Whale movements
Last update: 21.11.2025 14:44:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 05:00:56 |  |
38 104 130 USDT | $ 38 104 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.06.2022 05:00:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 04:49:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 12.06.2022 04:40:30 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 04:40:30 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 03:30:15 | |
6 652 516 USDT | $ 6 652 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 02:30:14 | |
9 566 127 USDT | $ 9 566 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 01:08:20 | |
9 441 328 USDT | $ 9 441 328 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 12.06.2022 01:00:06 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 22:50:45 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.06.2022 21:20:30 | |
38 561 680 USDT | $ 38 561 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.06.2022 19:22:24 | |
14 379 959 USDT | $ 14 379 959 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2022 19:21:25 | |
14 379 959 USDT | $ 14 379 959 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 11.06.2022 19:15:02 | |
14 379 959 USDT | $ 14 379 959 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 11.06.2022 19:13:13 | |
14 379 959 USDT | $ 14 379 959 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.06.2022 19:04:44 | |
5 232 707 USDT | $ 5 232 707 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.06.2022 18:38:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 36cdb93a5700945a00ec5940ddb35fb62dced10b | To: caab2820d77e33863f3e8d848f3380a65e649a5a | |||
| 11.06.2022 18:23:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 11.06.2022 18:20:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | |||
| 11.06.2022 18:15:36 | |
11 470 160 USDT | $ 11 470 160 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.06.2022 18:08:57 | |
14 894 605 USDT | $ 14 894 605 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.06.2022 18:00:34 | |
7 359 068 USDT | $ 7 359 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 17:53:28 | |
6 904 840 USDT | $ 6 904 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 83f2ad2176a042e720257002ee100b6a07e63225 | |||
| 11.06.2022 17:51:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 11.06.2022 17:46:02 | |
14 894 605 USDT | $ 14 894 605 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.06.2022 17:43:26 | |
6 120 136 USDT | $ 6 120 136 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 11.06.2022 17:33:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 11.06.2022 17:30:03 | |
6 870 094 USDT | $ 6 870 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 17:28:19 | |
5 316 272 USDT | $ 5 316 272 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 11.06.2022 17:22:26 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.06.2022 17:20:53 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 11.06.2022 17:00:23 | |
6 870 094 USDT | $ 6 870 094 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.06.2022 17:00:23 | |
38 542 310 USDT | $ 38 542 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.06.2022 16:49:01 | |
9 448 362 USDT | $ 9 448 362 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.06.2022 16:46:13 | |
9 368 221 USDT | $ 9 368 221 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.06.2022 16:44:59 | |
9 368 221 USDT | $ 9 368 221 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 11.06.2022 16:36:16 | |
16 755 663 USDT | $ 16 755 663 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2022 16:25:30 | |
16 755 663 USDT | $ 16 755 663 | (unknown) | (unknown) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 | |||
| 11.06.2022 16:11:35 | |
13 271 836 USDT | $ 13 271 836 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2022 16:00:52 | |
39 325 236 USDT | $ 39 325 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.06.2022 15:57:23 | |
13 271 836 USDT | $ 13 271 836 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 11.06.2022 15:19:08 | |
9 453 635 USDT | $ 9 453 635 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.06.2022 15:07:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.06.2022 15:00:57 | |
9 899 990 USDT | $ 9 899 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 38b0e51de285d4bb89117c2abeb16b9101e5545e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2022 14:59:21 | |
9 899 990 USDT | $ 9 899 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 11.06.2022 14:56:17 | |
9 499 870 USDT | $ 9 499 870 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 11.06.2022 14:51:34 | |
9 899 990 USDT | $ 9 899 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 11.06.2022 14:46:30 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.06.2022 14:45:22 | |
6 799 989 USDT | $ 6 799 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.06.2022 14:44:43 | |
6 699 997 USDT | $ 6 699 997 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||