Whale movements
Last update: 24.11.2025 01:00:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 15:01:45 |  |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TRqgWuf5LkDdHqZr6xQTkpaq9dnnjFED6H | |||
| 08.06.2022 14:49:06 |  |
5 395 862 USDT | $ 5 395 862 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 08.06.2022 14:49:06 | |
5 396 077 USDT | $ 5 396 077 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 08.06.2022 14:45:12 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJujLTg1drBgrvQBB96bNPGfAgzbZJVABw | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2022 14:40:26 | |
39 218 884 USDT | $ 39 218 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2022 14:40:09 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TJujLTg1drBgrvQBB96bNPGfAgzbZJVABw | |||
| 08.06.2022 14:37:06 | |
10 080 878 USDT | $ 10 080 878 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.06.2022 14:26:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TY5JRZj9HffeYMAXvegNygaX7DTQewAkEX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.06.2022 14:16:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCuLdpMCMrGiqA2gizCkLgTzuCw4E1CVQM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.06.2022 13:40:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.06.2022 13:16:28 | |
7 098 135 USDT | $ 7 098 135 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 13:13:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.06.2022 13:09:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.06.2022 12:37:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2022 12:35:26 | |
5 995 796 USDT | $ 5 995 796 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 97bfbaef2cb3aad1b03ad74dfdc397f9969c9121 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2022 12:33:15 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 08.06.2022 12:31:30 | |
5 995 796 USDT | $ 5 995 796 | (unknown) | ftx (exchange) |
| Type: transfer | From: 657559dce2f926d0fec1b8eaad58616a4d84340c | To: 97bfbaef2cb3aad1b03ad74dfdc397f9969c9121 | |||
| 08.06.2022 12:29:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01b88dfb275c1c81a6c7a700b299c947b0e78e11 | To: 657559dce2f926d0fec1b8eaad58616a4d84340c | |||
| 08.06.2022 12:28:34 | |
5 018 320 USDT | $ 5 018 320 | (unknown) | (unknown) |
| Type: transfer | From: 52ca7159f0ac15030ae38db4be4681abebbbff47 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 08.06.2022 12:20:24 | |
42 607 656 USDT | $ 42 607 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.06.2022 11:55:02 | |
6 060 000 USDT | $ 6 060 000 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 08.06.2022 11:44:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 08.06.2022 11:00:59 | |
9 100 000 USDT | $ 9 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.06.2022 11:00:24 | |
42 513 824 USDT | $ 42 513 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.06.2022 10:33:14 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.06.2022 10:32:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 08.06.2022 10:23:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPsMmMkU3PDfsU2rrF1tr5bjhj1q7L6CVy | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.06.2022 10:20:24 | |
43 369 700 USDT | $ 43 369 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.06.2022 10:20:24 | |
43 100 216 USDT | $ 43 100 216 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.06.2022 10:01:09 | |
22 059 000 USDT | $ 22 059 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 10:00:01 | |
5 003 275 USDT | $ 5 003 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 10:00:01 | |
6 703 593 USDT | $ 6 703 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 09:54:05 | |
5 003 275 USDT | $ 5 003 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 09:49:14 | |
5 003 276 USDT | $ 5 003 276 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 09:44:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TPsMmMkU3PDfsU2rrF1tr5bjhj1q7L6CVy | |||
| 08.06.2022 09:40:20 | |
38 381 640 USDT | $ 38 381 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.06.2022 09:34:43 | |
5 004 500 USDT | $ 5 004 500 | (unknown) | curve.fi (other) |
| Type: transfer | From: ccc467b2b922384e4f0a05f591d91e8b5d87766e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.06.2022 09:34:30 | |
6 703 593 USDT | $ 6 703 593 | (unknown) | binance (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 5838b295e29f7699a04918fcd9c215b1202804c1 | |||
| 08.06.2022 09:33:20 | |
6 703 593 USDT | $ 6 703 593 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 09:32:25 | |
5 096 486 USDT | $ 5 096 486 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 08.06.2022 09:27:03 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.06.2022 09:26:03 | |
5 049 999 USDT | $ 5 049 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TMLy7URFdBNBe7u34FCbNxz2omfYHgziqh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.06.2022 09:06:56 | |
25 870 000 USDT | $ 25 870 000 | (unknown) | (unknown) |
| Type: transfer | From: b0c14495668b9036c6b368eb4266a4db1a2b6460 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 08.06.2022 09:05:15 | |
8 312 055 USDT | $ 8 312 055 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.06.2022 09:01:18 | |
25 354 488 USDT | $ 25 354 488 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: b0c14495668b9036c6b368eb4266a4db1a2b6460 | |||
| 08.06.2022 08:48:45 | |
15 869 970 USDT | $ 15 869 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 46770d6213782f6b0e87a405c966148ad37cbbb4 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 08.06.2022 08:39:00 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.06.2022 08:22:20 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.06.2022 08:19:24 | |
10 000 002 USDT | $ 10 000 002 | (unknown) | okex (exchange) |
| Type: transfer | From: TB3Eh7HwzUrmJxakmerZjQgp3Zw2396aZe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.06.2022 08:00:24 | |
44 442 584 USDT | $ 44 442 584 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||