Whale movements
Last update: 23.11.2025 16:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 16:04:06 |  |
6 015 000 USDT | $ 6 044 660 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.06.2022 16:03:15 | |
5 992 558 USDT | $ 5 994 920 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.06.2022 16:00:24 | |
50 000 000 USDT | $ 49 775 440 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2022 15:58:45 |  |
50 000 000 USDT | $ 49 733 550 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.06.2022 15:40:24 | |
84 030 820 USDT | $ 84 251 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.06.2022 15:36:03 | |
26 873 288 USDT | $ 26 803 222 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.06.2022 15:30:05 | |
12 700 080 USDT | $ 12 605 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 14:40:23 | |
11 390 231 USDT | $ 11 409 242 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.06.2022 14:25:54 | |
4 999 999 USDT | $ 5 034 085 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2022 14:01:30 | |
4 999 999 USDT | $ 5 011 480 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 25.06.2022 13:16:03 | |
8 000 000 USDT | $ 7 958 748 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.06.2022 12:30:34 | |
10 000 000 USDT | $ 9 994 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55dd918d80a144f10fedf048c14b75198bc429b7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 12:10:19 | |
5 000 000 USDT | $ 5 006 382 | (unknown) | binance (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 55dd918d80a144f10fedf048c14b75198bc429b7 | |||
| 25.06.2022 10:41:42 | |
10 029 999 USDT | $ 10 036 327 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.06.2022 10:37:36 | |
10 029 999 USDT | $ 9 984 842 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.06.2022 10:26:03 | |
6 799 995 USDT | $ 6 797 354 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.06.2022 10:12:09 | |
13 000 000 USDT | $ 12 989 422 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 25.06.2022 10:00:23 | |
13 199 980 USDT | $ 13 218 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 09:39:37 | |
13 199 980 USDT | $ 13 140 944 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.06.2022 08:42:30 | |
20 000 000 USDT | $ 19 918 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.06.2022 08:40:59 | |
20 000 000 USDT | $ 19 965 154 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 25.06.2022 07:59:40 | |
19 858 518 USDT | $ 19 831 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 06:23:25 | |
10 000 000 USDT | $ 10 025 323 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.06.2022 06:00:30 | |
37 520 560 USDT | $ 37 649 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.06.2022 05:55:31 | |
9 776 292 USDT | $ 9 785 333 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.06.2022 05:50:15 | |
6 423 952 USDT | $ 6 430 083 | (unknown) | (unknown) |
| Type: transfer | From: TAdVzZVgmzhYDyNtL4Lb8wX58E3AR66e4h | To: TVrayDLrUc44hDdFKLvQ7sQMurFjTztD6k | |||
| 25.06.2022 04:33:41 | |
7 680 281 USDT | $ 7 667 980 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.06.2022 02:13:21 | |
12 012 225 USDT | $ 12 018 756 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c22eadbf949fe18d856910e56d20f2a51ac36967 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2022 02:10:37 | |
12 012 225 USDT | $ 12 035 273 | (unknown) | ftx (exchange) |
| Type: transfer | From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | To: c22eadbf949fe18d856910e56d20f2a51ac36967 | |||
| 25.06.2022 02:00:24 | |
84 001 790 USDT | $ 83 816 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.06.2022 01:23:30 | |
15 000 000 USDT | $ 15 092 428 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.06.2022 00:40:33 | |
39 629 556 USDT | $ 39 665 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.06.2022 00:40:33 | |
11 912 244 USDT | $ 11 923 085 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c22eadbf949fe18d856910e56d20f2a51ac36967 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2022 00:37:30 | |
11 912 244 USDT | $ 11 930 817 | (unknown) | ftx (exchange) |
| Type: transfer | From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | To: c22eadbf949fe18d856910e56d20f2a51ac36967 | |||
| 25.06.2022 00:26:50 | |
5 000 000 USDT | $ 5 030 401 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3fb11b41f61802ec0413c054e315c8c23810148a | |||
| 25.06.2022 00:26:10 | |
5 000 000 USDT | $ 5 011 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3fb11b41f61802ec0413c054e315c8c23810148a | |||
| 24.06.2022 23:46:46 | |
9 611 549 USDT | $ 9 628 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 23:37:45 | |
10 316 076 USDT | $ 10 300 153 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 23:34:26 | |
25 000 000 USDT | $ 24 999 030 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2022 23:19:45 | |
20 021 004 USDT | $ 19 864 682 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 24.06.2022 23:09:09 | |
8 156 499 USDT | $ 8 100 596 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 22:00:12 | |
86 100 000 USDT | $ 86 555 944 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2022 21:58:11 | |
64 075 732 USDT | $ 64 403 044 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2022 21:56:03 | |
5 000 000 USDT | $ 5 001 743 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.06.2022 21:47:18 | |
5 239 000 USDT | $ 5 254 030 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 24.06.2022 21:46:10 | |
8 000 000 USDT | $ 8 025 850 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 24.06.2022 21:38:30 | |
6 000 000 USDT | $ 6 005 754 | (unknown) | (unknown) |
| Type: transfer | From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 24.06.2022 21:20:24 | |
84 366 990 USDT | $ 84 222 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.06.2022 21:13:35 | |
9 029 772 USDT | $ 9 016 104 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 21:12:49 | |
9 059 772 USDT | $ 9 046 059 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||