Whale movements
Last update: 23.11.2025 21:48:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 06:15:23 |  |
9 981 379 USDT | $ 9 981 379 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:15:23 | |
9 981 379 USDT | $ 9 981 379 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:15:23 | |
10 449 825 USDT | $ 10 449 825 | (unknown) | (unknown) |
| Type: transfer | From: f16fdb1d61c44885772fdd94d5e6e0a702c19f50 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:15:23 | |
10 449 825 USDT | $ 10 449 825 | (unknown) | (unknown) |
| Type: transfer | From: f16fdb1d61c44885772fdd94d5e6e0a702c19f50 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:14:27 | |
9 547 615 USDT | $ 9 547 615 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:14:27 | |
9 547 615 USDT | $ 9 547 615 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 14.06.2022 06:06:13 | |
9 247 858 USDT | $ 9 247 858 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 14.06.2022 06:06:13 | |
9 247 858 USDT | $ 9 247 858 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 14.06.2022 06:02:51 |  |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 14.06.2022 06:02:51 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 14.06.2022 06:00:51 | |
5 093 035 USDT | $ 5 093 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:51 | |
5 093 035 USDT | $ 5 093 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:51 | |
26 849 792 USDT | $ 26 849 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:00:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:53:21 | |
13 305 050 USDT | $ 13 305 050 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:31:18 | |
11 356 940 USDT | $ 11 356 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:31:18 | |
11 412 495 USDT | $ 11 412 495 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:28:43 | |
12 318 254 USDT | $ 12 318 254 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:28:02 | |
13 304 476 USDT | $ 13 304 476 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:25:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 068d936107368bb9b2f930f4bf62732f6c7bc1c8 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 14.06.2022 05:20:59 | |
13 970 340 USDT | $ 13 970 340 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:19:56 | |
19 964 916 USDT | $ 19 964 916 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 14.06.2022 05:17:41 | |
5 568 757 USDT | $ 5 568 757 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 14.06.2022 05:16:21 | |
17 000 040 USDT | $ 17 000 040 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 14.06.2022 05:16:03 | |
7 399 994 USDT | $ 7 399 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.06.2022 05:15:41 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.06.2022 05:11:27 | |
9 974 914 USDT | $ 9 974 914 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.06.2022 05:10:29 | |
6 250 807 USDT | $ 6 250 807 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 14.06.2022 05:10:29 | |
6 250 807 USDT | $ 6 250 807 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 14.06.2022 05:09:08 | |
12 348 762 USDT | $ 12 348 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:09:08 | |
12 348 762 USDT | $ 12 348 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:06:55 | |
12 680 627 USDT | $ 12 680 627 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:06:55 | |
12 680 627 USDT | $ 12 680 627 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:04:51 | |
5 082 419 USDT | $ 5 082 419 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 082 419 USDT | $ 5 082 419 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 037 437 USDT | $ 5 037 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 037 437 USDT | $ 5 037 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 037 437 USDT | $ 5 037 437 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 037 437 USDT | $ 5 037 437 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:00:00 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:00:00 | |
9 499 960 USDT | $ 9 499 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:00:00 | |
9 000 249 USDT | $ 9 000 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:00:00 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 04:56:03 | |
6 093 466 USDT | $ 6 093 466 | (unknown) | binance (exchange) |
| Type: transfer | From: TU9cfRGSPUJ9fUs5ruwRJuoGjksYRCJcpq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.06.2022 04:51:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 14.06.2022 04:50:27 | |
15 995 260 USDT | $ 15 995 260 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2022 04:47:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 14.06.2022 04:45:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.06.2022 04:41:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 068d936107368bb9b2f930f4bf62732f6c7bc1c8 | |||
| 14.06.2022 04:40:27 | |
129 950 850 USDT | $ 129 950 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||