Whale movements
Last update: 21.11.2025 17:25:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2022 11:32:09 |  |
5 229 437 USDT | $ 5 229 437 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 05.06.2022 11:32:09 | |
5 229 437 USDT | $ 5 229 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 05.06.2022 11:32:09 | |
5 229 437 USDT | $ 5 229 437 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 05.06.2022 09:29:57 | |
16 823 256 USDT | $ 16 823 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 715e58b5c46279b147b403b182748a133d7706b1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2022 09:14:11 | |
9 466 260 USDT | $ 9 466 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.06.2022 09:14:05 | |
9 556 260 USDT | $ 9 556 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.06.2022 07:17:00 | |
16 823 256 USDT | $ 16 823 256 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 715e58b5c46279b147b403b182748a133d7706b1 | |||
| 05.06.2022 07:11:42 | |
16 823 256 USDT | $ 16 823 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 05.06.2022 06:49:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 05.06.2022 05:55:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 05.06.2022 05:47:40 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 05.06.2022 05:18:01 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | |||
| 05.06.2022 05:00:12 | |
5 768 029 USDT | $ 5 768 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2022 05:00:12 | |
7 586 284 USDT | $ 7 586 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2022 04:13:07 | |
5 932 912 USDT | $ 5 932 912 | (unknown) | compound tether (other) |
| Type: transfer | From: 6b0f45cad6ddc0b8d7b057e6c2542e958a9899ea | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.06.2022 01:41:14 | |
38 086 130 USDT | $ 38 086 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2022 00:16:03 | |
5 335 949 USDT | $ 5 335 949 | (unknown) | (unknown) |
| Type: transfer | From: 373704e394ef150241aee836115d78aba3fc5c76 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.06.2022 00:03:04 | |
5 894 015 USDT | $ 5 894 015 | (unknown) | (unknown) |
| Type: transfer | From: 4322fd98f95a219d2aae2bba6664e3574b4c3708 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.06.2022 21:59:48 | |
6 199 744 USDT | $ 6 199 744 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 43febed48d63a5dc56998a3f91764d5046a55526 | |||
| 04.06.2022 21:38:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | |||
| 04.06.2022 21:00:30 | |
38 217 028 USDT | $ 38 217 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.06.2022 19:51:27 | |
8 482 199 USDT | $ 8 482 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.06.2022 19:34:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: d54a348fb1288ff4ab3d770ffc973e730eba1d6f | |||
| 04.06.2022 18:40:38 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.06.2022 18:39:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 04.06.2022 15:57:13 | |
5 916 137 USDT | $ 5 916 137 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 04275768ccfe89944c87bfeb58c16900555bd108 | |||
| 04.06.2022 15:40:27 | |
38 791 510 USDT | $ 38 791 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2022 14:37:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 04.06.2022 13:48:29 | |
5 032 218 USDT | $ 5 032 218 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 04.06.2022 13:48:29 | |
5 032 218 USDT | $ 5 032 218 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 04.06.2022 13:48:29 | |
5 032 218 USDT | $ 5 032 218 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 04.06.2022 13:05:08 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.06.2022 13:01:56 | |
7 831 798 USDT | $ 7 831 798 | (unknown) | (unknown) |
| Type: transfer | From: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.06.2022 13:01:05 | |
7 831 798 USDT | $ 7 831 798 | (unknown) | (unknown) |
| Type: transfer | From: 763bf487d386afbf9c476e047d37b74636b9e831 | To: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | |||
| 04.06.2022 12:56:01 | |
12 016 823 USDT | $ 12 016 823 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 04.06.2022 12:46:52 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 04.06.2022 12:31:49 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 04.06.2022 12:19:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.06.2022 12:18:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.06.2022 11:57:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d54a348fb1288ff4ab3d770ffc973e730eba1d6f | To: 75be5c43d5bfbcea70612890219b1030452c82c9 | |||
| 04.06.2022 11:49:28 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.06.2022 11:08:20 | |
9 630 100 USDT | $ 9 630 100 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: ccc467b2b922384e4f0a05f591d91e8b5d87766e | |||
| 04.06.2022 11:01:05 | |
12 016 823 USDT | $ 12 016 823 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 04.06.2022 10:59:56 | |
14 499 900 USDT | $ 14 499 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 10:44:33 | |
14 499 900 USDT | $ 14 499 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 04.06.2022 10:39:04 | |
14 499 800 USDT | $ 14 499 800 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.06.2022 10:14:59 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 04.06.2022 10:09:21 | |
5 839 829 USDT | $ 5 839 829 | (unknown) | (unknown) |
| Type: transfer | From: eab210e7618cbee507f0d63f90ea7cf07b4975eb | To: 6b0f45cad6ddc0b8d7b057e6c2542e958a9899ea | |||
| 04.06.2022 10:07:42 | |
5 839 829 USDT | $ 5 839 829 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: eab210e7618cbee507f0d63f90ea7cf07b4975eb | |||
| 04.06.2022 08:54:03 | |
6 611 651 USDT | $ 6 611 651 | (unknown) | (unknown) |
| Type: transfer | From: a544084cd7b23ac3875bbd22df4d5b234320df84 | To: a8b3a79a3102d7735bcf37cd04ab2c068e23f474 | |||