Whale movements
Last update: 23.11.2025 15:21:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 16:02:10 | |
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 15:45:00 | |
11 700 100 USDT | $ 11 714 002 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 30.06.2022 15:39:26 | |
7 998 996 USDT | $ 8 070 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 30.06.2022 15:36:28 | |
11 700 000 USDT | $ 11 773 688 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 30.06.2022 15:33:45 | |
10 916 170 USDT | $ 10 826 091 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 15:11:43 | |
11 465 814 USDT | $ 11 482 022 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 30.06.2022 15:10:57 | |
5 000 000 USDT | $ 5 025 785 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSCq6p5tbAXo22NYq93KxPoFvKD2LFcUmE | |||
| 30.06.2022 15:06:39 | |
5 000 000 USDT | $ 5 029 415 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ5XEE14Ks7rTJ6JaVvg2ZW6t1Z5489Cbz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.06.2022 15:02:36 | |
5 000 000 USDT | $ 5 017 069 | (unknown) | (unknown) |
| Type: transfer | From: TCgnjHEMcGp6JooH7nLV3fwgoNPi3tqjT5 | To: TQ5XEE14Ks7rTJ6JaVvg2ZW6t1Z5489Cbz | |||
| 30.06.2022 14:50:27 | |
5 000 000 USDT | $ 5 006 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCgnjHEMcGp6JooH7nLV3fwgoNPi3tqjT5 | |||
| 30.06.2022 13:25:32 | |
11 915 249 USDT | $ 11 882 414 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2022 13:20:24 | |
83 451 790 USDT | $ 83 234 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.06.2022 13:10:18 | |
37 000 000 USDT | $ 37 265 508 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 30.06.2022 13:00:24 | |
95 629 490 USDT | $ 96 146 930 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.06.2022 12:58:30 | |
7 000 000 USDT | $ 6 986 213 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 30.06.2022 12:57:39 | |
37 000 000 USDT | $ 36 927 124 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 30.06.2022 12:52:26 | |
11 420 881 USDT | $ 11 439 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2022 12:46:09 | |
20 000 000 USDT | $ 20 142 502 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 30.06.2022 12:34:39 | |
4 999 998 USDT | $ 5 041 622 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.06.2022 12:26:03 | |
9 550 001 USDT | $ 9 494 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.06.2022 12:10:48 | |
8 500 001 USDT | $ 8 485 313 | (unknown) | (unknown) |
| Type: transfer | From: TRHSBGLARaRcFyqX2GbuPJsdgrSPoup8be | To: TPzYipakHqgKFoK14oVvhE8bDBQqWG1N1n | |||
| 30.06.2022 11:50:51 | |
5 850 000 USDT | $ 5 844 447 | (unknown) | (unknown) |
| Type: transfer | From: TK96WqQn2fLMKBQAwtK1M7XmcKBsehchmd | To: TUgvKgHLznBVfdNgVrfa4qujERUGuS6UYF | |||
| 30.06.2022 11:40:30 | |
36 984 676 USDT | $ 37 095 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.06.2022 11:18:24 | |
10 000 000 USDT | $ 10 055 299 | (unknown) | okex (exchange) |
| Type: transfer | From: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.06.2022 10:50:50 | |
11 424 735 USDT | $ 11 418 602 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 30.06.2022 10:40:32 | |
46 859 850 USDT | $ 46 875 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.06.2022 10:29:34 | |
15 000 000 USDT | $ 15 048 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 10:26:02 | |
15 000 000 USDT | $ 14 999 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 30.06.2022 10:23:10 | |
10 000 000 USDT | $ 10 079 824 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 30.06.2022 10:06:39 | |
10 000 000 USDT | $ 9 998 952 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | |||
| 30.06.2022 10:06:03 | |
11 430 273 USDT | $ 11 429 075 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.06.2022 10:01:39 | |
9 999 999 USDT | $ 9 927 231 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.06.2022 09:56:45 | |
9 999 999 USDT | $ 9 944 151 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 30.06.2022 09:51:35 | |
5 000 000 USDT | $ 5 029 231 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||