Whale movements
Last update: 21.11.2025 06:09:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 11:29:46 |  |
7 718 568 USDT | $ 7 718 568 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 18.06.2022 11:25:40 | |
5 125 518 USDT | $ 5 125 518 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 797d42be3a489480feaf50adcb824aca46513f68 | |||
| 18.06.2022 11:25:40 | |
5 125 519 USDT | $ 5 125 519 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 235b3a2269956be4c06366345e0497e3ab2ad6a9 | |||
| 18.06.2022 11:24:02 | |
9 305 085 USDT | $ 9 305 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:23:40 | |
9 338 593 USDT | $ 9 338 593 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:23:19 | |
9 275 660 USDT | $ 9 275 660 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 11:19:49 | |
5 834 144 USDT | $ 5 834 144 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.06.2022 11:17:54 | |
7 999 980 USDT | $ 7 999 980 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.06.2022 11:04:27 | |
10 053 872 USDT | $ 10 053 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 10:57:00 | |
156 701 490 USDT | $ 156 701 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 18.06.2022 10:49:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 18.06.2022 10:48:11 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 18.06.2022 10:45:50 | |
50 710 520 USDT | $ 50 710 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | |||
| 18.06.2022 10:41:12 | |
10 134 278 USDT | $ 10 134 278 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 10:41:02 | |
6 800 118 USDT | $ 6 800 118 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 10:37:41 | |
10 855 187 USDT | $ 10 855 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 10:07:34 | |
5 011 795 USDT | $ 5 011 795 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7b461fe35e2254524c9a1d8458e9ac55e7eb5285 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2022 10:02:46 | |
5 720 000 USDT | $ 5 720 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.06.2022 10:00:26 | |
5 017 998 USDT | $ 5 017 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 10:00:06 | |
5 011 695 USDT | $ 5 011 695 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 7b461fe35e2254524c9a1d8458e9ac55e7eb5285 | |||
| 18.06.2022 09:59:48 | |
5 720 000 USDT | $ 5 720 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 18.06.2022 09:49:57 | |
7 309 914 USDT | $ 7 309 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 09:41:28 | |
7 720 251 USDT | $ 7 720 251 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 09:40:18 | |
10 996 845 USDT | $ 10 996 845 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 18.06.2022 09:39:10 | |
10 996 845 USDT | $ 10 996 845 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 18.06.2022 09:29:24 | |
8 048 768 USDT | $ 8 048 768 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 09:23:46 | |
6 500 407 USDT | $ 6 500 407 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 18.06.2022 09:15:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.06.2022 09:11:55 | |
8 007 777 USDT | $ 8 007 777 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2022 09:09:02 | |
8 007 777 USDT | $ 8 007 777 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 18.06.2022 08:59:42 | |
10 476 168 USDT | $ 10 476 168 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.06.2022 08:29:45 | |
33 200 000 USDT | $ 33 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 08:02:53 | |
5 006 660 USDT | $ 5 006 660 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 18.06.2022 07:10:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 18.06.2022 07:03:46 | |
19 998 686 USDT | $ 19 998 686 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 07:03:46 | |
19 998 686 USDT | $ 19 998 686 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 07:02:32 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 07:02:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 18.06.2022 06:29:31 | |
9 498 657 USDT | $ 9 498 657 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 06:14:59 | |
9 366 784 USDT | $ 9 366 784 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 04:52:26 | |
30 000 000 USDT | $ 30 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.06.2022 04:49:50 | |
14 990 153 USDT | $ 14 990 153 | (unknown) | (unknown) |
| Type: transfer | From: 2f47b6c8063f7c8f6e186c98a93cd5cc0e15a56f | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 18.06.2022 04:30:24 | |
7 902 050 USDT | $ 7 902 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90ef7d148f6f1e4fc7730d854bc070500005258c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 04:20:35 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 18.06.2022 03:07:49 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 18.06.2022 02:30:38 | |
41 627 570 USDT | $ 41 627 570 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 01:49:19 | |
8 366 530 USDT | $ 8 366 530 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 00:53:44 | |
5 125 001 USDT | $ 5 125 001 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 00:52:17 | |
5 125 417 USDT | $ 5 125 417 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 90e2a6b84b36a5d26f40193071f9759035f41503 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 00:51:06 | |
5 125 417 USDT | $ 5 125 417 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: cc16263d45c81c98c9b7fe4db205afb2651e4939 | To: 90e2a6b84b36a5d26f40193071f9759035f41503 | |||