Whale movements
Last update: 21.11.2025 10:18:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 06:01:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 15.06.2022 06:00:44 | |
12 465 219 USDT | $ 12 465 219 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.06.2022 05:23:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 15.06.2022 05:23:25 | |
5 015 836 USDT | $ 5 015 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 15.06.2022 05:22:49 | |
6 389 106 USDT | $ 6 389 106 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 05:19:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 15.06.2022 05:17:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 15.06.2022 05:05:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 15.06.2022 05:01:10 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 15.06.2022 04:48:09 | |
59 742 084 USDT | $ 59 742 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 15.06.2022 04:43:22 | |
31 500 000 USDT | $ 31 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.06.2022 04:32:01 | |
31 499 900 USDT | $ 31 499 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | |||
| 15.06.2022 04:30:52 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 04:30:52 | |
12 015 821 USDT | $ 12 015 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 03:52:19 | |
14 467 773 USDT | $ 14 467 773 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 03:40:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.06.2022 03:18:18 | |
9 099 990 USDT | $ 9 099 990 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.06.2022 03:18:02 | |
5 000 024 USDT | $ 5 000 024 | (unknown) | (unknown) |
| Type: transfer | From: d2d0ddffadc6ca52c2ce015ad2f42bd462f1b506 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.06.2022 02:37:28 | |
14 966 880 USDT | $ 14 966 880 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 02:30:03 | |
6 009 955 USDT | $ 6 009 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 02:23:19 | |
14 571 064 USDT | $ 14 571 064 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 02:20:34 | |
14 680 840 USDT | $ 14 680 840 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 01:52:36 | |
14 385 490 USDT | $ 14 385 490 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 01:08:30 | |
14 840 341 USDT | $ 14 840 341 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 01:01:22 | |
5 016 347 USDT | $ 5 016 347 | (unknown) | (unknown) |
| Type: transfer | From: 0ebac44fca2453616da415c0be23529920fb8223 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.06.2022 00:40:45 | |
14 771 187 USDT | $ 14 771 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 00:34:04 | |
19 999 996 USDT | $ 19 999 996 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 00:33:52 | |
5 199 990 USDT | $ 5 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.06.2022 00:33:29 | |
5 069 930 USDT | $ 5 069 930 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 15.06.2022 00:33:29 | |
5 070 133 USDT | $ 5 070 133 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 15.06.2022 00:33:07 | |
5 016 347 USDT | $ 5 016 347 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c5fa220347375ac4f91f9e4a4aab362f22801504 | |||
| 15.06.2022 00:11:14 | |
21 336 168 USDT | $ 21 336 168 | (unknown) | (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 15.06.2022 00:10:24 | |
21 336 168 USDT | $ 21 336 168 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | |||
| 14.06.2022 23:31:37 | |
5 973 878 USDT | $ 5 973 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 23:19:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 05c31f9623a5b691f18e60e68f23c64cd708badb | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.06.2022 23:15:53 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 080bbbbaa6be80a700a3301e026591fcc36b01f3 | To: 05c31f9623a5b691f18e60e68f23c64cd708badb | |||
| 14.06.2022 22:53:15 | |
7 569 412 USDT | $ 7 569 412 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.06.2022 22:48:38 | |
44 050 504 USDT | $ 44 050 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2022 22:47:48 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57a3aae0040971b87f7391928b32030a7fe24a5b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.06.2022 22:45:25 | |
44 050 504 USDT | $ 44 050 504 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 14.06.2022 22:41:43 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57a3aae0040971b87f7391928b32030a7fe24a5b | |||
| 14.06.2022 22:36:50 | |
7 406 717 USDT | $ 7 406 717 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2022 21:50:19 | |
5 007 010 USDT | $ 5 007 010 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 14.06.2022 21:49:09 | |
14 853 789 USDT | $ 14 853 789 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 21:34:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8b22936caaeca4e5889b2837ef64aae7edc6950 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.06.2022 21:34:39 | |
9 012 163 USDT | $ 9 012 163 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 21:32:32 | |
11 250 213 USDT | $ 11 250 213 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.06.2022 21:32:32 | |
15 098 873 USDT | $ 15 098 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 21:32:32 | |
15 126 439 USDT | $ 15 126 439 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 21:27:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||