Whale movements
Last update: 21.11.2025 00:54:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 04:19:51 |  |
19 999 996 USDT | $ 19 872 026 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:18:34 | |
39 999 990 USDT | $ 39 791 268 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:16:13 | |
19 999 996 USDT | $ 20 041 434 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:16:13 | |
19 999 996 USDT | $ 20 041 434 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:15:33 | |
5 999 990 USDT | $ 5 969 099 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 22.06.2022 03:57:40 | |
23 000 000 USDT | $ 23 110 876 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.06.2022 03:29:56 | |
5 000 000 USDT | $ 5 009 667 | (unknown) | (unknown) |
| Type: transfer | From: d8086fffb822a7022ebb510a570932c6fa73d2ee | To: 26c229be373f2f105f7c5a1f6cc1706ef6799e43 | |||
| 22.06.2022 03:01:32 | |
11 554 735 USDT | $ 11 543 044 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 02:31:41 | |
11 258 849 USDT | $ 11 207 169 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 01:00:31 | |
9 250 803 USDT | $ 9 268 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 00:55:12 | |
10 501 526 USDT | $ 10 450 661 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 23:40:26 | |
36 211 276 USDT | $ 36 121 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.06.2022 23:13:48 | |
11 572 673 USDT | $ 11 551 600 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 22:26:25 | |
8 152 485 USDT | $ 8 193 830 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.06.2022 22:11:04 | |
6 000 000 USDT | $ 5 981 934 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 22:07:24 | |
6 000 000 USDT | $ 6 016 197 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 21.06.2022 21:38:44 | |
6 000 000 USDT | $ 5 987 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 21.06.2022 21:03:52 | |
5 091 601 USDT | $ 5 096 431 | (unknown) | (unknown) |
| Type: transfer | From: e6114c3595a260f983d6e5102ce5540c0975d372 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 21.06.2022 21:00:01 | |
36 765 496 USDT | $ 36 879 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2022 21:00:01 | |
19 999 998 USDT | $ 20 062 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 21:00:01 | |
15 017 426 USDT | $ 15 064 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 20:57:42 | |
5 091 601 USDT | $ 5 067 622 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e6114c3595a260f983d6e5102ce5540c0975d372 | |||
| 21.06.2022 20:48:32 | |
50 000 000 USDT | $ 49 928 092 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2022 20:45:23 | |
50 000 000 USDT | $ 49 629 172 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.06.2022 20:34:06 | |
7 000 000 USDT | $ 7 001 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:33:09 | |
8 017 426 USDT | $ 8 019 072 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:31:31 | |
9 671 303 USDT | $ 9 615 592 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 20:30:09 | |
16 019 805 USDT | $ 15 985 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 20:28:28 | |
28 970 042 USDT | $ 28 993 958 | (unknown) | (unknown) |
| Type: transfer | From: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2022 20:26:18 | |
13 970 043 USDT | $ 13 976 757 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e | |||
| 21.06.2022 20:26:18 | |
15 000 000 USDT | $ 15 007 209 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e | |||
| 21.06.2022 20:17:14 | |
8 000 000 USDT | $ 8 005 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:17:14 | |
8 000 000 USDT | $ 8 005 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:16:44 | |
8 019 805 USDT | $ 8 025 606 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:16:05 | |
9 932 439 USDT | $ 9 930 892 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 20:16:05 | |
6 087 367 USDT | $ 6 086 418 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 20:11:04 | |
11 363 104 USDT | $ 11 366 004 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 82e075129a96812a9430664fb0c6c4063cb84ccc | |||
| 21.06.2022 20:10:26 | |
10 276 118 USDT | $ 10 278 740 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d2ab9ca511ebd6f03971fb417d3492aa82513f0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2022 20:10:26 | |
18 965 698 USDT | $ 18 970 538 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d2ab9ca511ebd6f03971fb417d3492aa82513f0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2022 20:06:59 | |
31 000 000 USDT | $ 30 848 376 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.06.2022 19:55:56 | |
32 262 000 USDT | $ 32 046 930 | (unknown) | (unknown) |
| Type: transfer | From: 4a4a3cb97559fc531715362bc41a31b192448a35 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 21.06.2022 19:53:15 | |
75 000 000 USDT | $ 75 005 130 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2022 19:02:11 | |
29 999 904 USDT | $ 29 838 710 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.06.2022 18:43:30 | |
18 496 404 USDT | $ 18 505 194 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2022 18:39:56 | |
10 909 631 USDT | $ 10 920 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d1d1111d0180c54c4f44a7b0751a572e3225eedf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 18:39:56 | |
10 265 919 USDT | $ 10 276 298 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 58733156dc688b4d98ce424c5a88d7fffa4c68cc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 18:38:30 | |
5 771 978 USDT | $ 5 761 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 21.06.2022 18:31:56 | |
5 322 169 USDT | $ 5 293 639 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 980855d61c5a21b9e212559462960b62e2b6d89a | |||
| 21.06.2022 18:29:30 | |
10 909 631 USDT | $ 10 881 183 | (unknown) | (unknown) |
| Type: transfer | From: fcd75757438c0d5db94d401a3ccee4b348bdc2c9 | To: d1d1111d0180c54c4f44a7b0751a572e3225eedf | |||
| 21.06.2022 18:29:30 | |
10 265 919 USDT | $ 10 239 150 | (unknown) | (unknown) |
| Type: transfer | From: 777d0f49ab1923ecf8ff85c68db06a818fe6d2d0 | To: 58733156dc688b4d98ce424c5a88d7fffa4c68cc | |||