Whale movements
Last update: 23.11.2025 15:17:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 00:06:03 |  |
14 262 299 USDT | $ 14 254 760 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.06.2022 23:43:18 | |
8 368 032 USDT | $ 8 336 360 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.06.2022 23:34:30 |  |
7 868 696 USDT | $ 7 896 317 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2022 23:34:30 | |
10 288 874 USDT | $ 10 324 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2022 23:24:30 | |
5 894 268 USDT | $ 5 878 767 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.06.2022 23:00:22 | |
43 086 164 USDT | $ 43 271 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.06.2022 22:46:19 | |
20 000 000 USDT | $ 19 993 036 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2022 22:42:34 | |
7 000 000 USDT | $ 7 009 107 | (unknown) | (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.06.2022 22:38:55 | |
7 000 000 USDT | $ 6 994 333 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 30.06.2022 22:20:24 | |
83 349 300 USDT | $ 83 128 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.06.2022 22:11:42 | |
10 547 180 USDT | $ 10 513 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 21:49:33 | |
9 129 319 USDT | $ 9 137 517 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 | |||
| 30.06.2022 21:37:32 | |
10 759 872 USDT | $ 10 772 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 21:37:32 | |
10 759 872 USDT | $ 10 772 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 21:30:05 | |
9 500 000 USDT | $ 9 439 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 21:24:28 | |
6 000 000 USDT | $ 5 953 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 21:20:32 | |
36 094 830 USDT | $ 36 375 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2022 20:48:11 | |
5 000 000 USDT | $ 5 008 667 | (unknown) | (unknown) |
| Type: transfer | From: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | To: b2a444562ff328c1ad8030cd3e375c78194dd913 | |||
| 30.06.2022 20:39:58 | |
5 250 283 USDT | $ 5 219 751 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.06.2022 20:28:41 | |
5 000 000 USDT | $ 5 046 073 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.06.2022 20:27:12 | |
5 000 000 USDT | $ 5 020 152 | (unknown) | (unknown) |
| Type: transfer | From: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 30.06.2022 20:16:12 | |
98 885 256 USDT | $ 98 963 896 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 30.06.2022 20:14:07 | |
30 000 000 USDT | $ 30 023 858 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.06.2022 19:56:03 | |
9 500 000 USDT | $ 9 463 089 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.06.2022 19:54:01 | |
9 000 000 USDT | $ 8 965 032 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 19:53:32 | |
10 000 000 USDT | $ 9 955 461 | (unknown) | (unknown) |
| Type: transfer | From: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | |||
| 30.06.2022 19:50:54 | |
9 000 000 USDT | $ 8 988 339 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 30.06.2022 19:48:04 | |
9 000 000 USDT | $ 8 919 947 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.06.2022 19:45:19 | |
5 000 000 USDT | $ 5 015 750 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | |||
| 30.06.2022 19:29:47 | |
9 000 000 USDT | $ 9 002 885 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 30.06.2022 18:45:40 | |
4 999 990 USDT | $ 5 031 357 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 5dca79a92d106fe0b72eda893fce2dbfa11caa58 | |||
| 30.06.2022 18:28:31 | |
6 000 000 USDT | $ 6 003 464 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.06.2022 18:15:28 | |
7 012 630 USDT | $ 6 971 949 | (unknown) | (unknown) |
| Type: transfer | From: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 | To: c2cdf2edbf9a45be1b375568949a892a3303b651 | |||
| 30.06.2022 17:45:41 | |
5 000 000 USDT | $ 5 026 514 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 30.06.2022 17:44:37 | |
5 000 000 USDT | $ 5 003 631 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.06.2022 17:44:17 | |
14 326 196 USDT | $ 14 406 170 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 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 | |||