Whale movements
Last update: 21.11.2025 10:15:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 10:10:03 |  |
5 283 600 USDT | $ 5 283 600 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 15.06.2022 10:07:16 | |
5 021 556 USDT | $ 5 021 556 | (unknown) | compound tether (other) |
| Type: transfer | From: d911560979b78821d7b045c79e36e9cbfc2f6c6f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.06.2022 09:57:25 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 09:54:15 | |
12 965 200 USDT | $ 12 965 200 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.06.2022 09:53:00 | |
9 999 996 USDT | $ 9 999 996 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 09:48:16 | |
12 175 092 USDT | $ 12 175 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 09:34:34 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.06.2022 09:34:34 | |
12 231 632 USDT | $ 12 231 632 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 09:30:24 | |
8 011 111 USDT | $ 8 011 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5cad8d7664035f6059a0ac76556d2d2c12197240 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 09:24:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.06.2022 09:22:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 15.06.2022 09:06:23 | |
12 645 275 USDT | $ 12 645 275 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 09:04:21 | |
37 385 390 USDT | $ 37 385 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 09:04:21 | |
37 385 390 USDT | $ 37 385 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 08:57:15 | |
12 765 577 USDT | $ 12 765 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 08:53:20 | |
12 979 017 USDT | $ 12 979 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 08:52:53 | |
13 198 894 USDT | $ 13 198 894 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 08:49:16 | |
5 000 011 USDT | $ 5 000 011 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 300a96eab6c65e037cc19bd0509bebae3c56f02a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.06.2022 08:42:45 | |
5 016 347 USDT | $ 5 016 347 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0ebac44fca2453616da415c0be23529920fb8223 | |||
| 15.06.2022 08:40:39 | |
12 963 305 USDT | $ 12 963 305 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.06.2022 08:36:21 | |
13 852 691 USDT | $ 13 852 691 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 08:30:20 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 08:30:20 | |
14 999 994 USDT | $ 14 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 08:24:36 | |
5 000 011 USDT | $ 5 000 011 | (unknown) | okex (exchange) |
| Type: transfer | From: 8444eeedf1813a6801ceeca83295bee8a905479d | To: 300a96eab6c65e037cc19bd0509bebae3c56f02a | |||
| 15.06.2022 08:06:13 | |
13 235 135 USDT | $ 13 235 135 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 08:05:58 | |
5 000 011 USDT | $ 5 000 011 | (unknown) | (unknown) |
| Type: transfer | From: 68b12741094702b016bcfd81d69e847d132e0618 | To: 8444eeedf1813a6801ceeca83295bee8a905479d | |||
| 15.06.2022 08:01:41 | |
13 317 067 USDT | $ 13 317 067 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 08:00:07 | |
9 556 905 USDT | $ 9 556 905 | (unknown) | (unknown) |
| Type: transfer | From: ba2248156538b8f709f81dedb5ead690d55d6854 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 07:55:09 | |
9 556 905 USDT | $ 9 556 905 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: ba2248156538b8f709f81dedb5ead690d55d6854 | |||
| 15.06.2022 07:45:09 | |
13 153 295 USDT | $ 13 153 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 07:42:55 | |
12 962 570 USDT | $ 12 962 570 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.06.2022 07:21:32 | |
75 278 110 USDT | $ 75 278 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.06.2022 07:13:34 | |
12 708 316 USDT | $ 12 708 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 07:13:26 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.06.2022 07:06:12 | |
12 977 004 USDT | $ 12 977 004 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 07:05:44 | |
5 384 811 USDT | $ 5 384 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 07:00:51 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ae222828dd46bae16519d288776653511700a428 | To: 5cad8d7664035f6059a0ac76556d2d2c12197240 | |||
| 15.06.2022 06:55:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0fe747bb56cb7254143ae0904048436e06b9236b | To: ae222828dd46bae16519d288776653511700a428 | |||
| 15.06.2022 06:45:56 | |
13 465 158 USDT | $ 13 465 158 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:43:57 | |
13 817 107 USDT | $ 13 817 107 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:40:53 | |
76 113 680 USDT | $ 76 113 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2022 06:39:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd44d46c3e785e10fdd1016c5ab28665e931c7c1 | To: ee1d2e5b76aad6b91cca781c4cd85ab8a1f3e299 | |||
| 15.06.2022 06:39:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd44d46c3e785e10fdd1016c5ab28665e931c7c1 | To: ee1d2e5b76aad6b91cca781c4cd85ab8a1f3e299 | |||
| 15.06.2022 06:37:55 | |
13 936 958 USDT | $ 13 936 958 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:37:55 | |
13 936 958 USDT | $ 13 936 958 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:32:15 | |
14 037 485 USDT | $ 14 037 485 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:32:15 | |
14 037 485 USDT | $ 14 037 485 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:27:39 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 15.06.2022 06:27:39 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 15.06.2022 06:17:57 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||