Whale movements
Last update: 17.08.2026 18:54:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 17:13:06 |  |
87 925 550 USDT | $ 87 583 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.06.2022 17:10:54 | |
6 300 000 USDT | $ 6 304 917 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.06.2022 17:10:42 | |
87 925 550 USDT | $ 87 994 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 30.06.2022 17:08:41 |  |
7 275 951 USDT | $ 7 241 039 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 16acb49fca129f208a31cbf2dadef95d517c0f82 | |||
| 30.06.2022 17:08:42 | |
6 300 000 USDT | $ 6 269 771 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 30.06.2022 17:05:15 | |
30 000 000 USDT | $ 30 017 638 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.06.2022 17:00:06 | |
10 784 459 USDT | $ 10 748 368 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4cb92139ba25c97206c540bd357ac8a5459419d0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.06.2022 17:00:06 | |
11 700 039 USDT | $ 11 660 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 17:00:06 | |
10 783 428 USDT | $ 10 747 340 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e875d38b684c98a38ee6067e48b6c3450075f2d1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.06.2022 16:55:42 | |
15 000 000 USDT | $ 15 103 235 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.06.2022 16:54:36 | |
15 000 000 USDT | $ 14 949 513 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 30.06.2022 16:50:45 | |
5 082 134 USDT | $ 5 066 552 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.06.2022 16:48:24 | |
4 999 999 USDT | $ 5 006 131 | (unknown) | (unknown) |
| Type: transfer | From: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.06.2022 16:46:29 | |
10 783 428 USDT | $ 10 831 347 | (unknown) | (unknown) |
| Type: transfer | From: 77aa1efc34083d640e96ca5ce31ca55591bfef0f | To: e875d38b684c98a38ee6067e48b6c3450075f2d1 | |||
| 30.06.2022 16:46:29 | |
10 784 459 USDT | $ 10 832 383 | (unknown) | (unknown) |
| Type: transfer | From: 80ba665ef8c7263a371ab044d57cec7ab9f18dc8 | To: 4cb92139ba25c97206c540bd357ac8a5459419d0 | |||
| 30.06.2022 16:44:45 | |
5 000 000 USDT | $ 5 021 729 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 30.06.2022 16:42:43 | |
5 000 000 USDT | $ 5 021 729 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 30.06.2022 16:39:18 | |
9 400 080 USDT | $ 9 430 937 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.06.2022 16:38:12 | |
9 400 000 USDT | $ 9 401 030 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 30.06.2022 16:31:57 | |
12 999 999 USDT | $ 12 981 696 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.06.2022 16:29:39 | |
12 999 999 USDT | $ 13 006 007 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 30.06.2022 16:23:11 | |
7 999 996 USDT | $ 8 037 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.06.2022 16:20:24 | |
86 548 360 USDT | $ 86 624 330 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.06.2022 16:19:57 | |
6 691 081 USDT | $ 6 655 603 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.06.2022 16:14:57 | |
6 691 081 USDT | $ 6 680 941 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 30.06.2022 16:13:57 | |
8 999 999 USDT | $ 9 012 086 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.06.2022 16:12:12 | |
8 999 999 USDT | $ 8 970 010 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 30.06.2022 16:07:26 | |
6 123 183 USDT | $ 6 100 050 | (unknown) | (unknown) |
| Type: transfer | From: 849d52316331967b6ff1198e5e32a0eb168d039d | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 30.06.2022 16:04:39 | |
5 474 030 USDT | $ 5 463 708 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a194ec6c5393dd277fa01bda680a473b966376a8 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.06.2022 16:04:29 | |
