Whale movements
Last update: 20.11.2025 15:00:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 18:00:23 |  |
36 137 644 USDT | $ 35 834 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2022 17:47:37 | |
12 114 642 USDT | $ 12 093 435 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 29.06.2022 17:46:12 | |
4 999 970 USDT | $ 5 004 436 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 29.06.2022 17:30:34 | |
7 093 541 USDT | $ 7 099 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 17:30:34 | |
24 000 000 USDT | $ 24 021 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 17:21:38 | |
9 000 000 USDT | $ 8 918 123 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 29.06.2022 17:19:42 | |
30 000 000 USDT | $ 30 008 444 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 29.06.2022 17:18:35 | |
8 000 000 USDT | $ 8 022 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.06.2022 17:17:36 | |
8 000 000 USDT | $ 8 072 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.06.2022 17:17:05 | |
8 000 000 USDT | $ 8 033 211 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.06.2022 17:12:48 | |
30 000 000 USDT | $ 30 195 056 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 29.06.2022 16:59:13 | |
25 000 000 USDT | $ 24 838 382 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.06.2022 16:53:04 | |
6 500 100 USDT | $ 6 523 397 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 29.06.2022 16:43:11 | |
6 500 000 USDT | $ 6 486 819 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 29.06.2022 16:25:48 | |
6 061 000 USDT | $ 6 030 022 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 29.06.2022 16:08:34 | |
5 500 000 USDT | $ 5 451 984 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.06.2022 16:02:54 | |
5 000 000 USDT | $ 5 026 812 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3fb11b41f61802ec0413c054e315c8c23810148a | |||
| 29.06.2022 15:48:17 | |
17 577 486 USDT | $ 17 600 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.06.2022 15:46:34 | |
9 015 780 USDT | $ 9 004 675 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2022 15:44:51 | |
18 001 244 USDT | $ 17 949 480 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 15:42:49 | |
5 010 990 USDT | $ 5 023 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 15:40:27 | |
18 001 244 USDT | $ 17 961 400 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 29.06.2022 15:37:39 | |
12 000 000 USDT | $ 12 010 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.06.2022 15:06:51 | |
19 000 000 USDT | $ 18 997 164 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 29.06.2022 14:47:44 | |
6 000 000 USDT | $ 6 025 245 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 246c320a5401a590f8101187fa9995f4f2053eee | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 14:46:53 | |
6 000 000 USDT | $ 6 025 245 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 246c320a5401a590f8101187fa9995f4f2053eee | |||
| 29.06.2022 14:40:28 | |
36 154 388 USDT | $ 36 120 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.06.2022 14:27:53 | |
9 000 000 USDT | $ 9 078 838 | (unknown) | (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 77c2733991bf584ee7ee04765e959a5e465017d6 | |||
| 29.06.2022 14:20:05 | |
36 715 296 USDT | $ 36 691 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2022 13:31:12 | |
8 000 000 USDT | $ 8 030 782 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 29.06.2022 13:30:30 | |
6 300 000 USDT | $ 6 306 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 13:11:59 | |
29 999 980 USDT | $ 29 789 128 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 29.06.2022 13:05:32 | |
6 300 000 USDT | $ 6 280 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.06.2022 13:01:25 | |
5 200 000 USDT | $ 5 197 527 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.06.2022 13:00:57 | |
10 728 520 USDT | $ 10 744 406 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.06.2022 13:00:57 | |
14 082 916 USDT | $ 14 103 770 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.06.2022 13:00:42 | |
7 250 000 USDT | $ 7 260 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 29.06.2022 12:53:15 | |
18 300 000 USDT | $ 18 374 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.06.2022 12:39:12 | |
5 500 500 USDT | $ 5 462 753 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 29.06.2022 12:32:27 | |
9 040 071 USDT | $ 9 035 044 | (unknown) | compound tether (other) |
| Type: transfer | From: 634426c3a318c6a8c1d3fe68d130976c256f60ba | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.06.2022 12:23:15 | |
6 060 180 USDT | $ 6 065 233 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 29.06.2022 12:21:06 | |
15 000 000 USDT | $ 14 915 792 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 12:03:40 | |
5 400 407 USDT | $ 5 371 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 12:03:40 | |
6 999 217 USDT | $ 6 961 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 11:54:31 | |
12 013 226 USDT | $ 12 008 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2022 11:49:07 | |
6 999 975 USDT | $ 7 009 159 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 11:31:43 | |
7 000 000 USDT | $ 7 020 941 | (unknown) | (unknown) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 11:10:38 | |
14 999 996 USDT | $ 15 074 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.06.2022 11:03:22 | |
5 050 000 USDT | $ 5 022 122 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 29.06.2022 10:33:22 | |
29 983 678 USDT | $ 29 853 388 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||