Whale movements
Last update: 21.11.2025 05:27:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 13:05:36 |  |
42 000 000 USDT | $ 42 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: d911560979b78821d7b045c79e36e9cbfc2f6c6f | To: 772741d20a169c483df2d447357488dccb4372e6 | |||
| 19.06.2022 12:58:18 | |
5 660 245 USDT | $ 5 660 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:58:18 | |
5 660 245 USDT | $ 5 660 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:58:01 | |
5 720 245 USDT | $ 5 720 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:58:01 | |
5 720 245 USDT | $ 5 720 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:57:25 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 19.06.2022 12:57:25 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 19.06.2022 12:49:35 | |
6 371 192 USDT | $ 6 371 192 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:49:35 | |
6 371 192 USDT | $ 6 371 192 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:33:26 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8aa6d43b2f1e772eebc4f5b2ee09fe1760c53e4 | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 19.06.2022 12:32:00 | |
6 673 596 USDT | $ 6 673 596 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:16:20 | |
8 211 761 USDT | $ 8 211 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:13:05 | |
6 984 081 USDT | $ 6 984 081 | (unknown) | (unknown) |
| Type: transfer | From: 4aadd2758aa58454e6e3c53e10c8419a3dc68bcb | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.06.2022 12:08:15 | |
5 207 165 USDT | $ 5 207 165 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.06.2022 12:00:30 | |
9 955 000 USDT | $ 9 955 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f4052b3dc20c04d74891694772f4f818c30d380a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 11:56:33 | |
8 699 990 USDT | $ 8 699 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62958c76952d6b0bad7fe37289ba9c5edc754090 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.06.2022 11:55:09 | |
5 125 815 USDT | $ 5 125 815 | (unknown) | binance (exchange) |
| Type: transfer | From: 5037b643dafcca09cf2f8255639f21984e1cac1f | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 19.06.2022 11:38:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 19.06.2022 11:33:47 | |
8 699 990 USDT | $ 8 699 990 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 62958c76952d6b0bad7fe37289ba9c5edc754090 | |||
| 19.06.2022 11:25:35 | |
8 481 111 USDT | $ 8 481 111 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 11:19:49 | |
8 309 752 USDT | $ 8 309 752 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 11:19:49 | |
8 309 752 USDT | $ 8 309 752 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 11:18:14 | |
5 951 317 USDT | $ 5 951 317 | (unknown) | (unknown) |
| Type: transfer | From: 4aadd2758aa58454e6e3c53e10c8419a3dc68bcb | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.06.2022 11:18:14 | |
8 566 929 USDT | $ 8 566 929 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 10:58:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | |||
| 19.06.2022 10:29:10 | |
8 792 894 USDT | $ 8 792 894 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 09:17:41 | |
8 104 295 USDT | $ 8 104 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 09:16:36 | |
8 084 213 USDT | $ 8 084 213 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 09:15:48 | |
8 148 188 USDT | $ 8 148 188 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 07:27:46 | |
6 930 944 USDT | $ 6 930 944 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 07:17:10 | |
9 499 996 USDT | $ 9 499 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 19.06.2022 07:16:28 | |
6 643 189 USDT | $ 6 643 189 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 07:09:11 | |
6 516 519 USDT | $ 6 516 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 07:01:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55dd918d80a144f10fedf048c14b75198bc429b7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 06:38:34 | |
6 469 837 USDT | $ 6 469 837 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 06:38:34 | |
6 460 665 USDT | $ 6 460 665 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 06:33:02 | |
6 808 053 USDT | $ 6 808 053 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 06:13:37 | |
6 812 081 USDT | $ 6 812 081 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 05:45:50 | |
6 604 806 USDT | $ 6 604 806 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 05:45:50 | |
6 506 460 USDT | $ 6 506 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 05:30:15 | |
6 744 403 USDT | $ 6 744 403 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 05:12:04 | |
6 610 421 USDT | $ 6 610 421 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 05:06:10 | |
6 690 477 USDT | $ 6 690 477 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 05:01:20 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 04:06:00 | |
15 046 500 USDT | $ 15 046 500 | (unknown) | (unknown) |
| Type: transfer | From: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 19.06.2022 04:00:59 | |
15 046 500 USDT | $ 15 046 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | |||
| 19.06.2022 03:57:02 | |
6 547 126 USDT | $ 6 547 126 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 03:57:02 | |
6 559 172 USDT | $ 6 559 172 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 03:41:21 | |
6 377 190 USDT | $ 6 377 190 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 03:41:21 | |
6 391 170 USDT | $ 6 391 170 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||