Whale movements
Last update: 23.11.2025 17:43:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 02:56:57 |  |
9 649 633 USDT | $ 9 708 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 02:18:24 |  |
5 789 789 USDT | $ 5 776 501 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2022 02:16:30 | |
5 789 789 USDT | $ 5 778 664 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | |||
| 21.06.2022 02:11:40 | |
9 766 162 USDT | $ 9 792 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 01:32:34 | |
10 073 506 USDT | $ 10 091 131 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 01:32:04 | |
10 231 031 USDT | $ 10 248 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 01:21:54 | |
10 083 009 USDT | $ 10 063 378 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 01:21:33 | |
49 990 000 USDT | $ 50 090 450 | (unknown) | (unknown) |
| Type: transfer | From: 79693077ab4d3665088fbeabff11a5a3d5682534 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.06.2022 00:25:41 | |
10 457 498 USDT | $ 10 510 920 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 00:00:39 | |
39 964 276 USDT | $ 40 032 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.06.2022 23:46:09 | |
6 000 000 USDT | $ 5 969 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 20.06.2022 23:24:18 | |
297 215 100 USDT | $ 299 569 150 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 20.06.2022 23:01:49 | |
11 503 682 USDT | $ 11 470 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 22:07:45 | |
10 576 418 USDT | $ 10 543 979 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 21:22:30 | |
10 399 503 USDT | $ 10 441 846 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 20:46:03 | |
7 366 860 USDT | $ 7 341 279 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.06.2022 20:42:36 | |
7 366 860 USDT | $ 7 303 349 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 20.06.2022 19:56:03 | |
10 455 906 USDT | $ 10 433 957 | (unknown) | binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.06.2022 19:45:24 | |
29 500 000 USDT | $ 29 584 558 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 19:43:06 | |
29 500 000 USDT | $ 29 552 066 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.06.2022 19:24:15 | |
4 999 999 USDT | $ 5 015 581 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe | |||
| 20.06.2022 19:10:54 | |
40 000 000 USDT | $ 39 963 376 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 19:09:18 | |
40 000 000 USDT | $ 39 997 984 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.06.2022 18:59:50 | |
5 312 653 USDT | $ 5 322 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 18:35:00 | |
16 962 644 USDT | $ 17 064 700 | (unknown) | okex (exchange) |
| Type: transfer | From: TC3mrHzX7KL1RxcV1doP3djgGTTryYgQjE | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.06.2022 18:34:28 | |
5 312 653 USDT | $ 5 344 617 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.06.2022 18:12:24 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 18:10:00 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 20.06.2022 18:05:28 | |
10 101 422 USDT | $ 10 101 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 18:01:56 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.06.2022 17:58:24 | |
30 000 000 USDT | $ 30 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 20.06.2022 17:49:32 | |
10 019 044 USDT | $ 10 019 044 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 17:47:40 | |
4 500 000 000 USDT | $ 4 500 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 20.06.2022 17:43:52 | |
5 750 000 USDT | $ 5 750 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 246c320a5401a590f8101187fa9995f4f2053eee | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.06.2022 17:42:14 | |
7 007 690 USDT | $ 7 007 690 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 17:42:14 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 246c320a5401a590f8101187fa9995f4f2053eee | |||
| 20.06.2022 17:40:32 | |
42 500 096 USDT | $ 42 500 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2022 17:38:51 | |
7 007 690 USDT | $ 7 007 690 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 20.06.2022 17:32:51 | |
6 600 000 000 USDT | $ 6 600 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 20.06.2022 17:31:42 | |
6 600 000 000 USDT | $ 6 600 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 20.06.2022 17:14:36 | |
9 989 343 USDT | $ 9 989 343 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 17:02:59 | |
20 142 182 USDT | $ 20 142 182 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 20.06.2022 16:36:05 | |
7 377 811 USDT | $ 7 377 811 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 20.06.2022 16:36:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 20.06.2022 16:29:34 | |
7 400 667 USDT | $ 7 400 667 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 20.06.2022 16:28:45 | |
7 469 200 USDT | $ 7 469 200 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 20.06.2022 16:25:24 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.06.2022 16:21:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dad40550b8e9ac7a6c479921ce07c28a95bb7922 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 20.06.2022 16:20:57 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 20.06.2022 16:01:27 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||