Whale movements
Last update: 23.11.2025 15:55:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 12:32:27 |  |
9 040 071 USDT | $ 9 035 044 | (unknown) | compound tether (other) |
| Type: transfer | From: 634426c3a318c6a8c1d3fe68d130976c256f60ba | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.06.2022 12:23:15 | |
6 060 180 USDT | $ 6 065 233 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 29.06.2022 12:21:06 | |
15 000 000 USDT | $ 14 915 792 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 12:07:12 |  |
10 000 000 USDT | $ 10 029 395 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK6qafTLaRUsSwdP11PCCHSKFdtSFxNgad | |||
| 29.06.2022 12:06:24 | |
9 000 000 USDT | $ 9 013 947 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 12:03:40 | |
5 400 407 USDT | $ 5 371 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 12:03:40 | |
6 999 217 USDT | $ 6 961 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 12:03:36 | |
9 000 000 USDT | $ 8 935 167 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 11:58:27 | |
8 000 000 USDT | $ 7 972 085 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 29.06.2022 11:54:31 | |
12 013 226 USDT | $ 12 008 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2022 11:49:07 | |
6 999 975 USDT | $ 7 009 159 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 11:40:24 | |
92 723 900 USDT | $ 92 149 256 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.06.2022 11:36:24 | |
15 000 000 USDT | $ 14 990 754 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 11:34:36 | |
15 000 000 USDT | $ 14 948 193 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 11:31:43 | |
7 000 000 USDT | $ 7 020 941 | (unknown) | (unknown) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 11:10:38 | |
14 999 996 USDT | $ 15 074 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.06.2022 11:03:22 | |
5 050 000 USDT | $ 5 022 122 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 29.06.2022 10:48:24 | |
5 000 000 USDT | $ 5 021 729 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 10:36:27 | |
26 500 000 USDT | $ 26 380 230 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 10:35:51 | |
6 000 000 USDT | $ 5 972 882 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 10:33:22 | |
29 983 678 USDT | $ 29 853 388 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.06.2022 10:32:42 | |
20 500 000 USDT | $ 20 504 884 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 10:30:32 | |
30 000 006 USDT | $ 29 972 608 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 10:29:50 | |
5 007 500 USDT | $ 5 002 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 10:30:24 | |
52 500 000 USDT | $ 52 613 856 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 10:28:49 | |
30 000 006 USDT | $ 29 972 608 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 29.06.2022 10:28:06 | |
52 500 000 USDT | $ 52 546 320 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 10:06:03 | |
5 507 428 USDT | $ 5 466 290 | (unknown) | binance (exchange) |
| Type: transfer | From: TLk8QENTGh4jytUauFBCprGQffsuU7UsGS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 10:00:38 | |
36 217 732 USDT | $ 36 170 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2022 09:59:13 | |
7 011 200 USDT | $ 7 006 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 09:52:36 | |
7 011 200 USDT | $ 6 991 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 29.06.2022 09:52:12 | |
69 996 296 USDT | $ 70 027 190 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.06.2022 09:46:48 | |
69 996 296 USDT | $ 70 050 400 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.06.2022 09:30:09 | |
7 011 200 USDT | $ 6 995 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 09:20:42 | |
5 271 612 USDT | $ 5 259 365 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 29.06.2022 08:57:38 | |
14 000 000 USDT | $ 13 924 813 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 08:56:03 | |
6 029 604 USDT | $ 6 011 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TG66kjuBUMKA2xcLzyTig3gAxEtYcjSKCr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 08:34:17 | |
7 911 484 USDT | $ 7 929 595 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2022 08:34:17 | |
10 370 664 USDT | $ 10 394 404 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2022 07:44:32 | |
6 029 601 USDT | $ 6 069 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 634426c3a318c6a8c1d3fe68d130976c256f60ba | |||
| 29.06.2022 07:17:33 | |
4 999 999 USDT | $ 5 034 922 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 29.06.2022 07:09:21 | |
6 029 604 USDT | $ 6 058 827 | (unknown) | (unknown) |
| Type: transfer | From: TXxxuvWfReqCiR9FjUhG57MQWmBHv2KX4r | To: TG66kjuBUMKA2xcLzyTig3gAxEtYcjSKCr | |||
| 29.06.2022 07:08:06 | |
5 500 000 USDT | $ 5 484 934 | (unknown) | (unknown) |
| Type: transfer | From: TQrg1jrT8TwidUFiGZhRzLNHeXKo6VvsqF | To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | |||
| 29.06.2022 06:56:10 | |
7 921 409 USDT | $ 7 949 795 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6c09b4b703ff93ae9c36ca25b25fe83ba7cc19a3 | |||
| 29.06.2022 06:55:34 | |
7 085 904 USDT | $ 7 111 297 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b69bac130b06c0804d0213b0fba8b10a89aa73ab | |||
| 29.06.2022 06:54:49 | |
10 914 583 USDT | $ 10 891 209 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19d9f251b0f0cb76bb397b99acd994ab927ad2db | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2022 06:54:49 | |
10 683 622 USDT | $ 10 660 742 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fdd14dec61821253af88c191db5cf90f93c01211 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2022 06:54:49 | |
10 914 533 USDT | $ 10 891 159 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 02062aae9a6d635ead8485a26c6c4f2afb36c9d6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2022 06:46:09 | |
10 914 533 USDT | $ 10 822 384 | (unknown) | (unknown) |
| Type: transfer | From: 0dea822560360c502b7dc9ea66ad2c7b88696b23 | To: 02062aae9a6d635ead8485a26c6c4f2afb36c9d6 | |||
| 29.06.2022 06:46:09 | |
10 914 583 USDT | $ 10 822 433 | (unknown) | (unknown) |
| Type: transfer | From: e6225da4fdf6a9588c38025aacc7ff38182d5e15 | To: 19d9f251b0f0cb76bb397b99acd994ab927ad2db | |||