Whale movements
Last update: 23.11.2025 16:13:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 12:56:27 |  |
9 600 000 USDT | $ 9 558 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 28.06.2022 12:40:27 | |
38 240 532 USDT | $ 38 251 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2022 12:32:56 | |
13 000 000 USDT | $ 13 043 558 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.06.2022 12:30:42 | |
13 000 000 USDT | $ 13 006 024 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 28.06.2022 12:27:44 | |
25 000 000 USDT | $ 24 922 080 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2022 12:26:27 | |
25 000 000 USDT | $ 24 978 754 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.06.2022 12:13:49 | |
25 000 000 USDT | $ 24 755 824 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 28.06.2022 12:06:57 |  |
8 000 000 USDT | $ 7 910 056 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 28.06.2022 12:01:00 | |
7 710 000 USDT | $ 7 671 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4876c263e619403504b6df0acbc59270bad728e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 12:00:27 | |
84 109 170 USDT | $ 83 689 816 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.06.2022 11:53:00 | |
25 035 918 USDT | $ 24 866 294 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.06.2022 11:44:42 | |
7 272 979 USDT | $ 7 242 787 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5070cea35d7c8782d6f7aad17536065488544ab0 | |||
| 28.06.2022 11:40:15 | |
59 345 732 USDT | $ 59 333 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2022 11:39:57 | |
10 916 521 USDT | $ 10 914 244 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bb9f4cbff1e7768def69fab48e2eafca454c22be | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2022 11:39:57 | |
10 916 521 USDT | $ 10 914 244 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 00d910f1c1e9c5ee025adfeb8a634664159336be | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2022 11:39:26 | |
4 999 850 USDT | $ 5 020 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.06.2022 11:35:43 | |
7 710 000 USDT | $ 7 712 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 02fc5c9bd643e8f2840df81e72a113d340fa9f0b | To: e4876c263e619403504b6df0acbc59270bad728e | |||
| 28.06.2022 11:34:54 | |
7 272 979 USDT | $ 7 243 236 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 17b1b40e92fe2ee091bd8a108838b891626457a8 | |||
| 28.06.2022 11:29:18 | |
10 000 000 USDT | $ 9 944 237 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 11:29:18 | |
10 000 000 USDT | $ 9 944 237 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 11:27:44 | |
4 999 999 USDT | $ 5 013 152 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 28.06.2022 11:27:07 | |
10 000 000 USDT | $ 10 026 307 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 28.06.2022 11:26:32 | |
10 916 521 USDT | $ 10 957 190 | (unknown) | (unknown) |
| Type: transfer | From: bc0280ae82063a93d1c4169761086bf0ddcbd5ca | To: 00d910f1c1e9c5ee025adfeb8a634664159336be | |||
| 28.06.2022 11:26:32 | |
10 916 521 USDT | $ 10 957 190 | (unknown) | (unknown) |
| Type: transfer | From: 72c693fc56997b8f7a061c032adac90e1d5a5f11 | To: bb9f4cbff1e7768def69fab48e2eafca454c22be | |||
| 28.06.2022 11:26:32 | |
50 002 776 USDT | $ 50 189 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.06.2022 11:25:57 | |
30 002 778 USDT | $ 30 114 552 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 28.06.2022 11:25:17 | |
20 000 000 USDT | $ 20 063 252 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 28.06.2022 11:16:39 | |
4 999 999 USDT | $ 5 036 778 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 28.06.2022 10:52:48 | |
8 454 556 USDT | $ 8 467 753 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 28.06.2022 10:51:36 | |
35 046 116 USDT | $ 35 100 824 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 8b054bd75426d434f5ce98a927101cfc7e8878fa | |||
| 28.06.2022 10:50:55 | |
7 648 926 USDT | $ 7 681 966 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 10:48:18 | |
7 648 926 USDT | $ 7 643 693 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 28.06.2022 10:46:54 | |
5 830 467 USDT | $ 5 826 278 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.06.2022 10:45:18 | |
5 830 467 USDT | $ 5 818 234 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.06.2022 10:31:29 | |
5 000 000 USDT | $ 5 018 109 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 28.06.2022 10:30:25 | |
15 259 009 USDT | $ 15 334 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c349414f5bfe38cf0306766f3e173fbd1e341024 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 10:27:47 | |
25 035 918 USDT | $ 24 820 904 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.06.2022 10:23:49 | |
15 000 000 USDT | $ 14 960 356 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2022 10:23:00 | |
15 000 000 USDT | $ 15 069 012 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.06.2022 10:09:34 | |
7 000 000 USDT | $ 7 008 133 | (unknown) | (unknown) |
| Type: transfer | From: 9e62d876c6844e0f5efdbbccc706c93e91b3a4e3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.06.2022 10:09:34 | |
5 006 200 USDT | $ 5 012 017 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 28.06.2022 10:07:11 | |
15 259 009 USDT | $ 15 323 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 2b1f3f7a874a657c153fa7e4ca9862e2b74b526d | To: c349414f5bfe38cf0306766f3e173fbd1e341024 | |||
| 28.06.2022 10:06:03 | |
9 708 287 USDT | $ 9 766 459 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 10:04:02 | |
15 210 959 USDT | $ 15 208 222 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.06.2022 09:56:09 | |
8 000 000 USDT | $ 7 979 061 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 28.06.2022 09:44:43 | |
6 999 984 USDT | $ 7 032 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 09:25:52 | |
20 000 000 USDT | $ 20 019 742 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2022 09:25:39 | |
6 000 000 USDT | $ 6 019 341 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.06.2022 09:20:27 | |
83 341 190 USDT | $ 83 509 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.06.2022 09:11:46 | |
6 000 000 USDT | $ 5 959 838 | (unknown) | (unknown) |
| Type: transfer | From: cf03f24e19c68efee91cadd8fb16d9b175d2d89c | To: c5393c70df03797e0afa38bb4ede61675ae6548e | |||