Whale movements
Last update: 23.11.2025 18:34:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 16:40:24 |  |
125 656 024 USDT | $ 125 656 024 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.06.2022 16:38:15 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2022 16:30:13 |  |
5 497 989 USDT | $ 5 497 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 16:16:06 | |
5 643 213 USDT | $ 5 643 213 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db1e173659073268a63cc56b604b3e7f9e3628ad | |||
| 18.06.2022 16:16:06 | |
7 599 998 USDT | $ 7 599 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.06.2022 16:12:21 | |
7 599 998 USDT | $ 7 599 998 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 18.06.2022 16:04:15 | |
10 999 995 USDT | $ 10 999 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2022 16:00:28 | |
37 641 244 USDT | $ 37 641 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2022 15:59:33 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.06.2022 15:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.06.2022 15:41:20 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.06.2022 15:37:30 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.06.2022 15:30:15 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2022 15:26:54 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.06.2022 15:10:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2022 15:03:15 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2022 15:02:03 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.06.2022 14:31:51 | |
47 000 000 USDT | $ 47 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2022 14:31:51 | |
47 000 000 USDT | $ 47 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2022 14:29:36 | |
47 000 000 USDT | $ 47 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 18.06.2022 14:24:09 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.06.2022 14:15:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 18.06.2022 14:03:38 | |
5 094 883 USDT | $ 5 094 883 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 13:23:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 18.06.2022 13:22:01 | |
7 538 464 USDT | $ 7 538 464 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 13:06:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.06.2022 12:30:47 | |
8 099 701 USDT | $ 8 099 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 12:28:40 | |
34 815 690 USDT | $ 34 815 690 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 12:26:41 | |
35 000 000 USDT | $ 35 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 12:21:02 | |
8 456 582 USDT | $ 8 456 582 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 12:03:24 | |
7 979 746 USDT | $ 7 979 746 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.06.2022 11:56:54 | |
7 276 356 USDT | $ 7 276 356 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 0dea822560360c502b7dc9ea66ad2c7b88696b23 | |||
| 18.06.2022 11:54:58 | |
10 911 962 USDT | $ 10 911 962 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2904de6d40ec2749e879bedc78ef0a075830e3d2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.06.2022 11:54:58 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f9350ca3ca8e494d44e3cf072113f1671c57f1c8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.06.2022 11:49:01 | |
11 642 570 USDT | $ 11 642 570 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 11:47:14 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 631cb7ece676c686159a6728739f9e356fcc3680 | To: f9350ca3ca8e494d44e3cf072113f1671c57f1c8 | |||
| 18.06.2022 11:47:14 | |
10 911 962 USDT | $ 10 911 962 | (unknown) | (unknown) |
| Type: transfer | From: a1b8735da8b7b90500ee64db0589fdde06483e2d | To: 2904de6d40ec2749e879bedc78ef0a075830e3d2 | |||
| 18.06.2022 11:46:32 | |
9 051 391 USDT | $ 9 051 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:43:42 | |
11 642 570 USDT | $ 11 642 570 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 18.06.2022 11:43:42 | |
5 110 526 USDT | $ 5 110 526 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 11:41:11 | |
9 081 391 USDT | $ 9 081 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:39:40 | |
5 125 416 USDT | $ 5 125 416 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 90e2a6b84b36a5d26f40193071f9759035f41503 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 11:39:21 | |
5 125 416 USDT | $ 5 125 416 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f87b0064f70f34a1f63500ea0d53e6464e0563c9 | To: 90e2a6b84b36a5d26f40193071f9759035f41503 | |||
| 18.06.2022 11:36:39 | |
5 297 367 USDT | $ 5 297 367 | (unknown) | (unknown) |
| Type: transfer | From: TG6pkviQarKHiE2CGTVtL8cX4tXrpRMvM9 | To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | |||
| 18.06.2022 11:33:41 | |
11 931 774 USDT | $ 11 931 774 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 11:33:10 | |
9 231 675 USDT | $ 9 231 675 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:29:46 | |
7 718 568 USDT | $ 7 718 568 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 18.06.2022 11:25:40 | |
5 125 518 USDT | $ 5 125 518 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 797d42be3a489480feaf50adcb824aca46513f68 | |||
| 18.06.2022 11:25:40 | |
5 125 519 USDT | $ 5 125 519 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 235b3a2269956be4c06366345e0497e3ab2ad6a9 | |||
| 18.06.2022 11:24:02 | |
9 305 085 USDT | $ 9 305 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||