Whale movements
Last update: 21.11.2025 18:10:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 07:56:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 69702cfd7dad8bccaa24d6b440159404aaa140f5 | |||
| 04.06.2022 07:54:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 04.06.2022 06:59:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 04.06.2022 06:03:40 | |
8 425 221 USDT | $ 8 425 221 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 04.06.2022 06:00:52 | |
5 004 245 USDT | $ 5 004 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 06:00:52 | |
5 770 204 USDT | $ 5 770 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 04:30:28 | |
26 815 364 USDT | $ 26 815 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 04:30:28 | |
5 004 505 USDT | $ 5 004 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 03:18:11 | |
7 273 305 USDT | $ 7 273 305 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 544afb5b768fe9cafda0546dfc14cc1ca27b0f24 | |||
| 04.06.2022 03:13:56 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e288aed315882e943a6877291ff4e55e7088789a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2022 03:13:56 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 85d639f7ff1b70bde683c1935fe58789aa94192b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2022 03:01:54 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 61d5cc9bdb55a5e45092737ee622c7547c0cefc1 | To: 85d639f7ff1b70bde683c1935fe58789aa94192b | |||
| 04.06.2022 03:01:54 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 9265b91af6fd4f62a781c597763271c30f03c8ca | To: e288aed315882e943a6877291ff4e55e7088789a | |||
| 04.06.2022 02:13:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e29a7c327589305c8dbbd9b44b84e10f4c8d612b | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.06.2022 02:11:22 | |
10 101 833 USDT | $ 10 101 833 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.06.2022 02:11:22 | |
6 406 900 USDT | $ 6 406 900 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.06.2022 02:11:22 | |
5 169 666 USDT | $ 5 169 666 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.06.2022 02:11:22 | |
7 955 000 USDT | $ 7 955 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.06.2022 02:11:22 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.06.2022 02:11:22 | |
32 532 340 USDT | $ 32 532 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.06.2022 02:11:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.06.2022 02:10:09 | |
11 834 651 USDT | $ 11 834 651 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 04.06.2022 00:14:23 | |
6 668 649 USDT | $ 6 668 649 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.06.2022 00:10:21 | |
6 962 838 USDT | $ 6 962 838 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 23:41:51 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.06.2022 23:31:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.06.2022 23:30:06 | |
5 561 651 USDT | $ 5 561 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5902640c4e7814d71ea9ac5607101c1e54853ced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 23:04:00 | |
30 257 990 USDT | $ 30 257 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 23:00:44 | |
11 038 501 USDT | $ 11 038 501 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 22:57:28 | |
30 257 990 USDT | $ 30 257 990 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 03.06.2022 22:49:08 | |
11 038 501 USDT | $ 11 038 501 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2022 22:49:03 | |
6 771 957 USDT | $ 6 771 957 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 03.06.2022 22:47:48 | |
9 558 170 USDT | $ 9 558 170 | (unknown) | arbitum (other) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.06.2022 22:42:53 | |
5 561 423 USDT | $ 5 561 423 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5902640c4e7814d71ea9ac5607101c1e54853ced | |||
| 03.06.2022 22:42:53 | |
5 496 476 USDT | $ 5 496 476 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.06.2022 21:59:03 | |
5 600 700 USDT | $ 5 600 700 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.06.2022 21:29:26 | |
5 600 700 USDT | $ 5 600 700 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 03.06.2022 21:25:57 | |
7 663 737 USDT | $ 7 663 737 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 21:25:57 | |
7 678 737 USDT | $ 7 678 737 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 21:24:33 | |
7 680 226 USDT | $ 7 680 226 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 21:21:35 | |
7 687 725 USDT | $ 7 687 725 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 20:45:01 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: d54a348fb1288ff4ab3d770ffc973e730eba1d6f | |||
| 03.06.2022 20:16:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.06.2022 19:40:30 | |
8 269 682 USDT | $ 8 269 682 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.06.2022 19:39:34 | |
7 999 988 USDT | $ 7 999 988 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.06.2022 19:29:25 | |
5 571 656 USDT | $ 5 571 656 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 355fd17ac16c9275df08fe17ee87fa458e18655d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 19:20:19 | |
38 169 020 USDT | $ 38 169 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2022 19:17:02 | |
5 571 556 USDT | $ 5 571 556 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdcd5daf992a68f297647074221cf51a3c23e4ed | To: 355fd17ac16c9275df08fe17ee87fa458e18655d | |||
| 03.06.2022 19:06:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 03.06.2022 19:01:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||