Whale movements
Last update: 21.11.2025 11:01:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 14:36:52 |  |
10 737 502 USDT | $ 10 737 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 14:33:22 | |
5 499 000 USDT | $ 5 499 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 14:32:10 | |
26 000 000 USDT | $ 26 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.06.2022 14:30:30 | |
8 986 938 USDT | $ 8 986 938 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.06.2022 14:30:23 | |
5 499 000 USDT | $ 5 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 14.06.2022 14:24:46 | |
61 974 064 USDT | $ 61 974 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.06.2022 14:09:54 | |
6 000 000 USDT | $ 6 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 14.06.2022 14:02:09 | |
7 912 277 USDT | $ 7 912 277 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 14.06.2022 13:59:56 | |
9 000 063 USDT | $ 9 000 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 13:52:19 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 14.06.2022 13:50:14 | |
11 192 381 USDT | $ 11 192 381 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 13:33:49 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 13:33:14 | |
5 051 051 USDT | $ 5 051 051 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 14.06.2022 13:33:14 | |
5 051 253 USDT | $ 5 051 253 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 14.06.2022 13:24:39 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2022 13:22:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 14.06.2022 13:22:34 | |
11 019 406 USDT | $ 11 019 406 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 13:20:53 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 14.06.2022 13:05:27 | |
6 166 736 USDT | $ 6 166 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 14.06.2022 13:01:25 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.06.2022 12:57:56 | |
9 000 100 USDT | $ 9 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 14.06.2022 12:54:11 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.06.2022 12:53:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 14.06.2022 12:33:55 | |
11 377 788 USDT | $ 11 377 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 12:31:01 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 14.06.2022 12:20:25 | |
149 999 970 USDT | $ 149 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2022 12:05:04 | |
9 983 136 USDT | $ 9 983 136 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 11:39:21 | |
15 200 000 USDT | $ 15 200 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 14.06.2022 11:37:00 | |
12 731 835 USDT | $ 12 731 835 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 11:21:03 | |
22 994 876 USDT | $ 22 994 876 | (unknown) | (unknown) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.06.2022 11:01:53 | |
6 983 586 USDT | $ 6 983 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 10:57:44 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 14.06.2022 10:56:35 | |
7 913 797 USDT | $ 7 913 797 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 14.06.2022 10:52:47 | |
7 913 797 USDT | $ 7 913 797 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 52485c55c4d615c030bf0ab1de51ac90128a430d | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 14.06.2022 10:51:07 | |
5 070 000 USDT | $ 5 070 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0113ebfeb229accb28c3b3ac1c7964f2513f1c2c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 10:50:28 | |
20 118 870 USDT | $ 20 118 870 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 10:50:28 | |
19 918 468 USDT | $ 19 918 468 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 10:50:28 | |
7 048 706 USDT | $ 7 048 706 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 14.06.2022 10:50:28 | |
19 918 468 USDT | $ 19 918 468 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 10:48:38 | |
5 070 000 USDT | $ 5 070 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0113ebfeb229accb28c3b3ac1c7964f2513f1c2c | |||
| 14.06.2022 10:48:23 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.06.2022 10:48:23 | |
5 069 990 USDT | $ 5 069 990 | (unknown) | (unknown) |
| Type: transfer | From: a4c136238b155448c6663f899dcbc46e8d4d45d9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 14.06.2022 10:40:45 | |
8 499 901 USDT | $ 8 499 901 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | |||
| 14.06.2022 10:37:52 | |
5 069 990 USDT | $ 5 069 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a4c136238b155448c6663f899dcbc46e8d4d45d9 | |||
| 14.06.2022 10:36:04 | |
12 247 547 USDT | $ 12 247 547 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:35:57 | |
12 540 577 USDT | $ 12 540 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:29:21 | |
8 997 655 USDT | $ 8 997 655 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 14.06.2022 10:25:44 | |
14 999 994 USDT | $ 14 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 14.06.2022 10:25:44 | |
12 759 701 USDT | $ 12 759 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:24:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||