Whale movements
Last update: 23.11.2025 19:17:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 11:57:23 |  |
11 296 772 USDT | $ 11 296 772 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 11:45:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.06.2022 11:45:09 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 16.06.2022 11:44:47 | |
20 024 550 USDT | $ 20 024 550 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.06.2022 11:44:47 | |
20 024 550 USDT | $ 20 024 550 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.06.2022 11:44:33 | |
28 718 200 USDT | $ 28 718 200 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 16.06.2022 11:34:46 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 11:31:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 16.06.2022 11:31:41 | |
6 184 421 USDT | $ 6 184 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 11:19:13 | |
8 410 331 USDT | $ 8 410 331 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.06.2022 11:01:15 | |
69 996 440 USDT | $ 69 996 440 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.06.2022 10:57:15 | |
69 996 440 USDT | $ 69 996 440 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.06.2022 10:47:58 | |
10 099 976 USDT | $ 10 099 976 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f508c58ce37ce40a40997c715075172691f92e2d | |||
| 16.06.2022 10:47:58 | |
75 403 380 USDT | $ 75 403 380 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 8e764be4288b842791989db5b8ec067279829809 | |||
| 16.06.2022 10:46:51 | |
10 499 991 USDT | $ 10 499 991 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | |||
| 16.06.2022 10:40:31 | |
108 171 070 USDT | $ 108 171 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2022 10:40:31 | |
108 171 070 USDT | $ 108 171 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2022 10:34:55 | |
5 821 957 USDT | $ 5 821 957 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2022 10:34:55 | |
5 821 957 USDT | $ 5 821 957 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2022 10:32:23 | |
37 510 000 USDT | $ 37 510 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 10:32:23 | |
37 510 000 USDT | $ 37 510 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 10:24:25 | |
5 821 957 USDT | $ 5 821 957 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 16.06.2022 10:09:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 10:07:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | |||
| 16.06.2022 10:01:31 | |
16 326 866 USDT | $ 16 326 866 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 16.06.2022 10:01:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 09:58:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d | |||
| 16.06.2022 09:56:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.06.2022 09:55:29 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 09:53:35 | |
16 129 765 USDT | $ 16 129 765 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 16.06.2022 09:36:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 16.06.2022 09:30:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 16.06.2022 09:17:11 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 16.06.2022 09:16:54 | |
10 411 289 USDT | $ 10 411 289 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 09:15:09 | |
10 411 289 USDT | $ 10 411 289 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 16.06.2022 09:11:27 | |
7 656 161 USDT | $ 7 656 161 | (unknown) | (unknown) |
| Type: transfer | From: TQ9RYGwyPnuLRfo6eNZnGY1ag3GWVnRsR3 | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 16.06.2022 09:01:03 | |
9 999 949 USDT | $ 9 999 949 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 16.06.2022 08:59:58 | |
5 969 568 USDT | $ 5 969 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 08:58:07 | |
5 969 568 USDT | $ 5 969 568 | (unknown) | binance (exchange) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 | |||
| 16.06.2022 08:55:13 | |
13 113 689 USDT | $ 13 113 689 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.06.2022 08:37:12 | |
9 999 925 USDT | $ 9 999 925 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 16.06.2022 08:25:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.06.2022 08:15:42 | |
9 495 828 USDT | $ 9 495 828 | (unknown) | (unknown) |
| Type: transfer | From: TQ9RYGwyPnuLRfo6eNZnGY1ag3GWVnRsR3 | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 16.06.2022 08:08:58 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 470581458120988804bbf19b4c2658aaef88f57c | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 16.06.2022 08:08:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.06.2022 08:08:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.06.2022 08:06:03 | |
5 716 444 USDT | $ 5 716 444 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.06.2022 07:42:44 | |
14 018 905 USDT | $ 14 018 905 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 16.06.2022 07:41:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d33547964bae70e1ddd2863a4770dc5cffd86269 | To: 470581458120988804bbf19b4c2658aaef88f57c | |||
| 16.06.2022 07:40:05 | |
5 593 396 USDT | $ 5 593 396 | (unknown) | binance (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | |||