Whale movements
Last update: 21.11.2025 16:42:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 02:39:32 |  |
7 652 395 USDT | $ 7 652 395 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 09.06.2022 02:31:43 | |
7 206 929 USDT | $ 7 206 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 02:30:33 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 09.06.2022 02:13:35 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 09.06.2022 01:49:42 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.06.2022 01:02:16 | |
5 127 363 USDT | $ 5 127 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 22:56:11 | |
50 000 000 USDT | $ 50 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 08.06.2022 21:22:06 | |
8 657 710 USDT | $ 8 657 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 20:28:42 | |
15 474 714 USDT | $ 15 474 714 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3646a1db86993f73e6b74a57d8640b69f7e259 | |||
| 08.06.2022 20:24:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 08.06.2022 19:56:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 400b4bca12fbb8da9d4ae965e39f367f6110450e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.06.2022 18:38:21 | |
12 929 414 USDT | $ 12 929 414 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 08.06.2022 18:30:31 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 246c320a5401a590f8101187fa9995f4f2053eee | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.06.2022 17:28:41 | |
19 999 900 USDT | $ 19 999 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d2afc7fb414752b0fe5e23f30985297b8e41c1bb | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.06.2022 16:47:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 08.06.2022 15:40:04 | |
8 917 848 USDT | $ 8 917 848 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 15:32:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 08.06.2022 15:32:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 08.06.2022 14:49:06 | |
5 395 862 USDT | $ 5 395 862 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 08.06.2022 14:49:06 | |
5 396 077 USDT | $ 5 396 077 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 08.06.2022 14:40:26 | |
39 218 884 USDT | $ 39 218 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2022 13:16:28 | |
7 098 135 USDT | $ 7 098 135 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 12:35:26 | |
5 995 796 USDT | $ 5 995 796 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 97bfbaef2cb3aad1b03ad74dfdc397f9969c9121 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2022 12:31:30 | |
5 995 796 USDT | $ 5 995 796 | (unknown) | ftx (exchange) |
| Type: transfer | From: 657559dce2f926d0fec1b8eaad58616a4d84340c | To: 97bfbaef2cb3aad1b03ad74dfdc397f9969c9121 | |||
| 08.06.2022 12:29:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01b88dfb275c1c81a6c7a700b299c947b0e78e11 | To: 657559dce2f926d0fec1b8eaad58616a4d84340c | |||
| 08.06.2022 12:28:34 | |
5 018 320 USDT | $ 5 018 320 | (unknown) | (unknown) |
| Type: transfer | From: 52ca7159f0ac15030ae38db4be4681abebbbff47 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 08.06.2022 11:55:02 | |
6 060 000 USDT | $ 6 060 000 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 08.06.2022 11:00:59 | |
9 100 000 USDT | $ 9 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.06.2022 10:33:14 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.06.2022 10:01:09 | |
22 059 000 USDT | $ 22 059 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 10:00:01 | |
5 003 275 USDT | $ 5 003 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 10:00:01 | |
6 703 593 USDT | $ 6 703 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 09:54:05 | |
5 003 275 USDT | $ 5 003 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 09:49:14 | |
5 003 276 USDT | $ 5 003 276 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 09:40:20 | |
38 381 640 USDT | $ 38 381 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.06.2022 09:34:43 | |
5 004 500 USDT | $ 5 004 500 | (unknown) | curve.fi (other) |
| Type: transfer | From: ccc467b2b922384e4f0a05f591d91e8b5d87766e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.06.2022 09:34:30 | |
6 703 593 USDT | $ 6 703 593 | (unknown) | binance (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 5838b295e29f7699a04918fcd9c215b1202804c1 | |||
| 08.06.2022 09:33:20 | |
6 703 593 USDT | $ 6 703 593 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 09:32:25 | |
5 096 486 USDT | $ 5 096 486 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 08.06.2022 09:27:03 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.06.2022 09:06:56 | |
25 870 000 USDT | $ 25 870 000 | (unknown) | (unknown) |
| Type: transfer | From: b0c14495668b9036c6b368eb4266a4db1a2b6460 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 08.06.2022 09:05:15 | |
8 312 055 USDT | $ 8 312 055 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.06.2022 09:01:18 | |
25 354 488 USDT | $ 25 354 488 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: b0c14495668b9036c6b368eb4266a4db1a2b6460 | |||
| 08.06.2022 08:48:45 | |
15 869 970 USDT | $ 15 869 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 46770d6213782f6b0e87a405c966148ad37cbbb4 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 08.06.2022 08:22:20 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.06.2022 07:59:55 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 07:07:14 | |
7 466 677 USDT | $ 7 466 677 | (unknown) | (unknown) |
| Type: transfer | From: e0f8fa50d86c0326fc31e85a327c9557219e425d | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.06.2022 06:44:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f71b2706cdd4171537a800b092a7756975b7cad | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.06.2022 06:07:10 | |
5 005 840 USDT | $ 5 005 840 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 08.06.2022 06:06:17 | |
16 700 000 USDT | $ 16 700 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||