Whale movements
Last update: 24.11.2025 00:15:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 17:36:07 |  |
12 492 888 USDT | $ 12 492 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.06.2022 17:34:51 |  |
8 999 999 USDT | $ 8 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 17:32:42 | |
8 999 999 USDT | $ 8 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 12.06.2022 17:23:33 | |
5 036 400 USDT | $ 5 036 400 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 12.06.2022 17:20:24 | |
42 137 228 USDT | $ 42 137 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.06.2022 17:20:24 | |
45 542 480 USDT | $ 45 542 480 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.06.2022 17:18:12 | |
16 137 057 USDT | $ 16 137 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 17:15:56 | |
16 425 851 USDT | $ 16 425 851 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 17:03:21 | |
30 000 002 USDT | $ 30 000 002 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 17:02:00 | |
15 255 002 USDT | $ 15 255 002 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 12.06.2022 17:01:00 | |
14 745 000 USDT | $ 14 745 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 12.06.2022 17:00:12 | |
39 625 890 USDT | $ 39 625 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.06.2022 17:00:48 | |
15 255 099 USDT | $ 15 255 099 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.06.2022 16:52:13 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 12.06.2022 16:52:13 | |
11 247 424 USDT | $ 11 247 424 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 16:45:41 | |
6 953 293 USDT | $ 6 953 293 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.06.2022 16:45:41 | |
12 650 010 USDT | $ 12 650 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 16:37:42 | |
8 607 288 USDT | $ 8 607 288 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.06.2022 16:36:33 | |
14 719 999 USDT | $ 14 719 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.06.2022 16:33:45 | |
8 607 288 USDT | $ 8 607 288 | (unknown) | (unknown) |
| Type: transfer | From: TSNsR5QCczNvAwiM1cWYM1Wq6zcTUi5MAn | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 12.06.2022 16:30:18 | |
8 258 202 USDT | $ 8 258 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 16:19:34 | |
9 453 831 USDT | $ 9 453 831 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.06.2022 16:14:16 | |
5 131 789 USDT | $ 5 131 789 | (unknown) | (unknown) |
| Type: transfer | From: bbdf8c46fe484d80dfdb12a01929a210a86acdd5 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 12.06.2022 16:02:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 893fff43cdf9ef6b5ed7e711d3808e23352412ad | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.06.2022 16:01:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 893fff43cdf9ef6b5ed7e711d3808e23352412ad | |||
| 12.06.2022 15:09:57 | |
9 530 874 USDT | $ 9 530 874 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 12.06.2022 15:09:16 | |
19 000 002 USDT | $ 19 000 002 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2022 15:08:41 | |
19 000 002 USDT | $ 19 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 12.06.2022 15:08:41 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.06.2022 15:06:13 | |
19 000 002 USDT | $ 19 000 002 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 12.06.2022 15:01:55 | |
9 453 703 USDT | $ 9 453 703 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.06.2022 14:58:48 | |
19 000 002 USDT | $ 19 000 002 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 12.06.2022 14:50:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.06.2022 14:48:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 12.06.2022 14:28:33 | |
17 999 998 USDT | $ 17 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.06.2022 14:26:26 | |
10 000 282 USDT | $ 10 000 282 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.06.2022 14:20:24 | |
45 818 268 USDT | $ 45 818 268 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.06.2022 14:19:35 | |
17 999 998 USDT | $ 17 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 12.06.2022 14:16:51 | |
17 999 998 USDT | $ 17 999 998 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.06.2022 14:16:03 | |
17 786 834 USDT | $ 17 786 834 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 14:10:46 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.06.2022 13:59:06 | |
69 996 480 USDT | $ 69 996 480 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.06.2022 13:57:56 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 12.06.2022 13:56:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TFxvrj7bB37YobvFTopVeudKoAv4S7jeAx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 13:55:26 | |
19 999 998 USDT | $ 19 999 998 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 12.06.2022 13:55:03 | |
69 996 480 USDT | $ 69 996 480 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 12.06.2022 13:16:03 | |
7 536 044 USDT | $ 7 536 044 | (unknown) | binance (exchange) |
| Type: transfer | From: TAZTFaNbLo4ZeKyLzw1woGiYGGikhuxGTm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 12:45:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 12:43:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 12.06.2022 12:42:00 | |
8 299 999 USDT | $ 8 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||