Whale movements
Last update: 23.11.2025 16:58:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 18:44:05 |  |
4 999 991 USDT | $ 5 003 719 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.06.2022 18:30:47 | |
16 999 980 USDT | $ 17 079 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 18:06:45 | |
7 372 205 USDT | $ 7 400 539 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 23.06.2022 18:00:24 | |
40 099 036 USDT | $ 40 269 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2022 18:00:00 | |
5 500 000 USDT | $ 5 506 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 17:41:36 | |
6 595 800 USDT | $ 6 595 942 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 23.06.2022 17:39:42 | |
5 500 000 USDT | $ 5 493 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 23.06.2022 17:32:45 |  |
11 028 624 USDT | $ 11 052 468 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.06.2022 17:29:22 | |
100 000 000 USDT | $ 99 655 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.06.2022 17:27:24 | |
11 028 624 USDT | $ 11 017 486 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.06.2022 17:10:57 | |
9 000 000 USDT | $ 8 993 877 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.06.2022 17:09:18 | |
9 000 000 USDT | $ 9 030 476 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 23.06.2022 17:07:00 | |
15 000 000 USDT | $ 15 020 134 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | |||
| 23.06.2022 17:00:24 | |
84 421 830 USDT | $ 85 110 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.06.2022 16:57:47 | |
4 999 970 USDT | $ 5 035 533 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 23.06.2022 16:46:03 | |
10 000 000 USDT | $ 9 992 197 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.06.2022 16:45:36 | |
6 600 100 USDT | $ 6 557 288 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 23.06.2022 16:45:00 | |
5 195 256 USDT | $ 5 186 256 | (unknown) | okex (exchange) |
| Type: transfer | From: TDHL9udrYohiahYWF67giE8xZXmdaotpBa | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.06.2022 16:42:08 | |
14 999 983 USDT | $ 14 903 336 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 16:41:00 | |
14 999 983 USDT | $ 14 867 373 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 23.06.2022 16:35:02 | |
6 600 000 USDT | $ 6 588 289 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 23.06.2022 16:33:36 | |
10 000 000 USDT | $ 10 043 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 23.06.2022 16:29:13 | |
10 000 000 USDT | $ 10 011 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 16:25:22 | |
10 000 000 USDT | $ 9 957 627 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 23.06.2022 16:21:30 | |
6 256 765 USDT | $ 6 245 123 | (unknown) | (unknown) |
| Type: transfer | From: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.06.2022 16:20:24 | |
83 636 824 USDT | $ 83 764 330 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.06.2022 16:16:57 | |
20 000 000 USDT | $ 20 020 292 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.06.2022 16:15:12 | |
20 000 000 USDT | $ 20 069 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 23.06.2022 16:02:27 | |
5 177 620 USDT | $ 5 175 970 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TDHL9udrYohiahYWF67giE8xZXmdaotpBa | |||
| 23.06.2022 15:56:03 | |
5 000 000 USDT | $ 5 005 191 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.06.2022 15:54:12 | |
6 591 180 USDT | $ 6 642 606 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 23.06.2022 15:40:24 | |
83 672 060 USDT | $ 84 165 864 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.06.2022 15:23:48 | |
5 000 000 USDT | $ 5 019 423 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 23.06.2022 15:17:25 | |
29 999 990 USDT | $ 29 926 858 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | |||
| 23.06.2022 15:13:28 | |
15 000 000 USDT | $ 14 918 421 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 23.06.2022 15:07:51 | |
7 463 369 USDT | $ 7 441 203 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 23.06.2022 15:01:13 | |
7 577 162 USDT | $ 7 567 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 14:24:27 | |
5 100 014 USDT | $ 5 130 801 | (unknown) | (unknown) |
| Type: transfer | From: 5476e778745462ce4c11b093b3f1acdadb7a8e1d | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 23.06.2022 14:13:11 | |
5 000 000 USDT | $ 5 008 740 | (unknown) | (unknown) |
| Type: transfer | From: 0d043128146654c7683fbf30ac98d7b2285ded00 | To: 9e91ae672e7f7330fc6b9bab9c259bd94cd08715 | |||
| 23.06.2022 14:03:06 | |
8 280 566 USDT | $ 8 236 528 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 13:30:10 | |
11 512 224 USDT | $ 11 474 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 13:13:41 | |
9 981 000 USDT | $ 10 074 790 | (unknown) | (unknown) |
| Type: transfer | From: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | To: 0d043128146654c7683fbf30ac98d7b2285ded00 | |||
| 23.06.2022 13:01:33 | |
7 119 999 USDT | $ 7 107 314 | (unknown) | (unknown) |
| Type: transfer | From: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | To: TGZ959FTLRk8droUqDNgLxML1X9mEVej8q | |||
| 23.06.2022 12:51:30 | |
8 203 260 USDT | $ 8 219 199 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.06.2022 12:51:30 | |
8 180 047 USDT | $ 8 195 942 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.06.2022 12:50:39 | |
7 119 999 USDT | $ 7 138 039 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | |||
| 23.06.2022 12:46:30 | |
7 119 999 USDT | $ 7 098 683 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 23.06.2022 12:12:06 | |
9 500 000 USDT | $ 9 451 741 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 23.06.2022 12:01:19 | |
8 362 108 USDT | $ 8 398 319 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 11:22:46 | |
5 000 000 USDT | $ 5 020 156 | (unknown) | (unknown) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||