Whale movements
Last update: 23.11.2025 16:13:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 09:00:24 |  |
83 906 740 USDT | $ 83 622 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.06.2022 09:00:07 |  |
36 504 828 USDT | $ 36 296 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2022 09:00:07 | |
15 210 949 USDT | $ 15 124 018 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.06.2022 08:56:58 | |
7 892 190 USDT | $ 7 938 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 08:38:41 | |
8 037 166 USDT | $ 8 051 147 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 08:30:00 | |
6 984 833 USDT | $ 7 010 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 08:18:02 | |
6 984 833 USDT | $ 7 023 247 | (unknown) | binance (exchange) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 28.06.2022 08:12:08 | |
8 475 319 USDT | $ 8 442 572 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 08:07:38 | |
7 887 691 USDT | $ 7 845 401 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.06.2022 07:54:50 | |
5 300 000 USDT | $ 5 312 379 | (unknown) | (unknown) |
| Type: transfer | From: 809f2c7aa02b8c07c8ad0206700ec6fd7c22ac12 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.06.2022 07:20:25 | |
36 160 868 USDT | $ 36 194 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2022 06:48:38 | |
16 697 912 USDT | $ 16 622 406 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 06:29:22 | |
5 000 000 USDT | $ 5 006 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2022 06:20:24 | |
83 471 340 USDT | $ 83 149 930 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.06.2022 05:59:40 | |
5 500 000 USDT | $ 5 464 084 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.06.2022 05:56:03 | |
4 999 999 USDT | $ 5 019 969 | (unknown) | binance (exchange) |
| Type: transfer | From: TXq9hhtq8srdRZunPtm31QgsFxh9YwXRbg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 05:55:24 | |
9 039 703 USDT | $ 9 044 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 05:47:03 | |
7 249 113 USDT | $ 7 264 856 | (unknown) | (unknown) |
| Type: transfer | From: TApWrq8sSEWT1pc9uRRXiXDekbZUA8DUUa | To: TAoBcoYijmpYWAyJMR8YQLJomHS7XpMHmF | |||
| 28.06.2022 05:18:51 | |
12 000 000 USDT | $ 12 012 322 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 28.06.2022 05:10:03 | |
12 000 000 USDT | $ 12 057 368 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 28.06.2022 05:04:36 | |
5 500 000 USDT | $ 5 490 333 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 28.06.2022 05:02:42 | |
4 999 995 USDT | $ 5 008 750 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.06.2022 04:59:58 | |
5 000 000 USDT | $ 5 007 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 04:51:42 | |
15 000 000 USDT | $ 14 910 545 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 28.06.2022 04:38:25 | |
18 000 000 USDT | $ 18 156 262 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.06.2022 04:30:39 | |
5 032 119 USDT | $ 5 030 212 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 28.06.2022 04:25:13 | |
5 499 996 USDT | $ 5 462 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 28.06.2022 04:16:26 | |
8 000 000 USDT | $ 7 938 758 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 28.06.2022 04:15:24 | |
10 000 000 USDT | $ 9 923 447 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 28.06.2022 02:59:21 | |
8 754 398 USDT | $ 8 719 272 | (unknown) | okex (exchange) |
| Type: transfer | From: TLLrNbpXrzmvUkG58tf6LYyyjmQzk5M2AJ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.06.2022 01:36:03 | |
7 500 000 USDT | $ 7 467 610 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 01:22:57 | |
16 690 045 USDT | $ 16 624 893 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 01:22:57 | |
16 690 045 USDT | $ 16 624 893 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 01:16:31 | |
5 000 000 USDT | $ 5 005 048 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2022 00:55:03 | |
7 000 000 USDT | $ 7 004 762 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 9e62d876c6844e0f5efdbbccc706c93e91b3a4e3 | |||
| 28.06.2022 00:47:31 | |
7 000 000 USDT | $ 7 062 474 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 28.06.2022 00:31:05 | |
7 660 759 USDT | $ 7 686 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 23:55:09 | |
7 660 000 USDT | $ 7 702 901 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b3c632df85e98185291270baa02ae1b76662a20 | To: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | |||
| 27.06.2022 23:28:44 | |
10 951 900 USDT | $ 10 956 650 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.06.2022 21:32:54 | |
7 267 850 USDT | $ 7 257 899 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.06.2022 21:16:29 | |
7 000 000 USDT | $ 6 993 574 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 03e702414535aadc67bcf6616ef418c05d349b4d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.06.2022 21:14:40 | |
7 000 000 USDT | $ 6 993 574 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 03e702414535aadc67bcf6616ef418c05d349b4d | |||
| 27.06.2022 20:22:00 | |
7 267 850 USDT | $ 7 282 311 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.06.2022 20:11:22 | |
9 030 072 USDT | $ 9 065 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.06.2022 19:26:47 | |
10 000 000 USDT | $ 9 977 029 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.06.2022 19:20:44 | |
10 000 000 USDT | $ 9 953 654 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 27.06.2022 19:19:01 | |
5 000 100 USDT | $ 5 039 278 | (unknown) | (unknown) |
| Type: transfer | From: 4e63e6004543dd91afab73ce50657ee600c5b373 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 27.06.2022 19:16:49 | |
5 000 000 USDT | $ 5 028 648 | (unknown) | (unknown) |
| Type: transfer | From: 4e63e6004543dd91afab73ce50657ee600c5b373 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 27.06.2022 19:09:52 | |
6 000 000 USDT | $ 5 998 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 27.06.2022 19:09:52 | |
6 000 000 USDT | $ 5 998 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ded11af69bff16285467713096db9579618f0c5d | |||