Whale movements
Last update: 24.11.2025 00:41:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 20:01:38 |  |
5 310 636 USDT | $ 5 310 636 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 10.06.2022 20:00:24 |  |
42 231 572 USDT | $ 42 231 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.06.2022 19:53:15 | |
6 341 796 USDT | $ 6 341 796 | (unknown) | okex (exchange) |
| Type: transfer | From: TC3mrHzX7KL1RxcV1doP3djgGTTryYgQjE | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.06.2022 19:36:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 10.06.2022 19:30:16 | |
6 052 166 USDT | $ 6 052 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 19:28:51 | |
8 499 999 USDT | $ 8 499 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.06.2022 18:56:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 10.06.2022 18:48:38 | |
6 374 275 USDT | $ 6 374 275 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 10520197ae2c447461b14f022b8aba2049e91066 | |||
| 10.06.2022 18:22:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 10.06.2022 18:16:13 | |
15 153 201 USDT | $ 15 153 201 | (unknown) | (unknown) |
| Type: transfer | From: a00e2a7652248abeb209398227dae413e9479e52 | To: 7325488a3deee3c8b9329356686e7e8f69bb9731 | |||
| 10.06.2022 18:08:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b1e5a559433d8956a60ff4571ccd1375306fd62 | To: a00e2a7652248abeb209398227dae413e9479e52 | |||
| 10.06.2022 17:55:16 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b1e5a559433d8956a60ff4571ccd1375306fd62 | |||
| 10.06.2022 17:55:16 | |
5 230 232 USDT | $ 5 230 232 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 99915ddeb78a6f54cf651d5031f2572d0ba3337e | |||
| 10.06.2022 17:54:30 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b1e5a559433d8956a60ff4571ccd1375306fd62 | |||
| 10.06.2022 17:18:30 | |
6 664 914 USDT | $ 6 664 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 17:05:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.06.2022 16:43:48 | |
47 915 380 USDT | $ 47 915 380 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | |||
| 10.06.2022 16:43:48 | |
47 915 380 USDT | $ 47 915 380 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | |||
| 10.06.2022 16:36:24 | |
9 939 804 USDT | $ 9 939 804 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2022 16:33:21 | |
8 620 695 USDT | $ 8 620 695 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.06.2022 16:33:09 | |
9 939 804 USDT | $ 9 939 804 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 10.06.2022 16:31:03 | |
8 620 695 USDT | $ 8 620 695 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.06.2022 16:24:55 | |
9 939 804 USDT | $ 9 939 804 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 10.06.2022 16:23:29 | |
9 939 804 USDT | $ 9 939 804 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 10.06.2022 16:20:25 | |
38 520 996 USDT | $ 38 520 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.06.2022 16:13:38 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 10.06.2022 15:27:57 | |
8 513 384 USDT | $ 8 513 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 15:14:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2022 15:11:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 10.06.2022 15:00:30 | |
6 997 643 USDT | $ 6 997 643 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 10.06.2022 14:53:13 | |
8 249 676 USDT | $ 8 249 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 14:47:51 | |
9 840 387 USDT | $ 9 840 387 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.06.2022 14:44:42 | |
19 999 988 USDT | $ 19 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.06.2022 14:41:04 | |
8 083 555 USDT | $ 8 083 555 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 14:40:24 | |
49 163 224 USDT | $ 49 163 224 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.06.2022 14:39:42 | |
19 999 988 USDT | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | |||
| 10.06.2022 14:36:35 | |
8 612 970 USDT | $ 8 612 970 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 14:36:21 | |
8 871 325 USDT | $ 8 871 325 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 14:29:22 | |
5 222 391 USDT | $ 5 222 391 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 10.06.2022 14:25:09 | |
10 227 250 USDT | $ 10 227 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 10.06.2022 14:20:28 | |
39 140 876 USDT | $ 39 140 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2022 14:18:13 | |
9 034 925 USDT | $ 9 034 925 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 10.06.2022 14:11:38 | |
5 994 066 USDT | $ 5 994 066 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 10.06.2022 14:02:10 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 10.06.2022 14:00:32 | |
6 974 077 USDT | $ 6 974 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 14:00:09 | |
8 999 983 USDT | $ 8 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 13:53:44 | |
8 999 983 USDT | $ 8 999 983 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.06.2022 13:25:51 | |
9 437 936 USDT | $ 9 437 936 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.06.2022 13:24:06 | |
9 437 936 USDT | $ 9 437 936 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 10.06.2022 13:04:31 | |
5 110 068 USDT | $ 5 110 068 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||