Whale movements
Last update: 21.11.2025 04:13:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 10:51:25 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||
| 20.06.2022 10:33:59 | |
34 999 900 USDT | $ 34 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 8b054bd75426d434f5ce98a927101cfc7e8878fa | To: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | |||
| 20.06.2022 10:33:44 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 20.06.2022 10:28:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.06.2022 10:26:01 | |
10 198 786 USDT | $ 10 198 786 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 10:25:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 20.06.2022 10:18:08 | |
6 500 900 USDT | $ 6 500 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 20.06.2022 10:17:25 | |
5 063 729 USDT | $ 5 063 729 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 10:16:44 | |
10 211 246 USDT | $ 10 211 246 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 10:16:05 | |
7 005 800 USDT | $ 7 005 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 20.06.2022 10:14:09 | |
5 063 729 USDT | $ 5 063 729 | bittrex (exchange) | huobi (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 10:13:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.06.2022 10:12:42 | |
10 181 012 USDT | $ 10 181 012 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 10:10:42 | |
16 978 774 USDT | $ 16 978 774 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 10:09:40 | |
6 011 399 USDT | $ 6 011 399 | poloniex (exchange) | huobi (exchange) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 10:07:10 | |
6 019 215 USDT | $ 6 019 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 09:57:09 | |
5 999 990 USDT | $ 5 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 09:53:49 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 09:50:30 | |
5 999 990 USDT | $ 5 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 09:47:28 | |
5 880 153 USDT | $ 5 880 153 | (unknown) | (unknown) |
| Type: transfer | From: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.06.2022 09:46:52 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 09:46:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.06.2022 09:46:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.06.2022 09:39:25 | |
6 769 641 USDT | $ 6 769 641 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 20.06.2022 09:37:13 | |
5 564 727 USDT | $ 5 564 727 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | |||
| 20.06.2022 09:30:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 20.06.2022 09:30:30 | |
14 999 971 USDT | $ 14 999 971 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 09:24:12 | |
10 570 781 USDT | $ 10 570 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 08:52:28 | |
6 769 617 USDT | $ 6 769 617 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 20.06.2022 08:51:17 | |
15 084 267 USDT | $ 15 084 267 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 08:48:20 | |
5 920 000 USDT | $ 5 920 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f | To: c3b3e90adcaee08a9fffe53e62d81750ff8cbbfd | |||
| 20.06.2022 08:46:40 | |
5 028 813 USDT | $ 5 028 813 | (unknown) | huobi (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 08:45:23 | |
6 029 764 USDT | $ 6 029 764 | (unknown) | huobi (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 08:26:39 | |
15 004 491 USDT | $ 15 004 491 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 20.06.2022 08:00:13 | |
35 010 492 USDT | $ 35 010 492 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: 8b054bd75426d434f5ce98a927101cfc7e8878fa | |||
| 20.06.2022 07:59:11 | |
29 540 414 USDT | $ 29 540 414 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 20.06.2022 07:59:11 | |
5 470 079 USDT | $ 5 470 079 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 20.06.2022 06:41:02 | |
36 222 452 USDT | $ 36 222 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.06.2022 05:41:37 | |
6 500 000 USDT | $ 6 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 20.06.2022 05:41:37 | |
84 654 500 USDT | $ 84 654 500 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 20.06.2022 05:41:17 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.06.2022 05:41:17 | |
5 000 600 USDT | $ 5 000 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 20.06.2022 05:41:17 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 83982c3e45fe64a0cdb6ddff74918984749c5884 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 20.06.2022 05:40:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.06.2022 05:40:54 | |
26 314 940 USDT | $ 26 314 940 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 20.06.2022 05:40:54 | |
6 299 909 USDT | $ 6 299 909 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 20.06.2022 05:40:54 | |
6 245 460 USDT | $ 6 245 460 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.06.2022 05:31:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.06.2022 05:29:51 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 05:26:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||