Whale movements
Last update: 21.11.2025 20:32:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 04:31:40 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 01.06.2022 04:28:52 | |
8 543 826 USDT | $ 8 543 826 | (unknown) | (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.06.2022 04:01:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 01.06.2022 04:00:24 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 04:00:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 01.06.2022 03:26:13 | |
5 542 828 USDT | $ 5 542 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.06.2022 03:24:48 | |
5 642 828 USDT | $ 5 642 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.06.2022 03:22:52 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.06.2022 03:17:44 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 03:01:46 | |
5 376 605 USDT | $ 5 376 605 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 01.06.2022 03:01:46 | |
10 032 000 USDT | $ 10 032 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 01.06.2022 03:01:31 | |
6 000 038 USDT | $ 6 000 038 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 01.06.2022 03:01:22 | |
20 904 404 USDT | $ 20 904 404 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.06.2022 03:01:22 | |
5 379 406 USDT | $ 5 379 406 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6cae7e0ab76e74a4f8c4fcb4585ba264959dd963 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 01.06.2022 03:01:02 | |
7 500 000 USDT | $ 7 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.06.2022 03:01:02 | |
25 102 640 USDT | $ 25 102 640 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.06.2022 00:45:05 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.06.2022 00:22:51 | |
36 365 284 USDT | $ 36 365 284 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2022 00:18:20 | |
36 365 284 USDT | $ 36 365 284 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 01.06.2022 00:08:45 | |
20 000 938 USDT | $ 20 000 938 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 01.06.2022 00:07:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.05.2022 23:53:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 31.05.2022 23:10:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 31.05.2022 23:00:14 | |
6 388 250 USDT | $ 6 388 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fcd75757438c0d5db94d401a3ccee4b348bdc2c9 | |||
| 31.05.2022 23:00:14 | |
7 072 696 USDT | $ 7 072 696 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0e271ef0740763cf8e696a28e573a5dc0c2f3db2 | |||
| 31.05.2022 22:35:03 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 71cf03b68d1b7312b6db905af0d2265793c24754 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.05.2022 22:30:31 | |
5 999 989 USDT | $ 5 999 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ae5a9fa8882a8db5cb91db94bb33b347c9f69038 | |||
| 31.05.2022 22:23:32 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 19c83ab1c0e19e09cc0981a4eaaab5bbf1ea29f0 | To: 71cf03b68d1b7312b6db905af0d2265793c24754 | |||
| 31.05.2022 20:58:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 31.05.2022 20:52:03 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 31.05.2022 20:45:09 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.05.2022 20:10:02 | |
6 000 000 USDT | $ 6 000 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 31.05.2022 19:59:31 | |
39 757 220 USDT | $ 39 757 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.05.2022 19:30:18 | |
5 169 664 USDT | $ 5 169 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 19:16:22 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8a795ca3f6176eea2ca48dd1309ea18888eaff57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.05.2022 19:12:45 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: a88ef6b9987980b838755e9ee2641c8250f6a74a | To: 8a795ca3f6176eea2ca48dd1309ea18888eaff57 | |||
| 31.05.2022 19:11:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2022 19:08:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 31.05.2022 17:45:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 31.05.2022 17:23:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60dc95ec5a49bd5d61726977873b9917f7b20e38 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.05.2022 17:22:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 60dc95ec5a49bd5d61726977873b9917f7b20e38 | |||
| 31.05.2022 17:18:23 | |
23 085 604 USDT | $ 23 085 604 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.05.2022 16:56:54 | |
12 578 544 USDT | $ 12 578 544 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 31.05.2022 16:51:35 | |
10 507 060 USDT | $ 10 507 060 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 31.05.2022 16:49:32 | |
5 004 487 USDT | $ 5 004 487 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 31.05.2022 16:49:06 | |
12 896 490 USDT | $ 12 896 490 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 31.05.2022 16:30:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 16:11:35 | |
13 999 980 USDT | $ 13 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.05.2022 16:06:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 31.05.2022 16:04:18 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||