Whale movements
Last update: 21.11.2025 07:57:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 10:47:58 |  |
10 099 976 USDT | $ 10 099 976 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f508c58ce37ce40a40997c715075172691f92e2d | |||
| 16.06.2022 10:47:58 | |
75 403 380 USDT | $ 75 403 380 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 8e764be4288b842791989db5b8ec067279829809 | |||
| 16.06.2022 10:46:51 | |
10 499 991 USDT | $ 10 499 991 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | |||
| 16.06.2022 10:40:31 | |
108 171 070 USDT | $ 108 171 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2022 10:40:31 | |
108 171 070 USDT | $ 108 171 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2022 10:34:55 | |
5 821 957 USDT | $ 5 821 957 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2022 10:34:55 | |
5 821 957 USDT | $ 5 821 957 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2022 10:32:23 | |
37 510 000 USDT | $ 37 510 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 10:32:23 | |
37 510 000 USDT | $ 37 510 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 10:24:25 | |
5 821 957 USDT | $ 5 821 957 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 16.06.2022 10:01:31 | |
16 326 866 USDT | $ 16 326 866 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 16.06.2022 10:01:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 09:58:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d | |||
| 16.06.2022 09:55:29 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 09:53:35 | |
16 129 765 USDT | $ 16 129 765 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 16.06.2022 09:17:11 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 16.06.2022 09:01:03 | |
9 999 949 USDT | $ 9 999 949 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 16.06.2022 08:59:58 | |
5 969 568 USDT | $ 5 969 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 08:58:07 | |
5 969 568 USDT | $ 5 969 568 | (unknown) | binance (exchange) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 | |||
| 16.06.2022 08:55:13 | |
13 113 689 USDT | $ 13 113 689 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.06.2022 08:37:12 | |
9 999 925 USDT | $ 9 999 925 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 16.06.2022 08:08:58 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 470581458120988804bbf19b4c2658aaef88f57c | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 16.06.2022 08:08:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.06.2022 08:08:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.06.2022 07:42:44 | |
14 018 905 USDT | $ 14 018 905 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 16.06.2022 07:41:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d33547964bae70e1ddd2863a4770dc5cffd86269 | To: 470581458120988804bbf19b4c2658aaef88f57c | |||
| 16.06.2022 07:40:05 | |
5 593 396 USDT | $ 5 593 396 | (unknown) | binance (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | |||
| 16.06.2022 07:36:14 | |
5 578 396 USDT | $ 5 578 396 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 16.06.2022 07:30:45 | |
136 145 150 USDT | $ 136 145 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 07:18:49 | |
12 356 476 USDT | $ 12 356 476 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 06:30:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 06:15:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.06.2022 06:13:35 | |
11 641 386 USDT | $ 11 641 386 | (unknown) | compound tether (other) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.06.2022 06:12:16 | |
11 641 386 USDT | $ 11 641 386 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 16.06.2022 06:08:29 | |
8 918 783 USDT | $ 8 918 783 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 16.06.2022 06:01:02 | |
5 151 336 USDT | $ 5 151 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 05:44:47 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 16.06.2022 05:40:50 | |
10 940 909 USDT | $ 10 940 909 | (unknown) | (unknown) |
| Type: transfer | From: 363f58276350ce6567a3837b5a3273a23dd97cbf | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 16.06.2022 05:40:09 | |
69 996 440 USDT | $ 69 996 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2022 05:38:04 | |
69 996 440 USDT | $ 69 996 440 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.06.2022 05:33:51 | |
10 940 919 USDT | $ 10 940 919 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 363f58276350ce6567a3837b5a3273a23dd97cbf | |||
| 16.06.2022 05:24:18 | |
5 969 568 USDT | $ 5 969 568 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | |||
| 16.06.2022 05:23:27 | |
6 098 467 USDT | $ 6 098 467 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2022 05:22:09 | |
6 098 467 USDT | $ 6 098 467 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.06.2022 05:20:31 | |
93 954 800 USDT | $ 93 954 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.06.2022 05:13:05 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.06.2022 05:12:32 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 16.06.2022 05:10:18 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2022 05:00:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 04:45:54 | |
5 010 685 USDT | $ 5 010 685 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 2a0ce75a67353ad5e3dbd28c4cd5bd862cb6a82b | To: fb8131c260749c7835a08ccbdb64728de432858e | |||