Whale movements
Last update: 20.11.2025 14:40:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 06:13:49 |  |
45 000 000 USDT | $ 45 232 660 | (unknown) | (unknown) |
| Type: transfer | From: 78605df79524164911c144801f41e9811b7db73d | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 30.06.2022 06:04:11 | |
12 000 000 USDT | $ 11 985 487 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 30.06.2022 06:04:11 | |
10 000 000 USDT | $ 9 987 906 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 30.06.2022 05:42:53 | |
7 713 649 USDT | $ 7 711 400 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 05:12:41 | |
5 574 455 USDT | $ 5 596 947 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.06.2022 05:12:16 | |
5 574 455 USDT | $ 5 601 534 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 30.06.2022 04:58:26 | |
49 201 196 USDT | $ 48 904 972 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 30.06.2022 04:17:31 | |
10 000 000 USDT | $ 9 988 034 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.06.2022 04:11:04 | |
10 000 000 USDT | $ 10 040 670 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 30.06.2022 03:37:35 | |
9 636 438 USDT | $ 9 644 794 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 03:20:36 | |
41 650 316 USDT | $ 41 796 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2022 03:14:54 | |
20 000 000 USDT | $ 20 060 818 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2022 02:20:13 | |
9 080 000 USDT | $ 9 066 515 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 02:19:46 | |
9 381 621 USDT | $ 9 367 688 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 00:31:48 | |
6 235 928 USDT | $ 6 229 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 23:56:41 | |
6 235 928 USDT | $ 6 209 499 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a526d69c8d81e31c977645c8a6061e85b98b3f1 | To: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 | |||
| 29.06.2022 23:43:04 | |
10 000 000 USDT | $ 9 970 719 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.06.2022 23:35:59 | |
10 000 000 USDT | $ 9 994 392 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 29.06.2022 23:34:11 | |
50 000 000 USDT | $ 50 430 616 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 23:29:17 | |
79 000 000 USDT | $ 79 184 264 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 22:52:09 | |
6 016 789 USDT | $ 6 048 137 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2022 22:49:06 | |
6 016 789 USDT | $ 6 065 209 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 22:46:46 | |
5 001 000 USDT | $ 5 003 169 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 29.06.2022 20:05:57 | |
6 000 000 USDT | $ 6 008 539 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.06.2022 20:00:33 | |
5 626 679 USDT | $ 5 613 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 19:51:14 | |
12 093 630 USDT | $ 12 091 515 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 29.06.2022 19:37:15 | |
15 032 930 USDT | $ 15 123 035 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 29.06.2022 19:37:15 | |
14 972 613 USDT | $ 15 062 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 29.06.2022 19:37:15 | |
9 056 987 USDT | $ 9 111 273 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:37:15 | |
14 972 613 USDT | $ 15 062 356 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 29.06.2022 19:36:22 | |
7 429 928 USDT | $ 7 474 462 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 29.06.2022 19:34:24 | |
7 154 603 USDT | $ 7 184 513 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:34:11 | |
8 487 795 USDT | $ 8 473 656 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:34:11 | |
6 430 253 USDT | $ 6 419 541 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:34:11 | |
5 553 492 USDT | $ 5 544 241 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 18:53:55 | |
8 062 347 USDT | $ 8 049 178 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2022 18:53:55 | |
8 130 953 USDT | $ 8 117 672 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2022 18:36:14 | |
7 275 904 USDT | $ 7 224 313 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 477b7d757d34282c1e09fe85e7a7d8a5c85fa365 | |||
| 29.06.2022 18:34:54 | |
10 913 612 USDT | $ 10 896 482 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6b7e93c2f5f0316a2abf4dc0c9c0cf2668cf4cbe | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2022 18:34:54 | |
10 912 169 USDT | $ 10 895 042 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 0c59ac667518b82c71bde7bf408d6d7ae125dbc8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2022 18:30:15 | |
13 717 547 USDT | $ 13 663 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 18:27:10 | |
7 000 000 USDT | $ 6 994 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 29.06.2022 18:26:38 | |
6 717 547 USDT | $ 6 706 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 29.06.2022 18:25:42 | |
6 858 694 USDT | $ 6 847 484 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 18:25:42 | |
5 761 411 USDT | $ 5 751 995 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 18:25:42 | |
10 913 612 USDT | $ 10 895 775 | (unknown) | (unknown) |
| Type: transfer | From: 4a462a7fb3bae226051f82437ecf62542b146ad4 | To: 6b7e93c2f5f0316a2abf4dc0c9c0cf2668cf4cbe | |||
| 29.06.2022 18:25:42 | |
10 912 169 USDT | $ 10 894 334 | (unknown) | (unknown) |
| Type: transfer | From: 980855d61c5a21b9e212559462960b62e2b6d89a | To: 0c59ac667518b82c71bde7bf408d6d7ae125dbc8 | |||
| 29.06.2022 18:08:23 | |
7 159 932 USDT | $ 7 115 454 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.06.2022 18:07:46 | |
6 500 079 USDT | $ 6 502 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 18:01:08 | |
8 900 000 USDT | $ 8 843 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||