Whale movements
Last update: 21.11.2025 11:23:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 07:20:39 |  |
10 167 738 USDT | $ 10 167 738 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:18:31 | |
5 962 000 USDT | $ 5 962 000 | (unknown) | (unknown) |
| Type: transfer | From: 7499d1c29caf9c7235315ad635011d672043b26e | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 14.06.2022 07:17:29 | |
11 360 260 USDT | $ 11 360 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:16:15 | |
11 941 644 USDT | $ 11 941 644 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:11:10 | |
16 499 950 USDT | $ 16 499 950 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.06.2022 07:09:42 | |
13 809 415 USDT | $ 13 809 415 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:07:00 | |
11 430 260 USDT | $ 11 430 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:00:31 | |
27 410 884 USDT | $ 27 410 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:48:16 | |
33 030 846 USDT | $ 33 030 846 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 06:46:28 | |
16 999 990 USDT | $ 16 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.06.2022 06:46:28 | |
33 030 846 USDT | $ 33 030 846 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 14.06.2022 06:40:43 | |
13 134 136 USDT | $ 13 134 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 06:40:20 | |
13 723 556 USDT | $ 13 723 556 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 06:38:43 | |
14 132 074 USDT | $ 14 132 074 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 06:33:53 | |
19 705 392 USDT | $ 19 705 392 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 14.06.2022 06:30:20 | |
6 078 681 USDT | $ 6 078 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:30:20 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8220561f05034451db4dfb1d1f1c8c19d17a3b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:30:10 | |
6 199 948 USDT | $ 6 199 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:24:31 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 14.06.2022 06:24:31 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 14.06.2022 06:20:43 | |
148 247 100 USDT | $ 148 247 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.06.2022 06:20:43 | |
148 247 100 USDT | $ 148 247 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.06.2022 06:15:32 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 06:15:32 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 06:15:23 | |
9 981 379 USDT | $ 9 981 379 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:15:23 | |
9 981 379 USDT | $ 9 981 379 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:15:23 | |
10 449 825 USDT | $ 10 449 825 | (unknown) | (unknown) |
| Type: transfer | From: f16fdb1d61c44885772fdd94d5e6e0a702c19f50 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:15:23 | |
10 449 825 USDT | $ 10 449 825 | (unknown) | (unknown) |
| Type: transfer | From: f16fdb1d61c44885772fdd94d5e6e0a702c19f50 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:14:27 | |
9 547 615 USDT | $ 9 547 615 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:14:27 | |
9 547 615 USDT | $ 9 547 615 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:06:13 | |
9 247 858 USDT | $ 9 247 858 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 14.06.2022 06:06:13 | |
9 247 858 USDT | $ 9 247 858 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 14.06.2022 06:00:51 | |
5 093 035 USDT | $ 5 093 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:51 | |
5 093 035 USDT | $ 5 093 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:51 | |
26 849 792 USDT | $ 26 849 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:53:21 | |
13 305 050 USDT | $ 13 305 050 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:31:18 | |
11 356 940 USDT | $ 11 356 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:31:18 | |
11 412 495 USDT | $ 11 412 495 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:28:43 | |
12 318 254 USDT | $ 12 318 254 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:28:02 | |
13 304 476 USDT | $ 13 304 476 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:25:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 068d936107368bb9b2f930f4bf62732f6c7bc1c8 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 14.06.2022 05:20:59 | |
13 970 340 USDT | $ 13 970 340 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:19:56 | |
19 964 916 USDT | $ 19 964 916 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 14.06.2022 05:17:41 | |
5 568 757 USDT | $ 5 568 757 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 14.06.2022 05:16:21 | |
17 000 040 USDT | $ 17 000 040 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 14.06.2022 05:15:41 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.06.2022 05:11:27 | |
9 974 914 USDT | $ 9 974 914 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.06.2022 05:10:29 | |
6 250 807 USDT | $ 6 250 807 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 14.06.2022 05:10:29 | |
6 250 807 USDT | $ 6 250 807 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||