Whale movements
Last update: 20.11.2025 17:36:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 11:25:57 |  |
30 002 778 USDT | $ 30 114 552 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 28.06.2022 11:25:17 | |
20 000 000 USDT | $ 20 063 252 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 28.06.2022 11:16:39 | |
4 999 999 USDT | $ 5 036 778 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 28.06.2022 10:51:36 | |
35 046 116 USDT | $ 35 100 824 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 8b054bd75426d434f5ce98a927101cfc7e8878fa | |||
| 28.06.2022 10:50:55 | |
7 648 926 USDT | $ 7 681 966 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 10:48:18 | |
7 648 926 USDT | $ 7 643 693 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 28.06.2022 10:31:29 | |
5 000 000 USDT | $ 5 018 109 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 28.06.2022 10:30:25 | |
15 259 009 USDT | $ 15 334 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c349414f5bfe38cf0306766f3e173fbd1e341024 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 10:27:47 | |
25 035 918 USDT | $ 24 820 904 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.06.2022 10:23:49 | |
15 000 000 USDT | $ 14 960 356 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2022 10:23:00 | |
15 000 000 USDT | $ 15 069 012 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.06.2022 10:09:34 | |
7 000 000 USDT | $ 7 008 133 | (unknown) | (unknown) |
| Type: transfer | From: 9e62d876c6844e0f5efdbbccc706c93e91b3a4e3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.06.2022 10:09:34 | |
5 006 200 USDT | $ 5 012 017 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 28.06.2022 10:07:11 | |
15 259 009 USDT | $ 15 323 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 2b1f3f7a874a657c153fa7e4ca9862e2b74b526d | To: c349414f5bfe38cf0306766f3e173fbd1e341024 | |||
| 28.06.2022 10:04:02 | |
15 210 959 USDT | $ 15 208 222 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.06.2022 09:56:09 | |
8 000 000 USDT | $ 7 979 061 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 28.06.2022 09:44:43 | |
6 999 984 USDT | $ 7 032 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 09:25:52 | |
20 000 000 USDT | $ 20 019 742 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2022 09:25:39 | |
6 000 000 USDT | $ 6 019 341 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.06.2022 09:11:46 | |
6 000 000 USDT | $ 5 959 838 | (unknown) | (unknown) |
| Type: transfer | From: cf03f24e19c68efee91cadd8fb16d9b175d2d89c | To: c5393c70df03797e0afa38bb4ede61675ae6548e | |||
| 28.06.2022 09:00:07 | |
36 504 828 USDT | $ 36 296 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2022 09:00:07 | |
15 210 949 USDT | $ 15 124 018 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.06.2022 08:56:58 | |
7 892 190 USDT | $ 7 938 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 08:38:41 | |
8 037 166 USDT | $ 8 051 147 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 08:30:00 | |
6 984 833 USDT | $ 7 010 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 08:18:02 | |
6 984 833 USDT | $ 7 023 247 | (unknown) | binance (exchange) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 28.06.2022 08:12:08 | |
8 475 319 USDT | $ 8 442 572 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 08:07:38 | |
7 887 691 USDT | $ 7 845 401 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.06.2022 07:54:50 | |
5 300 000 USDT | $ 5 312 379 | (unknown) | (unknown) |
| Type: transfer | From: 809f2c7aa02b8c07c8ad0206700ec6fd7c22ac12 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.06.2022 07:20:25 | |
36 160 868 USDT | $ 36 194 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2022 06:48:38 | |
16 697 912 USDT | $ 16 622 406 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 06:29:22 | |
5 000 000 USDT | $ 5 006 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2022 05:59:40 | |
5 500 000 USDT | $ 5 464 084 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.06.2022 05:55:24 | |
9 039 703 USDT | $ 9 044 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 05:04:36 | |
5 500 000 USDT | $ 5 490 333 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 28.06.2022 04:59:58 | |
5 000 000 USDT | $ 5 007 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 04:38:25 | |
18 000 000 USDT | $ 18 156 262 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.06.2022 04:25:13 | |
5 499 996 USDT | $ 5 462 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 28.06.2022 04:16:26 | |
8 000 000 USDT | $ 7 938 758 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 28.06.2022 04:15:24 | |
10 000 000 USDT | $ 9 923 447 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 28.06.2022 01:22:57 | |
16 690 045 USDT | $ 16 624 893 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 01:22:57 | |
16 690 045 USDT | $ 16 624 893 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 01:16:31 | |
5 000 000 USDT | $ 5 005 048 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2022 00:55:03 | |
7 000 000 USDT | $ 7 004 762 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 9e62d876c6844e0f5efdbbccc706c93e91b3a4e3 | |||
| 28.06.2022 00:47:31 | |
7 000 000 USDT | $ 7 062 474 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 28.06.2022 00:31:05 | |
7 660 759 USDT | $ 7 686 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 23:55:09 | |
7 660 000 USDT | $ 7 702 901 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b3c632df85e98185291270baa02ae1b76662a20 | To: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | |||
| 27.06.2022 23:28:44 | |
10 951 900 USDT | $ 10 956 650 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.06.2022 21:16:29 | |
7 000 000 USDT | $ 6 993 574 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 03e702414535aadc67bcf6616ef418c05d349b4d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.06.2022 21:14:40 | |
7 000 000 USDT | $ 6 993 574 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 03e702414535aadc67bcf6616ef418c05d349b4d | |||