Whale movements
Last update: 20.11.2025 21:56:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 16:41:00 |  |
14 999 983 USDT | $ 14 867 373 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 23.06.2022 16:35:02 | |
6 600 000 USDT | $ 6 588 289 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 23.06.2022 16:29:13 | |
10 000 000 USDT | $ 10 011 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 16:25:22 | |
10 000 000 USDT | $ 9 957 627 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 23.06.2022 16:21:30 | |
6 256 765 USDT | $ 6 245 123 | (unknown) | (unknown) |
| Type: transfer | From: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.06.2022 15:54:12 | |
6 591 180 USDT | $ 6 642 606 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 23.06.2022 15:17:25 | |
29 999 990 USDT | $ 29 926 858 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | |||
| 23.06.2022 15:13:28 | |
15 000 000 USDT | $ 14 918 421 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 23.06.2022 15:07:51 | |
7 463 369 USDT | $ 7 441 203 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 23.06.2022 15:01:13 | |
7 577 162 USDT | $ 7 567 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 14:24:27 | |
5 100 014 USDT | $ 5 130 801 | (unknown) | (unknown) |
| Type: transfer | From: 5476e778745462ce4c11b093b3f1acdadb7a8e1d | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 23.06.2022 14:13:11 | |
5 000 000 USDT | $ 5 008 740 | (unknown) | (unknown) |
| Type: transfer | From: 0d043128146654c7683fbf30ac98d7b2285ded00 | To: 9e91ae672e7f7330fc6b9bab9c259bd94cd08715 | |||
| 23.06.2022 14:03:06 | |
8 280 566 USDT | $ 8 236 528 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 13:30:10 | |
11 512 224 USDT | $ 11 474 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 13:13:41 | |
9 981 000 USDT | $ 10 074 790 | (unknown) | (unknown) |
| Type: transfer | From: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | To: 0d043128146654c7683fbf30ac98d7b2285ded00 | |||
| 23.06.2022 12:51:30 | |
8 203 260 USDT | $ 8 219 199 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.06.2022 12:51:30 | |
8 180 047 USDT | $ 8 195 942 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.06.2022 12:12:06 | |
9 500 000 USDT | $ 9 451 741 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 23.06.2022 12:01:19 | |
8 362 108 USDT | $ 8 398 319 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 11:22:46 | |
5 000 000 USDT | $ 5 020 156 | (unknown) | (unknown) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.06.2022 10:54:18 | |
9 500 000 USDT | $ 9 434 348 | (unknown) | (unknown) |
| Type: transfer | From: 61b6e87d47e90ff7dcc5202c7e964f5dba985707 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.06.2022 10:51:29 | |
9 499 991 USDT | $ 9 563 830 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 61b6e87d47e90ff7dcc5202c7e964f5dba985707 | |||
| 23.06.2022 10:20:39 | |
10 000 000 USDT | $ 9 989 436 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.06.2022 09:49:26 | |
9 342 130 USDT | $ 9 370 555 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 09:39:18 | |
5 014 296 USDT | $ 5 031 723 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 09:36:02 | |
5 014 296 USDT | $ 5 026 806 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2022 09:30:28 | |
90 353 580 USDT | $ 90 194 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 09:06:19 | |
6 691 452 USDT | $ 6 716 789 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.06.2022 08:53:37 | |
5 050 000 USDT | $ 5 051 477 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 23.06.2022 08:28:18 | |
7 062 718 USDT | $ 7 015 125 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 08:26:33 | |
7 234 424 USDT | $ 7 239 141 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 08:06:31 | |
5 050 000 USDT | $ 5 089 574 | (unknown) | (unknown) |
| Type: transfer | From: a3faa7e3bf689723e8f07e0400e1ba6dbb8b256b | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 23.06.2022 06:24:33 | |
8 086 254 USDT | $ 8 030 778 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 06:00:08 | |
5 000 000 USDT | $ 5 001 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 05:47:17 | |
5 000 000 USDT | $ 5 011 799 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.06.2022 05:46:57 | |
5 067 431 USDT | $ 5 079 388 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.06.2022 05:25:30 | |
14 022 894 USDT | $ 14 080 344 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 23.06.2022 05:25:30 | |
13 963 627 USDT | $ 14 020 834 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 23.06.2022 05:25:30 | |
13 963 627 USDT | $ 14 020 834 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 23.06.2022 04:17:36 | |
5 008 800 USDT | $ 5 032 447 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 23.06.2022 03:57:32 | |
11 646 958 USDT | $ 11 700 829 | (unknown) | compound tether (other) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.06.2022 03:40:02 | |
41 511 024 USDT | $ 41 586 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.06.2022 03:38:41 | |
11 646 958 USDT | $ 11 690 195 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 23.06.2022 03:36:13 | |
21 000 000 USDT | $ 21 039 774 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2022 03:34:11 | |
9 500 000 USDT | $ 9 533 134 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 03:31:39 | |
9 500 000 USDT | $ 9 491 389 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 23.06.2022 03:26:32 | |
20 000 000 USDT | $ 19 947 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.06.2022 03:23:13 | |
20 000 000 USDT | $ 20 082 510 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2022 03:19:06 | |
5 000 000 USDT | $ 5 011 750 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 23.06.2022 02:51:20 | |
8 974 613 USDT | $ 8 894 608 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||