Whale movements
Last update: 21.11.2025 10:40:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 17:17:20 |  |
12 499 723 USDT | $ 12 499 723 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 14.06.2022 17:14:26 | |
23 740 832 USDT | $ 23 740 832 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.06.2022 17:13:51 | |
6 499 992 USDT | $ 6 499 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 14.06.2022 17:10:22 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.06.2022 17:10:22 | |
5 999 991 USDT | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 14.06.2022 16:59:47 | |
203 000 000 USDT | $ 203 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.06.2022 16:56:28 | |
9 012 418 USDT | $ 9 012 418 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 14.06.2022 16:55:36 | |
6 128 426 USDT | $ 6 128 426 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:48:45 | |
5 013 796 USDT | $ 5 013 796 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 14.06.2022 16:48:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 14.06.2022 16:47:46 | |
7 650 000 USDT | $ 7 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:45:16 | |
8 011 465 USDT | $ 8 011 465 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.06.2022 16:45:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:42:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:38:17 | |
51 660 000 USDT | $ 51 660 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.06.2022 16:35:25 | |
27 650 000 USDT | $ 27 650 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 14.06.2022 16:30:13 | |
20 031 472 USDT | $ 20 031 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 16:27:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.06.2022 16:26:05 | |
8 011 588 USDT | $ 8 011 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.06.2022 16:25:32 | |
8 011 584 USDT | $ 8 011 584 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:20:41 | |
149 999 980 USDT | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2022 16:20:41 | |
91 754 440 USDT | $ 91 754 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2022 16:20:36 | |
149 605 170 USDT | $ 149 605 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.06.2022 16:20:36 | |
144 998 080 USDT | $ 144 998 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.06.2022 16:20:28 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 14.06.2022 16:18:10 | |
64 951 000 USDT | $ 64 951 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.06.2022 16:16:12 | |
100 120 000 USDT | $ 100 120 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: f3da645d82f538f99b27cb3cc050cf0db39619a6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2022 16:14:47 | |
100 120 000 USDT | $ 100 120 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f3da645d82f538f99b27cb3cc050cf0db39619a6 | |||
| 14.06.2022 16:14:06 | |
12 815 670 USDT | $ 12 815 670 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.06.2022 16:12:50 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 16:09:19 | |
12 500 000 USDT | $ 12 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.06.2022 16:09:19 | |
12 500 000 USDT | $ 12 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.06.2022 16:05:49 | |
7 510 517 USDT | $ 7 510 517 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.06.2022 16:05:33 | |
897 283 260 USDT | $ 897 283 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 16:05:19 | |
5 257 339 USDT | $ 5 257 339 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:04:11 | |
5 789 999 USDT | $ 5 789 999 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.06.2022 16:02:56 | |
7 410 900 USDT | $ 7 410 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.06.2022 16:01:45 | |
6 076 825 USDT | $ 6 076 825 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:00:26 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:00:05 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.06.2022 15:57:17 | |
5 789 999 USDT | $ 5 789 999 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 14.06.2022 15:54:08 | |
13 962 948 USDT | $ 13 962 948 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 15:45:08 | |
14 317 606 USDT | $ 14 317 606 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 15:35:14 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 14.06.2022 15:31:59 | |
19 999 994 USDT | $ 19 999 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 14.06.2022 15:31:59 | |
11 259 076 USDT | $ 11 259 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 15:20:43 | |
70 000 000 USDT | $ 70 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.06.2022 15:17:15 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.06.2022 15:08:51 | |
70 000 000 USDT | $ 70 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.06.2022 14:54:42 | |
5 092 074 USDT | $ 5 092 074 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||