Whale movements
Last update: 23.11.2025 20:28:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 06:45:56 |  |
13 465 158 USDT | $ 13 465 158 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:43:57 | |
13 817 107 USDT | $ 13 817 107 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:40:53 | |
76 113 680 USDT | $ 76 113 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2022 06:39:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd44d46c3e785e10fdd1016c5ab28665e931c7c1 | To: ee1d2e5b76aad6b91cca781c4cd85ab8a1f3e299 | |||
| 15.06.2022 06:39:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd44d46c3e785e10fdd1016c5ab28665e931c7c1 | To: ee1d2e5b76aad6b91cca781c4cd85ab8a1f3e299 | |||
| 15.06.2022 06:37:55 | |
13 936 958 USDT | $ 13 936 958 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:37:55 | |
13 936 958 USDT | $ 13 936 958 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:32:15 | |
14 037 485 USDT | $ 14 037 485 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:32:15 | |
14 037 485 USDT | $ 14 037 485 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:27:39 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 15.06.2022 06:27:39 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 15.06.2022 06:17:57 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.06.2022 06:01:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 15.06.2022 06:00:44 | |
12 465 219 USDT | $ 12 465 219 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.06.2022 05:27:33 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.06.2022 05:23:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 15.06.2022 05:23:25 | |
5 015 836 USDT | $ 5 015 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 15.06.2022 05:22:49 | |
6 389 106 USDT | $ 6 389 106 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 05:20:24 | |
43 330 844 USDT | $ 43 330 844 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.06.2022 05:19:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 15.06.2022 05:17:39 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 15.06.2022 05:17:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 15.06.2022 05:05:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 15.06.2022 05:01:10 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 15.06.2022 04:48:09 | |
59 742 084 USDT | $ 59 742 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 15.06.2022 04:43:22 | |
31 500 000 USDT | $ 31 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.06.2022 04:39:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.06.2022 04:32:01 | |
31 499 900 USDT | $ 31 499 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | |||
| 15.06.2022 04:30:52 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 04:30:52 | |
12 015 821 USDT | $ 12 015 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 04:19:54 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 15.06.2022 04:15:39 | |
8 218 913 USDT | $ 8 218 913 | (unknown) | ftx (exchange) |
| Type: transfer | From: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 04:15:39 | |
8 218 913 USDT | $ 8 218 913 | (unknown) | ftx (exchange) |
| Type: transfer | From: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 03:56:03 | |
8 151 893 USDT | $ 8 151 893 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 03:52:19 | |
14 467 773 USDT | $ 14 467 773 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 03:40:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.06.2022 03:28:51 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSQkJfF72drhzHM9MDZdjbiR6cpuaDLnu2 | |||
| 15.06.2022 03:18:18 | |
9 099 990 USDT | $ 9 099 990 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.06.2022 03:18:02 | |
5 000 024 USDT | $ 5 000 024 | (unknown) | (unknown) |
| Type: transfer | From: d2d0ddffadc6ca52c2ce015ad2f42bd462f1b506 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.06.2022 02:37:28 | |
14 966 880 USDT | $ 14 966 880 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 02:30:03 | |
6 009 955 USDT | $ 6 009 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 02:23:19 | |
14 571 064 USDT | $ 14 571 064 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 02:20:34 | |
14 680 840 USDT | $ 14 680 840 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 01:52:36 | |
14 385 490 USDT | $ 14 385 490 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 01:08:30 | |
14 840 341 USDT | $ 14 840 341 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 01:01:22 | |
5 016 347 USDT | $ 5 016 347 | (unknown) | (unknown) |
| Type: transfer | From: 0ebac44fca2453616da415c0be23529920fb8223 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.06.2022 00:40:45 | |
14 771 187 USDT | $ 14 771 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 00:38:18 | |
8 250 669 USDT | $ 8 250 669 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.06.2022 00:34:33 | |
8 250 669 USDT | $ 8 250 669 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 15.06.2022 00:34:04 | |
19 999 996 USDT | $ 19 999 996 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||