Whale movements
Last update: 23.11.2025 17:02:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 10:54:18 |  |
9 500 000 USDT | $ 9 434 348 | (unknown) | (unknown) |
| Type: transfer | From: 61b6e87d47e90ff7dcc5202c7e964f5dba985707 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.06.2022 10:51:29 | |
9 499 991 USDT | $ 9 563 830 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 61b6e87d47e90ff7dcc5202c7e964f5dba985707 | |||
| 23.06.2022 10:20:39 | |
10 000 000 USDT | $ 9 989 436 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.06.2022 09:49:26 | |
9 342 130 USDT | $ 9 370 555 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 09:39:18 | |
5 014 296 USDT | $ 5 031 723 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 09:36:02 | |
5 014 296 USDT | $ 5 026 806 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2022 09:36:15 |  |
5 112 245 USDT | $ 5 092 856 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.06.2022 09:30:28 | |
90 353 580 USDT | $ 90 194 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 09:22:33 | |
6 860 539 USDT | $ 6 812 862 | (unknown) | (unknown) |
| Type: transfer | From: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | To: TGZ959FTLRk8droUqDNgLxML1X9mEVej8q | |||
| 23.06.2022 09:12:09 | |
6 860 539 USDT | $ 6 855 653 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | |||
| 23.06.2022 09:06:19 | |
6 691 452 USDT | $ 6 716 789 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.06.2022 09:00:24 | |
84 394 620 USDT | $ 84 350 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.06.2022 09:00:18 | |
6 860 540 USDT | $ 6 856 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 23.06.2022 08:53:37 | |
5 050 000 USDT | $ 5 051 477 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 23.06.2022 08:28:18 | |
7 062 718 USDT | $ 7 015 125 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 08:26:33 | |
7 234 424 USDT | $ 7 239 141 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 08:06:31 | |
5 050 000 USDT | $ 5 089 574 | (unknown) | (unknown) |
| Type: transfer | From: a3faa7e3bf689723e8f07e0400e1ba6dbb8b256b | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 23.06.2022 06:30:03 | |
6 245 616 USDT | $ 6 255 460 | (unknown) | (unknown) |
| Type: transfer | From: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | To: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | |||
| 23.06.2022 06:24:33 | |
8 086 254 USDT | $ 8 030 778 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 06:22:33 | |
7 000 000 USDT | $ 6 943 320 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGMTumQB8pegcDy8jHJsdbqvuq8xqapZPS | |||
| 23.06.2022 06:00:08 | |
5 000 000 USDT | $ 5 001 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 05:47:17 | |
5 000 000 USDT | $ 5 011 799 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.06.2022 05:46:57 | |
5 067 431 USDT | $ 5 079 388 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.06.2022 05:25:30 | |
14 022 894 USDT | $ 14 080 344 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 23.06.2022 05:25:30 | |
13 963 627 USDT | $ 14 020 834 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 23.06.2022 05:25:30 | |
13 963 627 USDT | $ 14 020 834 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 23.06.2022 04:17:36 | |
5 008 800 USDT | $ 5 032 447 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 23.06.2022 04:01:39 | |
10 500 000 USDT | $ 10 460 036 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 23.06.2022 04:00:42 | |
5 611 761 USDT | $ 5 600 059 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 23.06.2022 03:57:32 | |
11 646 958 USDT | $ 11 700 829 | (unknown) | compound tether (other) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.06.2022 03:40:02 | |
41 511 024 USDT | $ 41 586 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.06.2022 03:41:12 | |
5 000 000 USDT | $ 5 025 124 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 23.06.2022 03:41:12 | |
5 000 000 USDT | $ 5 025 124 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 23.06.2022 03:38:41 | |
11 646 958 USDT | $ 11 690 195 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 23.06.2022 03:36:13 | |
21 000 000 USDT | $ 21 039 774 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2022 03:34:11 | |
9 500 000 USDT | $ 9 533 134 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 03:31:39 | |
9 500 000 USDT | $ 9 491 389 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 23.06.2022 03:26:32 | |
20 000 000 USDT | $ 19 947 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.06.2022 03:23:13 | |
20 000 000 USDT | $ 20 082 510 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2022 03:19:06 | |
5 000 000 USDT | $ 5 011 750 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 23.06.2022 02:51:20 | |
8 974 613 USDT | $ 8 894 608 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 02:50:22 | |
6 512 224 USDT | $ 6 503 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.06.2022 02:50:06 | |
6 677 050 USDT | $ 6 668 053 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.06.2022 02:32:47 | |
9 192 621 USDT | $ 9 121 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 02:32:19 | |
13 479 465 USDT | $ 13 374 469 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c22eadbf949fe18d856910e56d20f2a51ac36967 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 02:27:43 | |
9 237 313 USDT | $ 9 181 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 02:27:15 | |
9 999 999 USDT | $ 9 939 834 | (unknown) | (unknown) |
| Type: transfer | From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | To: cff6afb9715f3af9e28b71945e6a1af4ef28d894 | |||
| 23.06.2022 02:19:20 | |
13 479 465 USDT | $ 13 480 073 | (unknown) | ftx (exchange) |
| Type: transfer | From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | To: c22eadbf949fe18d856910e56d20f2a51ac36967 | |||
| 23.06.2022 01:40:24 | |
83 482 056 USDT | $ 83 629 656 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.06.2022 01:00:13 | |
56 802 176 USDT | $ 56 913 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||