Whale movements
Last update: 21.11.2025 02:14:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 13:33:05 |  |
8 932 459 USDT | $ 8 893 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 13:26:22 | |
10 017 029 USDT | $ 9 990 331 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 21.06.2022 13:20:26 | |
11 606 000 USDT | $ 11 639 020 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 21.06.2022 13:03:50 | |
6 460 142 USDT | $ 6 425 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3b3e90adcaee08a9fffe53e62d81750ff8cbbfd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 13:03:50 | |
5 200 000 USDT | $ 5 172 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d164b0ecbe16bdfce04033211c41b611621d7c90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 12:55:57 | |
8 699 129 USDT | $ 8 734 665 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.06.2022 12:55:57 | |
8 671 012 USDT | $ 8 706 433 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.06.2022 12:19:47 | |
19 999 900 USDT | $ 19 995 092 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e09db05d154e632163ab841430c3e5fa52dfdf44 | |||
| 21.06.2022 12:00:14 | |
5 999 970 USDT | $ 5 983 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 11:19:31 | |
6 458 603 USDT | $ 6 493 099 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 21.06.2022 11:09:14 | |
7 668 547 USDT | $ 7 642 277 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 11:06:04 | |
7 668 547 USDT | $ 7 596 319 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 21.06.2022 11:00:50 | |
5 531 334 USDT | $ 5 537 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c93dd7de2b4bd7c08aacf062b7d1d0bd1e271bf6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 10:40:13 | |
6 112 625 USDT | $ 6 114 406 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 21.06.2022 10:37:32 | |
6 112 625 USDT | $ 6 126 496 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 21.06.2022 10:36:20 | |
13 365 085 USDT | $ 13 346 071 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.06.2022 10:29:47 | |
5 872 732 USDT | $ 5 923 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 10:24:00 | |
40 034 724 USDT | $ 40 281 430 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.06.2022 10:10:11 | |
7 454 889 USDT | $ 7 420 849 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 10:07:48 | |
7 530 149 USDT | $ 7 538 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 10:05:25 | |
6 000 000 USDT | $ 5 994 426 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.06.2022 10:04:30 | |
7 698 672 USDT | $ 7 671 065 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 09:54:11 | |
6 000 000 USDT | $ 5 961 345 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.06.2022 09:41:27 | |
13 354 935 USDT | $ 13 334 930 | (unknown) | (unknown) |
| Type: transfer | From: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2022 09:40:51 | |
10 471 192 USDT | $ 10 456 560 | (unknown) | (unknown) |
| Type: transfer | From: 1681e01c563a51e6bff88f085179c6900503dd2d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 09:12:14 | |
39 181 400 USDT | $ 38 880 004 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.06.2022 09:06:43 | |
13 582 042 USDT | $ 13 594 386 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.06.2022 08:52:55 | |
10 000 000 USDT | $ 9 915 520 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 21.06.2022 08:51:57 | |
7 766 716 USDT | $ 7 701 103 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 08:45:23 | |
13 354 935 USDT | $ 13 237 188 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | |||
| 21.06.2022 08:44:22 | |
5 590 000 USDT | $ 5 530 755 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 980855d61c5a21b9e212559462960b62e2b6d89a | |||
| 21.06.2022 08:44:22 | |
7 275 741 USDT | $ 7 198 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4a462a7fb3bae226051f82437ecf62542b146ad4 | |||
| 21.06.2022 08:39:50 | |
10 910 467 USDT | $ 10 933 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b34daa91a3624ac75edb48c40aaf78ed7d5c2cd8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 08:39:50 | |
10 908 226 USDT | $ 10 931 096 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: dab3fb4d069b10b7bfaace6446177dcbeb0b78d4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 08:38:04 | |
10 471 092 USDT | $ 10 468 026 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 1681e01c563a51e6bff88f085179c6900503dd2d | |||
| 21.06.2022 08:32:35 | |
11 000 000 USDT | $ 11 048 377 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2022 08:30:55 | |
10 908 226 USDT | $ 10 792 908 | (unknown) | (unknown) |
| Type: transfer | From: 0e271ef0740763cf8e696a28e573a5dc0c2f3db2 | To: dab3fb4d069b10b7bfaace6446177dcbeb0b78d4 | |||
| 21.06.2022 08:30:55 | |
10 910 467 USDT | $ 10 795 126 | (unknown) | (unknown) |
| Type: transfer | From: 682185dc0b9bc42bfecdc8a0ab61e1230944b5e1 | To: b34daa91a3624ac75edb48c40aaf78ed7d5c2cd8 | |||
| 21.06.2022 08:26:23 | |
10 000 000 USDT | $ 10 023 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 21.06.2022 08:22:03 | |
5 000 000 USDT | $ 5 025 585 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.06.2022 08:20:53 | |
38 536 844 USDT | $ 38 802 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2022 08:08:31 | |
7 683 846 USDT | $ 7 724 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 08:01:19 | |
7 799 485 USDT | $ 7 758 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:54:42 | |
5 000 000 USDT | $ 5 029 242 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.06.2022 07:52:58 | |
5 000 000 USDT | $ 5 011 763 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.06.2022 07:49:14 | |
5 123 483 USDT | $ 5 107 725 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 21.06.2022 07:42:21 | |
7 000 000 USDT | $ 6 943 488 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2022 07:39:12 | |
7 881 861 USDT | $ 7 874 164 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:33:48 | |
7 982 666 USDT | $ 7 940 165 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:32:35 | |
8 320 449 USDT | $ 8 276 150 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||