Whale movements
Last update: 23.11.2025 17:12:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 16:16:20 |  |
41 000 000 USDT | $ 41 120 740 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.06.2022 16:11:43 | |
4 999 998 USDT | $ 5 006 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.06.2022 16:00:10 | |
11 000 245 USDT | $ 11 090 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 15:58:12 |  |
7 999 999 USDT | $ 8 050 495 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDHL9udrYohiahYWF67giE8xZXmdaotpBa | |||
| 22.06.2022 15:52:58 | |
11 036 606 USDT | $ 11 097 356 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:46:03 | |
5 554 444 USDT | $ 5 543 620 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.06.2022 15:45:36 | |
8 514 893 USDT | $ 8 498 300 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:41:47 | |
4 999 970 USDT | $ 5 016 551 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 22.06.2022 15:41:47 | |
9 176 235 USDT | $ 9 206 665 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:39:06 | |
12 104 943 USDT | $ 12 059 347 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 22.06.2022 15:35:22 | |
12 376 001 USDT | $ 12 317 443 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 22.06.2022 15:33:06 | |
5 600 000 USDT | $ 5 605 047 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 22.06.2022 15:32:36 | |
13 378 378 USDT | $ 13 390 436 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 22.06.2022 15:31:48 | |
4 999 999 USDT | $ 5 029 847 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.06.2022 15:30:08 | |
8 000 001 USDT | $ 7 953 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 15:28:06 | |
6 580 743 USDT | $ 6 533 734 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 22.06.2022 15:28:00 | |
9 367 714 USDT | $ 9 300 797 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:21:44 | |
9 174 060 USDT | $ 9 196 170 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:21:12 | |
9 473 543 USDT | $ 9 496 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:14:01 | |
11 000 100 USDT | $ 11 002 574 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 22.06.2022 15:10:25 | |
11 000 000 USDT | $ 10 942 718 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 22.06.2022 15:02:31 | |
5 000 000 USDT | $ 5 034 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.06.2022 15:02:02 | |
9 916 609 USDT | $ 9 940 046 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 22.06.2022 15:00:38 | |
37 382 452 USDT | $ 37 287 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.06.2022 14:57:03 | |
9 000 000 USDT | $ 8 994 719 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.06.2022 14:40:30 | |
36 117 484 USDT | $ 35 887 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.06.2022 14:26:03 | |
6 402 298 USDT | $ 6 418 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TGQyqk34JppL8bck84hvfKfbLtLoZLiiZU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.06.2022 14:15:07 | |
5 210 000 USDT | $ 5 193 271 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 72af7322fd76132e2128c7db859c37395fcd69ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.06.2022 14:10:56 | |
7 077 770 USDT | $ 7 039 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.06.2022 14:10:56 | |
9 500 000 USDT | $ 9 448 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.06.2022 14:10:56 | |
10 690 412 USDT | $ 10 632 819 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.06.2022 14:10:56 | |
5 635 636 USDT | $ 5 605 274 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.06.2022 14:10:29 | |
6 795 233 USDT | $ 6 819 818 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.06.2022 13:58:51 | |
5 000 000 USDT | $ 5 010 706 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.06.2022 13:32:09 | |
9 760 188 USDT | $ 9 717 358 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 13:26:52 | |
9 995 541 USDT | $ 9 935 147 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 13:23:13 | |
10 076 337 USDT | $ 10 149 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 13:14:16 | |
9 000 000 USDT | $ 8 998 628 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 22.06.2022 13:14:16 | |
13 500 000 USDT | $ 13 497 942 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 22.06.2022 12:42:09 | |
9 999 998 USDT | $ 9 989 707 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.06.2022 12:40:01 | |
38 707 390 USDT | $ 38 869 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2022 12:39:09 | |
20 000 000 USDT | $ 20 005 328 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQKtTZq51ECY2MWrBTgM4Fcxm63aXKU9SL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.06.2022 12:30:12 | |
6 500 000 USDT | $ 6 528 675 | (unknown) | (unknown) |
| Type: transfer | From: TBV6cs8dXeJBEi6aepBEW9RgiTx9Wdvc3D | To: TYsk2Jt8r3prfHxRz5kD9JbkctAARBGNZT | |||
| 22.06.2022 12:29:05 | |
22 500 000 USDT | $ 22 599 258 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 22.06.2022 12:28:48 | |
20 000 000 USDT | $ 19 957 898 | (unknown) | (unknown) |
| Type: transfer | From: TNYMpEr7bLqjYizeozryq5cxGiLgKRDZZY | To: TQKtTZq51ECY2MWrBTgM4Fcxm63aXKU9SL | |||
| 22.06.2022 12:24:36 | |
9 999 998 USDT | $ 10 002 622 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.06.2022 12:20:48 | |
5 509 075 USDT | $ 5 490 632 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | |||
| 22.06.2022 12:06:03 | |
8 109 998 USDT | $ 8 115 250 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.06.2022 11:56:21 | |
10 000 000 USDT | $ 10 056 705 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 22.06.2022 11:52:21 | |
5 554 444 USDT | $ 5 559 822 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||