Whale movements
Last update: 23.11.2025 16:54:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 04:00:45 |  |
9 881 559 USDT | $ 9 869 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 03:39:10 | |
9 881 477 USDT | $ 9 918 891 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.06.2022 03:34:41 | |
30 000 000 USDT | $ 30 061 468 | (unknown) | (unknown) |
| Type: transfer | From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 24.06.2022 03:21:06 | |
7 272 699 USDT | $ 7 334 724 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 80ba665ef8c7263a371ab044d57cec7ab9f18dc8 | |||
| 24.06.2022 03:19:51 | |
10 917 166 USDT | $ 10 927 221 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9342d397adc2e120e318c5add35692fd3b92db4f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2022 03:19:51 | |
10 670 808 USDT | $ 10 680 635 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f1c210226032ec2d68acee32d4b30483d1b2944b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2022 03:19:51 | |
10 917 166 USDT | $ 10 927 221 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b96c87721d5c214bd2c48b7d18e284f0cf779624 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2022 03:11:24 | |
10 917 166 USDT | $ 10 926 631 | (unknown) | (unknown) |
| Type: transfer | From: bbd1d8cd6bee89c6ed45f64b17f258118a20d34a | To: b96c87721d5c214bd2c48b7d18e284f0cf779624 | |||
| 24.06.2022 03:11:24 | |
10 917 166 USDT | $ 10 926 631 | (unknown) | (unknown) |
| Type: transfer | From: f7c35c266314213bb774bcb0fd2e78297652478b | To: 9342d397adc2e120e318c5add35692fd3b92db4f | |||
| 24.06.2022 03:11:24 | |
10 670 808 USDT | $ 10 680 059 | (unknown) | (unknown) |
| Type: transfer | From: 544afb5b768fe9cafda0546dfc14cc1ca27b0f24 | To: f1c210226032ec2d68acee32d4b30483d1b2944b | |||
| 24.06.2022 03:10:12 |  |
7 031 236 USDT | $ 6 984 664 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.06.2022 03:01:09 | |
5 433 066 USDT | $ 5 379 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 02:22:03 | |
10 000 000 USDT | $ 9 892 683 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 24.06.2022 02:18:41 | |
9 982 511 USDT | $ 9 922 194 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 02:12:24 | |
5 777 899 USDT | $ 5 744 679 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.06.2022 02:10:15 | |
5 777 899 USDT | $ 5 774 242 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | |||
| 24.06.2022 02:02:50 | |
10 288 964 USDT | $ 10 318 996 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 01:57:23 | |
10 406 017 USDT | $ 10 437 874 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 01:50:38 | |
5 000 000 USDT | $ 5 010 690 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.06.2022 01:31:36 | |
10 553 707 USDT | $ 10 541 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 01:22:15 | |
8 512 317 USDT | $ 8 569 903 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 00:29:50 | |
5 000 000 USDT | $ 5 001 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 00:23:44 | |
9 186 160 USDT | $ 9 227 023 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 00:17:34 | |
9 540 260 USDT | $ 9 601 032 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 00:07:42 | |
9 790 141 USDT | $ 9 776 677 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 00:06:46 | |
5 000 000 USDT | $ 5 004 435 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.06.2022 23:56:03 | |
6 625 561 USDT | $ 6 617 405 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.06.2022 23:40:24 | |
83 911 380 USDT | $ 83 894 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.06.2022 23:37:44 | |
5 336 212 USDT | $ 5 341 459 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.06.2022 23:12:38 | |
5 336 212 USDT | $ 5 296 895 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 23.06.2022 23:12:00 | |
9 328 371 USDT | $ 9 256 992 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 23.06.2022 23:00:56 | |
5 100 000 USDT | $ 5 120 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 22:17:49 | |
5 679 219 USDT | $ 5 646 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 22:14:38 | |
9 160 991 USDT | $ 9 156 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 21:58:08 | |
7 000 000 USDT | $ 7 018 446 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.06.2022 21:47:13 | |
8 770 190 USDT | $ 8 757 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 21:42:53 | |
7 000 000 USDT | $ 7 038 185 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.06.2022 21:40:37 | |
46 186 524 USDT | $ 46 260 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2022 21:40:37 | |
38 331 332 USDT | $ 38 392 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.06.2022 21:32:59 | |
9 999 010 USDT | $ 10 022 020 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.06.2022 21:31:23 | |
9 999 010 USDT | $ 9 967 016 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 23.06.2022 21:01:24 | |
6 398 289 USDT | $ 6 402 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 21:01:24 | |
5 000 002 USDT | $ 5 003 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfe8658e04120c7767b327f81cb6a87c376ae4e3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 20:23:55 | |
5 999 990 USDT | $ 5 967 632 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2022 20:23:55 | |
5 999 990 USDT | $ 5 967 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2022 20:21:25 | |
14 000 000 USDT | $ 14 011 661 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: eca9588644c84c0f92a2edc73efa4c034efd354b | |||
| 23.06.2022 19:53:13 | |
6 398 289 USDT | $ 6 396 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 46770d6213782f6b0e87a405c966148ad37cbbb4 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 23.06.2022 19:11:32 | |
6 398 289 USDT | $ 6 418 524 | (unknown) | (unknown) |
| Type: transfer | From: f883ec48646d0774e4e4427dee1646f50acca054 | To: 46770d6213782f6b0e87a405c966148ad37cbbb4 | |||
| 23.06.2022 19:08:56 | |
7 500 159 USDT | $ 7 476 437 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.06.2022 18:57:31 | |
6 398 289 USDT | $ 6 375 598 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: f883ec48646d0774e4e4427dee1646f50acca054 | |||