Whale movements
Last update: 23.11.2025 15:43:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 22:15:21 |  |
24 300 000 USDT | $ 24 215 320 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 29.06.2022 21:56:03 | |
11 003 949 USDT | $ 10 933 412 | (unknown) | binance (exchange) |
| Type: transfer | From: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 21:52:45 | |
8 519 445 USDT | $ 8 499 095 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.06.2022 21:36:57 | |
8 519 445 USDT | $ 8 506 764 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.06.2022 20:05:57 |  |
6 000 000 USDT | $ 6 008 539 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.06.2022 20:00:33 | |
5 626 679 USDT | $ 5 613 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 19:51:14 | |
12 093 630 USDT | $ 12 091 515 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 29.06.2022 19:37:15 | |
15 032 930 USDT | $ 15 123 035 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 29.06.2022 19:37:15 | |
14 972 613 USDT | $ 15 062 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 29.06.2022 19:37:15 | |
9 056 987 USDT | $ 9 111 273 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:37:15 | |
14 972 613 USDT | $ 15 062 356 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 29.06.2022 19:36:22 | |
7 429 928 USDT | $ 7 474 462 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 29.06.2022 19:34:24 | |
7 154 603 USDT | $ 7 184 513 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:34:11 | |
8 487 795 USDT | $ 8 473 656 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:34:11 | |
6 430 253 USDT | $ 6 419 541 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:34:11 | |
5 553 492 USDT | $ 5 544 241 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:21:48 | |
70 000 000 USDT | $ 70 015 976 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.06.2022 19:21:03 | |
30 000 000 USDT | $ 30 093 416 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.06.2022 19:16:03 | |
12 000 000 USDT | $ 11 995 776 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 18:53:55 | |
8 062 347 USDT | $ 8 049 178 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2022 18:53:55 | |
8 130 953 USDT | $ 8 117 672 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2022 18:43:54 | |
36 000 000 USDT | $ 36 331 524 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 18:41:45 | |
36 000 000 USDT | $ 36 188 536 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 18:36:14 | |
7 275 904 USDT | $ 7 224 313 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 477b7d757d34282c1e09fe85e7a7d8a5c85fa365 | |||
| 29.06.2022 18:34:54 | |
10 913 612 USDT | $ 10 896 482 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6b7e93c2f5f0316a2abf4dc0c9c0cf2668cf4cbe | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2022 18:34:54 | |
10 912 169 USDT | $ 10 895 042 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 0c59ac667518b82c71bde7bf408d6d7ae125dbc8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2022 18:34:00 | |
8 000 000 USDT | $ 8 000 398 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.06.2022 18:30:15 | |
13 717 547 USDT | $ 13 663 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 18:27:10 | |
7 000 000 USDT | $ 6 994 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 29.06.2022 18:26:38 | |
6 717 547 USDT | $ 6 706 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 29.06.2022 18:25:42 | |
6 858 694 USDT | $ 6 847 484 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 18:25:42 | |
5 761 411 USDT | $ 5 751 995 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 18:25:42 | |
10 913 612 USDT | $ 10 895 775 | (unknown) | (unknown) |
| Type: transfer | From: 4a462a7fb3bae226051f82437ecf62542b146ad4 | To: 6b7e93c2f5f0316a2abf4dc0c9c0cf2668cf4cbe | |||
| 29.06.2022 18:25:42 | |
10 912 169 USDT | $ 10 894 334 | (unknown) | (unknown) |
| Type: transfer | From: 980855d61c5a21b9e212559462960b62e2b6d89a | To: 0c59ac667518b82c71bde7bf408d6d7ae125dbc8 | |||
| 29.06.2022 18:20:24 | |
85 348 710 USDT | $ 85 769 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.06.2022 18:15:18 | |
6 000 000 USDT | $ 5 983 394 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 29.06.2022 18:08:23 | |
7 159 932 USDT | $ 7 115 454 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.06.2022 18:07:46 | |
6 500 079 USDT | $ 6 502 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 18:01:08 | |
8 900 000 USDT | $ 8 843 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 18:00:23 | |
36 137 644 USDT | $ 35 834 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2022 18:00:24 | |
84 503 380 USDT | $ 83 985 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.06.2022 17:47:37 | |
12 114 642 USDT | $ 12 093 435 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 29.06.2022 17:46:12 | |
4 999 970 USDT | $ 5 004 436 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 29.06.2022 17:30:34 | |
7 093 541 USDT | $ 7 099 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 17:30:34 | |
24 000 000 USDT | $ 24 021 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 17:21:38 | |
9 000 000 USDT | $ 8 918 123 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 29.06.2022 17:19:42 | |
30 000 000 USDT | $ 30 008 444 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 29.06.2022 17:18:35 | |
8 000 000 USDT | $ 8 022 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.06.2022 17:17:36 | |
8 000 000 USDT | $ 8 072 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.06.2022 17:17:05 | |
8 000 000 USDT | $ 8 033 211 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||