Whale movements
Last update: 21.11.2025 19:39:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 12:18:37 |  |
8 260 000 USDT | $ 8 260 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 12:08:02 | |
8 260 000 USDT | $ 8 260 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 01.06.2022 12:04:41 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 12:00:16 | |
38 457 830 USDT | $ 38 457 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2022 11:55:41 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 01.06.2022 11:48:38 | |
8 340 000 USDT | $ 8 340 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 11:45:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 01.06.2022 11:40:59 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2022 11:37:57 | |
8 340 000 USDT | $ 8 340 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 01.06.2022 11:37:02 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 01.06.2022 11:27:31 | |
21 210 000 USDT | $ 21 210 000 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 01.06.2022 11:25:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 01.06.2022 11:11:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.06.2022 10:53:09 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2022 10:48:14 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2022 10:40:18 | |
39 565 340 USDT | $ 39 565 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.06.2022 10:32:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 01.06.2022 10:10:54 | |
21 210 000 USDT | $ 21 210 000 | (unknown) | (unknown) |
| Type: transfer | From: 82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 01.06.2022 10:05:54 | |
16 000 010 USDT | $ 16 000 010 | (unknown) | (unknown) |
| Type: transfer | From: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 01.06.2022 10:02:46 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 01.06.2022 09:31:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.06.2022 09:15:25 | |
15 385 787 USDT | $ 15 385 787 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 01.06.2022 09:12:00 | |
15 385 787 USDT | $ 15 385 787 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 01.06.2022 08:45:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 01.06.2022 08:06:22 | |
5 311 212 USDT | $ 5 311 212 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.06.2022 07:55:33 | |
8 501 100 USDT | $ 8 501 100 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 01.06.2022 07:39:58 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 01.06.2022 07:00:07 | |
11 910 954 USDT | $ 11 910 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 06:46:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 01.06.2022 06:46:26 | |
5 910 954 USDT | $ 5 910 954 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 01.06.2022 06:41:47 | |
11 910 954 USDT | $ 11 910 954 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.06.2022 06:34:28 | |
59 046 920 USDT | $ 59 046 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e582b207e84d99450be14f68d5d66f686ee3931 | |||
| 01.06.2022 06:05:19 | |
7 203 203 USDT | $ 7 203 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 06:00:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 01.06.2022 05:58:54 | |
30 081 000 USDT | $ 30 081 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 05:58:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.06.2022 05:57:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.06.2022 05:55:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 01.06.2022 05:55:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: fe0f1dace808bd338a40c4ead1a1570722a9693d | |||
| 01.06.2022 05:45:22 | |
5 005 020 USDT | $ 5 005 020 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 01.06.2022 05:39:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: b73f03038ac931df745fdff9c6d731c556ee13da | |||
| 01.06.2022 05:09:58 | |
32 600 000 USDT | $ 32 600 000 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 01.06.2022 05:09:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.06.2022 05:09:04 | |
32 600 000 USDT | $ 32 600 000 | ftx (exchange) | blockfi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | |||
| 01.06.2022 05:09:04 | |
32 600 000 USDT | $ 32 600 000 | ftx (exchange) | blockfi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | |||
| 01.06.2022 05:07:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.06.2022 05:03:28 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 04:42:34 | |
6 000 999 USDT | $ 6 000 999 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 01.06.2022 04:40:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.06.2022 04:38:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||