Whale movements
Last update: 21.11.2025 15:53:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 18:59:56 |  |
5 450 049 USDT | $ 5 450 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 18:49:27 | |
15 513 008 USDT | $ 15 513 008 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.06.2022 18:45:22 | |
5 655 117 USDT | $ 5 655 117 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 09.06.2022 18:38:17 | |
95 000 000 USDT | $ 95 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.06.2022 18:34:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 09.06.2022 18:31:27 | |
95 000 000 USDT | $ 95 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.06.2022 18:27:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.06.2022 18:15:39 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2022 18:12:41 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 09.06.2022 18:00:31 | |
38 688 836 USDT | $ 38 688 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2022 17:38:43 | |
9 339 258 USDT | $ 9 339 258 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.06.2022 17:32:16 | |
9 336 056 USDT | $ 9 336 056 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 09.06.2022 17:29:36 | |
5 450 100 USDT | $ 5 450 100 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 09.06.2022 17:24:14 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 09.06.2022 17:00:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 16:50:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.06.2022 16:46:20 | |
5 127 000 USDT | $ 5 127 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 09.06.2022 16:30:19 | |
5 240 006 USDT | $ 5 240 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 16:00:48 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2022 15:40:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 15:36:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 09.06.2022 15:34:08 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 09.06.2022 14:06:34 | |
10 112 917 USDT | $ 10 112 917 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.06.2022 13:51:09 | |
7 543 989 USDT | $ 7 543 989 | (unknown) | binance (exchange) |
| Type: transfer | From: b24fdafc7b29010a645988b68aef8a56f17e99a1 | To: c0f2703d8e604b5ac8eeb8db0360abd82dd6354d | |||
| 09.06.2022 13:47:55 | |
7 543 989 USDT | $ 7 543 989 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b24fdafc7b29010a645988b68aef8a56f17e99a1 | |||
| 09.06.2022 13:15:51 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.06.2022 12:52:27 | |
5 050 000 USDT | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 09.06.2022 12:19:52 | |
38 205 380 USDT | $ 38 205 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2022 11:39:41 | |
38 229 056 USDT | $ 38 229 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.06.2022 10:32:56 | |
6 479 232 USDT | $ 6 479 232 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 10:29:00 | |
6 479 232 USDT | $ 6 479 232 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 09.06.2022 10:19:07 | |
8 525 369 USDT | $ 8 525 369 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.06.2022 09:49:19 | |
8 525 369 USDT | $ 8 525 369 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 09.06.2022 08:20:18 | |
38 414 212 USDT | $ 38 414 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.06.2022 06:54:29 | |
10 009 894 USDT | $ 10 009 894 | (unknown) | (unknown) |
| Type: transfer | From: 5f2f00ae60328d4ff40793c97e94ff4e8648e2c9 | To: 96377281bbac6f374ad2756e88932f0d9f805ccc | |||
| 09.06.2022 06:19:03 | |
11 766 371 USDT | $ 11 766 371 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.06.2022 06:19:03 | |
11 574 903 USDT | $ 11 574 903 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.06.2022 06:14:21 | |
8 641 690 USDT | $ 8 641 690 | (unknown) | (unknown) |
| Type: transfer | From: ac2faa377bf04fd52305e21e215a093915a2a558 | To: a69262ae9ae86f1eebdb63de3d639c37ac4bdb30 | |||
| 09.06.2022 06:06:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.06.2022 06:04:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 09.06.2022 05:30:14 | |
15 869 970 USDT | $ 15 869 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 05:02:53 | |
9 000 800 USDT | $ 9 000 800 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 09.06.2022 04:57:00 | |
8 000 050 USDT | $ 8 000 050 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 09.06.2022 04:32:13 | |
8 005 104 USDT | $ 8 005 104 | (unknown) | (unknown) |
| Type: transfer | From: 60e444d30868b4f1aa9cd4d34da91d02b8ce5970 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 09.06.2022 04:05:37 | |
18 032 820 USDT | $ 18 032 820 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 04:04:11 | |
9 018 431 USDT | $ 9 018 431 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 04:04:11 | |
9 014 390 USDT | $ 9 014 390 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 03:32:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 09.06.2022 03:26:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52cdf4546011cfad1952516d6e8771c2827f6636 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.06.2022 03:08:25 | |
11 106 199 USDT | $ 11 106 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||