Whale movements
Last update: 21.11.2025 05:58:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 20:28:58 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.06.2022 20:16:56 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8729e3fbb1b259baa3321665123451220dff11c1 | To: f788b5e710ec6afe33a3b0a54324b32924fbe643 | |||
| 18.06.2022 19:49:15 | |
11 501 443 USDT | $ 11 501 443 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.06.2022 19:47:00 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.06.2022 19:43:09 | |
7 101 000 USDT | $ 7 101 000 | (unknown) | (unknown) |
| Type: transfer | From: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 18.06.2022 19:34:19 | |
8 498 557 USDT | $ 8 498 557 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 19:30:09 | |
11 000 000 USDT | $ 11 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.06.2022 19:19:05 | |
12 835 219 USDT | $ 12 835 219 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 19:15:41 | |
12 835 219 USDT | $ 12 835 219 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.06.2022 19:12:57 | |
8 392 409 USDT | $ 8 392 409 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.06.2022 18:51:48 | |
25 374 842 USDT | $ 25 374 842 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 18.06.2022 18:47:24 | |
5 310 467 USDT | $ 5 310 467 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | |||
| 18.06.2022 18:37:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 18.06.2022 18:24:50 | |
7 999 964 USDT | $ 7 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 9b2a950bf31ce49ee98285eeef107e5735abe0c5 | To: 8729e3fbb1b259baa3321665123451220dff11c1 | |||
| 18.06.2022 18:23:34 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 18.06.2022 18:13:08 | |
5 160 010 USDT | $ 5 160 010 | (unknown) | (unknown) |
| Type: transfer | From: 4887a8a7056ca3237c3d5ede917f0de957e2cd20 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.06.2022 17:51:20 | |
9 803 159 USDT | $ 9 803 159 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 17:45:50 | |
5 159 910 USDT | $ 5 159 910 | (unknown) | (unknown) |
| Type: transfer | From: c42e5b0c4b27b6b162e1a804866936082cc75d13 | To: 4887a8a7056ca3237c3d5ede917f0de957e2cd20 | |||
| 18.06.2022 17:22:25 | |
9 861 967 USDT | $ 9 861 967 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.06.2022 17:22:25 | |
9 822 533 USDT | $ 9 822 533 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.06.2022 17:01:43 | |
8 294 744 USDT | $ 8 294 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 18.06.2022 16:44:22 | |
5 125 576 USDT | $ 5 125 576 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 841e74e3425a25a3ed0705982e4c1364fd5e5556 | |||
| 18.06.2022 16:30:13 | |
5 497 989 USDT | $ 5 497 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 16:16:06 | |
5 643 213 USDT | $ 5 643 213 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db1e173659073268a63cc56b604b3e7f9e3628ad | |||
| 18.06.2022 16:00:28 | |
37 641 244 USDT | $ 37 641 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2022 15:41:20 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.06.2022 15:37:30 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.06.2022 14:15:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 18.06.2022 14:03:38 | |
5 094 883 USDT | $ 5 094 883 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 13:22:01 | |
7 538 464 USDT | $ 7 538 464 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 13:06:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.06.2022 12:30:47 | |
8 099 701 USDT | $ 8 099 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 12:28:40 | |
34 815 690 USDT | $ 34 815 690 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 12:26:41 | |
35 000 000 USDT | $ 35 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 12:21:02 | |
8 456 582 USDT | $ 8 456 582 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 12:03:24 | |
7 979 746 USDT | $ 7 979 746 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.06.2022 11:56:54 | |
7 276 356 USDT | $ 7 276 356 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 0dea822560360c502b7dc9ea66ad2c7b88696b23 | |||
| 18.06.2022 11:54:58 | |
10 911 962 USDT | $ 10 911 962 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2904de6d40ec2749e879bedc78ef0a075830e3d2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.06.2022 11:54:58 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f9350ca3ca8e494d44e3cf072113f1671c57f1c8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.06.2022 11:49:01 | |
11 642 570 USDT | $ 11 642 570 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 11:47:14 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 631cb7ece676c686159a6728739f9e356fcc3680 | To: f9350ca3ca8e494d44e3cf072113f1671c57f1c8 | |||
| 18.06.2022 11:47:14 | |
10 911 962 USDT | $ 10 911 962 | (unknown) | (unknown) |
| Type: transfer | From: a1b8735da8b7b90500ee64db0589fdde06483e2d | To: 2904de6d40ec2749e879bedc78ef0a075830e3d2 | |||
| 18.06.2022 11:46:32 | |
9 051 391 USDT | $ 9 051 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:43:42 | |
11 642 570 USDT | $ 11 642 570 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 18.06.2022 11:43:42 | |
5 110 526 USDT | $ 5 110 526 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 11:41:11 | |
9 081 391 USDT | $ 9 081 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:39:40 | |
5 125 416 USDT | $ 5 125 416 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 90e2a6b84b36a5d26f40193071f9759035f41503 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 11:39:21 | |
5 125 416 USDT | $ 5 125 416 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f87b0064f70f34a1f63500ea0d53e6464e0563c9 | To: 90e2a6b84b36a5d26f40193071f9759035f41503 | |||
| 18.06.2022 11:33:41 | |
11 931 774 USDT | $ 11 931 774 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 11:33:10 | |
9 231 675 USDT | $ 9 231 675 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||