Whale movements
Last update: 23.11.2025 18:21:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 09:37:54 |  |
20 701 640 USDT | $ 20 701 640 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 19.06.2022 09:27:09 | |
5 037 625 USDT | $ 5 037 625 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 19.06.2022 09:17:41 |  |
8 104 295 USDT | $ 8 104 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 09:16:36 | |
8 084 213 USDT | $ 8 084 213 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 09:15:48 | |
8 148 188 USDT | $ 8 148 188 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 08:33:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.06.2022 08:30:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | |||
| 19.06.2022 08:27:33 | |
12 054 453 USDT | $ 12 054 453 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.06.2022 08:26:24 | |
12 054 453 USDT | $ 12 054 453 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 19.06.2022 08:07:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | |||
| 19.06.2022 08:04:09 | |
20 199 998 USDT | $ 20 199 998 | (unknown) | (unknown) |
| Type: transfer | From: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | To: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | |||
| 19.06.2022 07:46:03 | |
6 000 232 USDT | $ 6 000 232 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 07:40:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | |||
| 19.06.2022 07:36:03 | |
5 100 680 USDT | $ 5 100 680 | (unknown) | binance (exchange) |
| Type: transfer | From: TG6p8q99DwdiraJA6sA682ZMpRbNptJajy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 07:36:03 | |
7 450 000 USDT | $ 7 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 07:28:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.06.2022 07:27:46 | |
6 930 944 USDT | $ 6 930 944 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 07:26:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 19.06.2022 07:21:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | To: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | |||
| 19.06.2022 07:17:10 | |
9 499 996 USDT | $ 9 499 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 19.06.2022 07:16:28 | |
6 643 189 USDT | $ 6 643 189 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 07:12:15 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | To: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | |||
| 19.06.2022 07:09:11 | |
6 516 519 USDT | $ 6 516 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 07:05:54 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | To: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | |||
| 19.06.2022 07:01:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55dd918d80a144f10fedf048c14b75198bc429b7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 06:38:34 | |
6 469 837 USDT | $ 6 469 837 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 06:38:34 | |
6 460 665 USDT | $ 6 460 665 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 06:33:02 | |
6 808 053 USDT | $ 6 808 053 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 06:16:03 | |
5 000 030 USDT | $ 5 000 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TPmWfZtDAfFF7vrbRwtthW88zpvJFZoP4Q | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 06:16:03 | |
5 040 832 USDT | $ 5 040 832 | (unknown) | binance (exchange) |
| Type: transfer | From: TXsh3wKNTaj68yUSHrP4AqDcaj6cPF6zJD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 06:16:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 06:13:37 | |
6 812 081 USDT | $ 6 812 081 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 05:54:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.06.2022 05:51:54 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 19.06.2022 05:45:50 | |
6 604 806 USDT | $ 6 604 806 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 05:45:50 | |
6 506 460 USDT | $ 6 506 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 05:30:15 | |
6 744 403 USDT | $ 6 744 403 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 05:12:04 | |
6 610 421 USDT | $ 6 610 421 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 05:06:10 | |
6 690 477 USDT | $ 6 690 477 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 05:02:03 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAFD62XbejD2hDS8v6WXFtix83wyxWEr9c | To: TGZ959FTLRk8droUqDNgLxML1X9mEVej8q | |||
| 19.06.2022 05:01:20 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 05:00:48 | |
7 197 947 USDT | $ 7 197 947 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.06.2022 04:48:57 | |
22 999 990 USDT | $ 22 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | To: TAFD62XbejD2hDS8v6WXFtix83wyxWEr9c | |||
| 19.06.2022 04:20:24 | |
125 108 190 USDT | $ 125 108 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.06.2022 04:06:00 | |
15 046 500 USDT | $ 15 046 500 | (unknown) | (unknown) |
| Type: transfer | From: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 19.06.2022 04:00:59 | |
15 046 500 USDT | $ 15 046 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | |||
| 19.06.2022 03:57:02 | |
6 547 126 USDT | $ 6 547 126 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 03:57:02 | |
6 559 172 USDT | $ 6 559 172 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 03:41:21 | |
6 377 190 USDT | $ 6 377 190 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 03:41:21 | |
6 391 170 USDT | $ 6 391 170 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||