Whale movements
Last update: 23.11.2025 16:05:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 20:28:54 |  |
5 000 000 USDT | $ 5 003 883 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.06.2022 20:21:27 |  |
5 926 667 USDT | $ 5 968 576 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 20:19:43 | |
5 926 667 USDT | $ 5 914 593 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 28.06.2022 20:09:24 | |
6 000 000 USDT | $ 5 988 056 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.06.2022 20:07:42 | |
6 000 000 USDT | $ 5 982 081 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 28.06.2022 19:59:45 | |
7 510 000 USDT | $ 7 507 993 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.06.2022 19:59:45 | |
7 510 000 USDT | $ 7 507 993 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.06.2022 19:57:33 | |
8 410 183 USDT | $ 8 409 933 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2022 19:57:22 | |
8 410 183 USDT | $ 8 409 933 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 28.06.2022 19:51:50 | |
6 117 459 USDT | $ 6 135 143 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: e9371381fd92bd33e2a4d53d45ce4b70be3a4594 | |||
| 28.06.2022 19:51:54 | |
32 005 826 USDT | $ 32 097 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.06.2022 19:48:09 | |
32 005 826 USDT | $ 31 773 456 | (unknown) | (unknown) |
| Type: transfer | From: TAq7VJteMWnbek3MwX2QGMxZZUHjKjJFrS | To: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr | |||
| 28.06.2022 19:44:28 | |
8 410 183 USDT | $ 8 441 459 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 28.06.2022 19:39:10 | |
11 158 045 USDT | $ 11 192 030 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 28.06.2022 19:33:46 | |
7 510 000 USDT | $ 7 489 915 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 28.06.2022 19:20:48 | |
5 000 000 USDT | $ 5 010 413 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 28.06.2022 19:19:04 | |
11 265 000 USDT | $ 11 247 379 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 28.06.2022 19:17:39 | |
5 000 000 USDT | $ 5 015 260 | (unknown) | (unknown) |
| Type: transfer | From: TKZYu9pTkaVZFoPGL5ViCFKbBnzJhuFSHR | To: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | |||
| 28.06.2022 19:05:03 | |
5 971 031 USDT | $ 5 977 369 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 28.06.2022 19:02:23 | |
5 971 031 USDT | $ 5 953 787 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 28.06.2022 18:53:45 | |
6 576 206 USDT | $ 6 540 600 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.06.2022 18:30:36 | |
8 042 908 USDT | $ 8 043 912 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.06.2022 18:29:19 | |
18 775 000 USDT | $ 18 777 344 | (unknown) | (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 28.06.2022 18:25:54 | |
5 999 998 USDT | $ 6 019 732 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.06.2022 18:24:06 | |
5 999 998 USDT | $ 5 982 088 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 28.06.2022 18:24:06 | |
5 999 998 USDT | $ 5 982 088 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 28.06.2022 18:15:36 | |
6 999 996 USDT | $ 6 969 034 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2022 18:16:03 | |
8 042 908 USDT | $ 7 968 070 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.06.2022 18:12:50 | |
6 999 996 USDT | $ 7 030 349 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 28.06.2022 18:06:03 | |
8 573 608 USDT | $ 8 608 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TCoNnZz1C7FWbabZTeCocC1SRD38WnrY9J | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 17:30:07 | |
6 026 125 USDT | $ 6 018 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 17:26:03 | |
8 454 556 USDT | $ 8 418 473 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 17:26:03 | |
13 376 178 USDT | $ 13 319 091 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 17:26:03 | |
6 370 600 USDT | $ 6 343 412 | (unknown) | binance (exchange) |
| Type: transfer | From: TAhj8wpowMXaQfg1DiEr3xab5jDfHnFog2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 17:26:03 | |
5 501 090 USDT | $ 5 477 613 | (unknown) | binance (exchange) |
| Type: transfer | From: TVgnomGbXJC7iVzoCwegMSx7pqPJBmwytP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 17:26:03 | |
5 199 998 USDT | $ 5 177 806 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 16:54:29 | |
8 260 437 USDT | $ 8 186 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2022 16:40:24 | |
84 529 144 USDT | $ 84 982 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.06.2022 16:14:45 | |
6 000 000 USDT | $ 5 996 660 | (unknown) | (unknown) |
| Type: transfer | From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE | To: TAhj8wpowMXaQfg1DiEr3xab5jDfHnFog2 | |||
| 28.06.2022 16:14:45 | |
6 000 000 USDT | $ 5 996 660 | (unknown) | (unknown) |
| Type: transfer | From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE | To: TAhj8wpowMXaQfg1DiEr3xab5jDfHnFog2 | |||
| 28.06.2022 15:49:45 | |
4 999 999 USDT | $ 5 025 886 | (unknown) | (unknown) |
| Type: transfer | From: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe | To: TBY8MECzAdPWTSg7yezu7ujBRJxVZZS2kk | |||
| 28.06.2022 15:47:51 | |
4 999 999 USDT | $ 5 030 594 | (unknown) | (unknown) |
| Type: transfer | From: TM1YcaQJRbhjqd1srGt9hFRWZ1ycu3xHkT | To: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe | |||
| 28.06.2022 14:30:14 | |
12 000 000 USDT | $ 12 058 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 14:18:06 | |
24 000 000 USDT | $ 24 025 964 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 28.06.2022 13:58:00 | |
6 000 000 USDT | $ 6 006 266 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQgDDZguJQuDoV9TxJCD2TF869kLZvtKH5 | |||
| 28.06.2022 13:25:03 | |
9 999 900 USDT | $ 10 045 352 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TZ5cmj7bZmTj6nYhhYZRt3GJtgvBdPSB2u | |||
| 28.06.2022 13:15:54 | |
6 724 613 USDT | $ 6 706 237 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.06.2022 13:13:06 | |
6 724 613 USDT | $ 6 735 549 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 28.06.2022 13:00:32 | |
37 890 050 USDT | $ 37 896 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.06.2022 12:59:49 | |
20 049 716 USDT | $ 20 052 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||