Whale movements
Last update: 20.11.2025 18:56:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 07:00:03 |  |
4 999 980 USDT | $ 5 032 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 06:20:49 | |
6 000 000 USDT | $ 6 013 590 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.06.2022 05:59:16 | |
6 000 000 USDT | $ 5 955 359 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 27.06.2022 04:30:41 | |
20 069 480 USDT | $ 19 980 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 04:12:12 | |
5 300 000 USDT | $ 5 267 663 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.06.2022 03:20:12 | |
36 138 668 USDT | $ 35 909 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.06.2022 02:22:38 | |
9 208 125 USDT | $ 9 262 540 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.06.2022 01:59:38 | |
5 353 002 USDT | $ 5 360 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 01:57:37 | |
9 446 917 USDT | $ 9 509 209 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.06.2022 23:05:54 | |
31 998 900 USDT | $ 32 121 050 | (unknown) | (unknown) |
| Type: transfer | From: 848ea50bdea791ec188299d634b7a4bbf578aca1 | To: cd283e15bcfdb185dc9f5d3a7316cf702df0e091 | |||
| 26.06.2022 22:03:38 | |
9 712 401 USDT | $ 9 690 734 | (unknown) | compound tether (other) |
| Type: transfer | From: 01d2e7cea783b0458ba6b58e93906b19b9741889 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.06.2022 21:50:16 | |
7 814 768 USDT | $ 7 846 179 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 20:28:34 | |
8 562 702 USDT | $ 8 587 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 15:40:20 | |
36 406 576 USDT | $ 36 138 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2022 15:00:07 | |
14 528 594 USDT | $ 14 568 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 14:55:04 | |
13 272 888 USDT | $ 13 316 076 | (unknown) | binance (exchange) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 26.06.2022 14:09:06 | |
7 245 903 USDT | $ 7 252 175 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.06.2022 14:09:06 | |
7 106 708 USDT | $ 7 112 860 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.06.2022 13:54:33 | |
7 720 877 USDT | $ 7 670 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 13:48:43 | |
4 999 980 USDT | $ 5 020 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 10:23:32 | |
8 451 381 USDT | $ 8 416 712 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 10:22:20 | |
11 421 820 USDT | $ 11 459 190 | (unknown) | (unknown) |
| Type: transfer | From: 99f6558526c33d551cf7df489d3eced70fef4b9e | To: c2cdf2edbf9a45be1b375568949a892a3303b651 | |||
| 26.06.2022 10:18:05 | |
8 471 395 USDT | $ 8 431 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 09:12:01 | |
6 000 000 USDT | $ 6 006 156 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.06.2022 08:44:51 | |
5 999 900 USDT | $ 5 968 582 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 26.06.2022 08:42:31 | |
5 724 911 USDT | $ 5 707 496 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 26.06.2022 08:35:59 | |
6 000 000 USDT | $ 5 997 209 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.06.2022 08:24:39 | |
5 508 500 USDT | $ 5 499 906 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 26.06.2022 08:23:26 | |
6 000 000 USDT | $ 5 996 102 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 26.06.2022 08:20:42 | |
6 000 000 USDT | $ 6 000 765 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 26.06.2022 08:18:13 | |
5 990 200 USDT | $ 5 962 002 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 26.06.2022 06:39:39 | |
36 477 920 USDT | $ 36 660 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 05:08:50 | |
5 045 045 USDT | $ 5 038 331 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.06.2022 04:31:02 | |
18 292 448 USDT | $ 18 356 348 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.06.2022 04:30:28 | |
18 185 474 USDT | $ 18 249 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.06.2022 03:48:12 | |
7 018 379 USDT | $ 6 958 056 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 02:31:04 | |
10 000 000 USDT | $ 10 017 163 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.06.2022 02:30:51 | |
6 000 000 USDT | $ 6 010 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 00:11:44 | |
8 500 000 USDT | $ 8 489 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: ccc467b2b922384e4f0a05f591d91e8b5d87766e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.06.2022 00:01:15 | |
9 155 365 USDT | $ 9 140 590 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.06.2022 23:11:26 | |
5 459 397 USDT | $ 5 442 028 | (unknown) | (unknown) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.06.2022 23:06:48 | |
25 000 000 USDT | $ 24 876 144 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.06.2022 19:40:10 | |
5 977 913 USDT | $ 5 983 773 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 25.06.2022 19:27:24 | |
5 967 752 USDT | $ 6 007 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | |||
| 25.06.2022 17:00:28 | |
36 001 376 USDT | $ 35 675 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.06.2022 15:58:45 | |
50 000 000 USDT | $ 49 733 550 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.06.2022 15:30:05 | |
12 700 080 USDT | $ 12 605 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 14:40:23 | |
11 390 231 USDT | $ 11 409 242 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.06.2022 12:30:34 | |
10 000 000 USDT | $ 9 994 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55dd918d80a144f10fedf048c14b75198bc429b7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 12:10:19 | |
5 000 000 USDT | $ 5 006 382 | (unknown) | binance (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 55dd918d80a144f10fedf048c14b75198bc429b7 | |||