Whale movements
Last update: 23.11.2025 17:33:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 14:54:08 |  |
10 000 000 USDT | $ 9 944 871 | (unknown) | (unknown) |
| Type: transfer | From: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | To: bfd0dae62762975895b6b89133c49c0cb31e009a | |||
| 21.06.2022 14:53:13 | |
10 007 005 USDT | $ 9 960 446 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.06.2022 14:41:57 |  |
8 000 000 USDT | $ 7 943 403 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 14:36:38 | |
11 000 100 USDT | $ 11 004 791 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 21.06.2022 14:34:39 | |
8 000 000 USDT | $ 8 070 633 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 21.06.2022 14:34:39 | |
8 000 000 USDT | $ 8 070 633 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 21.06.2022 14:31:37 | |
11 000 000 USDT | $ 10 981 410 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 21.06.2022 14:29:51 | |
6 000 000 USDT | $ 6 009 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 14:21:46 | |
5 000 000 USDT | $ 5 018 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 55dd918d80a144f10fedf048c14b75198bc429b7 | |||
| 21.06.2022 14:20:01 | |
5 000 000 USDT | $ 5 007 256 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 21.06.2022 14:12:24 | |
18 000 000 USDT | $ 18 095 178 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2022 14:07:06 | |
18 000 000 USDT | $ 18 074 018 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.06.2022 14:06:24 | |
28 000 000 USDT | $ 28 218 276 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2022 14:05:30 | |
24 000 000 USDT | $ 24 187 094 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.06.2022 14:00:07 | |
9 996 497 USDT | $ 9 916 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 13:49:10 | |
8 874 207 USDT | $ 8 868 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 13:43:13 | |
4 996 500 USDT | $ 5 037 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 13:40:04 | |
5 000 397 USDT | $ 5 042 371 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | |||
| 21.06.2022 13:34:21 | |
8 842 889 USDT | $ 8 829 323 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 13:33:41 | |
9 900 098 USDT | $ 9 884 910 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.06.2022 13:33:05 | |
8 932 459 USDT | $ 8 893 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 13:26:22 | |
10 017 029 USDT | $ 9 990 331 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 21.06.2022 13:20:26 | |
11 606 000 USDT | $ 11 639 020 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 21.06.2022 13:06:06 | |
9 500 000 USDT | $ 9 463 582 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | |||
| 21.06.2022 13:03:50 | |
6 460 142 USDT | $ 6 425 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3b3e90adcaee08a9fffe53e62d81750ff8cbbfd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 13:03:50 | |
5 200 000 USDT | $ 5 172 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d164b0ecbe16bdfce04033211c41b611621d7c90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 12:55:57 | |
8 699 129 USDT | $ 8 734 665 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.06.2022 12:55:57 | |
8 671 012 USDT | $ 8 706 433 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.06.2022 12:46:45 | |
10 000 000 USDT | $ 9 925 472 | (unknown) | (unknown) |
| Type: transfer | From: TTCFk69ok3R6hEhaKwQVVXmX22bv1FGxqi | To: TDECMy5MX618xgNKEH1aHCWbbyw5SMEHYh | |||
| 21.06.2022 12:28:39 | |
9 782 736 USDT | $ 9 736 651 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 12:27:15 | |
5 017 500 USDT | $ 5 024 420 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 12:19:47 | |
19 999 900 USDT | $ 19 995 092 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e09db05d154e632163ab841430c3e5fa52dfdf44 | |||
| 21.06.2022 12:06:48 | |
6 999 000 USDT | $ 7 037 060 | (unknown) | (unknown) |
| Type: transfer | From: TB7h7KFCkQaegZaKHDXXhePzZRrJ5JKH6V | To: TGMDu1ipkN4gUb9VaA8TN9CdVvbkGyCm4A | |||
| 21.06.2022 12:00:14 | |
5 999 970 USDT | $ 5 983 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 12:00:24 | |
156 642 540 USDT | $ 155 999 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.06.2022 11:53:09 | |
5 656 327 USDT | $ 5 707 758 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMcB3p2f6LfbHj8rvvYaPNfz2j2sqVLUjQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.06.2022 11:53:03 | |
4 975 376 USDT | $ 5 020 616 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 11:52:03 | |
5 656 327 USDT | $ 5 674 608 | (unknown) | (unknown) |
| Type: transfer | From: TJM5TinwiZageic4bDKnqjxDEPj2QjPRsW | To: TMcB3p2f6LfbHj8rvvYaPNfz2j2sqVLUjQ | |||
| 21.06.2022 11:38:51 | |
9 999 990 USDT | $ 9 998 176 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 11:19:31 | |
6 458 603 USDT | $ 6 493 099 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 21.06.2022 11:09:14 | |
7 668 547 USDT | $ 7 642 277 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 11:06:04 | |
7 668 547 USDT | $ 7 596 319 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 21.06.2022 11:05:39 | |
5 350 000 USDT | $ 5 326 910 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 21.06.2022 11:02:51 | |
11 027 898 USDT | $ 11 040 468 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 11:02:33 | |
5 007 387 USDT | $ 5 006 433 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 11:01:48 | |
6 020 511 USDT | $ 6 019 364 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 11:00:50 | |
5 531 334 USDT | $ 5 537 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c93dd7de2b4bd7c08aacf062b7d1d0bd1e271bf6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 10:40:13 | |
6 112 625 USDT | $ 6 114 406 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 21.06.2022 10:37:32 | |
6 112 625 USDT | $ 6 126 496 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 21.06.2022 10:36:20 | |
13 365 085 USDT | $ 13 346 071 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||