Whale movements
Last update: 23.11.2025 16:34:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2022 14:28:57 |  |
7 000 000 USDT | $ 6 967 124 | (unknown) | (unknown) |
| Type: transfer | From: TYHMXguUjXBjVhdh4LmGMEzme9PkzE3RV9 | To: TKobFaj3WjCMBBiumTVJ277kgAbszzzR56 | |||
| 26.06.2022 14:09:06 |  |
7 245 903 USDT | $ 7 252 175 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.06.2022 14:09:06 | |
7 106 708 USDT | $ 7 112 860 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.06.2022 13:54:33 | |
7 720 877 USDT | $ 7 670 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 13:48:43 | |
4 999 980 USDT | $ 5 020 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 13:46:57 | |
14 024 294 USDT | $ 14 040 018 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.06.2022 11:48:36 | |
6 000 000 USDT | $ 5 949 185 | (unknown) | (unknown) |
| Type: transfer | From: TWq72iuy56MobxDh1nDxUGJdnSpteyGfng | To: TFYooAUiTAV8UcAoGKyJo592cmpiTopVoc | |||
| 26.06.2022 10:23:32 | |
8 451 381 USDT | $ 8 416 712 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 10:22:20 | |
11 421 820 USDT | $ 11 459 190 | (unknown) | (unknown) |
| Type: transfer | From: 99f6558526c33d551cf7df489d3eced70fef4b9e | To: c2cdf2edbf9a45be1b375568949a892a3303b651 | |||
| 26.06.2022 10:18:05 | |
8 471 395 USDT | $ 8 431 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 09:15:00 | |
4 999 995 USDT | $ 5 018 208 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.06.2022 09:12:01 | |
6 000 000 USDT | $ 6 006 156 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.06.2022 08:44:51 | |
5 999 900 USDT | $ 5 968 582 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 26.06.2022 08:42:31 | |
5 724 911 USDT | $ 5 707 496 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 26.06.2022 08:35:59 | |
6 000 000 USDT | $ 5 997 209 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.06.2022 08:24:39 | |
5 508 500 USDT | $ 5 499 906 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 26.06.2022 08:23:26 | |
6 000 000 USDT | $ 5 996 102 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 26.06.2022 08:20:42 | |
6 000 000 USDT | $ 6 000 765 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 26.06.2022 08:18:13 | |
5 990 200 USDT | $ 5 962 002 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 26.06.2022 06:39:39 | |
36 477 920 USDT | $ 36 660 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 06:36:03 | |
19 999 996 USDT | $ 19 999 020 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.06.2022 05:26:48 | |
7 500 000 USDT | $ 7 471 674 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 26.06.2022 05:08:50 | |
5 045 045 USDT | $ 5 038 331 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.06.2022 05:00:24 | |
83 658 970 USDT | $ 83 323 850 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.06.2022 04:47:42 | |
21 151 628 USDT | $ 21 161 760 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.06.2022 04:46:18 | |
10 558 823 USDT | $ 10 458 121 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.06.2022 04:42:36 | |
10 592 804 USDT | $ 10 628 266 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.06.2022 04:38:42 | |
10 599 516 USDT | $ 10 688 144 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.06.2022 04:34:33 | |
10 599 516 USDT | $ 10 664 923 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.06.2022 04:31:02 | |
18 292 448 USDT | $ 18 356 348 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.06.2022 04:30:28 | |
18 185 474 USDT | $ 18 249 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.06.2022 03:48:12 | |
7 018 379 USDT | $ 6 958 056 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 02:31:04 | |
10 000 000 USDT | $ 10 017 163 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.06.2022 02:30:51 | |
6 000 000 USDT | $ 6 010 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 00:11:44 | |
8 500 000 USDT | $ 8 489 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: ccc467b2b922384e4f0a05f591d91e8b5d87766e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.06.2022 00:01:15 | |
9 155 365 USDT | $ 9 140 590 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.06.2022 23:40:24 | |
83 381 176 USDT | $ 82 830 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.06.2022 23:11:26 | |
5 459 397 USDT | $ 5 442 028 | (unknown) | (unknown) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.06.2022 23:06:48 | |
25 000 000 USDT | $ 24 876 144 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.06.2022 22:06:03 | |
5 008 800 USDT | $ 5 033 361 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.06.2022 19:59:24 | |
4 999 999 USDT | $ 5 003 892 | (unknown) | (unknown) |
| Type: transfer | From: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe | To: TBY8MECzAdPWTSg7yezu7ujBRJxVZZS2kk | |||
| 25.06.2022 19:40:10 | |
5 977 913 USDT | $ 5 983 773 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 25.06.2022 19:27:24 | |
5 967 752 USDT | $ 6 007 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | |||
| 25.06.2022 19:15:03 | |
5 999 999 USDT | $ 6 012 598 | (unknown) | (unknown) |
| Type: transfer | From: TEAXi361yhhk3e9iKoX1Q231iRJfSnZHeA | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 25.06.2022 18:46:24 | |
5 000 000 USDT | $ 5 004 683 | (unknown) | binance (exchange) |
| Type: transfer | From: TMgJJXRjUi2aXtMAUDMAhJ9k9YREX4Yvfo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.06.2022 18:00:24 | |
83 538 580 USDT | $ 83 325 096 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.06.2022 17:36:30 | |
6 778 400 USDT | $ 6 747 567 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 25.06.2022 17:00:28 | |
36 001 376 USDT | $ 35 675 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.06.2022 16:26:03 | |
5 000 000 USDT | $ 5 009 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.06.2022 16:07:39 | |
12 007 558 USDT | $ 12 071 864 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||