Whale movements
Last update: 23.11.2025 16:30:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 09:36:51 |  |
4 999 900 USDT | $ 5 002 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.06.2022 09:10:04 | |
5 000 000 USDT | $ 5 025 048 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.06.2022 09:08:16 | |
5 000 000 USDT | $ 5 008 024 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 27.06.2022 09:05:00 |  |
6 060 000 USDT | $ 6 045 313 | (unknown) | (unknown) |
| Type: transfer | From: TM7ZFJKu9Qwsg5XKtf8YbBFW1kT8WnnX6G | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 27.06.2022 09:00:25 | |
437 902 080 USDT | $ 436 302 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.06.2022 08:53:25 | |
9 604 452 USDT | $ 9 645 355 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.06.2022 08:40:09 | |
5 000 000 USDT | $ 5 037 022 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.06.2022 08:38:45 | |
5 000 000 USDT | $ 5 033 256 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.06.2022 08:16:03 | |
15 092 367 USDT | $ 15 085 317 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.06.2022 08:08:28 | |
5 000 000 USDT | $ 5 009 416 | (unknown) | ftx (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 27.06.2022 07:55:33 | |
4 999 999 USDT | $ 5 005 098 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TFACQHKjFZVQp4tvSyWfAVaYTF3SSQ8CUQ | |||
| 27.06.2022 07:50:36 | |
6 000 000 USDT | $ 6 021 644 | (unknown) | (unknown) |
| Type: transfer | From: TGZ959FTLRk8droUqDNgLxML1X9mEVej8q | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 27.06.2022 07:36:03 | |
25 104 946 USDT | $ 25 268 134 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.06.2022 07:00:03 | |
4 999 980 USDT | $ 5 032 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 06:40:24 | |
84 074 620 USDT | $ 83 948 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.06.2022 06:20:49 | |
6 000 000 USDT | $ 6 013 590 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.06.2022 05:59:16 | |
6 000 000 USDT | $ 5 955 359 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 27.06.2022 05:41:42 | |
8 200 000 USDT | $ 8 216 061 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 27.06.2022 04:45:36 | |
5 571 927 USDT | $ 5 572 899 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 27.06.2022 04:30:41 | |
20 069 480 USDT | $ 19 980 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 04:18:03 | |
7 500 000 USDT | $ 7 469 502 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 27.06.2022 04:12:12 | |
5 300 000 USDT | $ 5 267 663 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.06.2022 03:31:57 | |
5 000 000 USDT | $ 5 046 049 | (unknown) | (unknown) |
| Type: transfer | From: TYgPdUeiVBRLMHAxKCkJ5yVU6BtNyzvg9f | To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | |||
| 27.06.2022 03:20:12 | |
36 138 668 USDT | $ 35 909 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.06.2022 02:37:09 | |
10 000 000 USDT | $ 10 018 525 | (unknown) | (unknown) |
| Type: transfer | From: TSqfXWKXQJ7XDThu1jZouiNJ73hXs82W3u | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 27.06.2022 02:35:21 | |
10 000 000 USDT | $ 10 077 579 | (unknown) | (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 27.06.2022 02:34:36 | |
10 000 000 USDT | $ 10 034 823 | (unknown) | (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TSqfXWKXQJ7XDThu1jZouiNJ73hXs82W3u | |||
| 27.06.2022 02:33:18 | |
10 000 000 USDT | $ 10 022 756 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 27.06.2022 02:31:03 | |
5 000 000 USDT | $ 5 000 504 | (unknown) | (unknown) |
| Type: transfer | From: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 27.06.2022 02:28:54 | |
5 000 000 USDT | $ 5 014 844 | (unknown) | (unknown) |
| Type: transfer | From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 27.06.2022 02:22:38 | |
9 208 125 USDT | $ 9 262 540 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.06.2022 01:59:38 | |
5 353 002 USDT | $ 5 360 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 01:57:37 | |
9 446 917 USDT | $ 9 509 209 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.06.2022 01:26:03 | |
5 615 799 USDT | $ 5 644 948 | (unknown) | binance (exchange) |
| Type: transfer | From: TRgq5yUpgcYLyoepkHMgeiQBHNL9FCDKNW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.06.2022 01:24:24 | |
12 895 236 USDT | $ 12 981 145 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.06.2022 01:21:15 | |
12 895 236 USDT | $ 12 906 316 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 26.06.2022 23:05:54 | |
31 998 900 USDT | $ 32 121 050 | (unknown) | (unknown) |
| Type: transfer | From: 848ea50bdea791ec188299d634b7a4bbf578aca1 | To: cd283e15bcfdb185dc9f5d3a7316cf702df0e091 | |||
| 26.06.2022 22:03:38 | |
9 712 401 USDT | $ 9 690 734 | (unknown) | compound tether (other) |
| Type: transfer | From: 01d2e7cea783b0458ba6b58e93906b19b9741889 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.06.2022 21:50:16 | |
7 814 768 USDT | $ 7 846 179 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 20:28:34 | |
8 562 702 USDT | $ 8 587 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 18:00:21 | |
5 478 380 USDT | $ 5 476 045 | (unknown) | gateio (exchange) |
| Type: transfer | From: TJawUQefpzF86Y8dE6Q4iT1LuwLv68AnKQ | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 26.06.2022 17:17:39 | |
6 578 900 USDT | $ 6 541 997 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 26.06.2022 17:06:33 | |
5 478 380 USDT | $ 5 483 093 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TJawUQefpzF86Y8dE6Q4iT1LuwLv68AnKQ | |||
| 26.06.2022 16:44:18 | |
6 000 000 USDT | $ 5 989 524 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 26.06.2022 16:37:33 | |
5 000 000 USDT | $ 5 003 325 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 26.06.2022 16:00:24 | |
84 484 250 USDT | $ 84 305 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.06.2022 15:40:20 | |
36 406 576 USDT | $ 36 138 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2022 15:00:07 | |
14 528 594 USDT | $ 14 568 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 14:55:04 | |
13 272 888 USDT | $ 13 316 076 | (unknown) | binance (exchange) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 26.06.2022 14:30:09 | |
5 188 788 USDT | $ 5 159 019 | (unknown) | (unknown) |
| Type: transfer | From: TKobFaj3WjCMBBiumTVJ277kgAbszzzR56 | To: TASPcWtSPDgKj8zRABuv55SvUbusmNXTPw | |||