Whale movements
Last update: 23.11.2025 17:27:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 18:29:30 |  |
10 265 919 USDT | $ 10 239 150 | (unknown) | (unknown) |
| Type: transfer | From: 777d0f49ab1923ecf8ff85c68db06a818fe6d2d0 | To: 58733156dc688b4d98ce424c5a88d7fffa4c68cc | |||
| 21.06.2022 18:06:00 | |
38 124 230 USDT | $ 37 975 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2022 17:57:00 |  |
8 000 008 USDT | $ 7 989 709 | (unknown) | okex (exchange) |
| Type: transfer | From: TDHL9udrYohiahYWF67giE8xZXmdaotpBa | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.06.2022 17:57:00 | |
7 112 829 USDT | $ 7 103 672 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.06.2022 17:55:03 | |
5 100 000 USDT | $ 5 062 990 | (unknown) | (unknown) |
| Type: transfer | From: TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 | To: TFo6m2SrBtLExb6piA2VjVKwGFm21YAcR7 | |||
| 21.06.2022 17:54:42 | |
5 150 000 USDT | $ 5 112 627 | (unknown) | (unknown) |
| Type: transfer | From: TYywPZnnPrsx9NTuGJxSL4bh2FQd1SgPUS | To: TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 | |||
| 21.06.2022 17:48:30 | |
359 059 620 USDT | $ 358 892 640 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 21.06.2022 17:47:04 | |
80 000 000 USDT | $ 79 962 800 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2022 17:44:48 | |
35 592 260 USDT | $ 35 850 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.06.2022 17:40:29 | |
36 619 896 USDT | $ 36 603 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2022 17:26:09 | |
5 000 000 USDT | $ 5 016 659 | (unknown) | (unknown) |
| Type: transfer | From: 403466a60252e6339572757645426c62894b8bb6 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.06.2022 17:00:24 | |
155 459 180 USDT | $ 154 861 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.06.2022 16:56:00 | |
7 111 222 USDT | $ 7 136 537 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 21.06.2022 16:50:06 | |
6 190 059 USDT | $ 6 220 216 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.06.2022 16:50:06 | |
6 292 315 USDT | $ 6 322 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.06.2022 16:46:19 | |
6 564 292 USDT | $ 6 566 488 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 16:44:06 | |
1 000 000 000 USDT | $ 1 000 316 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.06.2022 16:39:42 | |
6 772 729 USDT | $ 6 784 086 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 16:30:05 | |
5 999 940 USDT | $ 5 998 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 16:25:46 | |
10 000 000 USDT | $ 9 985 184 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 16:23:38 | |
9 999 904 USDT | $ 9 981 072 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | |||
| 21.06.2022 16:19:38 | |
4 999 999 USDT | $ 5 017 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 16:18:35 | |
5 999 988 USDT | $ 6 002 038 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 21.06.2022 16:16:55 | |
7 311 564 USDT | $ 7 331 819 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 16:11:34 | |
7 460 176 USDT | $ 7 463 343 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 16:09:07 | |
20 158 116 USDT | $ 20 105 036 | (unknown) | (unknown) |
| Type: transfer | From: e09db05d154e632163ab841430c3e5fa52dfdf44 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 21.06.2022 16:02:06 | |
15 000 000 USDT | $ 15 007 872 | (unknown) | (unknown) |
| Type: transfer | From: 400b4bca12fbb8da9d4ae965e39f367f6110450e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.06.2022 16:00:33 | |
36 070 760 USDT | $ 35 956 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2022 16:00:08 | |
15 000 000 USDT | $ 14 952 412 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 400b4bca12fbb8da9d4ae965e39f367f6110450e | |||
| 21.06.2022 15:59:49 | |
7 268 381 USDT | $ 7 237 626 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:58:57 | |
4 999 970 USDT | $ 5 016 648 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 21.06.2022 15:56:48 | |
7 891 304 USDT | $ 7 919 110 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 15:56:48 | |
7 407 737 USDT | $ 7 433 839 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:55:22 | |
7 891 304 USDT | $ 7 887 019 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 21.06.2022 15:53:33 | |
15 109 783 USDT | $ 15 119 374 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.06.2022 15:46:39 | |
7 487 742 USDT | $ 7 489 025 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:42:29 | |
35 000 000 USDT | $ 35 003 164 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2022 15:41:26 | |
35 000 000 USDT | $ 34 962 836 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.06.2022 15:40:10 | |
8 013 500 USDT | $ 7 994 140 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:39:21 | |
6 482 000 USDT | $ 6 451 344 | (unknown) | (unknown) |
| Type: transfer | From: TFxJsYuXPrrsFrNPmCJXXaxW2h9ZAtAc4k | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 21.06.2022 15:35:03 | |
8 126 149 USDT | $ 8 117 604 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:32:32 | |
8 011 145 USDT | $ 7 997 771 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:22:03 | |
8 080 498 USDT | $ 8 013 735 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:18:49 | |
8 143 608 USDT | $ 8 064 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:18:24 | |
300 000 000 USDT | $ 300 889 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2022 15:17:24 | |
8 369 715 USDT | $ 8 394 517 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:16:54 | |
8 579 715 USDT | $ 8 592 143 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:15:27 | |
300 000 000 USDT | $ 301 900 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | |||
| 21.06.2022 15:00:11 | |
5 000 000 USDT | $ 5 011 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 14:56:03 | |
5 329 000 USDT | $ 5 327 177 | (unknown) | binance (exchange) |
| Type: transfer | From: TWCkprirpDLmnr1prKP3Hrbm93AY9nh1ES | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||