Whale movements
Last update: 24.11.2025 01:15:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 00:23:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3adbef8504c2edd420ae30b750a240fb445ffabe | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 07.06.2022 23:40:24 |  |
42 873 144 USDT | $ 42 873 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.06.2022 23:10:12 | |
6 899 997 USDT | $ 6 899 997 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 07.06.2022 22:47:35 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.06.2022 22:33:21 | |
8 244 379 USDT | $ 8 244 379 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.06.2022 22:06:03 | |
6 947 154 USDT | $ 6 947 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 22:00:24 | |
43 747 376 USDT | $ 43 747 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.06.2022 21:36:03 | |
7 465 647 USDT | $ 7 465 647 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 21:32:10 | |
8 435 031 USDT | $ 8 435 031 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.06.2022 20:40:30 | |
6 947 154 USDT | $ 6 947 154 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.06.2022 20:20:27 | |
42 476 500 USDT | $ 42 476 500 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.06.2022 20:00:24 | |
42 071 676 USDT | $ 42 071 676 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.06.2022 19:45:39 | |
17 500 670 USDT | $ 17 500 670 | (unknown) | (unknown) |
| Type: transfer | From: TFehYK6usvtxWqDMQ3rXxGXmrA9LiFKJau | To: TSNsR5QCczNvAwiM1cWYM1Wq6zcTUi5MAn | |||
| 07.06.2022 19:23:03 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFehYK6usvtxWqDMQ3rXxGXmrA9LiFKJau | |||
| 07.06.2022 19:18:18 | |
60 000 000 USDT | $ 60 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.06.2022 19:16:03 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 18:53:51 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 07.06.2022 18:36:03 | |
13 534 683 USDT | $ 13 534 683 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 18:22:36 | |
5 567 805 USDT | $ 5 567 805 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.06.2022 18:22:27 | |
5 567 805 USDT | $ 5 567 805 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | |||
| 07.06.2022 17:28:48 | |
20 100 112 USDT | $ 20 100 112 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2022 17:25:00 | |
20 100 112 USDT | $ 20 100 112 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 07.06.2022 16:20:24 | |
46 011 084 USDT | $ 46 011 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.06.2022 16:06:57 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | |||
| 07.06.2022 15:06:03 | |
7 288 198 USDT | $ 7 288 198 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 14:46:03 | |
16 181 804 USDT | $ 16 181 804 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 14:40:24 | |
43 524 170 USDT | $ 43 524 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.06.2022 13:34:36 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 07.06.2022 13:31:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 07.06.2022 12:20:24 | |
41 822 760 USDT | $ 41 822 760 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.06.2022 11:26:03 | |
5 699 999 USDT | $ 5 699 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 10:26:03 | |
5 853 473 USDT | $ 5 853 473 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 10:20:24 | |
43 342 060 USDT | $ 43 342 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.06.2022 10:04:24 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.06.2022 09:58:21 | |
5 699 999 USDT | $ 5 699 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 07.06.2022 09:57:21 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TXQ34aoedctkmnrTCx8QGVaepcyi7GRHTm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.06.2022 09:40:24 | |
42 111 476 USDT | $ 42 111 476 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.06.2022 08:56:03 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 08:45:27 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 07.06.2022 05:56:03 | |
5 799 999 USDT | $ 5 799 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 05:25:33 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TEqDSogA57n9kEW1rHYP3L2YVDAn3ZT86b | |||
| 07.06.2022 05:20:24 | |
41 697 772 USDT | $ 41 697 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.06.2022 04:36:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQU6T8cLH7shnwQ9778XYDpb2fjyCvWr7x | |||
| 07.06.2022 04:19:54 | |
10 167 222 USDT | $ 10 167 222 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 07.06.2022 03:28:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 07.06.2022 01:19:33 | |
6 050 974 USDT | $ 6 050 974 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJb8M97zJm1RRXeMZkYhKFPEsYAQDZm61P | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.06.2022 01:15:54 | |
6 050 974 USDT | $ 6 050 974 | (unknown) | (unknown) |
| Type: transfer | From: TS2A4DFQPaMBbFT9HRt8au3CPTCRzobqG2 | To: TJb8M97zJm1RRXeMZkYhKFPEsYAQDZm61P | |||
| 07.06.2022 00:54:54 | |
7 073 026 USDT | $ 7 073 026 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.06.2022 00:06:03 | |
5 656 174 USDT | $ 5 656 174 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.06.2022 23:04:36 | |
42 900 000 USDT | $ 42 900 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||