Whale movements
Last update: 23.11.2025 19:01:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 08:35:02 |  |
9 999 925 USDT | $ 9 999 925 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 17.06.2022 08:20:50 | |
5 086 765 USDT | $ 5 086 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d8aa6d43b2f1e772eebc4f5b2ee09fe1760c53e4 | |||
| 17.06.2022 08:11:52 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d8aa6d43b2f1e772eebc4f5b2ee09fe1760c53e4 | |||
| 17.06.2022 07:55:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.06.2022 07:51:21 |  |
5 822 143 USDT | $ 5 822 143 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 07:46:03 | |
8 069 369 USDT | $ 8 069 369 | (unknown) | binance (exchange) |
| Type: transfer | From: TCqyvaf3C6XEC3KUMnMVmLK3MQfL3UHbni | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.06.2022 07:43:23 | |
5 257 549 USDT | $ 5 257 549 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.06.2022 07:42:38 | |
5 783 815 USDT | $ 5 783 815 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2022 07:30:14 | |
8 704 774 USDT | $ 8 704 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 348263aea765a617e6fb0e3490b9f2ebee4cf01b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 07:25:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bb3a645e85111808e0756b8d8eab19a586718e4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.06.2022 07:23:35 | |
8 704 774 USDT | $ 8 704 774 | (unknown) | binance (exchange) |
| Type: transfer | From: dfe4f07d1f36b8d559b25082460a4f6a72531de2 | To: 348263aea765a617e6fb0e3490b9f2ebee4cf01b | |||
| 17.06.2022 07:20:24 | |
127 556 530 USDT | $ 127 556 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.06.2022 07:17:15 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.06.2022 07:13:30 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 17.06.2022 06:42:58 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 17.06.2022 06:01:13 | |
6 385 712 USDT | $ 6 385 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 05:26:03 | |
10 002 093 USDT | $ 10 002 093 | (unknown) | binance (exchange) |
| Type: transfer | From: TPbwetPfGULRENWGuQaDMteVxSeDGKtcEA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.06.2022 05:24:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.06.2022 05:21:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSQkJfF72drhzHM9MDZdjbiR6cpuaDLnu2 | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 17.06.2022 05:20:24 | |
125 217 920 USDT | $ 125 217 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.06.2022 05:17:06 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | |||
| 17.06.2022 05:00:17 | |
5 006 007 USDT | $ 5 006 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 04:59:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.06.2022 04:54:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.06.2022 04:30:36 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 04:21:30 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2022 04:16:06 | |
6 482 000 USDT | $ 6 482 000 | (unknown) | (unknown) |
| Type: transfer | From: TLgSseDcP3xzK2agB7xN89AydoDnv3fCx8 | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 17.06.2022 04:14:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.06.2022 04:13:38 | |
9 979 514 USDT | $ 9 979 514 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 04:05:55 | |
6 659 975 USDT | $ 6 659 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 03:50:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 41d59ea7217a91485d7741b46ddadda451b90d42 | |||
| 17.06.2022 03:48:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 17.06.2022 03:42:51 | |
10 763 424 USDT | $ 10 763 424 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSQkJfF72drhzHM9MDZdjbiR6cpuaDLnu2 | |||
| 17.06.2022 03:30:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 17.06.2022 03:28:39 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 17.06.2022 03:22:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 17.06.2022 03:21:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 17.06.2022 03:21:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 17.06.2022 03:08:48 | |
6 432 156 USDT | $ 6 432 156 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.06.2022 03:07:38 | |
44 045 230 USDT | $ 44 045 230 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.06.2022 03:06:41 | |
69 996 420 USDT | $ 69 996 420 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2022 03:05:47 | |
69 996 420 USDT | $ 69 996 420 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.06.2022 03:01:50 | |
10 683 532 USDT | $ 10 683 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 02:56:03 | |
30 318 436 USDT | $ 30 318 436 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.06.2022 02:00:18 | |
6 864 013 USDT | $ 6 864 013 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 17.06.2022 02:00:24 | |
125 064 230 USDT | $ 125 064 230 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.06.2022 01:57:14 | |
6 796 008 USDT | $ 6 796 008 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 17.06.2022 01:34:19 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 01:33:56 | |
10 919 974 USDT | $ 10 919 974 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.06.2022 01:32:26 | |
11 192 695 USDT | $ 11 192 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||