Whale movements
Last update: 24.11.2025 01:01:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 06:14:21 |  |
8 641 690 USDT | $ 8 641 690 | (unknown) | (unknown) |
| Type: transfer | From: ac2faa377bf04fd52305e21e215a093915a2a558 | To: a69262ae9ae86f1eebdb63de3d639c37ac4bdb30 | |||
| 09.06.2022 06:06:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.06.2022 06:04:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 09.06.2022 05:30:14 | |
15 869 970 USDT | $ 15 869 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 05:02:53 | |
9 000 800 USDT | $ 9 000 800 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 09.06.2022 04:57:00 | |
8 000 050 USDT | $ 8 000 050 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 09.06.2022 04:32:13 | |
8 005 104 USDT | $ 8 005 104 | (unknown) | (unknown) |
| Type: transfer | From: 60e444d30868b4f1aa9cd4d34da91d02b8ce5970 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 09.06.2022 04:05:37 | |
18 032 820 USDT | $ 18 032 820 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 04:04:11 | |
9 018 431 USDT | $ 9 018 431 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 04:04:11 | |
9 014 390 USDT | $ 9 014 390 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 03:36:03 |  |
18 234 198 USDT | $ 18 234 198 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.06.2022 03:32:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 09.06.2022 03:26:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52cdf4546011cfad1952516d6e8771c2827f6636 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.06.2022 03:16:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.06.2022 03:08:25 | |
11 106 199 USDT | $ 11 106 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.06.2022 02:39:32 | |
7 652 395 USDT | $ 7 652 395 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 09.06.2022 02:31:43 | |
7 206 929 USDT | $ 7 206 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 02:30:33 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 09.06.2022 02:13:35 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 09.06.2022 02:00:24 | |
41 777 860 USDT | $ 41 777 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.06.2022 01:49:42 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.06.2022 01:02:16 | |
5 127 363 USDT | $ 5 127 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 23:26:03 | |
6 899 997 USDT | $ 6 899 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.06.2022 22:56:11 | |
50 000 000 USDT | $ 50 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 08.06.2022 22:20:24 | |
41 986 050 USDT | $ 41 986 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.06.2022 21:22:06 | |
8 657 710 USDT | $ 8 657 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 20:28:42 | |
15 474 714 USDT | $ 15 474 714 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3646a1db86993f73e6b74a57d8640b69f7e259 | |||
| 08.06.2022 20:30:18 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.06.2022 20:24:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 08.06.2022 20:00:24 | |
42 290 600 USDT | $ 42 290 600 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.06.2022 19:56:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 400b4bca12fbb8da9d4ae965e39f367f6110450e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.06.2022 18:38:21 | |
12 929 414 USDT | $ 12 929 414 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 08.06.2022 18:30:31 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 246c320a5401a590f8101187fa9995f4f2053eee | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.06.2022 18:20:24 | |
43 137 332 USDT | $ 43 137 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.06.2022 18:09:54 | |
8 074 649 USDT | $ 8 074 649 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2022 18:04:18 | |
8 074 649 USDT | $ 8 074 649 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | |||
| 08.06.2022 17:28:41 | |
19 999 900 USDT | $ 19 999 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d2afc7fb414752b0fe5e23f30985297b8e41c1bb | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.06.2022 16:50:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2022 16:47:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 08.06.2022 16:47:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 08.06.2022 16:23:06 | |
8 652 601 USDT | $ 8 652 601 | (unknown) | (unknown) |
| Type: transfer | From: TECy5Q5hW8EZWhf5aMy9TjMgwTbPpXm6w3 | To: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | |||
| 08.06.2022 16:19:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.06.2022 15:40:04 | |
8 917 848 USDT | $ 8 917 848 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 15:32:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 08.06.2022 15:32:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 08.06.2022 15:20:24 | |
42 306 904 USDT | $ 42 306 904 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.06.2022 15:07:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 08.06.2022 15:06:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 08.06.2022 15:05:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 08.06.2022 15:03:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRqgWuf5LkDdHqZr6xQTkpaq9dnnjFED6H | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||