Whale movements
Last update: 24.11.2025 00:05:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 04:02:32 |  |
9 394 369 USDT | $ 9 394 369 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.06.2022 04:02:32 | |
8 784 242 USDT | $ 8 784 242 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.06.2022 04:00:21 |  |
6 059 695 USDT | $ 6 059 695 | (unknown) | (unknown) |
| Type: transfer | From: TXANieREzrXvjBZkg7oTSM9CXAQwEm3sWS | To: TBV6cs8dXeJBEi6aepBEW9RgiTx9Wdvc3D | |||
| 13.06.2022 03:55:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXANieREzrXvjBZkg7oTSM9CXAQwEm3sWS | To: TBV6cs8dXeJBEi6aepBEW9RgiTx9Wdvc3D | |||
| 13.06.2022 03:37:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96f32d1ed0bda5df1c73525b7e031f600d105a1c | To: b4d70b301765040a3750454355bd36966eac6485 | |||
| 13.06.2022 03:31:21 | |
6 567 613 USDT | $ 6 567 613 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJMz2753AS91ZGuZV2rAtBQqEGACBCuPrg | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.06.2022 03:30:15 | |
6 567 613 USDT | $ 6 567 613 | (unknown) | (unknown) |
| Type: transfer | From: TTh7f8xAay9aJkuWpUbougJTu7NHfcJndc | To: TJMz2753AS91ZGuZV2rAtBQqEGACBCuPrg | |||
| 13.06.2022 03:29:15 | |
5 117 344 USDT | $ 5 117 344 | (unknown) | (unknown) |
| Type: transfer | From: TYyPQG9r7u8W1beq8KbWKEaFED4yiMrVfs | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 13.06.2022 03:27:59 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 13.06.2022 03:26:03 | |
7 889 093 USDT | $ 7 889 093 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 03:20:42 | |
7 888 777 USDT | $ 7 888 777 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.06.2022 02:33:56 | |
10 069 695 USDT | $ 10 069 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 02:14:01 | |
5 709 792 USDT | $ 5 709 792 | (unknown) | (unknown) |
| Type: transfer | From: 6be1c74e4bb28aef8401c14a3dae0131a5648f64 | To: 8907258ad21f25cab082e6eba073e3113da14448 | |||
| 13.06.2022 02:10:39 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.06.2022 02:07:11 | |
9 627 940 USDT | $ 9 627 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 02:05:54 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 13.06.2022 00:07:44 | |
8 306 271 USDT | $ 8 306 271 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 00:03:17 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.06.2022 23:36:03 | |
6 972 859 USDT | $ 6 972 859 | (unknown) | binance (exchange) |
| Type: transfer | From: TB4Lqe64n3X3xurmvD6zC4veH2pNi1Vafq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 23:29:03 | |
6 972 859 USDT | $ 6 972 859 | (unknown) | (unknown) |
| Type: transfer | From: TUjkRh757R63Yhxi4DUcdxv7HQxCixeNvh | To: TB4Lqe64n3X3xurmvD6zC4veH2pNi1Vafq | |||
| 12.06.2022 22:23:30 | |
161 000 140 USDT | $ 161 000 140 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.06.2022 20:55:36 | |
6 978 556 USDT | $ 6 978 556 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.06.2022 20:52:24 | |
6 978 556 USDT | $ 6 978 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.06.2022 20:49:51 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 20:47:57 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 12.06.2022 20:43:51 | |
7 987 076 USDT | $ 7 987 076 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 20:42:18 | |
7 987 076 USDT | $ 7 987 076 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 12.06.2022 20:33:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2022 20:30:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 12.06.2022 20:20:24 | |
41 714 836 USDT | $ 41 714 836 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.06.2022 19:27:21 | |
23 700 000 USDT | $ 23 700 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 19:23:18 | |
23 700 000 USDT | $ 23 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.06.2022 19:21:21 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 19:19:33 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.06.2022 19:12:33 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.06.2022 19:11:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 12.06.2022 19:09:36 | |
8 101 009 USDT | $ 8 101 009 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.06.2022 19:09:15 | |
17 000 000 USDT | $ 17 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.06.2022 18:48:21 | |
8 800 001 USDT | $ 8 800 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 18:47:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 12.06.2022 18:43:48 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.06.2022 18:42:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 18:39:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.06.2022 18:27:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 12.06.2022 18:08:20 | |
13 723 510 USDT | $ 13 723 510 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 18:06:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBunSeF7SgSamo68wwPnmv3dMyjSeXhb3M | To: TGiJTFURptwLiCun3mx2QeAkik5vebir5N | |||
| 12.06.2022 17:51:21 | |
7 907 288 USDT | $ 7 907 288 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 17:49:27 | |
5 607 289 USDT | $ 5 607 289 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 12.06.2022 17:40:24 | |
44 896 704 USDT | $ 44 896 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.06.2022 17:36:07 | |
12 529 451 USDT | $ 12 529 451 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||