Whale movements
Last update: 21.11.2025 00:00:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 10:58:25 |  |
4 999 997 USDT | $ 5 004 578 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 10:51:00 | |
5 000 000 USDT | $ 5 019 267 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 22.06.2022 10:40:38 | |
6 898 500 USDT | $ 6 895 335 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 22.06.2022 10:38:43 | |
9 999 999 USDT | $ 9 980 336 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.06.2022 10:37:09 | |
9 999 999 USDT | $ 9 967 914 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 22.06.2022 10:28:59 | |
8 000 000 USDT | $ 8 034 199 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 02bb3a32e72eff2e93f68069b3717af71c2d7989 | |||
| 22.06.2022 10:28:15 | |
7 008 500 USDT | $ 6 996 571 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 22.06.2022 10:17:03 | |
6 000 000 USDT | $ 6 037 103 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.06.2022 09:42:04 | |
9 999 999 USDT | $ 10 044 697 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 22.06.2022 09:41:01 | |
20 000 000 USDT | $ 20 089 396 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.06.2022 09:12:50 | |
5 100 014 USDT | $ 5 122 379 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 5476e778745462ce4c11b093b3f1acdadb7a8e1d | |||
| 22.06.2022 09:04:57 | |
5 100 014 USDT | $ 5 116 302 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 22.06.2022 09:00:02 | |
56 047 996 USDT | $ 55 710 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2022 08:56:59 | |
9 000 000 USDT | $ 8 918 812 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 22.06.2022 08:51:48 | |
20 000 000 USDT | $ 20 127 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.06.2022 08:50:37 | |
7 053 306 USDT | $ 7 077 939 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ae6e6b8ddbbd403847c42ce839e37e4e99306266 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 08:40:34 | |
7 053 306 USDT | $ 7 068 549 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ae6e6b8ddbbd403847c42ce839e37e4e99306266 | |||
| 22.06.2022 08:38:02 | |
10 466 821 USDT | $ 10 467 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 08:12:18 | |
14 357 267 USDT | $ 14 361 881 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 08:10:33 | |
50 000 000 USDT | $ 49 968 244 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.06.2022 08:10:21 | |
130 000 000 USDT | $ 129 917 440 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.06.2022 08:10:07 | |
7 194 099 USDT | $ 7 189 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 08:08:35 | |
7 163 168 USDT | $ 7 176 050 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 08:02:25 | |
10 123 462 USDT | $ 10 119 172 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 06:50:09 | |
9 613 519 USDT | $ 9 657 839 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 06:49:32 | |
9 616 954 USDT | $ 9 661 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 06:34:20 | |
9 651 273 USDT | $ 9 645 390 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 06:29:31 | |
9 885 784 USDT | $ 9 890 624 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 05:39:35 | |
20 001 000 USDT | $ 20 090 162 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 22.06.2022 05:29:18 | |
15 000 000 USDT | $ 14 939 791 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 22.06.2022 04:48:34 | |
20 010 008 USDT | $ 19 999 316 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2022 04:44:35 | |
19 999 996 USDT | $ 19 992 882 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:43:43 | |
20 467 390 USDT | $ 20 460 110 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2022 04:43:13 | |
19 999 996 USDT | $ 19 903 970 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:42:44 | |
19 999 996 USDT | $ 19 925 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:40:54 | |
19 999 996 USDT | $ 19 989 934 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:33:02 | |
79 999 980 USDT | $ 80 192 230 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2022 04:32:41 | |
19 999 996 USDT | $ 20 030 690 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:31:11 | |
19 999 996 USDT | $ 19 975 368 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:30:52 | |
19 999 996 USDT | $ 19 953 798 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:30:15 | |
5 999 990 USDT | $ 5 986 131 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.06.2022 04:29:21 | |
19 999 996 USDT | $ 19 959 140 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:29:21 | |
19 999 996 USDT | $ 19 959 140 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:28:42 | |
39 999 990 USDT | $ 39 858 868 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:28:42 | |
39 999 990 USDT | $ 39 858 868 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:27:28 | |
19 999 996 USDT | $ 20 007 454 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:26:38 | |
19 999 996 USDT | $ 20 007 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:26:38 | |
19 999 996 USDT | $ 20 007 454 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:25:00 | |
19 999 996 USDT | $ 19 926 652 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:22:34 | |
19 999 996 USDT | $ 20 024 188 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||