Whale movements
Last update: 21.11.2025 19:41:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 19:13:13 |  |
5 688 000 USDT | $ 5 688 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 01.06.2022 19:01:49 | |
5 688 000 USDT | $ 5 688 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 01.06.2022 19:01:49 | |
5 688 000 USDT | $ 5 688 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 01.06.2022 19:01:49 | |
8 532 000 USDT | $ 8 532 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 01.06.2022 19:00:01 | |
7 000 040 USDT | $ 7 000 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 18:44:50 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.06.2022 18:23:53 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.06.2022 18:12:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.06.2022 17:58:39 | |
6 495 000 USDT | $ 6 495 000 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.06.2022 17:47:36 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd95d9bd1d6ef1f7a5af66dee2eecb29dedcda3e | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 01.06.2022 17:47:23 | |
6 105 000 USDT | $ 6 105 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 01.06.2022 17:40:25 | |
38 862 788 USDT | $ 38 862 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.06.2022 17:30:50 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b17fe9f5a2b3e016c653e101845121421e2b225a | To: bd95d9bd1d6ef1f7a5af66dee2eecb29dedcda3e | |||
| 01.06.2022 17:00:04 | |
7 499 940 USDT | $ 7 499 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 16:54:23 | |
6 999 991 USDT | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.06.2022 16:52:52 | |
8 333 333 USDT | $ 8 333 333 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 16:47:57 | |
5 883 993 USDT | $ 5 883 993 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 01.06.2022 16:43:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2022 16:40:20 | |
38 715 920 USDT | $ 38 715 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.06.2022 16:34:10 | |
16 062 411 USDT | $ 16 062 411 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.06.2022 16:29:13 | |
14 220 000 USDT | $ 14 220 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 01.06.2022 16:20:36 | |
5 249 878 USDT | $ 5 249 878 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.06.2022 16:19:48 | |
5 249 878 USDT | $ 5 249 878 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 01.06.2022 16:09:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.06.2022 16:00:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.06.2022 15:47:59 | |
5 249 878 USDT | $ 5 249 878 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 01.06.2022 15:30:26 | |
5 861 927 USDT | $ 5 861 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b25add8e673a7e1a21815a38c5709bab3414e97b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 15:25:44 | |
5 425 459 USDT | $ 5 425 459 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: 24cbabbd2c9e44dc2d882ad29ae0aa53be3147e8 | |||
| 01.06.2022 15:14:44 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68c83af7e1f20d3bbedb875aece6dffd377aec62 | To: b17fe9f5a2b3e016c653e101845121421e2b225a | |||
| 01.06.2022 15:02:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 01.06.2022 14:54:47 | |
5 861 927 USDT | $ 5 861 927 | (unknown) | binance (exchange) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: b25add8e673a7e1a21815a38c5709bab3414e97b | |||
| 01.06.2022 14:50:29 | |
5 861 927 USDT | $ 5 861 927 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 01.06.2022 14:46:54 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.06.2022 14:38:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.06.2022 14:36:41 | |
6 326 580 USDT | $ 6 326 580 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.06.2022 14:27:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 80660220009a34deb88553cd906900d5c4252e05 | To: 403466a60252e6339572757645426c62894b8bb6 | |||
| 01.06.2022 13:45:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aff5ca996f77487a4f04f1ce905bf3d27455580 | To: 3adbef8504c2edd420ae30b750a240fb445ffabe | |||
| 01.06.2022 13:41:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.06.2022 13:38:00 | |
24 859 652 USDT | $ 24 859 652 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2022 13:35:06 | |
24 859 652 USDT | $ 24 859 652 | (unknown) | ftx (exchange) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 01.06.2022 13:35:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 01.06.2022 13:31:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d7dbc260920171f786293f401b8b9da9b223aa5 | To: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | |||
| 01.06.2022 13:30:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.06.2022 13:23:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61d7e69b80b7aaac84f08ec7f85935d5e944859a | To: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | |||
| 01.06.2022 13:03:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 01.06.2022 12:57:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 01.06.2022 12:53:12 | |
21 177 000 USDT | $ 21 177 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 01.06.2022 12:30:09 | |
8 000 100 USDT | $ 8 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0df2264a04439c325e28c937d6d6db4895efd630 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 12:25:57 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 0df2264a04439c325e28c937d6d6db4895efd630 | |||
| 01.06.2022 12:20:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||