 USDT | $ 5 478 454 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 07197a25bf7297c2c41dd09a79160d05b6232bcf | |||
| 13.06.2022 11:30:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.06.2022 11:30:11 | |
9 818 213 HUSD | $ 9 818 213 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.06.2022 11:30:08 | |
9 818 210 HUSD | $ 9 818 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.06.2022 11:30:05 | |
9 818 211 HUSD | $ 9 818 211 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.06.2022 11:29:57 | |
8 661 822 USDT | $ 8 661 822 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.06.2022 11:29:57 | |
10 000 ETH | $ 12 341 139 | (unknown) | (unknown) |
| Type: transfer | From: 126c6d8e1dd5556da77276af066e659893f4bb5e | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 13.06.2022 11:29:48 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 13.06.2022 11:29:48 | |
15 000 ETH | $ 18 511 708 | (unknown) | (unknown) |
| Type: transfer | From: ab783dffc938811fbae754e3597e6ca119bf87e1 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 13.06.2022 11:29:36 | |
5 039 915 USDT | $ 5 039 915 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 11:28:24 | |
6 500 000 BUSD | $ 6 500 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 13.06.2022 11:28:24 | |
7 121 555 BUSD | $ 7 121 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 11:27:49 | |
39 113 640 BUSD | $ 39 113 640 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 11:27:24 | |
9 839 438 BUSD | $ 9 839 438 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.06.2022 11:26:55 | |
9 785 202 BUSD | $ 9 785 202 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.06.2022 11:26:55 | |
9 785 202 BUSD | $ 9 785 202 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.06.2022 11:26:55 | |
9 736 807 BUSD | $ 9 736 807 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.06.2022 11:26:55 | |
9 736 807 BUSD | $ 9 736 807 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.06.2022 11:26:55 | |
9 752 193 BUSD | $ 9 752 193 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.06.2022 11:26:55 | |
9 752 193 BUSD | $ 9 752 193 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.06.2022 11:26:55 | |
24 999 982 BUSD | $ 24 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.06.2022 11:26:55 | |
24 999 982 BUSD | $ 24 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.06.2022 11:26:38 | |
19 999 954 USDT | $ 19 999 954 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 11:26:34 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 11:24:20 | |
19 999 954 USDT | $ 19 999 954 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 13.06.2022 11:22:37 | |
4 999 ETH | $ 6 214 829 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9c2058ebad740ffec3bce65630a3f06ade641c05 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 11:20:36 | |
39 143 748 USDT | $ 39 143 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.06.2022 11:20:36 | |
39 999 916 USDT | $ 39 999 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 11:20:36 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.06.2022 11:20:27 |  |
46 007 184 USDT | $ 46 007 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.06.2022 11:20:27 | |
49 344 520 USDT | $ 49 344 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.06.2022 11:20:09 | |
19 999 952 USDT | $ 19 999 952 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 13.06.2022 11:18:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDcK8okKe83Kzs3xyHTUiedXyRKDQ7KV1m | To: TNJKPuVAH8yLqmDACF8hX7D4iszLttTD6t | |||
| 13.06.2022 11:17:44 | |
19 999 966 USDT | $ 19 999 966 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 13.06.2022 11:16:35 | |
5 557 148 USDT | $ 5 557 148 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 11:15:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLgdFD3C4XQEk8q7PffYw7HbvZJnCmxA1p | To: TB5dcxWpK6o6bqV4NrJoPiG9Cqj97m5gPM | |||
| 13.06.2022 11:15:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | |||
| 13.06.2022 11:13:32 |  |
430 BTC | $ 10 475 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtun6k44cw2438r4h92zxcl36tg46fyn95vajl | To: 3FX3m24YkoQ6bHoT1f8Qos2vAdFVXtegRU | |||
| 13.06.2022 11:13:32 | |
778 BTC | $ 18 965 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq9wx8mc96a3ttk585xwg46hwpay32dkfpan03 | To: 3GmCuPx35BCxTSRRTwrJxnLuzxsxdF8rY5 | |||
| 13.06.2022 11:13:32 | |
290 BTC | $ 7 079 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9xmmzu0qy28aklkumg7kj8p6nf03c80p77xfn | To: 34G96hkVwoAP7t8Shh86fPFLDEwctdHreE | |||
| 13.06.2022 11:13:32 | |
548 BTC | $ 13 370 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr4f76fdg58zp3epxlv5m39547pdk99s735req | To: 3J3B7y1oj7BgArPv8TqDbBmQUHHSDGQg1x | |||
| 13.06.2022 11:13:32 | |
307 BTC | $ 7 494 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0npx2l0xg9dxczw3vw9jxxv8khcrzx8ha5vfex | To: 3PvM6ugERYCmgPQ9HhghevhprhjMEvNFLB | |||
| 13.06.2022 11:13:32 | |
302 BTC | $ 7 352 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa30q4d93jyhqwmvlu3k63csjt8g3s7v7604u3a | To: 3FajwkvCZANBUzZCseME2w48avxuieAVn6 | |||
| 13.06.2022 11:13:32 | |
281 BTC | $ 6 855 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv0qs9apr5zzgqg04nn2u63anhmkddp9syqw0r | To: 3GsFMdeA7UHXaj8xkRsXESFcEbuwCqgMGp | |||
| 13.06.2022 11:13:32 | |
638 BTC | $ 15 563 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttc7yd3rkge5kv3pl3m4xk68f8efr7jjyjwp3v | To: 3NU6e3ZqaDxELWzsijRuHr8bPAMtNciKrT | |||
| 13.06.2022 11:13:32 | |
737 BTC | $ 17 971 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevshd563e4f2t86r9sukqjmpqu9hkww3vd23sq | To: 3PrSyGZ7GjLAsaxEAJpbZp79DiDt1dPybU | |||
| 13.06.2022 11:13:32 | |
206 BTC | $ 5 027 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw57qf08p93y8ehyytas84um6vwu7ccc2lr5nkw | To: 3BqLEqLN2KwNRnn3CBbF585RkhVQL879Me | |||
| 13.06.2022 11:13:32 | |
322 BTC | $ 7 853 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpelmpnrv7lnjtsyfg9cjg5c0lljkg8jl6ujud | To: 3GV2heD6NbLiWe6nqGjGFuU8UxMHESLsPb | |||
| 13.06.2022 11:13:32 | |
429 BTC | $ 10 465 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w8vuflm6kpe7y5ys2mv6qlxxvg9vuwdkm2e6x | To: 33uyv7iCBYpXnrN94WtenTZgutwMKNKjkQ | |||