8 057 299 USDC | $ 8 041 306 | (unknown) | (unknown) |
| Type: transfer | From: 1f0ed829464fbeed2e0e2ff2da03ce2fc15ce781 | To: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | |||
| 30.06.2022 16:02:10 | |
5 474 030 USDT | $ 5 498 006 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3edd8ee22563c0730a2a195d62d88e0b3fe6543b | To: a194ec6c5393dd277fa01bda680a473b966376a8 | |||
| 30.06.2022 16:01:40 | |
6 001 765 USDT | $ 5 973 165 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.06.2022 15:59:46 |  |
600 BTC | $ 11 326 059 | (unknown) | binance (exchange) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 3Eg815En29e4i8dozkdASTMztY9X9gkpsP | |||
| 30.06.2022 15:59:46 | |
1 740 BTC | $ 32 842 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2ecmt5kgcuhwq88nh8vh4lnya4en97nssfsh2 | To: 3PnZVCyXHeS2NiqSthh3k9ftLp2jcn66ki | |||
| 30.06.2022 15:59:46 | |
3 767 BTC | $ 71 104 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4698jtc4m9049zwec3q0v35ns8h35270expwc | To: 3GWWWBbonHVTvETZ4MZHDtQBVw3vsGZYKF | |||
| 30.06.2022 15:59:46 | |
952 BTC | $ 17 968 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Poa9H6FHG1TQpCHWsbAPpqF8WKWAk2XpF | To: 3FBjoPdjkHTzru3pkeJWf2LbRPg94GBnBM | |||
| 30.06.2022 15:59:46 | |
1 310 BTC | $ 24 732 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfyd47ap7m53y8nayvakc6atw0qxk8xsfx4w8d | To: bc1qvxj5p8guggzmrcmvzt8vxr5a53k0uh6l7mw7av | |||
| 30.06.2022 15:59:46 | |
1 285 BTC | $ 24 258 668 | (unknown) | (unknown) |
| Type: transfer | From: 3G7SAQuKv4NixqCypt9aeusJ7gx3pXPiCm | To: bc1qxysv8mughhqnw3sdu4ql72vrq945l96pcsqpwd | |||
| 30.06.2022 15:59:46 | |
1 285 BTC | $ 24 258 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DzEH55ukRDoThWKwVczynTcGh9r3NmFqZ | To: 3G7SAQuKv4NixqCypt9aeusJ7gx3pXPiCm | |||
| 30.06.2022 15:59:46 | |
345 BTC | $ 6 516 191 | (unknown) | (unknown) |
| Type: transfer | From: 3CxjiJf6BMPB39XU2f3CxyN4MyAP9i4PxD | To: 3BsXSe8HV6WXL7abXRrGd3NgqNZtmbu6fQ | |||
| 30.06.2022 15:59:46 | |
1 068 BTC | $ 20 166 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsry6x4v7uwmlnzjuuyqp02v09g6mqkdszcvevf | To: bc1qd0y4gkqghnmvsfrelmlc2sx2nhzjqq82v976v3 | |||
| 30.06.2022 15:59:46 | |
363 BTC | $ 6 852 095 | (unknown) | (unknown) |
| Type: transfer | From: 3QyTfr7kfKkjZEUut7suLMwdazwaznQDE5 | To: bc1qxcm2r7zfhge9z2kny7scrr0dlttqgsltjxvn2l | |||
| 30.06.2022 15:59:46 | |
2 554 BTC | $ 48 207 840 | (unknown) | (unknown) |
| Type: transfer | From: 39mKqaf5LPhjDQvMuCU7fH4AJaTBV1jqnM | To: bc1qfy9nfvr5tsrwk0a029zxtskp22a95nypzjdw5u | |||
| 30.06.2022 15:59:46 | |
1 068 BTC | $ 20 166 974 | (unknown) | (unknown) |
| Type: transfer | From: 32P8orvgnnoqcPLT6eVMkpu9GsbUettYaL | To: bc1qsry6x4v7uwmlnzjuuyqp02v09g6mqkdszcvevf | |||
| 30.06.2022 15:59:46 | |
1 068 BTC | $ 20 167 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Cresid1LfBT85XKKT4dg44J95RW6Qwx2f | To: 32P8orvgnnoqcPLT6eVMkpu9GsbUettYaL | |||
| 30.06.2022 15:59:46 | |
2 389 BTC | $ 45 088 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt874u2an9xwxc8y9hlnw6l3kkux6ftq33ajpuk | To: 3Doj4ASgi5girjQnjU9RfB7xHGfq2sFJ4M | |||
| 30.06.2022 15:59:46 | |
363 BTC | $ 6 852 866 | (unknown) | (unknown) |
| Type: transfer | From: 3M6gf7kWrnEF2HaTaTXyL3udVkxVQxu4Bh | To: 3QyTfr7kfKkjZEUut7suLMwdazwaznQDE5 | |||
| 30.06.2022 15:59:46 | |
345 BTC | $ 6 516 219 | (unknown) | (unknown) |
| Type: transfer | From: 38FdKdQG1WEXryCaxBUyRFYLxs3YgqcQbJ | To: 3CxjiJf6BMPB39XU2f3CxyN4MyAP9i4PxD | |||
| 30.06.2022 15:59:46 | |
1 314 BTC | $ 24 807 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HHKtkcrvARJ4pdKA4LafiHHfZaVK71bAc | To: bc1qtfyd47ap7m53y8nayvakc6atw0qxk8xsfx4w8d | |||
| 30.06.2022 15:59:46 | |
1 314 BTC | $ 24 807 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek2ul4tma9n73pcyz4pnvdv2d3gy9ymxmqyr4m | To: 3HHKtkcrvARJ4pdKA4LafiHHfZaVK71bAc | |||