Whale movements
Last update: 21.11.2025 11:43:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 23:45:01 |  |
20 939 380 USDT | $ 20 939 380 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 23:31:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 13.06.2022 23:00:54 | |
6 311 430 USDT | $ 6 311 430 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 22:59:05 | |
13 724 524 USDT | $ 13 724 524 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 22:57:45 | |
6 311 430 USDT | $ 6 311 430 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 13.06.2022 22:54:37 | |
13 724 524 USDT | $ 13 724 524 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 22:54:21 | |
13 724 524 USDT | $ 13 724 524 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 13.06.2022 22:53:40 | |
35 154 824 USDT | $ 35 154 824 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 22:48:29 | |
36 325 476 USDT | $ 36 325 476 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 22:46:01 | |
36 325 476 USDT | $ 36 325 476 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 13.06.2022 22:38:14 | |
5 000 000 USDT | $ 5 000 000 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 7b2637b7f566309626b074975f6530af52bbf6ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.06.2022 22:27:16 | |
18 287 700 USDT | $ 18 287 700 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 22:18:02 | |
13 006 877 USDT | $ 13 006 877 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 22:17:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.06.2022 22:16:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.06.2022 22:10:41 | |
8 954 462 USDT | $ 8 954 462 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 13.06.2022 22:03:26 | |
9 170 470 USDT | $ 9 170 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 22:02:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 13.06.2022 22:00:54 | |
8 111 577 USDT | $ 8 111 577 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 22:00:54 | |
5 407 581 USDT | $ 5 407 581 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 22:00:51 | |
9 170 470 USDT | $ 9 170 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 22:00:11 | |
6 177 054 USDT | $ 6 177 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3afb334a4c6d0ec3fbebcdf51504b648132cfa01 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 22:00:11 | |
6 177 054 USDT | $ 6 177 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3afb334a4c6d0ec3fbebcdf51504b648132cfa01 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 21:59:56 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.06.2022 21:59:14 | |
9 640 800 USDT | $ 9 640 800 | (unknown) | (unknown) |
| Type: transfer | From: 14ead3751749fe067ce48b74c2a04b109819511c | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.06.2022 21:59:03 | |
9 170 470 USDT | $ 9 170 470 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.06.2022 21:58:50 | |
9 640 800 USDT | $ 9 640 800 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: 14ead3751749fe067ce48b74c2a04b109819511c | |||
| 13.06.2022 21:57:58 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 13.06.2022 21:57:58 | |
8 150 986 USDT | $ 8 150 986 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 21:56:26 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 21:54:17 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 13.06.2022 21:46:19 | |
6 810 961 USDT | $ 6 810 961 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.06.2022 21:20:16 | |
30 095 208 USDT | $ 30 095 208 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 13.06.2022 21:20:16 | |
30 095 208 USDT | $ 30 095 208 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 13.06.2022 21:06:05 | |
5 808 475 USDT | $ 5 808 475 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 20:50:54 | |
6 907 400 USDT | $ 6 907 400 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 13.06.2022 20:40:56 | |
6 907 400 USDT | $ 6 907 400 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 13.06.2022 20:40:56 | |
10 361 100 USDT | $ 10 361 100 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 13.06.2022 20:20:33 | |
14 999 950 USDT | $ 14 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 13.06.2022 20:19:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | gateio (exchange) |
| Type: transfer | From: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a | To: 7b2637b7f566309626b074975f6530af52bbf6ba | |||
| 13.06.2022 20:14:39 | |
5 048 017 USDT | $ 5 048 017 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a | |||
| 13.06.2022 19:55:38 | |
7 699 990 USDT | $ 7 699 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 19:54:50 | |
7 699 990 USDT | $ 7 699 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 13.06.2022 19:48:39 | |
59 515 132 USDT | $ 59 515 132 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 19:46:07 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 19:45:07 | |
60 000 000 USDT | $ 60 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 13.06.2022 19:40:04 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.06.2022 19:37:49 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 19:37:38 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: da6f77118a4f6047076cc682d920c8d8c68b516a | To: ab5ec6289ea84c261ccdf9c00dc627bc96636ad2 | |||
| 13.06.2022 19:34:47 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8eb89551ffdc599fca31603792409e6a3bf92581 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||