Whale movements
Last update: 23.11.2025 15:46:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 17:12:48 |  |
30 000 000 USDT | $ 30 195 056 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 29.06.2022 16:59:13 | |
25 000 000 USDT | $ 24 838 382 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.06.2022 16:53:04 | |
6 500 100 USDT | $ 6 523 397 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 29.06.2022 16:43:11 | |
6 500 000 USDT | $ 6 486 819 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 29.06.2022 16:40:24 |  |
84 903 000 USDT | $ 85 075 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.06.2022 16:33:24 | |
27 000 000 USDT | $ 27 057 994 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 16:30:48 | |
27 000 000 USDT | $ 26 875 062 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 16:26:03 | |
7 000 000 USDT | $ 6 973 958 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 16:25:48 | |
6 061 000 USDT | $ 6 030 022 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 29.06.2022 16:12:24 | |
12 000 000 USDT | $ 12 034 012 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 16:10:00 | |
12 000 000 USDT | $ 11 951 094 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 16:08:34 | |
5 500 000 USDT | $ 5 451 984 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.06.2022 16:06:57 | |
7 000 000 USDT | $ 6 956 969 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 29.06.2022 16:02:54 | |
5 000 000 USDT | $ 5 026 812 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3fb11b41f61802ec0413c054e315c8c23810148a | |||
| 29.06.2022 15:48:17 | |
17 577 486 USDT | $ 17 600 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.06.2022 15:46:34 | |
9 015 780 USDT | $ 9 004 675 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2022 15:44:51 | |
18 001 244 USDT | $ 17 949 480 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 15:42:49 | |
5 010 990 USDT | $ 5 023 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 15:40:27 | |
18 001 244 USDT | $ 17 961 400 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 29.06.2022 15:37:39 | |
12 000 000 USDT | $ 12 010 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.06.2022 15:31:54 | |
32 000 000 USDT | $ 32 155 608 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 15:29:30 | |
32 000 000 USDT | $ 31 829 622 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 15:22:54 | |
6 000 000 USDT | $ 6 014 710 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 15:20:12 | |
6 000 000 USDT | $ 6 017 609 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 29.06.2022 15:06:51 | |
19 000 000 USDT | $ 18 997 164 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 29.06.2022 14:47:44 | |
6 000 000 USDT | $ 6 025 245 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 246c320a5401a590f8101187fa9995f4f2053eee | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 14:46:53 | |
6 000 000 USDT | $ 6 025 245 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 246c320a5401a590f8101187fa9995f4f2053eee | |||
| 29.06.2022 14:40:28 | |
36 154 388 USDT | $ 36 120 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.06.2022 14:27:53 | |
9 000 000 USDT | $ 9 078 838 | (unknown) | (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 77c2733991bf584ee7ee04765e959a5e465017d6 | |||
| 29.06.2022 14:27:12 | |
11 000 000 USDT | $ 11 051 331 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 29.06.2022 14:20:05 | |
36 715 296 USDT | $ 36 691 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2022 14:16:03 | |
10 000 000 USDT | $ 9 994 305 | (unknown) | binance (exchange) |
| Type: transfer | From: TK6qafTLaRUsSwdP11PCCHSKFdtSFxNgad | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 14:16:03 | |
7 766 284 USDT | $ 7 761 861 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 14:15:24 | |
6 000 000 USDT | $ 6 017 116 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 14:14:15 | |
11 000 000 USDT | $ 11 070 720 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 29.06.2022 14:13:09 | |
6 000 000 USDT | $ 6 049 205 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | |||
| 29.06.2022 13:53:15 | |
7 021 112 USDT | $ 7 030 085 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.06.2022 13:31:12 | |
8 000 000 USDT | $ 8 030 782 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 29.06.2022 13:30:30 | |
6 300 000 USDT | $ 6 306 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 13:11:59 | |
29 999 980 USDT | $ 29 789 128 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 29.06.2022 13:06:03 | |
9 000 000 USDT | $ 8 972 635 | (unknown) | binance (exchange) |
| Type: transfer | From: TNrxT9f2gkoHy44RSNAe3RDRWmhVwXM49g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 13:05:32 | |
6 300 000 USDT | $ 6 280 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.06.2022 13:01:25 | |
5 200 000 USDT | $ 5 197 527 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.06.2022 13:00:57 | |
10 728 520 USDT | $ 10 744 406 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.06.2022 13:00:57 | |
14 082 916 USDT | $ 14 103 770 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.06.2022 13:00:42 | |
7 250 000 USDT | $ 7 260 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 29.06.2022 13:00:54 | |
9 000 000 USDT | $ 9 013 327 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNrxT9f2gkoHy44RSNAe3RDRWmhVwXM49g | |||
| 29.06.2022 12:53:15 | |
18 300 000 USDT | $ 18 374 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.06.2022 12:39:12 | |
5 500 500 USDT | $ 5 462 753 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 29.06.2022 12:37:48 | |
20 000 000 USDT | $ 19 879 198 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||