Whale movements
Last update: 23.11.2025 23:29:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 13:45:15 |  |
9 520 706 USDT | $ 9 520 706 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 13:44:18 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 13.06.2022 13:44:03 |  |
9 918 669 USDT | $ 9 918 669 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:44:03 | |
9 918 669 USDT | $ 9 918 669 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:43:00 | |
9 913 712 USDT | $ 9 913 712 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:42:51 | |
9 909 762 USDT | $ 9 909 762 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:42:48 | |
9 900 855 USDT | $ 9 900 855 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:41:33 | |
9 925 573 USDT | $ 9 925 573 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:41:00 | |
8 522 229 USDT | $ 8 522 229 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 13.06.2022 13:40:48 | |
39 558 144 USDT | $ 39 558 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2022 13:36:09 | |
7 022 016 USDT | $ 7 022 016 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.06.2022 13:32:52 | |
5 014 000 USDT | $ 5 014 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 13:32:15 | |
5 014 163 USDT | $ 5 014 163 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.06.2022 13:28:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | To: TP7QsX6oSx2ExXReKrv1bULqqRPYdXsDac | |||
| 13.06.2022 13:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | To: THFHf5osXi5sXm4gMn9hXLxXAjbfAauWLz | |||
| 13.06.2022 13:23:18 | |
29 957 396 USDT | $ 29 957 396 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.06.2022 13:20:34 | |
38 840 476 USDT | $ 38 840 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 13:20:24 | |
63 673 564 USDT | $ 63 673 564 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.06.2022 13:19:35 | |
6 651 761 USDT | $ 6 651 761 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 13:18:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TCcB7igCA6StMikAbWxq1t8ih64mBihqPm | |||
| 13.06.2022 13:13:42 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TYimJyMt8XGYrUG9DRgL32GwYb7Z7H3k2q | |||
| 13.06.2022 13:08:39 | |
27 410 884 USDT | $ 27 410 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.06.2022 13:00:07 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 13:00:07 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 12:57:09 | |
7 790 391 USDT | $ 7 790 391 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.06.2022 12:55:00 | |
6 049 291 USDT | $ 6 049 291 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.06.2022 12:53:39 | |
5 245 849 USDT | $ 5 245 849 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 13.06.2022 12:37:51 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 12:37:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.06.2022 12:36:47 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 13.06.2022 12:35:21 | |
17 000 000 USDT | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.06.2022 12:30:06 | |
11 240 000 USDT | $ 11 240 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 12:30:06 | |
12 017 941 USDT | $ 12 017 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 12:29:37 | |
5 513 442 USDT | $ 5 513 442 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 12:27:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFpp8JDy1o9mZE9j2QJrS6hWvemzGQorHA | To: TJ1R6yRPzffzHCRwTY9CsKK3GkDJBAmozU | |||
| 13.06.2022 12:26:30 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.06.2022 12:26:17 | |
5 952 233 USDT | $ 5 952 233 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 12:23:24 | |
10 812 771 USDT | $ 10 812 771 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.06.2022 12:23:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFpp8JDy1o9mZE9j2QJrS6hWvemzGQorHA | To: TJ1R6yRPzffzHCRwTY9CsKK3GkDJBAmozU | |||
| 13.06.2022 12:21:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 12:21:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 12:21:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.06.2022 12:20:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 13.06.2022 12:20:24 | |
43 288 732 USDT | $ 43 288 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.06.2022 12:18:39 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | |||
| 13.06.2022 12:16:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6b3e1b53507068abbef692f299725ec85fcddc83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.06.2022 12:15:21 | |
83 000 000 USDT | $ 83 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 12:14:24 | |
7 113 937 USDT | $ 7 113 937 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.06.2022 12:13:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3e1b53507068abbef692f299725ec85fcddc83 | |||
| 13.06.2022 12:13:30 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | To: TSYqJeU7racDqzK447kyjWx1eMQshwnKNv | |||