Whale movements
Last update: 26.11.2025 12:36:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 08:51:57 |  |
7 766 716 USDT | $ 7 701 103 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 08:45:23 | |
13 354 935 USDT | $ 13 237 188 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | |||
| 21.06.2022 08:44:22 | |
5 590 000 USDT | $ 5 530 755 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 980855d61c5a21b9e212559462960b62e2b6d89a | |||
| 21.06.2022 08:44:22 | |
7 275 741 USDT | $ 7 198 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4a462a7fb3bae226051f82437ecf62542b146ad4 | |||
| 21.06.2022 08:39:50 | |
10 910 467 USDT | $ 10 933 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b34daa91a3624ac75edb48c40aaf78ed7d5c2cd8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 08:39:50 | |
10 908 226 USDT | $ 10 931 096 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: dab3fb4d069b10b7bfaace6446177dcbeb0b78d4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 08:38:04 | |
10 471 092 USDT | $ 10 468 026 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 1681e01c563a51e6bff88f085179c6900503dd2d | |||
| 21.06.2022 08:32:35 | |
11 000 000 USDT | $ 11 048 377 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2022 08:30:55 | |
10 908 226 USDT | $ 10 792 908 | (unknown) | (unknown) |
| Type: transfer | From: 0e271ef0740763cf8e696a28e573a5dc0c2f3db2 | To: dab3fb4d069b10b7bfaace6446177dcbeb0b78d4 | |||
| 21.06.2022 08:30:55 | |
10 910 467 USDT | $ 10 795 126 | (unknown) | (unknown) |
| Type: transfer | From: 682185dc0b9bc42bfecdc8a0ab61e1230944b5e1 | To: b34daa91a3624ac75edb48c40aaf78ed7d5c2cd8 | |||
| 21.06.2022 08:26:23 | |
10 000 000 USDT | $ 10 023 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 21.06.2022 08:22:03 | |
5 000 000 USDT | $ 5 025 585 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.06.2022 08:20:53 | |
38 536 844 USDT | $ 38 802 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2022 08:17:05 | |
9 886 200 BUSD | $ 9 886 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 08:13:40 | |
9 886 200 BUSD | $ 9 886 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.06.2022 08:08:31 | |
7 683 846 USDT | $ 7 724 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 08:01:19 | |
7 799 485 USDT | $ 7 758 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:54:42 | |
5 000 000 USDT | $ 5 029 242 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.06.2022 07:52:58 | |
5 000 000 USDT | $ 5 011 763 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.06.2022 07:49:14 | |
5 123 483 USDT | $ 5 107 725 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 21.06.2022 07:42:21 | |
7 000 000 USDT | $ 6 943 488 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2022 07:39:12 | |
7 881 861 USDT | $ 7 874 164 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:33:48 | |
7 982 666 USDT | $ 7 940 165 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:32:35 | |
8 320 449 USDT | $ 8 276 150 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:01:17 | |
8 499 539 USDT | $ 8 540 566 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:51:03 | |
8 651 689 USDT | $ 8 602 211 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:22:46 | |
8 688 928 USDT | $ 8 722 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:07:35 | |
8 707 184 USDT | $ 8 674 137 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:06:40 | |
8 807 839 USDT | $ 8 792 942 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:00:52 | |
15 051 226 USDT | $ 15 013 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 06:00:52 | |
41 000 000 BUSD | $ 41 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 05:51:21 | |
9 020 745 USDT | $ 9 033 061 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 05:48:46 | |
7 000 000 USDT | $ 7 047 227 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 21.06.2022 05:44:34 | |
14 850 000 USDT | $ 14 860 276 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 21.06.2022 05:30:04 | |
9 000 000 USDT | $ 9 012 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 05:29:10 | |
9 506 814 USDT | $ 9 514 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 05:20:33 | |
9 000 000 USDT | $ 8 995 029 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 21.06.2022 05:20:33 | |
45 467 530 USDT | $ 45 442 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2022 05:17:33 | |
9 000 000 USDT | $ 8 982 230 | (unknown) | (unknown) |
| Type: transfer | From: 363f58276350ce6567a3837b5a3273a23dd97cbf | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 21.06.2022 05:16:41 | |
15 000 000 USDT | $ 14 970 383 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2022 05:12:20 | |
300 WBTC | $ 6 148 668 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2022 05:11:52 | |
20 000 000 USDT | $ 19 855 090 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2022 05:06:44 | |
8 000 000 USDT | $ 8 027 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 04:35:51 | |
11 110 000 USDT | $ 11 071 156 | (unknown) | (unknown) |
| Type: transfer | From: a3faa7e3bf689723e8f07e0400e1ba6dbb8b256b | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 21.06.2022 04:30:25 | |
13 699 785 USDT | $ 13 751 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 04:28:20 | |
5 000 ETH | $ 5 582 018 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 21.06.2022 04:28:20 | |
10 000 ETH | $ 11 164 036 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 21.06.2022 04:00:23 | |
8 993 944 USDT | $ 8 907 138 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 21.06.2022 03:56:27 | |
9 719 328 USDT | $ 9 688 717 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 03:43:15 | |
5 015 ETH | $ 5 678 935 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||