Whale movements
Last update: 23.11.2025 17:28:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 22:11:04 |  |
6 000 000 USDT | $ 5 981 934 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 22:07:24 | |
6 000 000 USDT | $ 6 016 197 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 21.06.2022 21:38:44 | |
6 000 000 USDT | $ 5 987 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 21.06.2022 21:16:03 |  |
7 931 077 USDT | $ 7 962 224 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.06.2022 21:16:03 | |
11 840 500 USDT | $ 11 887 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.06.2022 21:03:52 | |
5 091 601 USDT | $ 5 096 431 | (unknown) | (unknown) |
| Type: transfer | From: e6114c3595a260f983d6e5102ce5540c0975d372 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 21.06.2022 21:00:01 | |
36 765 496 USDT | $ 36 879 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2022 21:00:01 | |
19 999 998 USDT | $ 20 062 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 21:00:01 | |
15 017 426 USDT | $ 15 064 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 20:57:42 | |
5 091 601 USDT | $ 5 067 622 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e6114c3595a260f983d6e5102ce5540c0975d372 | |||
| 21.06.2022 20:48:32 | |
50 000 000 USDT | $ 49 928 092 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2022 20:45:23 | |
50 000 000 USDT | $ 49 629 172 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.06.2022 20:36:03 | |
5 492 116 USDT | $ 5 480 387 | (unknown) | binance (exchange) |
| Type: transfer | From: TVgnomGbXJC7iVzoCwegMSx7pqPJBmwytP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.06.2022 20:34:06 | |
7 000 000 USDT | $ 7 001 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:33:09 | |
8 017 426 USDT | $ 8 019 072 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:31:31 | |
9 671 303 USDT | $ 9 615 592 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 20:30:09 | |
16 019 805 USDT | $ 15 985 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 20:28:28 | |
28 970 042 USDT | $ 28 993 958 | (unknown) | (unknown) |
| Type: transfer | From: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2022 20:26:18 | |
13 970 043 USDT | $ 13 976 757 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e | |||
| 21.06.2022 20:26:18 | |
15 000 000 USDT | $ 15 007 209 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e | |||
| 21.06.2022 20:17:14 | |
8 000 000 USDT | $ 8 005 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:17:14 | |
8 000 000 USDT | $ 8 005 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:16:44 | |
8 019 805 USDT | $ 8 025 606 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:16:05 | |
9 932 439 USDT | $ 9 930 892 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 20:16:05 | |
6 087 367 USDT | $ 6 086 418 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 20:11:04 | |
11 363 104 USDT | $ 11 366 004 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 82e075129a96812a9430664fb0c6c4063cb84ccc | |||
| 21.06.2022 20:10:26 | |
10 276 118 USDT | $ 10 278 740 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d2ab9ca511ebd6f03971fb417d3492aa82513f0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2022 20:10:26 | |
18 965 698 USDT | $ 18 970 538 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d2ab9ca511ebd6f03971fb417d3492aa82513f0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2022 20:06:59 | |
31 000 000 USDT | $ 30 848 376 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.06.2022 19:55:56 | |
32 262 000 USDT | $ 32 046 930 | (unknown) | (unknown) |
| Type: transfer | From: 4a4a3cb97559fc531715362bc41a31b192448a35 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 21.06.2022 19:53:15 | |
75 000 000 USDT | $ 75 005 130 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2022 19:50:15 | |
5 444 987 USDT | $ 5 407 060 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.06.2022 19:46:54 | |
5 480 934 USDT | $ 5 439 803 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2022 19:44:03 | |
5 480 934 USDT | $ 5 501 582 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 21.06.2022 19:40:24 | |
83 409 580 USDT | $ 83 581 380 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.06.2022 19:31:48 | |
6 490 500 USDT | $ 6 523 240 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 21.06.2022 19:20:24 | |
84 036 990 USDT | $ 84 133 080 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.06.2022 19:07:54 | |
6 000 000 USDT | $ 5 995 382 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2022 19:05:15 | |
6 000 000 USDT | $ 5 971 796 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 21.06.2022 19:02:11 | |
29 999 904 USDT | $ 29 838 710 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.06.2022 18:44:18 | |
35 000 000 USDT | $ 34 776 036 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.06.2022 18:43:30 | |
18 496 404 USDT | $ 18 505 194 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2022 18:39:56 | |
10 909 631 USDT | $ 10 920 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d1d1111d0180c54c4f44a7b0751a572e3225eedf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 18:39:56 | |
10 265 919 USDT | $ 10 276 298 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 58733156dc688b4d98ce424c5a88d7fffa4c68cc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 18:39:15 | |
35 000 000 USDT | $ 34 881 452 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 21.06.2022 18:38:30 | |
5 771 978 USDT | $ 5 761 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 21.06.2022 18:36:51 | |
5 771 980 USDT | $ 5 757 283 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 18:31:56 | |
5 322 169 USDT | $ 5 293 639 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 980855d61c5a21b9e212559462960b62e2b6d89a | |||
| 21.06.2022 18:32:33 | |
5 771 980 USDT | $ 5 741 038 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | |||
| 21.06.2022 18:29:30 | |
10 909 631 USDT | $ 10 881 183 | (unknown) | (unknown) |
| Type: transfer | From: fcd75757438c0d5db94d401a3ccee4b348bdc2c9 | To: d1d1111d0180c54c4f44a7b0751a572e3225eedf | |||