Whale movements
Last update: 23.11.2025 18:37:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 11:23:40 |  |
9 338 593 USDT | $ 9 338 593 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:23:19 | |
9 275 660 USDT | $ 9 275 660 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 11:19:49 | |
5 834 144 USDT | $ 5 834 144 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.06.2022 11:17:54 | |
7 999 980 USDT | $ 7 999 980 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.06.2022 11:16:03 |  |
12 322 662 USDT | $ 12 322 662 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.06.2022 11:06:15 | |
11 400 000 USDT | $ 11 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2022 11:04:27 | |
10 053 872 USDT | $ 10 053 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:03:15 | |
10 200 000 USDT | $ 10 200 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 18.06.2022 11:00:24 | |
125 724 050 USDT | $ 125 724 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.06.2022 10:57:00 | |
156 701 490 USDT | $ 156 701 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 18.06.2022 10:49:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 18.06.2022 10:48:11 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 18.06.2022 10:45:50 | |
50 710 520 USDT | $ 50 710 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | |||
| 18.06.2022 10:41:12 | |
10 134 278 USDT | $ 10 134 278 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 10:41:02 | |
6 800 118 USDT | $ 6 800 118 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 10:37:41 | |
10 855 187 USDT | $ 10 855 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 10:36:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 18.06.2022 10:26:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.06.2022 10:23:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 18.06.2022 10:07:34 | |
5 011 795 USDT | $ 5 011 795 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7b461fe35e2254524c9a1d8458e9ac55e7eb5285 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2022 10:02:46 | |
5 720 000 USDT | $ 5 720 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.06.2022 10:00:26 | |
5 017 998 USDT | $ 5 017 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 10:00:06 | |
5 011 695 USDT | $ 5 011 695 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 7b461fe35e2254524c9a1d8458e9ac55e7eb5285 | |||
| 18.06.2022 09:59:48 | |
5 720 000 USDT | $ 5 720 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 18.06.2022 09:49:57 | |
7 309 914 USDT | $ 7 309 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 09:41:28 | |
7 720 251 USDT | $ 7 720 251 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 09:40:18 | |
10 996 845 USDT | $ 10 996 845 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 18.06.2022 09:39:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 18.06.2022 09:39:10 | |
10 996 845 USDT | $ 10 996 845 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 18.06.2022 09:37:18 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 18.06.2022 09:31:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 18.06.2022 09:29:24 | |
8 048 768 USDT | $ 8 048 768 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 09:26:03 | |
6 599 996 USDT | $ 6 599 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.06.2022 09:23:46 | |
6 500 407 USDT | $ 6 500 407 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 18.06.2022 09:15:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.06.2022 09:13:54 | |
5 474 329 USDT | $ 5 474 329 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TQ48eKTbJTM7D1TD4kTQEtsF1wcMyyxfXu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2022 09:12:09 | |
5 474 329 USDT | $ 5 474 329 | (unknown) | (unknown) |
| Type: transfer | From: TK4APXHaG7mwJtnHHePscrtq8392Amh5hD | To: TQ48eKTbJTM7D1TD4kTQEtsF1wcMyyxfXu | |||
| 18.06.2022 09:11:55 | |
8 007 777 USDT | $ 8 007 777 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2022 09:09:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 18.06.2022 09:09:02 | |
8 007 777 USDT | $ 8 007 777 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 18.06.2022 09:05:39 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | |||
| 18.06.2022 09:00:42 | |
5 047 293 USDT | $ 5 047 293 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.06.2022 08:59:42 | |
10 476 168 USDT | $ 10 476 168 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.06.2022 08:59:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 18.06.2022 08:57:36 | |
5 047 293 USDT | $ 5 047 293 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 18.06.2022 08:29:45 | |
33 200 000 USDT | $ 33 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 08:02:53 | |
5 006 660 USDT | $ 5 006 660 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 18.06.2022 07:20:24 | |
125 501 160 USDT | $ 125 501 160 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.06.2022 07:10:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 18.06.2022 07:03:46 | |
19 998 686 USDT | $ 19 998 686 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||