Whale movements
Last update: 20.11.2025 16:34:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 22:20:24 |  |
36 864 504 USDT | $ 36 902 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2022 21:44:19 | |
16 700 647 USDT | $ 16 638 762 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 21:43:07 | |
35 000 000 USDT | $ 34 693 916 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 28.06.2022 21:32:04 | |
10 000 000 USDT | $ 9 958 885 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.06.2022 20:34:02 | |
16 700 882 USDT | $ 16 643 941 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 20:21:27 | |
5 926 667 USDT | $ 5 968 576 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 20:19:43 | |
5 926 667 USDT | $ 5 914 593 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 28.06.2022 19:59:45 | |
7 510 000 USDT | $ 7 507 993 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.06.2022 19:59:45 | |
7 510 000 USDT | $ 7 507 993 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.06.2022 19:57:33 | |
8 410 183 USDT | $ 8 409 933 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2022 19:57:22 | |
8 410 183 USDT | $ 8 409 933 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 28.06.2022 19:51:50 | |
6 117 459 USDT | $ 6 135 143 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: e9371381fd92bd33e2a4d53d45ce4b70be3a4594 | |||
| 28.06.2022 19:44:28 | |
8 410 183 USDT | $ 8 441 459 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 28.06.2022 19:39:10 | |
11 158 045 USDT | $ 11 192 030 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 28.06.2022 19:33:46 | |
7 510 000 USDT | $ 7 489 915 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 28.06.2022 19:19:04 | |
11 265 000 USDT | $ 11 247 379 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 28.06.2022 19:05:03 | |
5 971 031 USDT | $ 5 977 369 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 28.06.2022 19:02:23 | |
5 971 031 USDT | $ 5 953 787 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 28.06.2022 18:53:45 | |
6 576 206 USDT | $ 6 540 600 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.06.2022 18:29:19 | |
18 775 000 USDT | $ 18 777 344 | (unknown) | (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 28.06.2022 18:15:36 | |
6 999 996 USDT | $ 6 969 034 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2022 18:12:50 | |
6 999 996 USDT | $ 7 030 349 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 28.06.2022 17:30:07 | |
6 026 125 USDT | $ 6 018 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 16:54:29 | |
8 260 437 USDT | $ 8 186 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2022 14:30:14 | |
12 000 000 USDT | $ 12 058 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 13:00:32 | |
37 890 050 USDT | $ 37 896 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.06.2022 12:59:49 | |
20 049 716 USDT | $ 20 052 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 12:56:27 | |
9 600 000 USDT | $ 9 558 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 28.06.2022 12:40:27 | |
38 240 532 USDT | $ 38 251 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2022 12:32:56 | |
13 000 000 USDT | $ 13 043 558 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.06.2022 12:30:42 | |
13 000 000 USDT | $ 13 006 024 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 28.06.2022 12:27:44 | |
25 000 000 USDT | $ 24 922 080 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2022 12:26:27 | |
25 000 000 USDT | $ 24 978 754 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.06.2022 12:13:49 | |
25 000 000 USDT | $ 24 755 824 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 28.06.2022 12:01:00 | |
7 710 000 USDT | $ 7 671 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4876c263e619403504b6df0acbc59270bad728e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 11:53:00 | |
25 035 918 USDT | $ 24 866 294 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.06.2022 11:44:42 | |
7 272 979 USDT | $ 7 242 787 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5070cea35d7c8782d6f7aad17536065488544ab0 | |||
| 28.06.2022 11:40:15 | |
59 345 732 USDT | $ 59 333 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2022 11:39:57 | |
10 916 521 USDT | $ 10 914 244 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bb9f4cbff1e7768def69fab48e2eafca454c22be | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2022 11:39:57 | |
10 916 521 USDT | $ 10 914 244 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 00d910f1c1e9c5ee025adfeb8a634664159336be | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2022 11:39:26 | |
4 999 850 USDT | $ 5 020 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.06.2022 11:35:43 | |
7 710 000 USDT | $ 7 712 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 02fc5c9bd643e8f2840df81e72a113d340fa9f0b | To: e4876c263e619403504b6df0acbc59270bad728e | |||
| 28.06.2022 11:34:54 | |
7 272 979 USDT | $ 7 243 236 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 17b1b40e92fe2ee091bd8a108838b891626457a8 | |||
| 28.06.2022 11:29:18 | |
10 000 000 USDT | $ 9 944 237 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 11:29:18 | |
10 000 000 USDT | $ 9 944 237 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 11:27:44 | |
4 999 999 USDT | $ 5 013 152 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 28.06.2022 11:27:07 | |
10 000 000 USDT | $ 10 026 307 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 28.06.2022 11:26:32 | |
10 916 521 USDT | $ 10 957 190 | (unknown) | (unknown) |
| Type: transfer | From: bc0280ae82063a93d1c4169761086bf0ddcbd5ca | To: 00d910f1c1e9c5ee025adfeb8a634664159336be | |||
| 28.06.2022 11:26:32 | |
10 916 521 USDT | $ 10 957 190 | (unknown) | (unknown) |
| Type: transfer | From: 72c693fc56997b8f7a061c032adac90e1d5a5f11 | To: bb9f4cbff1e7768def69fab48e2eafca454c22be | |||
| 28.06.2022 11:26:32 | |
50 002 776 USDT | $ 50 189 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||