Whale movements
Last update: 23.11.2025 18:15:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 14:23:42 |  |
6 169 082 USDT | $ 6 169 082 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 14:23:42 | |
6 188 405 USDT | $ 6 188 405 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 14:09:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4aadd2758aa58454e6e3c53e10c8419a3dc68bcb | To: 99f6558526c33d551cf7df489d3eced70fef4b9e | |||
| 19.06.2022 14:09:18 | |
12 000 000 USDT | $ 12 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 19.06.2022 13:46:26 | |
42 000 000 USDT | $ 42 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.06.2022 13:43:21 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 19.06.2022 13:40:26 | |
39 455 260 USDT | $ 39 455 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.06.2022 13:40:26 | |
52 793 700 USDT | $ 52 793 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2022 13:31:10 | |
14 532 759 USDT | $ 14 532 759 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 19.06.2022 13:26:51 | |
40 276 824 USDT | $ 40 276 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.06.2022 13:21:06 |  |
5 037 626 USDT | $ 5 037 626 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.06.2022 13:05:36 | |
42 000 000 USDT | $ 42 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: d911560979b78821d7b045c79e36e9cbfc2f6c6f | To: 772741d20a169c483df2d447357488dccb4372e6 | |||
| 19.06.2022 12:58:18 | |
5 660 245 USDT | $ 5 660 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:58:18 | |
5 660 245 USDT | $ 5 660 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:58:01 | |
5 720 245 USDT | $ 5 720 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:58:01 | |
5 720 245 USDT | $ 5 720 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:57:25 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 19.06.2022 12:57:25 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 19.06.2022 12:56:03 | |
10 173 539 USDT | $ 10 173 539 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 12:56:03 | |
10 173 539 USDT | $ 10 173 539 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 12:49:35 | |
6 371 192 USDT | $ 6 371 192 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:49:35 | |
6 371 192 USDT | $ 6 371 192 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:36:03 | |
5 231 250 USDT | $ 5 231 250 | (unknown) | binance (exchange) |
| Type: transfer | From: TVWV3MMwZHZdtpk9mpStPGGg3c5n1TSzvo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 12:33:26 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8aa6d43b2f1e772eebc4f5b2ee09fe1760c53e4 | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 19.06.2022 12:32:00 | |
6 673 596 USDT | $ 6 673 596 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:18:33 | |
8 840 321 USDT | $ 8 840 321 | (unknown) | okex (exchange) |
| Type: transfer | From: THMvWDbZLGkZcX2HzVQuwkEW1PkZhwvVgr | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.06.2022 12:18:33 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.06.2022 12:18:33 | |
9 827 384 USDT | $ 9 827 384 | (unknown) | okex (exchange) |
| Type: transfer | From: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.06.2022 12:16:20 | |
8 211 761 USDT | $ 8 211 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:13:05 | |
6 984 081 USDT | $ 6 984 081 | (unknown) | (unknown) |
| Type: transfer | From: 4aadd2758aa58454e6e3c53e10c8419a3dc68bcb | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.06.2022 12:08:15 | |
5 207 165 USDT | $ 5 207 165 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.06.2022 12:00:30 | |
9 955 000 USDT | $ 9 955 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f4052b3dc20c04d74891694772f4f818c30d380a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 11:56:33 | |
8 699 990 USDT | $ 8 699 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62958c76952d6b0bad7fe37289ba9c5edc754090 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.06.2022 11:55:09 | |
5 125 815 USDT | $ 5 125 815 | (unknown) | binance (exchange) |
| Type: transfer | From: 5037b643dafcca09cf2f8255639f21984e1cac1f | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 19.06.2022 11:38:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 19.06.2022 11:33:47 | |
8 699 990 USDT | $ 8 699 990 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 62958c76952d6b0bad7fe37289ba9c5edc754090 | |||
| 19.06.2022 11:25:35 | |
8 481 111 USDT | $ 8 481 111 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 11:19:49 | |
8 309 752 USDT | $ 8 309 752 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 11:19:49 | |
8 309 752 USDT | $ 8 309 752 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 11:18:14 | |
5 951 317 USDT | $ 5 951 317 | (unknown) | (unknown) |
| Type: transfer | From: 4aadd2758aa58454e6e3c53e10c8419a3dc68bcb | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.06.2022 11:18:14 | |
8 566 929 USDT | $ 8 566 929 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 11:16:03 | |
9 799 998 USDT | $ 9 799 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 10:58:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | |||
| 19.06.2022 10:56:03 | |
5 185 803 USDT | $ 5 185 803 | (unknown) | binance (exchange) |
| Type: transfer | From: TPMRi6pCc61NLfm6Ht6R24TTUVjZoVKzyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 10:29:10 | |
8 792 894 USDT | $ 8 792 894 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 10:19:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 19.06.2022 10:19:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 19.06.2022 10:18:15 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 19.06.2022 10:15:36 | |
9 827 384 USDT | $ 9 827 384 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | |||
| 19.06.2022 09:39:03 | |
20 701 640 USDT | $ 20 701 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||