Whale movements
Last update: 23.11.2025 17:42:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 07:21:15 |  |
10 010 776 USDT | $ 9 989 070 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 07:20:24 | |
141 449 730 USDT | $ 141 849 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.06.2022 07:15:27 | |
19 918 608 USDT | $ 19 901 638 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 07:14:33 | |
19 918 608 USDT | $ 20 072 028 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 07:09:27 | |
24 941 248 USDT | $ 24 844 684 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 07:04:36 | |
19 971 944 USDT | $ 19 980 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 07:01:17 |  |
8 499 539 USDT | $ 8 540 566 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:00:27 | |
20 007 852 USDT | $ 20 083 102 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 06:57:57 | |
20 007 852 USDT | $ 20 038 762 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 06:51:03 | |
8 651 689 USDT | $ 8 602 211 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:40:27 | |
39 867 050 USDT | $ 39 585 624 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 06:39:33 | |
19 926 564 USDT | $ 19 922 180 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 06:35:36 | |
19 940 486 USDT | $ 20 004 626 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 06:31:27 | |
20 019 272 USDT | $ 19 911 654 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 06:27:30 | |
20 019 272 USDT | $ 20 036 174 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 06:22:46 | |
8 688 928 USDT | $ 8 722 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:21:27 | |
19 979 384 USDT | $ 19 959 100 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 06:17:27 | |
5 200 000 USDT | $ 5 189 301 | (unknown) | okex (exchange) |
| Type: transfer | From: TUkj8a1nZVQEpFxHPjUFtaEpAjVdvbBc2Z | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.06.2022 06:16:33 | |
19 979 384 USDT | $ 20 091 002 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 06:07:35 | |
8 707 184 USDT | $ 8 674 137 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:06:40 | |
8 807 839 USDT | $ 8 792 942 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:00:52 | |
15 051 226 USDT | $ 15 013 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 05:51:21 | |
9 020 745 USDT | $ 9 033 061 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 05:48:46 | |
7 000 000 USDT | $ 7 047 227 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 21.06.2022 05:44:34 | |
14 850 000 USDT | $ 14 860 276 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 21.06.2022 05:30:04 | |
9 000 000 USDT | $ 9 012 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 05:29:10 | |
9 506 814 USDT | $ 9 514 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 05:20:33 | |
9 000 000 USDT | $ 8 995 029 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 21.06.2022 05:20:33 | |
45 467 530 USDT | $ 45 442 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2022 05:17:33 | |
9 000 000 USDT | $ 8 982 230 | (unknown) | (unknown) |
| Type: transfer | From: 363f58276350ce6567a3837b5a3273a23dd97cbf | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 21.06.2022 05:16:41 | |
15 000 000 USDT | $ 14 970 383 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2022 05:15:03 | |
8 097 794 USDT | $ 8 125 638 | (unknown) | okex (exchange) |
| Type: transfer | From: TQYwL7Uzgr9TEiPqrr2NiJ7HL5zAeKY3D9 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.06.2022 05:12:06 | |
5 200 000 USDT | $ 5 162 324 | (unknown) | (unknown) |
| Type: transfer | From: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe | To: TUkj8a1nZVQEpFxHPjUFtaEpAjVdvbBc2Z | |||
| 21.06.2022 05:11:52 | |
20 000 000 USDT | $ 19 855 090 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2022 05:06:44 | |
8 000 000 USDT | $ 8 027 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 04:43:27 | |
29 477 956 USDT | $ 29 650 400 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 04:39:33 | |
9 868 499 USDT | $ 9 910 851 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 04:39:30 | |
9 740 065 USDT | $ 9 781 866 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 04:38:33 | |
9 869 393 USDT | $ 9 940 386 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 04:35:51 | |
11 110 000 USDT | $ 11 071 156 | (unknown) | (unknown) |
| Type: transfer | From: a3faa7e3bf689723e8f07e0400e1ba6dbb8b256b | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 21.06.2022 04:30:25 | |
13 699 785 USDT | $ 13 751 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 04:00:23 | |
8 993 944 USDT | $ 8 907 138 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 21.06.2022 03:56:27 | |
9 719 328 USDT | $ 9 688 717 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 03:52:33 | |
6 400 000 USDT | $ 6 378 019 | (unknown) | (unknown) |
| Type: transfer | From: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 21.06.2022 03:48:48 | |
6 400 000 USDT | $ 6 355 802 | (unknown) | (unknown) |
| Type: transfer | From: TKUVTJ4ssfKJTxr2poZyJ7tjspDSUgtRiP | To: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | |||
| 21.06.2022 03:38:10 | |
20 142 158 USDT | $ 20 205 462 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 03:33:54 | |
20 142 158 USDT | $ 20 127 468 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 21.06.2022 03:30:10 | |
7 999 995 USDT | $ 8 024 186 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 21.06.2022 03:11:14 | |
5 064 888 USDT | $ 5 065 836 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2022 03:00:30 | |
7 229 055 USDT | $ 7 239 216 | (unknown) | (unknown) |
| Type: transfer | From: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | To: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | |||