Whale movements
Last update: 23.11.2025 20:36:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 19:00:40 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 14.06.2022 19:00:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 18:49:05 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 18:49:05 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 18:46:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 14.06.2022 18:46:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 14.06.2022 18:44:44 | |
14 999 980 USDT | $ 14 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.06.2022 18:44:44 | |
14 999 980 USDT | $ 14 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.06.2022 18:31:39 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | |||
| 14.06.2022 18:31:39 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | |||
| 14.06.2022 18:31:17 | |
19 999 998 USDT | $ 19 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 18:31:17 | |
19 999 998 USDT | $ 19 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 18:27:52 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 18:27:52 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 18:24:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 18:23:56 | |
9 999 977 USDT | $ 9 999 977 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 18:22:09 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 14.06.2022 18:21:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.06.2022 18:20:54 | |
9 999 977 USDT | $ 9 999 977 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 14.06.2022 18:15:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 14.06.2022 18:13:48 | |
13 935 684 USDT | $ 13 935 684 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 18:13:13 | |
7 129 362 USDT | $ 7 129 362 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6225da4fdf6a9588c38025aacc7ff38182d5e15 | |||
| 14.06.2022 18:13:13 | |
7 129 362 USDT | $ 7 129 362 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6225da4fdf6a9588c38025aacc7ff38182d5e15 | |||
| 14.06.2022 18:12:57 | |
5 697 014 USDT | $ 5 697 014 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.06.2022 18:12:57 | |
5 697 014 USDT | $ 5 697 014 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.06.2022 18:12:06 | |
7 304 547 USDT | $ 7 304 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 18:10:07 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.06.2022 18:09:59 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: deea4956e15349e209e5e4c6a7d894789b70e769 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.06.2022 18:09:59 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b3626b16beb112183f572d381425811e9c8527d9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.06.2022 18:09:34 | |
15 000 000 USDT | $ 15 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 14.06.2022 18:08:37 | |
8 999 980 USDT | $ 8 999 980 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 14.06.2022 18:05:30 | |
5 014 498 USDT | $ 5 014 498 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.06.2022 18:03:21 | |
38 000 000 USDT | $ 38 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 18:02:48 | |
28 000 000 USDT | $ 28 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.06.2022 18:02:47 | |
5 426 709 USDT | $ 5 426 709 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.06.2022 18:00:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.06.2022 18:00:24 | |
67 861 096 USDT | $ 67 861 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.06.2022 18:00:03 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: c17cafc4ab490aca0e2073f5d5b67d517cd77de0 | To: b3626b16beb112183f572d381425811e9c8527d9 | |||
| 14.06.2022 18:00:03 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 722e7b163563c595c51f2c333f482294c84d4cb1 | To: deea4956e15349e209e5e4c6a7d894789b70e769 | |||
| 14.06.2022 17:55:12 | |
5 426 709 USDT | $ 5 426 709 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 14.06.2022 17:51:21 | |
52 000 000 USDT | $ 52 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 17:48:48 | |
52 000 000 USDT | $ 52 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.06.2022 17:45:53 | |
12 143 869 USDT | $ 12 143 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 17:41:08 | |
13 477 355 USDT | $ 13 477 355 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 17:36:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | |||
| 14.06.2022 17:31:07 | |
12 900 000 USDT | $ 12 900 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 14.06.2022 17:26:21 | |
5 006 007 USDT | $ 5 006 007 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 14.06.2022 17:18:39 | |
12 499 723 USDT | $ 12 499 723 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2022 17:17:20 | |
12 499 723 USDT | $ 12 499 723 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 14.06.2022 17:16:51 | |
17 900 276 USDT | $ 17 900 276 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||