Whale movements
Last update: 20.11.2025 13:37:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 19:29:47 |  |
9 000 000 USDT | $ 9 002 885 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 30.06.2022 18:45:40 | |
4 999 990 USDT | $ 5 031 357 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 5dca79a92d106fe0b72eda893fce2dbfa11caa58 | |||
| 30.06.2022 18:28:31 | |
6 000 000 USDT | $ 6 003 464 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.06.2022 18:15:28 | |
7 012 630 USDT | $ 6 971 949 | (unknown) | (unknown) |
| Type: transfer | From: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 | To: c2cdf2edbf9a45be1b375568949a892a3303b651 | |||
| 30.06.2022 17:45:41 | |
5 000 000 USDT | $ 5 026 514 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 30.06.2022 17:44:37 | |
5 000 000 USDT | $ 5 003 631 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.06.2022 17:44:17 | |
14 326 196 USDT | $ 14 406 170 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 30.06.2022 17:08:41 | |
7 275 951 USDT | $ 7 241 039 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 16acb49fca129f208a31cbf2dadef95d517c0f82 | |||
| 30.06.2022 17:00:06 | |
10 784 459 USDT | $ 10 748 368 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4cb92139ba25c97206c540bd357ac8a5459419d0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.06.2022 17:00:06 | |
11 700 039 USDT | $ 11 660 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 17:00:06 | |
10 783 428 USDT | $ 10 747 340 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e875d38b684c98a38ee6067e48b6c3450075f2d1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.06.2022 16:46:29 | |
10 783 428 USDT | $ 10 831 347 | (unknown) | (unknown) |
| Type: transfer | From: 77aa1efc34083d640e96ca5ce31ca55591bfef0f | To: e875d38b684c98a38ee6067e48b6c3450075f2d1 | |||
| 30.06.2022 16:46:29 | |
10 784 459 USDT | $ 10 832 383 | (unknown) | (unknown) |
| Type: transfer | From: 80ba665ef8c7263a371ab044d57cec7ab9f18dc8 | To: 4cb92139ba25c97206c540bd357ac8a5459419d0 | |||
| 30.06.2022 16:44:45 | |
5 000 000 USDT | $ 5 021 729 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 30.06.2022 16:42:43 | |
5 000 000 USDT | $ 5 021 729 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 30.06.2022 16:23:11 | |
7 999 996 USDT | $ 8 037 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.06.2022 16:07:26 | |
6 123 183 USDT | $ 6 100 050 | (unknown) | (unknown) |
| Type: transfer | From: 849d52316331967b6ff1198e5e32a0eb168d039d | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 30.06.2022 16:04:39 | |
5 474 030 USDT | $ 5 463 708 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a194ec6c5393dd277fa01bda680a473b966376a8 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.06.2022 16:02:10 | |
5 474 030 USDT | $ 5 498 006 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3edd8ee22563c0730a2a195d62d88e0b3fe6543b | To: a194ec6c5393dd277fa01bda680a473b966376a8 | |||
| 30.06.2022 16:01:40 | |
6 001 765 USDT | $ 5 973 165 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.06.2022 15:45:00 | |
11 700 100 USDT | $ 11 714 002 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 30.06.2022 15:39:26 | |
7 998 996 USDT | $ 8 070 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 30.06.2022 15:36:28 | |
11 700 000 USDT | $ 11 773 688 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 30.06.2022 15:33:45 | |
10 916 170 USDT | $ 10 826 091 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 15:11:43 | |
11 465 814 USDT | $ 11 482 022 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 30.06.2022 13:25:32 | |
11 915 249 USDT | $ 11 882 414 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2022 12:52:26 | |
11 420 881 USDT | $ 11 439 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2022 12:46:09 | |
20 000 000 USDT | $ 20 142 502 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 30.06.2022 11:40:30 | |
36 984 676 USDT | $ 37 095 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.06.2022 10:50:50 | |
11 424 735 USDT | $ 11 418 602 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 30.06.2022 10:40:32 | |
46 859 850 USDT | $ 46 875 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.06.2022 10:29:34 | |
15 000 000 USDT | $ 15 048 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 10:26:02 | |
15 000 000 USDT | $ 14 999 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 30.06.2022 10:23:10 | |
10 000 000 USDT | $ 10 079 824 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 30.06.2022 09:51:35 | |
5 000 000 USDT | $ 5 029 231 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.06.2022 09:21:31 | |
5 000 000 USDT | $ 5 012 821 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.06.2022 09:12:18 | |
6 000 000 USDT | $ 6 012 443 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2022 09:01:29 | |
10 100 000 USDT | $ 10 108 728 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 30.06.2022 09:00:40 | |
12 000 000 USDT | $ 12 036 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 09:00:40 | |
6 000 000 USDT | $ 6 018 339 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 30.06.2022 08:41:11 | |
10 000 000 USDT | $ 9 928 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 08:26:46 | |
6 000 000 USDT | $ 5 979 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 30.06.2022 08:26:41 | |
6 000 000 USDT | $ 5 971 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 30.06.2022 08:08:38 | |
10 000 000 USDT | $ 9 968 446 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 30.06.2022 07:26:37 | |
8 586 946 USDT | $ 8 599 071 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 06:59:57 | |
8 687 134 USDT | $ 8 617 854 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 06:39:49 | |
12 000 000 USDT | $ 11 975 680 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.06.2022 06:32:35 | |
15 000 000 USDT | $ 14 989 122 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 30.06.2022 06:24:29 | |
15 000 000 USDT | $ 15 088 540 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 30.06.2022 06:20:26 | |
36 691 090 USDT | $ 36 403 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||