Whale movements
Last update: 23.11.2025 15:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 09:21:31 |  |
5 000 000 USDT | $ 5 012 821 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.06.2022 09:12:18 | |
6 000 000 USDT | $ 6 012 443 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2022 09:01:29 | |
10 100 000 USDT | $ 10 108 728 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 30.06.2022 09:00:40 | |
12 000 000 USDT | $ 12 036 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 09:00:40 | |
6 000 000 USDT | $ 6 018 339 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 30.06.2022 08:41:11 | |
10 000 000 USDT | $ 9 928 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 08:26:46 | |
6 000 000 USDT | $ 5 979 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 30.06.2022 08:26:41 | |
6 000 000 USDT | $ 5 971 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 30.06.2022 08:08:38 | |
10 000 000 USDT | $ 9 968 446 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 30.06.2022 07:36:03 |  |
13 000 000 USDT | $ 12 947 119 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.06.2022 07:26:37 | |
8 586 946 USDT | $ 8 599 071 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 06:59:57 | |
8 687 134 USDT | $ 8 617 854 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 06:39:49 | |
12 000 000 USDT | $ 11 975 680 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.06.2022 06:32:35 | |
15 000 000 USDT | $ 14 989 122 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 30.06.2022 06:26:18 | |
5 000 000 USDT | $ 5 001 169 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 30.06.2022 06:24:29 | |
15 000 000 USDT | $ 15 088 540 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 30.06.2022 06:20:26 | |
36 691 090 USDT | $ 36 403 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2022 06:13:49 | |
45 000 000 USDT | $ 45 232 660 | (unknown) | (unknown) |
| Type: transfer | From: 78605df79524164911c144801f41e9811b7db73d | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 30.06.2022 06:04:11 | |
12 000 000 USDT | $ 11 985 487 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 30.06.2022 06:04:11 | |
10 000 000 USDT | $ 9 987 906 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 30.06.2022 06:03:18 | |
13 000 000 USDT | $ 13 083 936 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 30.06.2022 05:57:03 | |
13 000 000 USDT | $ 12 913 677 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 30.06.2022 05:44:06 | |
18 277 636 USDT | $ 18 220 632 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 30.06.2022 05:44:06 | |
18 277 636 USDT | $ 18 220 632 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 30.06.2022 05:42:53 | |
7 713 649 USDT | $ 7 711 400 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 05:20:27 | |
84 162 090 USDT | $ 83 857 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.06.2022 05:12:41 | |
5 574 455 USDT | $ 5 596 947 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.06.2022 05:12:16 | |
5 574 455 USDT | $ 5 601 534 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 30.06.2022 04:58:26 | |
49 201 196 USDT | $ 48 904 972 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 30.06.2022 04:17:31 | |
10 000 000 USDT | $ 9 988 034 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.06.2022 04:11:04 | |
10 000 000 USDT | $ 10 040 670 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 30.06.2022 03:37:35 | |
9 636 438 USDT | $ 9 644 794 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 03:20:36 | |
41 650 316 USDT | $ 41 796 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2022 03:14:54 | |
20 000 000 USDT | $ 20 060 818 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2022 02:20:13 | |
9 080 000 USDT | $ 9 066 515 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 02:19:46 | |
9 381 621 USDT | $ 9 367 688 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 00:31:48 | |
6 235 928 USDT | $ 6 229 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 23:56:41 | |
6 235 928 USDT | $ 6 209 499 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a526d69c8d81e31c977645c8a6061e85b98b3f1 | To: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 | |||
| 29.06.2022 23:43:04 | |
10 000 000 USDT | $ 9 970 719 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.06.2022 23:39:30 | |
6 000 000 USDT | $ 5 996 897 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 29.06.2022 23:36:24 | |
252 306 500 USDT | $ 252 165 010 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 29.06.2022 23:35:59 | |
10 000 000 USDT | $ 9 994 392 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 29.06.2022 23:34:11 | |
50 000 000 USDT | $ 50 430 616 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 23:29:17 | |
79 000 000 USDT | $ 79 184 264 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 22:52:09 | |
6 016 789 USDT | $ 6 048 137 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2022 22:49:06 | |
6 016 789 USDT | $ 6 065 209 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 22:46:46 | |
5 001 000 USDT | $ 5 003 169 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 29.06.2022 22:45:48 | |
9 970 080 USDT | $ 9 937 545 | (unknown) | (unknown) |
| Type: transfer | From: TD2FMBvhuMbq2eBT2VmNkRoC65LqbttT4P | To: TDh29p46FoHbit34P2TSuogKn1SxY5UWU5 | |||
| 29.06.2022 22:37:45 | |
9 970 080 USDT | $ 9 956 919 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TD2FMBvhuMbq2eBT2VmNkRoC65LqbttT4P | |||
| 29.06.2022 22:16:54 | |
24 300 000 USDT | $ 24 117 942 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||