Whale movements
Last update: 20.11.2025 16:04:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 10:30:32 |  |
30 000 006 USDT | $ 29 972 608 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 10:29:50 | |
5 007 500 USDT | $ 5 002 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 10:28:49 | |
30 000 006 USDT | $ 29 972 608 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 29.06.2022 10:00:38 | |
36 217 732 USDT | $ 36 170 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2022 09:59:13 | |
7 011 200 USDT | $ 7 006 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 09:52:36 | |
7 011 200 USDT | $ 6 991 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 29.06.2022 09:30:09 | |
7 011 200 USDT | $ 6 995 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 08:57:38 | |
14 000 000 USDT | $ 13 924 813 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 08:34:17 | |
7 911 484 USDT | $ 7 929 595 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2022 08:34:17 | |
10 370 664 USDT | $ 10 394 404 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2022 07:44:32 | |
6 029 601 USDT | $ 6 069 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 634426c3a318c6a8c1d3fe68d130976c256f60ba | |||
| 29.06.2022 06:56:10 | |
7 921 409 USDT | $ 7 949 795 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6c09b4b703ff93ae9c36ca25b25fe83ba7cc19a3 | |||
| 29.06.2022 06:55:34 | |
7 085 904 USDT | $ 7 111 297 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b69bac130b06c0804d0213b0fba8b10a89aa73ab | |||
| 29.06.2022 06:54:49 | |
10 914 583 USDT | $ 10 891 209 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19d9f251b0f0cb76bb397b99acd994ab927ad2db | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2022 06:54:49 | |
10 683 622 USDT | $ 10 660 742 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fdd14dec61821253af88c191db5cf90f93c01211 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2022 06:54:49 | |
10 914 533 USDT | $ 10 891 159 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 02062aae9a6d635ead8485a26c6c4f2afb36c9d6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2022 06:46:09 | |
10 914 533 USDT | $ 10 822 384 | (unknown) | (unknown) |
| Type: transfer | From: 0dea822560360c502b7dc9ea66ad2c7b88696b23 | To: 02062aae9a6d635ead8485a26c6c4f2afb36c9d6 | |||
| 29.06.2022 06:46:09 | |
10 914 583 USDT | $ 10 822 433 | (unknown) | (unknown) |
| Type: transfer | From: e6225da4fdf6a9588c38025aacc7ff38182d5e15 | To: 19d9f251b0f0cb76bb397b99acd994ab927ad2db | |||
| 29.06.2022 06:46:09 | |
10 683 622 USDT | $ 10 593 422 | (unknown) | (unknown) |
| Type: transfer | From: f86cbd04c378e0dca370e813c8c540a99a381127 | To: fdd14dec61821253af88c191db5cf90f93c01211 | |||
| 29.06.2022 06:34:02 | |
9 000 000 USDT | $ 9 026 123 | (unknown) | (unknown) |
| Type: transfer | From: 77c2733991bf584ee7ee04765e959a5e465017d6 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 29.06.2022 06:15:03 | |
5 000 000 USDT | $ 5 011 391 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2022 06:10:48 | |
5 007 000 USDT | $ 5 022 123 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 29.06.2022 05:52:33 | |
10 717 798 USDT | $ 10 669 657 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2022 05:52:33 | |
10 796 126 USDT | $ 10 747 633 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2022 05:40:07 | |
20 000 000 USDT | $ 19 984 424 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.06.2022 05:16:05 | |
10 000 000 USDT | $ 9 963 023 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 29.06.2022 05:15:48 | |
10 000 000 USDT | $ 9 963 023 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 29.06.2022 04:59:43 | |
10 014 000 USDT | $ 10 015 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 04:42:55 | |
10 014 000 USDT | $ 9 994 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 29.06.2022 04:27:45 | |
8 000 000 USDT | $ 8 010 794 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.06.2022 04:24:07 | |
6 656 672 USDT | $ 6 638 654 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 29.06.2022 04:00:16 | |
37 423 330 USDT | $ 37 437 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.06.2022 03:46:41 | |
14 999 996 USDT | $ 15 019 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.06.2022 03:46:03 | |
35 046 164 USDT | $ 35 202 556 | (unknown) | (unknown) |
| Type: transfer | From: 8b054bd75426d434f5ce98a927101cfc7e8878fa | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 29.06.2022 03:28:42 | |
23 066 122 USDT | $ 22 960 394 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.06.2022 03:26:45 | |
69 996 296 USDT | $ 70 633 336 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 03:25:39 | |
69 996 296 USDT | $ 70 620 640 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.06.2022 03:09:28 | |
16 700 970 USDT | $ 16 815 550 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.06.2022 02:29:44 | |
11 850 268 USDT | $ 11 874 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.06.2022 01:16:23 | |
4 999 883 USDT | $ 5 000 191 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 29.06.2022 01:14:37 | |
9 999 983 USDT | $ 9 974 584 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 29.06.2022 01:00:30 | |
44 995 840 USDT | $ 45 098 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2022 01:00:05 | |
5 000 000 USDT | $ 5 017 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 00:46:57 | |
9 999 004 USDT | $ 9 953 506 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.06.2022 00:45:21 | |
9 999 004 USDT | $ 10 035 280 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 29.06.2022 00:43:40 | |
5 000 000 USDT | $ 5 018 505 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.06.2022 00:32:09 | |
10 000 000 USDT | $ 9 973 775 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 00:23:59 | |
10 000 000 USDT | $ 9 963 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 29.06.2022 00:03:28 | |
6 600 000 USDT | $ 6 631 413 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.06.2022 23:58:49 | |
5 000 000 USDT | $ 5 007 572 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||