Whale movements
Last update: 23.11.2025 16:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 12:42:27 |  |
10 000 000 USDT | $ 10 018 214 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 24.06.2022 12:30:10 |  |
6 899 980 USDT | $ 6 905 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 12:26:39 | |
10 000 000 USDT | $ 9 967 912 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 24.06.2022 12:24:36 | |
5 490 259 USDT | $ 5 473 212 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.06.2022 12:20:51 | |
4 999 999 USDT | $ 5 022 720 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.06.2022 12:16:09 | |
10 000 000 USDT | $ 10 000 016 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 24.06.2022 12:16:03 | |
4 999 999 USDT | $ 5 000 007 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 24.06.2022 11:41:26 | |
6 999 996 USDT | $ 7 039 857 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 11:37:36 | |
6 999 996 USDT | $ 6 967 695 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 24.06.2022 11:11:06 | |
69 996 320 USDT | $ 69 440 310 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.06.2022 11:06:18 | |
69 996 320 USDT | $ 70 116 630 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.06.2022 11:04:10 | |
15 000 000 USDT | $ 15 025 784 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.06.2022 11:01:40 | |
15 000 000 USDT | $ 15 027 103 | bitmex (exchange) | kraken (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 24.06.2022 10:50:09 | |
9 466 438 USDT | $ 9 456 394 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 24.06.2022 10:44:39 | |
6 999 968 USDT | $ 6 940 173 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 24.06.2022 10:30:11 | |
10 000 000 USDT | $ 9 955 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 10:22:00 | |
5 000 000 USDT | $ 5 002 419 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.06.2022 10:00:38 | |
12 450 686 USDT | $ 12 400 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 10:00:38 | |
10 000 000 USDT | $ 9 959 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 09:58:30 | |
15 224 686 USDT | $ 15 274 839 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 24.06.2022 09:53:09 | |
10 000 000 USDT | $ 10 051 725 | (unknown) | binance (exchange) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 24.06.2022 09:33:06 | |
5 000 000 USDT | $ 5 015 137 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 24.06.2022 09:32:48 | |
6 227 415 USDT | $ 6 246 268 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.06.2022 09:23:23 | |
63 693 480 USDT | $ 63 180 396 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.06.2022 09:23:30 | |
5 643 000 USDT | $ 5 597 543 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 24.06.2022 09:23:30 | |
5 643 000 USDT | $ 5 597 543 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 24.06.2022 09:20:47 | |
69 996 320 USDT | $ 69 745 410 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2022 09:20:45 | |
69 996 320 USDT | $ 69 435 730 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.06.2022 09:08:53 | |
6 060 000 USDT | $ 6 089 704 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 24.06.2022 08:46:45 | |
37 073 010 USDT | $ 37 003 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | |||
| 24.06.2022 08:46:41 | |
6 060 000 USDT | $ 6 048 611 | (unknown) | (unknown) |
| Type: transfer | From: 47620ba91699c8af40c376b7a80e608ef29e016f | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 24.06.2022 08:30:00 | |
4 999 999 USDT | $ 5 000 278 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TFehYK6usvtxWqDMQ3rXxGXmrA9LiFKJau | |||
| 24.06.2022 08:00:08 | |
36 320 390 USDT | $ 36 283 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 07:25:33 | |
35 554 372 USDT | $ 35 400 540 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 24.06.2022 07:25:33 | |
35 474 410 USDT | $ 35 320 924 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 24.06.2022 07:25:33 | |
35 474 410 USDT | $ 35 320 924 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 24.06.2022 07:15:36 | |
18 170 760 USDT | $ 18 255 868 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.06.2022 07:15:36 | |
18 149 632 USDT | $ 18 234 640 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.06.2022 06:44:09 | |
6 841 582 USDT | $ 6 858 789 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a94bb8b2a5a20f2b7c3e89ea352aab0e0c3bcad5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 06:43:16 | |
6 840 582 USDT | $ 6 826 846 | (unknown) | (unknown) |
| Type: transfer | From: 459855f0d5ae2196e9c0dc23678ef1ba8cf046bd | To: a94bb8b2a5a20f2b7c3e89ea352aab0e0c3bcad5 | |||
| 24.06.2022 06:43:42 | |
6 899 899 USDT | $ 6 880 212 | (unknown) | (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 24.06.2022 06:37:36 | |
10 000 000 USDT | $ 9 910 598 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 24.06.2022 06:31:30 | |
6 820 766 USDT | $ 6 778 294 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 459855f0d5ae2196e9c0dc23678ef1ba8cf046bd | |||
| 24.06.2022 06:13:24 | |
6 000 000 USDT | $ 6 021 852 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.06.2022 05:14:44 | |
5 100 800 USDT | $ 5 089 738 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 24.06.2022 05:12:25 | |
9 589 126 USDT | $ 9 573 487 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 05:00:26 | |
41 419 800 USDT | $ 41 314 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.06.2022 04:43:46 | |
9 435 835 USDT | $ 9 400 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 04:40:24 | |
83 780 210 USDT | $ 84 210 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.06.2022 04:08:46 | |
20 000 000 USDT | $ 20 142 078 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||