Whale movements
Last update: 23.11.2025 17:11:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 01:00:13 |  |
40 007 624 USDT | $ 40 086 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2022 00:47:57 | |
249 999 940 USDT | $ 248 050 400 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.06.2022 00:43:39 | |
39 999 990 USDT | $ 39 901 356 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:40:33 | |
59 634 844 USDT | $ 59 645 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2022 00:40:33 | |
68 504 990 USDT | $ 68 516 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.06.2022 00:40:33 | |
57 770 564 USDT | $ 57 780 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.06.2022 00:39:17 | |
49 999 990 USDT | $ 50 008 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:35:43 | |
39 999 990 USDT | $ 40 001 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:31:46 | |
39 999 990 USDT | $ 39 794 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:29:40 | |
39 999 990 USDT | $ 40 038 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:26:03 |  |
6 400 000 USDT | $ 6 381 165 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.06.2022 23:56:27 | |
8 083 973 USDT | $ 8 076 900 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.06.2022 23:47:09 | |
5 999 999 USDT | $ 5 993 844 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 22.06.2022 23:45:36 | |
5 999 999 USDT | $ 5 985 252 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 22.06.2022 23:45:22 | |
10 016 500 USDT | $ 10 030 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1dd83eeca8e4bc361b4f477bc5aabf87efc5e5f1 | |||
| 22.06.2022 23:41:19 | |
10 016 490 USDT | $ 9 992 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.06.2022 22:35:00 | |
5 999 990 USDT | $ 5 993 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.06.2022 22:17:31 | |
6 372 594 USDT | $ 6 365 056 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.06.2022 21:53:02 | |
7 871 293 USDT | $ 7 816 568 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 21:51:06 | |
7 999 000 USDT | $ 7 993 255 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 43e96f77c9cb3990ec816e8709437b7b64635481 | |||
| 22.06.2022 19:18:39 | |
6 778 881 USDT | $ 6 754 359 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 19:02:20 | |
11 668 298 USDT | $ 11 646 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 18:57:34 | |
6 925 868 USDT | $ 6 933 620 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 18:56:44 | |
5 081 118 USDT | $ 5 066 941 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.06.2022 18:45:59 | |
5 000 000 USDT | $ 5 038 977 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 18:42:44 | |
5 000 000 USDT | $ 5 036 766 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 22.06.2022 18:29:37 | |
5 998 990 USDT | $ 6 001 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 006a277c30d4f0f3759e6a28c29a05725b82befe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 18:24:21 | |
5 998 990 USDT | $ 5 987 844 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 006a277c30d4f0f3759e6a28c29a05725b82befe | |||
| 22.06.2022 18:20:37 | |
5 933 420 USDT | $ 5 972 896 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 17:50:48 | |
9 999 995 USDT | $ 10 003 091 | (unknown) | okex (exchange) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.06.2022 17:48:57 | |
5 000 000 USDT | $ 5 034 284 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 22.06.2022 17:44:08 | |
5 000 000 USDT | $ 5 026 565 | (unknown) | (unknown) |
| Type: transfer | From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.06.2022 17:40:24 | |
83 728 220 USDT | $ 83 493 920 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.06.2022 17:33:14 | |
6 253 708 USDT | $ 6 208 407 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 22.06.2022 17:31:24 | |
10 000 000 USDT | $ 9 960 992 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 22.06.2022 17:30:51 | |
41 000 000 USDT | $ 41 087 200 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.06.2022 17:27:15 | |
41 000 000 USDT | $ 40 875 304 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.06.2022 17:00:24 | |
85 186 340 USDT | $ 84 802 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.06.2022 16:50:45 | |
20 900 000 USDT | $ 20 945 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: cffbfd473e8eebb0af7ff4212eda9072b05ff863 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 16:49:21 | |
7 999 999 USDT | $ 7 946 553 | (unknown) | okex (exchange) |
| Type: transfer | From: TDHL9udrYohiahYWF67giE8xZXmdaotpBa | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.06.2022 16:48:47 | |
20 900 000 USDT | $ 20 760 372 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: cffbfd473e8eebb0af7ff4212eda9072b05ff863 | |||
| 22.06.2022 16:43:51 | |
9 000 000 USDT | $ 9 003 803 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.06.2022 16:40:24 | |
84 492 184 USDT | $ 84 484 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.06.2022 16:39:18 | |
9 000 000 USDT | $ 8 952 052 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 22.06.2022 16:37:30 | |
7 500 000 USDT | $ 7 471 436 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 22.06.2022 16:32:28 | |
5 000 000 USDT | $ 5 028 271 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 22.06.2022 16:30:06 | |
4 999 998 USDT | $ 5 019 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 16:22:52 | |
9 134 801 USDT | $ 9 200 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 16:20:40 | |
12 936 520 USDT | $ 12 925 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 22.06.2022 16:18:13 | |
41 000 000 USDT | $ 41 146 584 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||