Whale movements
Last update: 26.11.2025 13:04:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 22:39:02 |  |
15 462 731 USDT | $ 15 462 731 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 19.06.2022 22:29:07 | |
90 000 000 USDT | $ 90 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.06.2022 22:24:41 | |
5 533 749 USDT | $ 5 533 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 22:17:14 | |
5 668 597 USDT | $ 5 668 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 22:08:50 | |
5 005 211 USDT | $ 5 005 211 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:56:38 | |
5 264 725 USDT | $ 5 264 725 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:48:00 | |
5 415 956 USDT | $ 5 415 956 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 21:46:17 | |
5 337 812 USDT | $ 5 337 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:45:46 | |
5 457 741 USDT | $ 5 457 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:43:46 | |
5 628 847 USDT | $ 5 628 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:43:46 | |
5 628 847 USDT | $ 5 628 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:33:39 | |
5 770 579 USDT | $ 5 770 579 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:33:29 | |
5 880 465 USDT | $ 5 880 465 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:32:11 | |
5 948 761 USDT | $ 5 948 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:26:13 | |
6 172 384 USDT | $ 6 172 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:25:19 | |
6 357 340 USDT | $ 6 357 340 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:20:47 | |
75 811 720 BUSD | $ 75 811 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2022 21:03:24 | |
5 270 564 USDT | $ 5 270 564 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:01:14 | |
7 999 997 USDT | $ 7 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 20:55:27 | |
7 212 143 USDT | $ 7 212 143 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 20:45:06 | |
7 403 575 USDT | $ 7 403 575 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 20:21:37 | |
7 999 997 USDT | $ 7 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 19.06.2022 20:21:27 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 19.06.2022 20:11:14 | |
7 080 159 USDT | $ 7 080 159 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 20:06:28 | |
7 384 152 USDT | $ 7 384 152 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 19:57:45 | |
7 508 940 USDT | $ 7 508 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 19:37:34 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 38b0e51de285d4bb89117c2abeb16b9101e5545e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2022 19:34:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 19.06.2022 19:01:06 | |
20 655 ETH | $ 21 774 542 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 19.06.2022 19:01:06 | |
19 634 ETH | $ 20 698 148 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 19.06.2022 18:51:13 | |
6 724 087 USDT | $ 6 724 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 18:45:21 | |
6 913 292 USDT | $ 6 913 292 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 18:43:11 | |
7 044 620 USDT | $ 7 044 620 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 18:33:26 | |
5 081 722 USDT | $ 5 081 722 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 19.06.2022 18:33:26 | |
5 081 925 USDT | $ 5 081 925 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 19.06.2022 18:30:11 | |
5 169 709 USDT | $ 5 169 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 02b2031fcd8838a84b7b5480aade396ebabfab47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 18:25:41 | |
5 169 709 USDT | $ 5 169 709 | (unknown) | binance (exchange) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: 02b2031fcd8838a84b7b5480aade396ebabfab47 | |||
| 19.06.2022 18:25:07 | |
7 173 498 USDT | $ 7 173 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 17:54:28 | |
6 935 000 USDT | $ 6 935 000 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 17:50:44 | |
6 896 902 USDT | $ 6 896 902 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 17:50:44 | |
7 106 917 USDT | $ 7 106 917 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 17:46:54 | |
7 219 641 USDT | $ 7 219 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 17:22:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: 86e82b249c8407464e24faa27cfafefc1acb1140 | |||
| 19.06.2022 16:56:31 | |
7 157 811 USDT | $ 7 157 811 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 16:45:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.06.2022 16:38:54 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 19.06.2022 16:00:21 | |
7 283 520 USDT | $ 7 283 520 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 15:41:28 | |
5 022 192 USDT | $ 5 022 192 | (unknown) | (unknown) |
| Type: transfer | From: 306b1b3771fc50cf0439818c40a634d22965f551 | To: e2b406ec9227143a8830229eeb3eb6e24b5c60be | |||
| 19.06.2022 15:24:51 | |
5 022 182 USDT | $ 5 022 182 | (unknown) | (unknown) |
| Type: transfer | From: c7e168de1009e64a003920d948438e9af171200d | To: 306b1b3771fc50cf0439818c40a634d22965f551 | |||
| 19.06.2022 14:58:47 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||